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Home > England & Wales Companies > CITYMILL INVESTMENTS LTD
Company Information for

CITYMILL INVESTMENTS LTD

SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ,
Company Registration Number
08075888
Private Limited Company
Active

Company Overview

About Citymill Investments Ltd
CITYMILL INVESTMENTS LTD was founded on 2012-05-21 and has its registered office in Tolleshunt Major. The organisation's status is listed as "Active". Citymill Investments Ltd 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
CITYMILL INVESTMENTS LTD
 
Legal Registered Office
SWISS HOUSE
BECKINGHAM STREET
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ
Other companies in CM9
 
Filing Information
Company Number 08075888
Company ID Number 08075888
Date formed 2012-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 08:34:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYMILL INVESTMENTS LTD
The accountancy firm based at this address is THE BAKER CLARKE PARTNERSHIP LIMITED
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Company Officers of CITYMILL INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ROBERT SMITH
 Company Secretary 2012-06-13
ANDREW BAKER
 Director 2012-06-13
MICHAEL STUART SMITH
 Director 2012-06-13
ROBERT SMITH
 Director 2012-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2012-05-21 2012-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BAKER RUBYWELL LTD Director 2012-06-13 CURRENT 2012-05-18 Active
MICHAEL STUART SMITH STATION POINT RICHMOND LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
MICHAEL STUART SMITH RUBYWELL LTD Director 2012-06-13 CURRENT 2012-05-18 Active
MICHAEL STUART SMITH CHEDBURGH LTD Director 2011-04-15 CURRENT 2003-02-26 Active
MICHAEL STUART SMITH ATHERVILLE PROPERTIES LTD Director 2011-04-15 CURRENT 1999-06-09 Active
MICHAEL STUART SMITH EVENGOLD LTD Director 2011-04-15 CURRENT 2005-03-08 Active
MICHAEL STUART SMITH CHESMOUNT LIMITED Director 2011-04-15 CURRENT 2007-11-22 Active
MICHAEL STUART SMITH REGENTWELL LTD Director 2011-04-15 CURRENT 2003-07-31 Active
MICHAEL STUART SMITH MOUNTPLACE LTD Director 2011-04-15 CURRENT 2005-08-18 Active
MICHAEL STUART SMITH HEATHLEES PROPERTIES LTD Director 2011-04-15 CURRENT 2002-07-22 Active
MICHAEL STUART SMITH MEADOWYARD LTD Director 2011-04-15 CURRENT 2003-10-13 Active
MICHAEL STUART SMITH MARNHAM PROPERTIES LTD Director 2011-04-15 CURRENT 2001-06-27 Active
MICHAEL STUART SMITH REDRAVEN ESTATES LTD Director 2008-03-17 CURRENT 2008-02-15 Active
ROBERT SMITH RUBYWELL LTD Director 2012-06-13 CURRENT 2012-05-18 Active
ROBERT SMITH REDRAVEN ESTATES LTD Director 2011-02-11 CURRENT 2008-02-15 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
2023-12-1505/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-17CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES
2022-12-2205/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-08-05PSC02Notification of Regentwell Ltd as a person with significant control on 2022-08-05
2021-12-2005/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-06-30SH0131/12/19 STATEMENT OF CAPITAL GBP 180001
2021-03-30AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SMITH
2020-05-04PSC07CESSATION OF ANDREW JOHN BAKER AS A PERSON OF SIGNIFICANT CONTROL
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER
2019-12-20AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2018-12-21AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2017-12-21AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 080758880005
2017-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 080758880004
2017-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 080758880003
2016-12-20AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-12-22AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25AR0117/09/15 ANNUAL RETURN FULL LIST
2014-12-22AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0117/09/14 ANNUAL RETURN FULL LIST
2013-12-20AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15AA01Previous accounting period shortened from 31/05/13 TO 05/04/13
2013-10-08AR0117/09/13 ANNUAL RETURN FULL LIST
2012-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-18AR0117/09/12 ANNUAL RETURN FULL LIST
2012-09-18AD02Register inspection address has been changed
2012-07-05AP03Appointment of Mr Robert Smith as company secretary
2012-07-05AP01DIRECTOR APPOINTED MR MICHAEL STUART SMITH
2012-07-05AP01DIRECTOR APPOINTED MR ANDREW BAKER
2012-07-05AP01DIRECTOR APPOINTED MR ROBERT SMITH
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/12 FROM C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CITYMILL INVESTMENTS LTD 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 CITYMILL INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-01-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-01-12 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-10-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-10-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2012-05-21 £ 397,500
Creditors Due Within One Year 2012-05-21 £ 763,119

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2021-04-05

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 CITYMILL INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-21 £ 1
Cash Bank In Hand 2012-05-21 £ 16,410
Current Assets 2012-05-21 £ 36,490
Debtors 2012-05-21 £ 20,080
Fixed Assets 2012-05-21 £ 1,133,460
Shareholder Funds 2012-05-21 £ 9,331
Tangible Fixed Assets 2012-05-21 £ 1,133,460

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITYMILL INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CITYMILL INVESTMENTS LTD
Trademarks
We have not found any records of CITYMILL INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITYMILL INVESTMENTS LTD. 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 (68100 - Buying and selling of own real estate) as CITYMILL INVESTMENTS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CITYMILL INVESTMENTS LTD 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 CITYMILL INVESTMENTS LTD 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 CITYMILL INVESTMENTS LTD 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 CM9 8LZ