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Home > England & Wales Companies > CITY CAPITAL CORPORATION LIMITED
Company Information for

CITY CAPITAL CORPORATION LIMITED

C/O HUDSON WEIR LIMITED, THIRD FLOOR, LONDON, EC1M 5SA,
Company Registration Number
04375502
Private Limited Company
Liquidation

Company Overview

About City Capital Corporation Ltd
CITY CAPITAL CORPORATION LIMITED was founded on 2002-02-15 and has its registered office in London. The organisation's status is listed as "Liquidation". City Capital Corporation 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
CITY CAPITAL CORPORATION LIMITED
 
Legal Registered Office
C/O HUDSON WEIR LIMITED
THIRD FLOOR
LONDON
EC1M 5SA
Other companies in SE1
 
Filing Information
Company Number 04375502
Company ID Number 04375502
Date formed 2002-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 13:01:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY CAPITAL CORPORATION LIMITED
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Companies with same name CITY CAPITAL CORPORATION LIMITED
The following companies were found which have the same name as CITY CAPITAL CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY CAPITAL CORPORATION 15 IONIA AVENUE SW STE 340 GRAND RAPIDS Michigan 49503 UNKNOWN Company formed on the 0000-00-00
CITY CAPITAL CORPORATION NV Revoked Company formed on the 1984-07-24
CITY CAPITAL CORPORATION PTY LTD WA 6009 Dissolved Company formed on the 2003-05-05
CITY CAPITAL CORPORATION PTE LTD CECIL STREET Singapore 049705 Dissolved Company formed on the 2008-09-10
CITY CAPITAL CORPORATION FL Inactive Company formed on the 1932-01-21
CITY CAPITAL CORPORATION Delaware Unknown
CITY CAPITAL CORPORATION Delaware Unknown
CITY CAPITAL CORPORATION California Unknown
CITY CAPITAL CORPORATION California Unknown
CITY CAPITAL CORPORATION BERMUDA LIMITED Active Company formed on the 2003-04-10
CITY CAPITAL CORPORATION North Carolina Unknown
CITY CAPITAL CORPORATION LIMITED Unknown
CITY CAPITAL CORPORATION Tennessee Unknown

Company Officers of CITY CAPITAL CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHRISTOPHER MEACHER
Company Secretary 2002-02-15
DAVID CHRISTOPHER MEACHER
Director 2002-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EDMUND HAMMOND
Director 2002-02-15 2015-12-14
THOMAS SCOTT BEATTIE
Director 2002-08-01 2013-02-25
DAVID KENT
Director 2006-11-17 2013-02-25
PETER JAD DAMOUNI
Director 2008-09-30 2010-12-17
ROBIN LEONARD HENSHALL
Director 2006-08-01 2008-04-14
MARCUS ROBERT SCOTT
Director 2004-03-05 2008-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHRISTOPHER MEACHER CITY CAPITAL HOLDINGS LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
DAVID CHRISTOPHER MEACHER SCHOOLS AND UNIVERSITIES POLO LIMITED Director 2017-08-02 CURRENT 2005-06-27 Active

