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Home > England & Wales Companies > CITY TOWER SECRETARIAL SERVICES LIMITED
Company Information for

CITY TOWER SECRETARIAL SERVICES LIMITED

MCFADDENS LLP, CITY TOWER, LEVEL 5, 40 BASINGHALL STREET, LONDON, LONDON, EC2V 5DE,
Company Registration Number
05119415
Private Limited Company
Active

Company Overview

About City Tower Secretarial Services Ltd
CITY TOWER SECRETARIAL SERVICES LIMITED was founded on 2004-05-05 and has its registered office in London. The organisation's status is listed as "Active". City Tower Secretarial Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CITY TOWER SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
MCFADDENS LLP
CITY TOWER, LEVEL 5
40 BASINGHALL STREET
LONDON
LONDON
EC2V 5DE
Other companies in EC2V
 
Previous Names
JUXTONE COMMUNICATIONS LIMITED14/03/2005
Filing Information
Company Number 05119415
Company ID Number 05119415
Date formed 2004-05-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 17:30:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY TOWER SECRETARIAL SERVICES LIMITED
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Company Officers of CITY TOWER SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MAX PETER LLOYD EPPEL
Company Secretary 2015-03-17
TIMOTHY DAVID LEWIS EPPEL
Director 2005-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE GILDA KNIGHT
Company Secretary 2008-08-22 2015-03-17
KAREEN ANKA FLOYDD
Company Secretary 2005-10-06 2008-08-22
LUCY JAYNE BECUER
Company Secretary 2005-05-23 2005-10-06
LUCY JAYNE BECUER
Director 2005-05-23 2005-10-06
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-05-05 2005-03-07
COMPANY DIRECTORS LIMITED
Nominated Director 2004-05-05 2005-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DAVID LEWIS EPPEL LONTEL CORPORATE MANAGEMENT LIMITED Director 2016-07-13 CURRENT 2009-07-03 Active
TIMOTHY DAVID LEWIS EPPEL SUSSEX SQUARE RTM COMPANY LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
TIMOTHY DAVID LEWIS EPPEL GUYANA CORPORATE SERVICES LIMITED Director 2008-09-29 CURRENT 2005-10-10 Active
TIMOTHY DAVID LEWIS EPPEL MCFADDENS HOLDINGS LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
TIMOTHY DAVID LEWIS EPPEL ACQUISITION VENTURES LTD Director 2007-02-16 CURRENT 2006-03-23 Active
TIMOTHY DAVID LEWIS EPPEL ISRATECH PLC Director 2006-11-28 CURRENT 2006-05-30 Active
TIMOTHY DAVID LEWIS EPPEL MCFADDENS & CO PLC Director 1996-12-31 CURRENT 1996-12-23 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
2023-06-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-11-13CH01Director's details changed for Mr Timothy David Lewis Eppel on 2019-11-02
2019-11-13CH01Director's details changed for Mr Timothy David Lewis Eppel on 2019-11-02
2019-08-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-07-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/16 FROM City Tower Level 4 40 Basinghall Street London EC2V 5DE
2016-06-01DISS40DISS40 (DISS40(SOAD))
2016-06-01DISS40DISS40 (DISS40(SOAD))
2016-05-31AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-31AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0105/05/16 FULL LIST
2016-05-31AR0105/05/16 FULL LIST
2016-05-31AA31/05/15 TOTAL EXEMPTION SMALL
2016-05-31AA31/05/15 TOTAL EXEMPTION SMALL
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-25AA01PREVSHO FROM 31/05/2016 TO 30/09/2015
2016-02-25AA01PREVSHO FROM 31/05/2016 TO 30/09/2015
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0105/05/15 ANNUAL RETURN FULL LIST
2015-03-17AP03Appointment of Mr Max Peter Lloyd Eppel as company secretary on 2015-03-17
2015-03-17TM02Termination of appointment of Natalie Gilda Knight on 2015-03-17
2015-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0105/05/14 ANNUAL RETURN FULL LIST
2014-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-03AR0105/05/13 ANNUAL RETURN FULL LIST
2013-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-30AR0105/05/12 ANNUAL RETURN FULL LIST
2012-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-11AR0105/05/11 ANNUAL RETURN FULL LIST
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-01AR0105/05/10 FULL LIST
2010-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-04363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-03363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-09-03353LOCATION OF REGISTER OF MEMBERS
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM CITY TOWER LEVEL 4 40 BASINGHALL STREET LONDOPN EC2V 5DE
2008-09-02190LOCATION OF DEBENTURE REGISTER
2008-09-02288bAPPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM
2008-09-02288bAPPOINTMENT TERMINATE, SECRETARY COMPANY DIRECTORS LIMITED LOGGED FORM
2008-08-29288aSECRETARY APPOINTED MISS NATALIE GILDA KNIGHT
2008-08-29288bAPPOINTMENT TERMINATED SECRETARY KAREEN FLOYDD
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-27363(288)SECRETARY'S PARTICULARS CHANGED
2007-06-27363sRETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
2007-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-18363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-03-09363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2006-03-09288aNEW SECRETARY APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-11-29GAZ1FIRST GAZETTE
2005-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-25288bSECRETARY RESIGNED
2005-05-25288bDIRECTOR RESIGNED
2005-03-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-14287REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-03-14CERTNMCOMPANY NAME CHANGED JUXTONE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 14/03/05
2004-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TOWER SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-11-29
Fines / Sanctions
No fines or sanctions have been issued against CITY TOWER SECRETARIAL SERVICES 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 TOWER SECRETARIAL SERVICES 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
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 TOWER SECRETARIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY TOWER SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY TOWER SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of CITY TOWER SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY TOWER SECRETARIAL SERVICES 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 TOWER SECRETARIAL SERVICES 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 TOWER SECRETARIAL SERVICES 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 TypeProposal to Strike Off
Defending partyCITY TOWER SECRETARIAL SERVICES LIMITEDEvent Date2005-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY TOWER SECRETARIAL SERVICES 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 TOWER SECRETARIAL SERVICES 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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