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Home > England & Wales Companies > CITYWIDE (HOLDINGS) LIMITED
Company Information for

CITYWIDE (HOLDINGS) LIMITED

FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON, W1U 7BU,
Company Registration Number
01847869
Private Limited Company
Active

Company Overview

About Citywide (holdings) Ltd
CITYWIDE (HOLDINGS) LIMITED was founded on 1984-09-13 and has its registered office in London. The organisation's status is listed as "Active". Citywide (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM 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
CITYWIDE (HOLDINGS) LIMITED
 
Legal Registered Office
FIFTH FLOOR WATSON HOUSE
54-60 BAKER STREET
LONDON
W1U 7BU
Other companies in W1B
 
Filing Information
Company Number 01847869
Company ID Number 01847869
Date formed 1984-09-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 17:52:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYWIDE (HOLDINGS) LIMITED
The accountancy firm based at this address is KING & KING LIMITED
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Company Officers of CITYWIDE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY BRIAN KELLER
 Company Secretary 1991-12-18
MICHAEL DAVID BARRETT
 Director 2013-06-12
KELVIN JAMES JARVIS
 Director 1991-12-18
JEFFREY BRIAN KELLER
 Director 1991-12-18
JOHN DAVID KELLER
 Director 2013-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY BRIAN KELLER JARVIS KELLER HOLDINGS LIMITED Company Secretary 1996-05-08 CURRENT 1995-08-15 Active
JEFFREY BRIAN KELLER CITYWIDE PROPERTIES LIMITED Company Secretary 1991-12-18 CURRENT 1981-12-03 Active
JEFFREY BRIAN KELLER RAINLAWN LIMITED Company Secretary 1991-12-10 CURRENT 1986-11-11 Active
MICHAEL DAVID BARRETT JARVIS KELLER HOLDINGS LIMITED Director 2013-06-12 CURRENT 1995-08-15 Active
MICHAEL DAVID BARRETT CITYWIDE PROPERTIES LIMITED Director 2013-06-12 CURRENT 1981-12-03 Active
KELVIN JAMES JARVIS ZEFILIX LIMITED Director 2001-01-18 CURRENT 2001-01-02 Active
KELVIN JAMES JARVIS JARVIS KELLER HOLDINGS LIMITED Director 1996-05-08 CURRENT 1995-08-15 Active
KELVIN JAMES JARVIS RAINLAWN LIMITED Director 1992-12-10 CURRENT 1986-11-11 Active
KELVIN JAMES JARVIS CITYWIDE PROPERTIES LIMITED Director 1991-12-18 CURRENT 1981-12-03 Active
JEFFREY BRIAN KELLER IZA INVESTMENTS LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
JEFFREY BRIAN KELLER NEW COMPTON ESTATES LIMITED Director 2006-12-18 CURRENT 2006-12-18 Dissolved 2014-01-07
JEFFREY BRIAN KELLER ZEFILIX LIMITED Director 2001-11-10 CURRENT 2001-01-02 Active
JEFFREY BRIAN KELLER JARVIS KELLER HOLDINGS LIMITED Director 1996-05-08 CURRENT 1995-08-15 Active
JEFFREY BRIAN KELLER HARMAN AVENUE ESTATES LIMITED Director 1991-12-31 CURRENT 1978-02-23 Active
JEFFREY BRIAN KELLER CITYWIDE PROPERTIES LIMITED Director 1991-12-18 CURRENT 1981-12-03 Active
JEFFREY BRIAN KELLER RAINLAWN LIMITED Director 1991-12-10 CURRENT 1986-11-11 Active
JOHN DAVID KELLER JARVIS KELLER HOLDINGS LIMITED Director 2013-06-12 CURRENT 1995-08-15 Active
JOHN DAVID KELLER CITYWIDE PROPERTIES LIMITED Director 2013-04-12 CURRENT 1981-12-03 Active
JOHN DAVID KELLER JARVIS KELLER STEPHENS LIMITED Director 2011-11-02 CURRENT 2005-06-24 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
2023-12-07APPOINTMENT TERMINATED, DIRECTOR KELVIN JAMES JARVIS
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-09-0730/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM Devonshire House 60 Goswell Road London EC1M 7AD England
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-08-21AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-09-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 14925
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-07-17PSC02Notification of Jarvis Keller Holdings Limited as a person with significant control on 2016-04-06
2016-09-02AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 14925
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 14925
2016-06-27AR0114/06/16 FULL LIST
2016-06-27AR0114/06/16 FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 14925
2015-06-17AR0114/06/15 ANNUAL RETURN FULL LIST
2015-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MR JEFFREY BRIAN KELLER on 2015-06-14
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KELVIN JAMES JARVIS / 14/06/2015
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BARRETT / 14/06/2015
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID KELLER / 14/06/2015
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BRIAN KELLER / 14/06/2015
2014-06-27AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 14925
2014-06-26AR0114/06/14 ANNUAL RETURN FULL LIST
2013-09-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0114/06/13 ANNUAL RETURN FULL LIST
2013-06-20AP01DIRECTOR APPOINTED MR. JOHN DAVID KELLER
2013-06-20AP01DIRECTOR APPOINTED MR. MICHAEL DAVID BARRETT
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0114/06/12 ANNUAL RETURN FULL LIST
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/12 FROM King & King Roxbourghe House 273-287 Regent Street London W1B 2HA
2011-08-22AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0114/06/11 ANNUAL RETURN FULL LIST
2010-09-06AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-18AR0114/06/10 FULL LIST
2009-09-28AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-08-14AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-04363sRETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-02363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-03363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-29363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-07-26363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-09-16363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-09-05363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-09-11363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-09-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-28363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-06-12AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/99
1999-09-30363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-06-15AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-10-06363sRETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1998-06-30AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-10-24363sRETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
1997-10-01AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-11-29AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-11-22363sRETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
1995-10-25363sRETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
1995-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-11-08363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-09-28AAFULL ACCOUNTS MADE UP TO 30/11/93
1993-12-01363sRETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
1993-10-03AAFULL ACCOUNTS MADE UP TO 30/11/92
1992-12-08363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-10-01AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-02-21AAFULL ACCOUNTS MADE UP TO 30/11/89
1992-02-18AAFULL ACCOUNTS MADE UP TO 30/11/90
1992-01-06363bRETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
1991-05-08ELRESS252 DISP LAYING ACC 26/04/91
1991-05-08ELRESS386 DISP APP AUDS 26/04/91
1990-12-20363RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS
1990-01-26AAFULL ACCOUNTS MADE UP TO 30/11/88
1990-01-21363RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
1989-02-06AAFULL ACCOUNTS MADE UP TO 30/11/87
1988-08-25363RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
1988-05-05AAFULL ACCOUNTS MADE UP TO 30/11/86
1988-05-05363RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CITYWIDE (HOLDINGS) LIMITED 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 CITYWIDE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITYWIDE (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 CITYWIDE (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of CITYWIDE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITYWIDE (HOLDINGS) LIMITED
Trademarks
We have not found any records of CITYWIDE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITYWIDE (HOLDINGS) LIMITED. 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 (70100 - Activities of head offices) as CITYWIDE (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CITYWIDE (HOLDINGS) LIMITED 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 CITYWIDE (HOLDINGS) LIMITED 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 CITYWIDE (HOLDINGS) LIMITED 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 W1U 7BU