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City Quay (London) Limited

City Quay (London) Limited is an active company incorporated on 18 August 2003 with the registered office located in Bristol, Bristol. City Quay (London) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04868985
Private limited company
Age
22 years
Incorporated 18 August 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Bourse, St Brandon's House
29 Great George Street
Bristol
BS1 5QT
United Kingdom
Address changed on 12 Apr 2024 (1 year 6 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
02032171000
Email
Unreported
People
Officers
6
Shareholders
99
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Feb 1950
Director • Solicitor • British • Lives in UK • Born in Jan 1960
Director • Danish • Lives in England • Born in Sep 1941
Director • British • Lives in UK • Born in Apr 1945
Director • British • Lives in UK • Born in Aug 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Mulberry Management Limited
Bristol Legal Services Limited is a mutual person.
Active
Datasearch Nominees Limited
Bristol Legal Services Limited is a mutual person.
Active
Leading Investments Limited
Bristol Legal Services Limited is a mutual person.
Active
1ST Call Company Formations Limited
Bristol Legal Services Limited is a mutual person.
Active
First Secretary Limited
Bristol Legal Services Limited is a mutual person.
Active
Bourse Company Services Limited
Bristol Legal Services Limited is a mutual person.
Active
Backwell Limited
Bristol Legal Services Limited is a mutual person.
Active
First Director Limited
Bristol Legal Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£158.49K
Decreased by £302.2K (-66%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£735.58K
Decreased by £568.61K (-44%)
Total Liabilities
-£108.57K
Decreased by £143.17K (-57%)
Net Assets
£627.01K
Decreased by £425.44K (-40%)
Debt Ratio (%)
15%
Decreased by 4.54% (-24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Apr 2024
Bristol Legal Services Limited Appointed
1 Year 7 Months Ago on 11 Mar 2024
Gravita Trustees Limited Resigned
1 Year 8 Months Ago on 22 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 11 Aug 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 2 Jun 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 30 May 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 17 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Bourse, St Brandon's House 29 Great George Street Bristol BS1 5QT on 12 April 2024
Submitted on 12 Apr 2024
Appointment of Bristol Legal Services Limited as a secretary on 11 March 2024
Submitted on 12 Apr 2024
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 1 April 2024
Submitted on 1 Apr 2024
Termination of appointment of Gravita Trustees Limited as a secretary on 22 February 2024
Submitted on 22 Feb 2024
Repayment History
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