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
2023-08-03Final Gazette dissolved via compulsory strike-off
2023-05-03Compulsory liquidation. Final meeting
2023-02-27Compulsory liquidation winding up progress report
2022-12-13REGISTERED OFFICE CHANGED ON 13/12/22 FROM 58 Hugh Street London SW1V 4ER
2022-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/22 FROM 58 Hugh Street London SW1V 4ER
2022-02-18WU07Compulsory liquidation winding up progress report
2021-02-24WU07Compulsory liquidation winding up progress report
2020-01-21WU04Compulsory liquidation appointment of liquidator
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM 3 Park View Mansions Highgate High Street London N6 5JJ England
2019-11-04COCOMPCompulsory winding up order
2019-02-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-02-24CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-11-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 921105
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-09-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 921105
2016-02-26AR0115/02/16 ANNUAL RETURN FULL LIST
2016-02-26AD02Register inspection address changed from C/O Mr Hammond 1 Lyall Mews London SW1X 8DJ England to C/O David Meacher 2 Church Gate Sutton Road Cookham Maidenhead Berkshire SL6 9SP
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDMUND HAMMOND
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM Dummer Down Farm Dummer Down Farm Dummer Hampshire RG25 2AR
2015-06-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17CH01Director's details changed for David Christopher Meacher on 2011-10-01
2015-03-17CH03SECRETARY'S DETAILS CHNAGED FOR DAVID CHRISTOPHER MEACHER on 2011-10-01
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 921105
2015-03-17AR0115/02/15 ANNUAL RETURN FULL LIST
2015-03-17AD02Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to C/O Mr Hammond 1 Lyall Mews London SW1X 8DJ
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM 8 Baden Place Crosby Row London SE1 1YW
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 921105
2014-04-24AR0115/02/14 ANNUAL RETURN FULL LIST
2014-04-24AD03Register(s) moved to registered inspection location
2014-04-24AD02Register inspection address has been changed
2014-04-22SH0126/04/13 STATEMENT OF CAPITAL GBP 921205.00
2013-10-23AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-02-15
2013-10-14ANNOTATIONClarification
2013-09-20SH0126/04/13 STATEMENT OF CAPITAL GBP 884099
2013-09-20SH0117/10/12 STATEMENT OF CAPITAL GBP 874594
2013-04-10AR0115/02/13 FULL LIST
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENT / 15/02/2013
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER MEACHER / 15/02/2013
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDMUND HAMMOND / 15/02/2013
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BEATTIE
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KENT
2012-09-18AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-11SH0127/03/12 STATEMENT OF CAPITAL GBP 860098.00
2012-07-11SH0107/05/12 STATEMENT OF CAPITAL GBP 866218.00
2012-07-11SH0119/06/12 STATEMENT OF CAPITAL GBP 869663.00
2012-07-11SH0125/05/12 STATEMENT OF CAPITAL GBP 867788.00
2012-07-11SH0126/06/12 STATEMENT OF CAPITAL GBP 874694.00
2012-04-02AR0115/02/12 FULL LIST
2012-04-02SH0128/02/12 STATEMENT OF CAPITAL GBP 851971
2012-03-27AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-14SH0131/12/11 STATEMENT OF CAPITAL GBP 847873
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2011 FROM, SION HALL 56 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
2011-08-12SH0110/03/11 STATEMENT OF CAPITAL GBP 820183
2011-08-12SH0108/06/11 STATEMENT OF CAPITAL GBP 825090
2011-08-12SH0130/06/11 STATEMENT OF CAPITAL GBP 841481
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCOTT BEATTIE / 15/04/2011
2011-06-27AR0115/02/11 FULL LIST
2011-06-21SH0131/12/10 STATEMENT OF CAPITAL GBP 819274
2011-06-21SH0106/12/10 STATEMENT OF CAPITAL GBP 802883
2011-06-21SH0112/11/10 STATEMENT OF CAPITAL GBP 791411
2011-06-21SH0123/08/10 STATEMENT OF CAPITAL GBP 782495
2011-06-21SH0116/06/10 STATEMENT OF CAPITAL GBP 770202
2011-06-21SH0113/05/10 STATEMENT OF CAPITAL GBP 753812
2011-06-21SH0126/04/10 STATEMENT OF CAPITAL GBP 740699
2011-06-21SH0130/03/10 STATEMENT OF CAPITAL GBP 732504.00
2011-05-31AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAMOUNI
2010-05-11AR0115/02/10 FULL LIST
2010-05-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-07RES04NC INC ALREADY ADJUSTED 31/12/2009
2010-05-07SH0131/12/09 STATEMENT OF CAPITAL GBP 682514
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDMUND HAMMOND / 01/05/2009
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAD DAMOUNI / 01/10/2009
2010-04-29SH0130/09/09 STATEMENT OF CAPITAL GBP 515664
2010-04-29RES04NC INC ALREADY ADJUSTED 30/09/2009
2010-04-29MISCFORM 123
2010-04-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-25AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-27123NC INC ALREADY ADJUSTED 30/06/09
2009-08-27RES04GBP NC 576004/608704
2009-08-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-27123NC INC ALREADY ADJUSTED 06/04/09
2009-08-27RES04GBP NC 551419/576004 06/04/2009
2009-08-27123NC INC ALREADY ADJUSTED 12/01/09
2009-08-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-27RES04GBP NC 494912/551419 12/01/2009
2009-08-27123NC INC ALREADY ADJUSTED 28/11/08
2009-08-27RES04GBP NC 478521/494912 28/11/2008
2009-08-2788(2)AD 30/06/09 GBP SI 32780@1=32780 GBP IC 503106/535886
2009-08-2788(2)AD 06/04/09 GBP SI 24585@1=24585 GBP IC 478521/503106
2009-04-30AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-16363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS BEATTIE / 15/02/2009
2009-04-03288aDIRECTOR APPOINTED PETER JAD DAMOUNI
2008-05-15123NC INC ALREADY ADJUSTED 21/04/08
2008-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-15RES04GBP NC 351493/478521 21/04/2008
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR MARCUS SCOTT
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR ROBIN HENSHALL
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2008-02-19363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-10-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-08-24123NC INC ALREADY ADJUSTED 31/03/07
2007-08-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-24RES04£ NC 294125/351493 31/03
2007-04-30AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-04-11363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-04-11288cDIRECTOR'S PARTICULARS CHANGED
2007-03-26288aNEW DIRECTOR APPOINTED
2007-02-14123NC INC ALREADY ADJUSTED 31/12/06
2007-02-14RES04£ NC 191673/294125 31/12
2007-02-14RES04£ NC 172077/191673 30/09
2007-02-14123NC INC ALREADY ADJUSTED 30/09/06
2007-02-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-13288aNEW DIRECTOR APPOINTED
2006-11-13RES04NC INC ALREADY ADJUSTED 30/09/06
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CITY CAPITAL CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-01-13
Winding-Up Orders2019-10-30
Petitions to Wind Up (Companies)2019-08-01
Fines / Sanctions
No fines or sanctions have been issued against CITY CAPITAL CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY CAPITAL CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 CITY CAPITAL CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of CITY CAPITAL CORPORATION LIMITED registering or being granted any patents
Domain Names

