• UK
  • CITY RELAY LIMITED - Ground And 1st Floors, 10 Cromwell Place, London, SW7 2JN, United Kingdom

Company Information

Company registration number
09487093
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground And 1st Floors
10 Cromwell Place
London
SW7 2JN
England
Ground And 1st Floors, 10 Cromwell Place, London, SW7 2JN, England UK

Management

Managing Directors
FALLOWS, Nicholas James
LEUFROY-MURAT, Maxime

Company Details

Type of Business
ltd
Incorporated
2015-03-12
Age Of Company
2015-03-12 9 years
SIC/NACE
68320

Ownership

Beneficial Owners
-
Mr Maxime Leufroy-Murat

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Annual Return
Due Date: 2024-01-01
Last Date: 2022-12-18

CITY RELAY LIMITED Company Description

CITY RELAY LIMITED is a ltd registered in United Kingdom with the Company reg no 09487093. Its current trading status is "live". It was registered 2015-03-12. It has declared SIC or NACE codes as "68320". It has 2 directors It can be contacted at Ground And 1St Floors .
More information

Get CITY RELAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: City Relay Limited - Ground And 1st Floors, 10 Cromwell Place, London, SW7 2JN, United Kingdom

2015-03-12 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-18) - AD01

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  • accounts-with-accounts-type-unaudited-abridged (2023-07-19) - AA

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  • capital-allotment-shares (2023-03-07) - SH01

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  • resolution (2023-03-13) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-12-20) - CS01

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  • resolution (2022-05-27) - RESOLUTIONS

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  • memorandum-articles (2022-07-21) - MA

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  • resolution (2022-07-21) - RESOLUTIONS

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  • accounts-with-accounts-type-unaudited-abridged (2022-07-29) - AA

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  • change-account-reference-date-company-previous-extended (2021-10-26) - AA01

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  • accounts-with-accounts-type-unaudited-abridged (2021-11-30) - AA

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  • confirmation-statement-with-updates (2021-12-31) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-11) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-10) - AD01

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  • confirmation-statement-with-updates (2020-03-04) - CS01

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  • confirmation-statement-with-no-updates (2020-12-29) - CS01

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  • second-filing-capital-allotment-shares (2020-06-23) - RP04SH01

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  • accounts-with-accounts-type-unaudited-abridged (2020-08-12) - AA

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  • capital-name-of-class-of-shares (2019-05-28) - SH08

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  • withdrawal-of-a-person-with-significant-control-statement (2019-11-21) - PSC09

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  • accounts-amended-with-made-up-date (2019-10-24) - AAMD

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  • accounts-with-accounts-type-unaudited-abridged (2019-10-21) - AA

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  • change-account-reference-date-company-previous-shortened (2019-07-29) - AA01

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  • capital-alter-shares-subdivision (2019-05-29) - SH02

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  • resolution (2019-05-29) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2019-05-23) - PSC04

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  • capital-variation-of-rights-attached-to-shares (2019-05-28) - SH10

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  • appoint-person-director-company-with-name-date (2019-05-23) - AP01

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  • confirmation-statement-with-no-updates (2019-03-27) - CS01

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  • capital-allotment-shares (2019-05-28) - SH01

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  • confirmation-statement-with-updates (2018-03-02) - CS01

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  • notification-of-a-person-with-significant-control (2018-03-02) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-03-02) - PSC07

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  • accounts-with-accounts-type-unaudited-abridged (2018-07-31) - AA

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  • accounts-amended-with-made-up-date (2018-11-07) - AAMD

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  • change-account-reference-date-company-previous-shortened (2017-07-11) - AA01

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  • accounts-amended-with-made-up-date (2017-11-10) - AAMD

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  • accounts-with-accounts-type-unaudited-abridged (2017-10-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-26) - AD01

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  • confirmation-statement-with-updates (2017-05-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01

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  • incorporation-company (2015-03-12) - NEWINC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01

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