WATES CITY POINT SECOND LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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WATES CITY POINT SECOND LIMITED

Buying and selling of own real estate

Founded 6 Jan 2000 Active London, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

CHALKLIGHT LIMITED 6 Jan 2000 — 4 Apr 2000
Accounts Submitted 8 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Sept 2025 Next due 4 Oct 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Level 26 One Canada Square London E14 5AB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WATES CITY POINT SECOND LIMITED (03902877), an active company based in London, England. Incorporated 6 Jan 2000. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Trustees Of City Point (jersey) Unit Trust
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Brookfield Corporation

Unknown

Active
Notified 15 Dec 2016
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WATES CITY POINT SECOND LIMITED Current Company

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Citypoint, 1 Ropemaker Street and land and buildings on the south west side of Ropemaker Street and on the north west side of Moorfields CITY OF LONDON
Freehold-17 May 2000
Citypoint, 1 Ropemaker Street and land and buildings on the south west side of Ropemaker Street and on the north west side of Moorfields
Freehold
Added 17 May 2000
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2025OfficersChange to director Ms Rose Belle Claire Meller on 2025-08-01
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-20 with no updates
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31
17 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2025 Officers

Change to director Ms Rose Belle Claire Meller on 2025-08-01

22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-20 with no updates

8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

17 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 26 Jan 2026

Change to director Ms Rose Belle Claire Meller on 2025-08-01

6 months ago on 1 Oct 2025

Confirmation statement made on 2025-09-20 with no updates

6 months ago on 22 Sept 2025

Annual accounts made up to 2024-12-31

9 months ago on 8 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 17 Apr 2025