CITY CAPITAL CORPORATION LIMITED owns 1 domain names.

city-capital.co.uk  

Trademarks
We have not found any records of CITY CAPITAL CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY CAPITAL CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CITY CAPITAL CORPORATION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CITY CAPITAL CORPORATION 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCITY CAPITAL CORPORATION LIMITEDEvent Date2020-01-13
 
Initiating party Event TypeWinding-Up Orders
Defending partyCITY CAPITAL CORPORATION LIMITEDEvent Date2019-10-23
In the High Court Of Justice case number 004311 Liquidator appointed: S Rose 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCITY CAPITAL CORPORATION LIMITEDEvent Date2019-07-01
In the HIGH COURT OF JUSTICE, BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY COMPANIES LIST (ChD) case number CR-2019-004311 A Petition to wind up the above-named Company, of 3 Park View Mansions, Highgate High Street, London, N6 5JJ presented on 01 July 2019 by SITULA LIMITED of Harbour Centre, 42 North Church, PO Box 1348 George Town, Cayman Islands claiming to be a creditor of the company will be heard at The High Court of Justice, Business and Property Court of England and Wales, Insolvency and Companies List (ChD), Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date: 21 August 2019 Time: 10:30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 hours on 20 August 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY CAPITAL CORPORATION 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 CITY CAPITAL CORPORATION 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.
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