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Company Information for

CITYAXIS SP LIMITED

346 KENSINGTON HIGH STREET, LONDON, W14 8NS,
Company Registration Number
07870294
Private Limited Company
Active

Company Overview

About Cityaxis Sp Ltd
CITYAXIS SP LIMITED was founded on 2011-12-05 and has its registered office in London. The organisation's status is listed as "Active". Cityaxis Sp Limited is a Private Limited Company registered in ENGLAND 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
CITYAXIS SP LIMITED
 
Legal Registered Office
346 KENSINGTON HIGH STREET
LONDON
W14 8NS
Other companies in W8
 
Previous Names
CITY AXIS SP LIMITED09/12/2011
Filing Information
Company Number 07870294
Company ID Number 07870294
Date formed 2011-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB188259263  
Last Datalog update: 2024-01-09 09:38:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYAXIS SP LIMITED
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Company Officers of CITYAXIS SP LIMITED

Current Directors
Officer Role Date Appointed
DOREEN CATHERINE NYAMWEHA
Company Secretary 2011-12-05
EOIN STUART O'CALLAGHAN
Director 2011-12-05
KIM BARFORD RIDGE
Director 2011-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
Director 2011-12-05 2011-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EOIN STUART O'CALLAGHAN UNITED KINGDOM COUNCIL FOR ACCESS AND EQUALITY Director 2012-06-12 CURRENT 2006-02-17 Dissolved 2016-08-02
EOIN STUART O'CALLAGHAN THRESHOLD INITIATIVE LIMITED Director 2005-10-06 CURRENT 2005-10-06 Dissolved 2016-08-02
EOIN STUART O'CALLAGHAN CITYAXIS LIMITED Director 1994-09-01 CURRENT 1992-09-18 Active
KIM BARFORD RIDGE UNITED KINGDOM COUNCIL FOR ACCESS AND EQUALITY Director 2006-02-17 CURRENT 2006-02-17 Dissolved 2016-08-02
KIM BARFORD RIDGE THRESHOLD INITIATIVE LIMITED Director 2005-10-06 CURRENT 2005-10-06 Dissolved 2016-08-02
KIM BARFORD RIDGE ONE DESIGN LIMITED Director 1994-11-18 CURRENT 1994-10-26 Active
KIM BARFORD RIDGE CITYAXIS LIMITED Director 1993-03-01 CURRENT 1992-09-18 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
2024-01-04CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/20 FROM 2 Kensington Square Garden Floor London W8 5EP
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-01-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30AR0128/11/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02AR0128/11/14 ANNUAL RETURN FULL LIST
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-05AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA01Current accounting period extended from 31/12/13 TO 31/03/14
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02SH0105/12/11 STATEMENT OF CAPITAL GBP 1000
2012-12-06AR0105/12/12 ANNUAL RETURN FULL LIST
2012-12-06CH03SECRETARY'S DETAILS CHNAGED FOR DOREEN CATHERINE NYAMWEHA on 2012-05-01
2012-08-14SH0105/12/11 STATEMENT OF CAPITAL GBP 1000
2012-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/12 FROM 2 Kensington Square Garden Floor Kensington London W8 5ER United Kingdom
2011-12-12AP01DIRECTOR APPOINTED KIM BARFORD RIDGE
2011-12-12AP03Appointment of Doreen Catherine Nyamweha as company secretary
2011-12-12AP01DIRECTOR APPOINTED EOIN STUART O'CALLAGHAN
2011-12-12SH0105/12/11 STATEMENT OF CAPITAL GBP 2
2011-12-09RES15CHANGE OF NAME 08/12/2011
2011-12-09CERTNMCompany name changed city axis sp LIMITED\certificate issued on 09/12/11
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2011-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings



Licences & Regulatory approval
We could not find any licences issued to CITYAXIS SP 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 CITYAXIS SP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITYAXIS SP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-12-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CITYAXIS SP LIMITED

Intangible Assets
Patents
We have not found any records of CITYAXIS SP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITYAXIS SP LIMITED
Trademarks
We have not found any records of CITYAXIS SP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITYAXIS SP 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 (41100 - Development of building projects) as CITYAXIS SP LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CITYAXIS SP 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 CITYAXIS SP 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 CITYAXIS SP 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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