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Cityserve Holdings Limited

Cityserve Holdings Limited is an active company incorporated on 6 October 2021 with the registered office located in Droitwich, Worcestershire. Cityserve Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13664617
Private limited company
Age
3 years
Incorporated 6 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1970
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in Feb 1956
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Cityserve Mechanical Limited
Mr Duncan Raymond Williams, Mr Mark Anthony Drumm, and 4 more are mutual people.
Active
Cityserve Projects Limited
Mr Duncan Raymond Williams, Mr Mark Anthony Drumm, and 3 more are mutual people.
Active
Integrated Eco Technologies Limited
Mr Duncan Raymond Williams is a mutual person.
Active
Ambient Air Conditioning Limited
Mr Duncan Raymond Williams is a mutual person.
Active
Excool Limited
Mr Duncan Raymond Williams is a mutual person.
Active
I E T Contracts Limited
Mr Duncan Raymond Williams is a mutual person.
Active
Ecoairbox Limited
Mr Duncan Raymond Williams is a mutual person.
Active
Excoolspace Limited
Mr Duncan Raymond Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£300
Turnover
Unreported
Employees
3
Total Assets
£5.42K
Total Liabilities
-£1.33K
Net Assets
£4.09K
Debt Ratio (%)
25%
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Mr Craig Martin Warburton Appointed
8 Months Ago on 6 Jan 2025
Mr Mathew Peter Simkin Appointed
8 Months Ago on 6 Jan 2025
Mr Daniel Richard George Vellender Appointed
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Mark Anthony Drumm (PSC) Resigned
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Christopher Ian Glaze Resigned
3 Years Ago on 17 Feb 2022
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Documents
Second filing of Confirmation Statement dated 19 January 2025
Submitted on 20 Jun 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 23 Jan 2025
Appointment of Mr Craig Martin Warburton as a director on 6 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Daniel Richard George Vellender as a director on 6 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Mathew Peter Simkin as a director on 6 January 2025
Submitted on 13 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 25 November 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 25 November 2024
Submitted on 19 Dec 2024
Cessation of Mark Anthony Drumm as a person with significant control on 25 November 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 25 November 2024
Submitted on 19 Dec 2024
Repayment History
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