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Cityglen Pub Co. Limited

Cityglen Pub Co. Limited is an active company incorporated on 31 August 2001 with the registered office located in Romford, Greater London. Cityglen Pub Co. Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04279974
Private limited company
Age
24 years
Incorporated 31 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Riverside House
1-5 Como Street
Romford
Essex
RM7 7DN
United Kingdom
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB
Telephone
02085045152
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in May 1966
Secretary • Secretary • British
Mr. Timothy Anthony O'Leary
PSC • Irish • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Leacroft Services Limited
Timothy Anthony O'Leary is a mutual person.
Active
Cityglen Limited
Timothy Anthony O'Leary is a mutual person.
Active
Tower Bridge Properties Limited
Timothy Anthony O'Leary is a mutual person.
Active
Ambassador Ventures Limited
Timothy Anthony O'Leary is a mutual person.
Active
Anglo Irish Investments Limited
Timothy Anthony O'Leary is a mutual person.
Active
Heads On Beds London Limited
Timothy Anthony O'Leary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£89.56K
Increased by £73.15K (+446%)
Turnover
Unreported
Same as previous period
Employees
73
Decreased by 1 (-1%)
Total Assets
£2.88M
Increased by £94.87K (+3%)
Total Liabilities
-£3.08M
Increased by £49.34K (+2%)
Net Assets
-£201.54K
Increased by £45.53K (-18%)
Debt Ratio (%)
107%
Decreased by 1.87% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Charge Satisfied
6 Months Ago on 24 Apr 2025
New Charge Registered
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
6 Months Ago on 10 Apr 2025
Registered Address Changed
1 Year Ago on 14 Oct 2024
Timothy Anthony O'leary Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr. Timothy Anthony O'leary (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Miss Clare Best Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 22 Sep 2025
Satisfaction of charge 042799740015 in full
Submitted on 24 Apr 2025
Registration of charge 042799740016, created on 17 April 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Apr 2025
Director's details changed for Timothy Anthony O'leary on 1 October 2024
Submitted on 15 Oct 2024
Change of details for Mr. Timothy Anthony O'leary as a person with significant control on 1 October 2024
Submitted on 14 Oct 2024
Secretary's details changed for Miss Clare Best on 1 October 2024
Submitted on 14 Oct 2024
Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 7 Jun 2024
Repayment History
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