CITY ROAD BASIN LIMITED - Profile & Financials

Accounts Submitted 20 Feb 2020

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

Condor House St Paul's Churchyard London EC4M 8AL United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 15 resigned

Show resigned officers

						Status
Andrew Sutherland	Director	British	United Kingdom	65	14 Jun 2001	Active
James Nicholas Lazarus	Director	British	United Kingdom	69	23 Aug 2007	Active
Quentin Patrick Pickford	Director	British	Unknown	64	14 Jun 2001	Active
Stuart Christopher Mills	Director	British	England	58	14 Jun 2001	Active

Shareholders

Shareholders (3)


Miller Developments Holdings Limited	51.0%	51	Ordinary-a	18 Jan 2016
British Waterways Board	49.0%	49	Ordinary-b	18 Jan 2016
Natwest Fis Nominees Limited - Account Designation: Sx	0.0%	0	Ordinary-a	18 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

British Waterways Board

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Miller Developments Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

MILLER DEVELOPMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent

A&D CORPORATE HOLDINGS LLP united kingdom

CITY ROAD BASIN LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Jan 2021	Gazette	Gazette Notice Voluntary	View(1 page)
23 Dec 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
22 Oct 2020	Officers	Change to director Mr Andrew Sutherland on 2020-10-16	View(2 pages)
20 Feb 2020	Accounts	Annual accounts made up to 2019-12-31	View(11 pages)