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Company Information for

CITY BREWERY LIMITED

HILSDON HOUSE, 2 OUTERNET PLACE, LONDON, WC2H 8AQ,

Company Registration Number

07782108

Private Limited Company

Active

Company Overview

About City Brewery Ltd

CITY BREWERY LIMITED was founded on 2011-09-21 and has its registered office in London. The organisation's status is listed as "Active". City Brewery Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CITY BREWERY LIMITED

HILSDON HOUSE 2 OUTERNET PLACE LONDON WC2H 8AQ Other companies in CO6

Filing Information

Company Number		07782108
Company ID Number		07782108
Date formed		2011-09-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		30/06/2025
Latest return		21/09/2015
Return next due		19/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB128628594

Last Datalog update:	2025-04-05 11:33:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY BREWERY LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name CITY BREWERY LIMITED

The following companies were found which have the same name as CITY BREWERY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CITY BREWERY INVESTMENT CORPORATION	NV	Permanently Revoked	Company formed on the 1994-10-24
	CITY BREWERY SPORTING EVENTS LIMITED	B4 PARKSIDE KNOWLEDGE GATEWAY NESFIELD ROAD COLCHESTER ESSEX CO4 3ZL	Active	Company formed on the 2018-02-23

Company Officers of CITY BREWERY LIMITED

Current Directors

Officer	Role	Date Appointed
ADAUXI LIMITED	Company Secretary	2017-03-29
COLIN RICHARD ARTHURS	Director	2012-02-08
PAUL RUPERT LEWIN	Director	2011-09-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
T LENTON & COMPANY LIMITED	Company Secretary	2014-12-16	2017-03-29
STUART MICHAEL NATHAN	Director	2012-02-08	2015-03-01
ANTHONY WILLIAM LENTON	Company Secretary	2012-02-10	2014-12-16
TOBY HEELIS	Director	2012-02-08	2012-12-14
WENDY GLENDINNING PLEWS	Director	2012-02-08	2012-11-01
TOBY EDWARD LORAINE HEELIS	Director	2011-09-22	2011-12-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAUXI LIMITED	CITY BREWERY SPORTING EVENTS LIMITED	Company Secretary	2018-02-23	CURRENT	2018-02-23	Active
ADAUXI LIMITED	AEROCAT3 LIMITED	Company Secretary	2017-02-01	CURRENT	2010-01-26	Active - Proposal to Strike off
ADAUXI LIMITED	THE BREWERY ON CHISWELL STREET LIMITED	Company Secretary	2017-02-01	CURRENT	2005-07-07	Active
ADAUXI LIMITED	RUPERT LEWIN RACING LIMITED	Company Secretary	2016-11-30	CURRENT	2002-11-01	Active
COLIN RICHARD ARTHURS	PTN CONSULTING LIMITED	Director	2017-09-21	CURRENT	2017-09-21	Active
COLIN RICHARD ARTHURS	THE BREWERY ON CHISWELL STREET LIMITED	Director	2012-03-01	CURRENT	2005-07-07	Active
COLIN RICHARD ARTHURS	AERO INVENTORY (UK) LIMITED	Director	2006-06-01	CURRENT	1994-03-04	Dissolved 2017-11-08
PAUL RUPERT LEWIN	AEROCAT3 LIMITED	Director	2016-01-13	CURRENT	2010-01-26	Active - Proposal to Strike off
PAUL RUPERT LEWIN	THE AEROSPARES E-EXCHANGE LIMITED	Director	2011-12-23	CURRENT	2011-12-23	Dissolved 2015-07-28
PAUL RUPERT LEWIN	AERO INVENTORY (UK) LIMITED	Director	1994-03-30	CURRENT	1994-03-04	Dissolved 2017-11-08
PAUL RUPERT LEWIN	AERO INVENTORY PLC	Director	1994-03-29	CURRENT	1994-01-12	Dissolved 2017-11-08

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.

