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Company Information for

CITYLINE CONSTRUCTION LIMITED

CITYLINE CONSTRUCTION LTD, 28 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EE,
Company Registration Number
02195634
Private Limited Company
Active

Company Overview

About Cityline Construction Ltd
CITYLINE CONSTRUCTION LIMITED was founded on 1987-11-18 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Cityline Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CITYLINE CONSTRUCTION LIMITED
 
Legal Registered Office
CITYLINE CONSTRUCTION LTD
28 SUN STREET
WALTHAM ABBEY
ESSEX
EN9 1EE
Other companies in EN9
 
Telephone01992 700888
 
Filing Information
Company Number 02195634
Company ID Number 02195634
Date formed 1987-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB532295942  
Last Datalog update: 2020-10-08 23:04:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYLINE CONSTRUCTION LIMITED
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Companies with same name CITYLINE CONSTRUCTION LIMITED
The following companies were found which have the same name as CITYLINE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITYLINE CONSTRUCTIONS PRIVATE LIMITED PHOENIX MILLS PREMISES 462 SENAPATI BAPAT MARG LOWER PAREL MUMBAI Maharashtra 400013 AMALGAMATED Company formed on the 2004-06-01
CITYLINE CONSTRUCTION AND DEVELOPMENT CORPORATION 631 SW 71 CT. MIAMI FL 33144 Inactive Company formed on the 1986-11-21

Company Officers of CITYLINE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MANDY FISHER
Company Secretary 2017-12-14
ROBERT EDWARD FISHER
Company Secretary 1996-03-13
ROBERT EDWARD FISHER
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GERARD GALLAGHER
Director 1991-12-31 2018-04-06
THOMAS GORRY
Company Secretary 1991-12-31 1996-03-13
MARTYN BRADDON
Director 1991-12-31 1996-03-13
THOMAS GORRY
Director 1991-12-31 1996-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EDWARD FISHER CITYLINE BUILDING LIMITED Company Secretary 1999-01-01 CURRENT 1993-04-06 Dissolved 2017-08-22
ROBERT EDWARD FISHER CITYLINE PLANT LIMITED Company Secretary 1997-10-01 CURRENT 1992-10-26 Dissolved 2017-08-22
ROBERT EDWARD FISHER CITYLINE BUILDING LIMITED Director 1993-04-06 CURRENT 1993-04-06 Dissolved 2017-08-22
ROBERT EDWARD FISHER CITYLINE PLANT LIMITED Director 1992-10-26 CURRENT 1992-10-26 Dissolved 2017-08-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-09-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CH01Director's details changed for Mr Robert Edward Fisher on 2020-02-21
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30PSC04Change of details for Mr Robert Edward Fisher as a person with significant control on 2018-07-14
2019-08-30CH01Director's details changed for Mr Robert Edward Fisher on 2018-07-14
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GERARD GALLAGHER
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-14AP03Appointment of Mrs Mandy Fisher as company secretary on 2017-12-14
2017-07-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01SH10Particulars of variation of rights attached to shares
2017-02-01SH08Change of share class name or designation
2017-01-30RES12Resolution of varying share rights or name
2017-01-30RES13NEW CLASS OF SHARES WITH RIGHTS 19/12/2016
2017-01-30RES01ADOPT ARTICLES 19/12/2016
2017-01-30RES13NEW CLASS OF SHARES WITH RIGHTS 19/12/2016
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD GALLAGHER / 19/11/2013
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD GALLAGHER / 19/11/2013
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD FISHER / 19/11/2013
2013-11-19CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT EDWARD FISHER on 2013-11-19
2013-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 021956340005
2013-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 021956340004
2013-06-28AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-10AR0131/12/12 FULL LIST
2012-09-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-09AR0131/12/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04AR0131/12/10 FULL LIST
2010-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AR0131/12/09 FULL LIST
2009-08-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-19190LOCATION OF DEBENTURE REGISTER
2006-01-19363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-19353LOCATION OF REGISTER OF MEMBERS
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 28 SUN STREET WALTHAM ABBEY ESSEX EN9 1EE
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-18363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-11363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-04363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-15287REGISTERED OFFICE CHANGED ON 15/05/97 FROM: 37 HOWARD BUSINESS PARK HOWARD CLOSE WALTHAM ABBEY ESSEX EN9 1XE
1997-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/97
1997-01-17363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-08288NEW SECRETARY APPOINTED
1996-05-08288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-08288DIRECTOR RESIGNED
1996-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-28363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-12-19363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-07363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to CITYLINE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITYLINE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-19 Outstanding BARCLAYS BANK PLC
2013-09-04 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-11-01 Outstanding HSBC BANK PLC
DEBENTURE 1992-10-12 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1992-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 345,558

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITYLINE CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 94
Current Assets 2012-01-01 £ 604,360
Debtors 2012-01-01 £ 128,016
Fixed Assets 2012-01-01 £ 25,569
Shareholder Funds 2012-01-01 £ 284,371
Stocks Inventory 2012-01-01 £ 476,250
Tangible Fixed Assets 2012-01-01 £ 25,569

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITYLINE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CITYLINE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CITYLINE CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hackney 2014-06-01 GBP £95,690
London Borough of Hackney 2014-06-01 GBP £85,652
London Borough of Hackney 2014-06-01 GBP £24,060
London Borough of Hackney 2014-05-01 GBP £35,052
London Borough of Hackney 2014-05-01 GBP £23,289
London Borough of Hackney 2014-04-01 GBP £36,953
London Borough of Hackney 2014-04-01 GBP £25,539
London Borough of Hackney 2014-03-01 GBP £42,352
London Borough of Hackney 2014-03-01 GBP £30,428
London Borough of Hackney 2014-02-01 GBP £55,558
London Borough of Hackney 2014-01-01 GBP £15,052

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CITYLINE CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITYLINE CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITYLINE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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