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Home > England & Wales Companies > CITY RETREATS GROUP LIMITED
Company Information for

CITY RETREATS GROUP LIMITED

KESTREL HOUSE, 16 LOWER BRUNSWICK STREET, LEEDS, LS2 7PU,
Company Registration Number
04063243
Private Limited Company
Active

Company Overview

About City Retreats Group Ltd
CITY RETREATS GROUP LIMITED was founded on 2000-08-31 and has its registered office in Leeds. The organisation's status is listed as "Active". City Retreats Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CITY RETREATS GROUP LIMITED
 
Legal Registered Office
KESTREL HOUSE
16 LOWER BRUNSWICK STREET
LEEDS
LS2 7PU
Other companies in LS1
 
Filing Information
Company Number 04063243
Company ID Number 04063243
Date formed 2000-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 08:40:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY RETREATS GROUP LIMITED
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Company Officers of CITY RETREATS GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHANNA JULIA COHEN
 Company Secretary 2011-07-04
HENRY SELWYN COHEN
 Director 2000-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY SELWYN COHEN
 Company Secretary 2000-08-31 2011-07-04
MAURICE COHEN
 Director 2000-08-31 2011-06-08
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-08-31 2000-08-31
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2000-08-31 2000-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY SELWYN COHEN KIRKGATE LAND LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
HENRY SELWYN COHEN AIRE GROUP LTD Director 2016-02-20 CURRENT 2016-02-20 Active
HENRY SELWYN COHEN TCSC LIMITED Director 2015-12-17 CURRENT 2003-10-30 Liquidation
HENRY SELWYN COHEN VEKTOR MANAGEMENT LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
HENRY SELWYN COHEN KIRKGATE ESTATES LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active
HENRY SELWYN COHEN LAMBERT'S YARD ONLINE LTD Director 2014-04-09 CURRENT 2014-04-09 Liquidation
HENRY SELWYN COHEN BRUNSWICK & NILE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
HENRY SELWYN COHEN WHITE CLOTH BAR & FOOD LIMITED Director 2013-10-31 CURRENT 2013-10-31 Liquidation
HENRY SELWYN COHEN VEKTOR (GROUP) LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active
HENRY SELWYN COHEN WHITE CLOTH GALLERY LTD Director 2012-03-12 CURRENT 2012-03-12 Liquidation
HENRY SELWYN COHEN EMCO GROUP HOLDINGS LIMITED Director 2009-06-01 CURRENT 2009-06-01 Active
HENRY SELWYN COHEN OLDCO999 LTD Director 2002-12-04 CURRENT 2002-08-22 Liquidation
HENRY SELWYN COHEN CITY RETREATS LIMITED Director 2000-08-31 CURRENT 2000-08-31 Dissolved 2014-05-06
HENRY SELWYN COHEN EMCO ESTATES LIMITED Director 1996-05-17 CURRENT 1996-04-16 Active
HENRY SELWYN COHEN CITY FUSION LIMITED Director 1992-06-22 CURRENT 1978-11-21 Active
HENRY SELWYN COHEN RAVENPINE LIMITED Director 1992-01-21 CURRENT 1988-11-11 Liquidation

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
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-14CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-05CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-24CH01Director's details changed for Mr Henry Selwyn Cohen on 2017-08-11
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-07AR0131/08/15 ANNUAL RETURN FULL LIST
2014-11-04AA01Current accounting period extended from 30/09/14 TO 31/03/15
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-15AR0131/08/14 ANNUAL RETURN FULL LIST
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-02AR0131/08/13 ANNUAL RETURN FULL LIST
2013-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-28AR0131/08/12 ANNUAL RETURN FULL LIST
2012-09-28CH03SECRETARY'S DETAILS CHNAGED FOR JOHANNA JULIA COHEN on 2012-01-23
2012-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/12 FROM the North Range Unit 4 Harewood Yard Harewood Leeds West Yorkshire LS17 9LF
2011-08-31AR0131/08/11 ANNUAL RETURN FULL LIST
2011-08-26AP03Appointment of Johanna Julia Cohen as company secretary
2011-08-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY HENRY COHEN
2011-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE COHEN
2010-09-10AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-07AD02SAIL ADDRESS CREATED
2010-08-05AA30/09/09 TOTAL EXEMPTION FULL
2009-10-01363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-03-10225CURREXT FROM 31/03/2009 TO 30/09/2009
2008-09-29363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-29353LOCATION OF REGISTER OF MEMBERS
2008-09-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HENRY COHEN / 01/09/2007
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / MAURICE COHEN / 01/09/2007
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: EMCO HOUSE 5/7 NEW YORK ROAD LEEDS WEST YORKSHIRE LS2 7PJ
2007-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-14363sRETURN MADE UP TO 31/08/07; CHANGE OF MEMBERS
2007-09-0188(2)RAD 09/08/07--------- £ SI 1850000@1=1850000 £ IC 50000/1900000
2007-07-31123NC INC ALREADY ADJUSTED 09/07/07
2007-07-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-03363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-08-15AUDAUDITOR'S RESIGNATION
2006-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-19363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-14363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-29363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-10-0288(2)RAD 06/09/02--------- £ SI 40000@1=40000 £ IC 10000/50000
2002-09-26ELRESS386 DISP APP AUDS 20/09/02
2002-09-26ELRESS366A DISP HOLDING AGM 20/09/02
2002-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-20363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-09-10RES04NC INC ALREADY ADJUSTED 27/08/02
2002-09-10123£ NC 10000/50000 27/08/02
2002-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-26363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-11-29225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2000-10-2588(2)RAD 31/08/00--------- £ SI 9999@1=9999 £ IC 1/10000
2000-09-07288bDIRECTOR RESIGNED
2000-09-07287REGISTERED OFFICE CHANGED ON 07/09/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-09-07288aNEW DIRECTOR APPOINTED
2000-09-07288bSECRETARY RESIGNED
2000-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




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

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CITY RETREATS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CITY RETREATS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY RETREATS GROUP LIMITED
Trademarks
We have not found any records of CITY RETREATS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY RETREATS GROUP 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 (70221 - Financial management) as CITY RETREATS GROUP LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where CITY RETREATS GROUP 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 CITY RETREATS GROUP 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 CITY RETREATS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS2 7PU