Date	Document Type	Document Description
2024-11-28		Memorandum articles filed
2024-11-26		Resolutions passed:<ul><li>Resolution The articles of association of the company be amended by inserting a new article 14A / insterting a new article 26A / ordinary resolutions for company business 11/11/2024</ul>
2024-11-18		REGISTRATION OF A CHARGE / CHARGE CODE 077821080003
2024-11-18		REGISTRATION OF A CHARGE / CHARGE CODE 077821080004
2024-10-21		Previous accounting period extended from 31/01/24 TO 30/06/24
2024-10-10		Register inspection address changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
2024-10-10		Registers moved to registered inspection location of Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
2024-09-25		CONFIRMATION STATEMENT MADE ON 21/09/24, WITH UPDATES
2024-08-12		REGISTERED OFFICE CHANGED ON 12/08/24 FROM B4 Parkside Knowledge Gateway Nesfield Road Colchester Essex CO4 3ZL England
2024-03-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077821080001
2023-10-05		CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-07-25		REGISTRATION OF A CHARGE / CHARGE CODE 077821080002
2023-06-20		Compulsory strike-off action has been discontinued
2023-06-17		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2023-06-12		DIRECTOR APPOINTED MR COLIN RICHARD ARTHURS
2023-06-03		Compulsory strike-off action has been suspended
2023-05-24		REGISTERED OFFICE CHANGED ON 24/05/23 FROM Wellington House 90-92 Butt Road Colchester CO3 3DA England
2023-05-24		Director's details changed for Mr Paul Rupert Lewin on 2023-05-23
2023-05-24		SECRETARY'S DETAILS CHNAGED FOR ADAUXI LIMITED on 2023-05-24
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2022-10-09		CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-10-09	CS01	CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-06-08	RES13	Resolutions passed: Transfer of shares 26/05/2022
2022-04-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2022-04-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2022-04-13	DISS40	Compulsory strike-off action has been discontinued
2022-03-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-09-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2021-06-04	DISS40	Compulsory strike-off action has been discontinued
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD ARTHURS
2019-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2018-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-10-05	CH01	Director's details changed for Mr Paul Rupert Lewin on 2018-10-05
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-02-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077821080001
2017-11-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/17 FROM Brett House the Street Monks Eleigh Ipswich Suffolk IP7 7AU
2017-03-29	TM02	Termination of appointment of T Lenton & Company Limited on 2017-03-29
2017-03-29	AP04	Appointment of Adauxi Limited as company secretary on 2017-03-29
2016-10-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-10-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-16	AR01	21/09/15 ANNUAL RETURN FULL LIST
2015-10-16	CH04	SECRETARY'S DETAILS CHNAGED FOR T LENTON & COMPANY LIMITED on 2015-09-23
2015-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/15 FROM Bakery Cottage Halstead Road Eight Ash Green Colchester Essex CO6 3QJ
2015-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL NATHAN
2014-12-19	AP04	Appointment of T Lenton & Company Limited as company secretary on 2014-12-16
2014-12-19	TM02	Termination of appointment of Anthony William Lenton on 2014-12-16
2014-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-09	AR01	21/09/14 ANNUAL RETURN FULL LIST
2013-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 18/03/13
2013-10-07	AR01	21/09/13 ANNUAL RETURN FULL LIST
2013-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUPERT LEWIN / 01/10/2013
2013-08-29	AA01	CURRSHO FROM 18/03/2014 TO 31/01/2014
2013-06-19	AA01	PREVEXT FROM 31/12/2012 TO 18/03/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY
2012-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBY HEELIS
2012-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDY GLENDINNING PLEWS
2012-10-12	AR01	21/09/12 FULL LIST
2012-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD ARTHURS / 05/07/2012
2012-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD ARTHURS / 01/03/2012
2012-02-13	AP01	DIRECTOR APPOINTED MRS WENDY GLENDINNING-PLEWS
2012-02-13	AP03	SECRETARY APPOINTED MR ANTHONY WILLIAM LENTON
2012-02-13	AA01	CURREXT FROM 30/09/2012 TO 31/12/2012
2012-02-10	AP01	DIRECTOR APPOINTED TOBY HEELIS
2012-02-10	AP01	DIRECTOR APPOINTED MR STUART MICHAEL NATHAN
2012-02-10	AP01	DIRECTOR APPOINTED MR COLIN RICHARD ARTHURS
2011-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBY HEELIS
2011-09-23	AP01	DIRECTOR APPOINTED MR TOBY EDWARD LORAINE HEELIS
2011-09-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 CITY BREWERY 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 BREWERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of CITY BREWERY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-03-18

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 BREWERY LIMITED

Intangible Assets

Patents

We have not found any records of CITY BREWERY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CITY BREWERY LIMITED

Trademarks

We have not found any records of CITY BREWERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITY BREWERY 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 CITY BREWERY 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 CITY BREWERY 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 BREWERY 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 BREWERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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