City Financial Solutions Limited

Company Name	City Financial Solutions Limited
Directors	Mark Dodd and David Edmund Laws
Company Status	Active
Company Number	07888479
Category	Private Limited Company
Incorporation Date	21 December 2011(12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark Dodd
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 January 2012(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Carlton Crescent Sunderland SR3 3PJ

Director Name	Mr David Edmund Laws
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 January 2012(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Carlton Crescent Sunderland SR3 3PJ

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	David John Sharp
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Business And Innovation Centre Unit 61 Business An Sunderland Tyne And Wear SR5 2TJ

Director Name	Ben Johnson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 114i North East Business And Innovation Centr Sunderland Enterprise Park, Wearfield Sunderland Tyne And Wear SR5 2TJ

Director Name	Mr Martin Amer
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 30 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Business And Innovation Centre Unit 61 Business An Sunderland Tyne And Wear SR5 2TJ

Director Name	Mr Steven Rodger Whitehead
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(2 weeks, 2 days after company formation)
Appointment Duration	5 years (resigned 10 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Business And Innovation Centre Unit 61 Business An Sunderland Tyne And Wear SR5 2TJ

Director Name	Mr Kenneth Graeme Lancaster
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 10 months (resigned 10 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Business Innovation Centre Wearfield Sunderland Enterprise Park Sunderland SR5 2TA

Contact

Website	cityfinancialsolutions.com
Email address	[email protected]
Telephone	0191 5166371
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	14 Carlton Crescent Sunderland SR3 3PJ
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	St Chad's
Built Up Area	Sunderland

Shareholders

1 at £1	David Laws 20.00% Ordinary
1 at £1	Kenneth Graeme Lancaster 20.00% Ordinary
1 at £1	Mark Dodd 20.00% Ordinary
1 at £1	Martin Amer 20.00% Ordinary
1 at £1	Steven Rodger Whitehead 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,210
Cash	£63,771
Current Liabilities	£68,562

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 5 days from now)

Filing History

11 May 2020	Director's details changed for Mr David Edmund Laws on 11 May 2020 (2 pages)
27 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
8 October 2018	Registered office address changed from Business Innovation Centre Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England to 14 Carlton Crescent Sunderland SR3 3PJ on 8 October 2018 (1 page)
12 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with updates (5 pages)
13 November 2017	Termination of appointment of Kenneth Graeme Lancaster as a director on 10 November 2017 (1 page)
13 November 2017	Termination of appointment of Kenneth Graeme Lancaster as a director on 10 November 2017 (1 page)
21 September 2017	Notification of Mark Dodd as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 September 2017	Notification of Mark Dodd as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
21 September 2017	Registered office address changed from Business and Innovation Centre Unit 61 Business and Innovation Centre Sunderland Tyne and Wear SR5 2TJ to Business Innovation Centre Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 21 September 2017 (1 page)
21 September 2017	Cessation of Steven Rodger Whitehead as a person with significant control on 21 September 2017 (1 page)
21 September 2017	Cessation of Steven Rodger Whitehead as a person with significant control on 21 September 2017 (1 page)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
21 September 2017	Registered office address changed from Business and Innovation Centre Unit 61 Business and Innovation Centre Sunderland Tyne and Wear SR5 2TJ to Business Innovation Centre Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 21 September 2017 (1 page)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 January 2017	Termination of appointment of Steven Rodger Whitehead as a director on 10 January 2017 (1 page)
12 January 2017	Termination of appointment of Steven Rodger Whitehead as a director on 10 January 2017 (1 page)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 5 (5 pages)
3 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 5 (5 pages)
30 July 2015	Termination of appointment of Martin Amer as a director on 30 July 2015 (1 page)
30 July 2015	Termination of appointment of Martin Amer as a director on 30 July 2015 (1 page)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5 (6 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5 (6 pages)
8 September 2014	Termination of appointment of David John Sharp as a director on 12 August 2014 (1 page)
8 September 2014	Termination of appointment of David John Sharp as a director on 12 August 2014 (1 page)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 7 (6 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 7 (6 pages)
12 August 2013	Registered office address changed from Unit 114I North East Business and Innovation Centre Sunderland Enterprise Park, Wearfield Sunderland Tyne and Wear SR5 2TJ on 12 August 2013 (2 pages)
12 August 2013	Registered office address changed from Unit 114I North East Business and Innovation Centre Sunderland Enterprise Park, Wearfield Sunderland Tyne and Wear SR5 2TJ on 12 August 2013 (2 pages)
8 July 2013	Termination of appointment of Ben Johnson as a director (2 pages)
8 July 2013	Termination of appointment of Ben Johnson as a director (2 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
16 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
15 January 2013	Director's details changed for Kenneth Graeme Lancaster on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for Mark Dodd on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for Martin Amer on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for David Laws on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for Ben Johnson on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for Kenneth Graeme Lancaster on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for Steven Rodger Whitehead on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for David Laws on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for Mark Dodd on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for Ben Johnson on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for Martin Amer on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for Steven Rodger Whitehead on 21 December 2012 (2 pages)
15 May 2012	Registered office address changed from 118 West Avenue South Shields NE34 6BH United Kingdom on 15 May 2012 (2 pages)
15 May 2012	Registered office address changed from 118 West Avenue South Shields NE34 6BH United Kingdom on 15 May 2012 (2 pages)
19 January 2012	Appointment of Steven Rodger Whitehead as a director (3 pages)
19 January 2012	Appointment of Steven Rodger Whitehead as a director (3 pages)
13 January 2012	Appointment of David Laws as a director (3 pages)
13 January 2012	Appointment of Martin Amer as a director (3 pages)
13 January 2012	Appointment of Kenneth Graeme Lancaster as a director (3 pages)
13 January 2012	Appointment of Mark Dodd as a director (3 pages)
13 January 2012	Appointment of Ben Johnson as a director (3 pages)
13 January 2012	Appointment of Mark Dodd as a director (3 pages)
13 January 2012	Appointment of David Laws as a director (3 pages)
13 January 2012	Appointment of Kenneth Graeme Lancaster as a director (3 pages)
13 January 2012	Appointment of Ben Johnson as a director (3 pages)
13 January 2012	Appointment of Martin Amer as a director (3 pages)
23 December 2011	Termination of appointment of Andrew Davis as a director (1 page)
23 December 2011	Termination of appointment of Andrew Davis as a director (1 page)
23 December 2011	Appointment of David John Sharp as a director (2 pages)
23 December 2011	Appointment of David John Sharp as a director (2 pages)
21 December 2011	Incorporation (43 pages)
21 December 2011	Incorporation (43 pages)

City Financial Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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