Menna Overview
Here’s a quick overview of CITY CAS SECRETARIES LTD 👀 — a 162-168 Regent Street, London based business that started in 2003.
CITY CAS SECRETARIES LTD
- Company statusactive
- Company No04748781
- Age23 years 3 months Incorporated 30 April 2003
- Officers3
Address
Citycas Limited, 540 5th Floor Linen Hall, 162-168 Regent Street, London, W1B 5TF
CITY CAS SECRETARIES LTD is an active company incorporated on 30 April 2003 and based in 162-168 Regent Street, London. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Change Person Director Company With Change Date
6 Years Ago on 23 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 23 Aug 2019
Change Person Secretary Company With Change Date
6 Years Ago on 23 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 09 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 08 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 08 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 30 May 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 02 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 11 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 03 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 May 2016
Accounts With Accounts Type Dormant
11 Years Ago on 07 May 2015
Gazette Filings Brought Up To Date
11 Years Ago on 06 May 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 05 May 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAHWA, Sanjiv | secretary | 30 Apr 2003 | |
| CULLEN, Paul Mario Peter | director | Nov 1962 | 30 Apr 2003 |
| PAHWA, Sanjiv | director | Aug 1964 | 30 Apr 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Mario Peter Cullen | Nov 1962 | 06 Apr 2016 |
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PAHWA, Sanjiv, CULLEN, Paul Mario Peter are mutual persons.
PAHWA, Sanjiv are mutual persons.
PAHWA, Sanjiv, CULLEN, Paul Mario Peter are mutual persons.
PAHWA, Sanjiv are mutual persons.
PAHWA, Sanjiv are mutual persons.
PAHWA, Sanjiv are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
BEDFORD ROW TRUSTEES LTD
PAHWA, Sanjiv are mutual persons.
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Here’s a quick overview of CITY CAS SECRETARIES LTD 👀 — a 162-168 Regent Street, London based business that started in 2003.