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Home > England & Wales Companies > CITY CENTRE DEVELOPMENTS (SOUTHERN) LIMITED
Company Information for

CITY CENTRE DEVELOPMENTS (SOUTHERN) LIMITED

18 WINDMILL FIELD, WINDMILL FIELD, WARE, SG12 9PE,
Company Registration Number
07785961
Private Limited Company
Active - Proposal to Strike off

Company Overview

About City Centre Developments (southern) Ltd
CITY CENTRE DEVELOPMENTS (SOUTHERN) LIMITED was founded on 2011-09-26 and has its registered office in Ware. The organisation's status is listed as "Active - Proposal to Strike off". City Centre Developments (southern) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CITY CENTRE DEVELOPMENTS (SOUTHERN) LIMITED
 
Legal Registered Office
18 WINDMILL FIELD
WINDMILL FIELD
WARE
SG12 9PE
Other companies in N20
 
Previous Names
KEEP RIGHT ON LIMITED29/10/2018
SOCCER MANAGEMENT WORLDWIDE LTD20/05/2015
Filing Information
Company Number 07785961
Company ID Number 07785961
Date formed 2011-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-11-05 21:56:40
Primary Source:Companies House
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Company Officers of CITY CENTRE DEVELOPMENTS (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
PETER DAY
Company Secretary 2014-05-30
PETER DAY
Director 2011-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
TONY REES
Director 2014-03-19 2016-03-11
JEREMY PHILIP WRAY
Director 2014-05-13 2014-08-28
DEREK PETER
Company Secretary 2014-02-18 2014-05-30
LEON GARDIKIOTIS
Director 2014-03-18 2014-05-13
GAVIN FRANCIS SHEEHAN
Director 2014-02-20 2014-05-13
PETER DAY
Company Secretary 2011-11-22 2014-02-18
TONY REES
Company Secretary 2011-09-26 2011-11-22
TONY REES
Director 2011-09-26 2011-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAY CITY CENTRE DEVELOPMENTS LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
PETER DAY BLU CHIP (LONDON) LIMITED Director 2011-10-19 CURRENT 1998-11-03 Active - Proposal to Strike off

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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-04DS01Application to strike the company off the register
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM 1339 High Road London N20 9HR
2018-10-29RES15CHANGE OF COMPANY NAME 29/10/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-06-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR TONY REES
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-16AR0126/09/15 ANNUAL RETURN FULL LIST
2015-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-05-20RES15CHANGE OF NAME 19/05/2015
2015-05-20CERTNMCompany name changed soccer management worldwide LTD\certificate issued on 20/05/15
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-24AR0126/09/14 ANNUAL RETURN FULL LIST
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM The Limes 1339 High Road Whetstone London Middlesex N20 9HR England
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PHILIP WRAY
2014-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-30AP03Appointment of Mr Peter Day as company secretary
2014-05-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEREK PETER
2014-05-14AP01DIRECTOR APPOINTED MR JEREMY PHILIP WRAY
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN SHEEHAN
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR LEON GARDIKIOTIS
2014-03-25AP01DIRECTOR APPOINTED MR LEON GARDIKIOTIS
2014-03-20AP01DIRECTOR APPOINTED MR TONY REES
2014-02-20AP01DIRECTOR APPOINTED MR GAVIN FRANCIS SHEEHAN
2014-02-18AP03SECRETARY APPOINTED MR DEREK PETER
2014-02-18TM02APPOINTMENT TERMINATED, SECRETARY PETER DAY
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 18 WINDMILL FIELD WARE SG12 9PE
2014-02-18SH0118/02/14 STATEMENT OF CAPITAL GBP 10
2013-10-06AR0126/09/13 FULL LIST
2012-11-23AR0126/09/12 FULL LIST
2012-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/12
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR TONY REES
2011-11-22AP03SECRETARY APPOINTED MR PETER DAY
2011-11-22AP01DIRECTOR APPOINTED MR PETER DAY
2011-11-22TM02APPOINTMENT TERMINATED, SECRETARY TONY REES
2011-11-22SH0122/11/11 STATEMENT OF CAPITAL GBP 2
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR TONY REES
2011-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to CITY CENTRE DEVELOPMENTS (SOUTHERN) 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 CITY CENTRE DEVELOPMENTS (SOUTHERN) 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 CENTRE DEVELOPMENTS (SOUTHERN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 CENTRE DEVELOPMENTS (SOUTHERN) LIMITED

Intangible Assets
Patents
We have not found any records of CITY CENTRE DEVELOPMENTS (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY CENTRE DEVELOPMENTS (SOUTHERN) LIMITED
Trademarks
We have not found any records of CITY CENTRE DEVELOPMENTS (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY CENTRE DEVELOPMENTS (SOUTHERN) 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 (93199 - Other sports activities) as CITY CENTRE DEVELOPMENTS (SOUTHERN) LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where CITY CENTRE DEVELOPMENTS (SOUTHERN) 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 CITY CENTRE DEVELOPMENTS (SOUTHERN) 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 CENTRE DEVELOPMENTS (SOUTHERN) 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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    Other companies at postcode SG12 9PE