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Home > England & Wales Companies > CITY SQUARE LIMITED
Company Information for

CITY SQUARE LIMITED

FOUNDATION HOUSE, CLARENDON ROAD, WALLINGTON, SURREY, SM6 8QX,
Company Registration Number
07951936
Private Limited Company
Active

Company Overview

About City Square Ltd
CITY SQUARE LIMITED was founded on 2012-02-16 and has its registered office in Wallington. The organisation's status is listed as "Active". City Square Limited is a Private Limited Company registered in 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
CITY SQUARE LIMITED
 
Legal Registered Office
FOUNDATION HOUSE
CLARENDON ROAD
WALLINGTON
SURREY
SM6 8QX
Other companies in SM6
 
Filing Information
Company Number 07951936
Company ID Number 07951936
Date formed 2012-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB221466531  
Last Datalog update: 2024-03-06 12:07:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY SQUARE LIMITED
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Companies with same name CITY SQUARE LIMITED
The following companies were found which have the same name as CITY SQUARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY SQUARE PROPERTIES LIMITED LAWRENCE HOUSE GOODWYN AVENUE MILL HILL LONDON NW7 3RH Active Company formed on the 1988-08-05
CITY SQUARE LONDON LIMITED UNIT 3, 164 -170 HIGH STREET CROWTHORNE RG45 7AT Active Company formed on the 2001-03-14
CITY SQUARE HOLDINGS INC. ONE UNIVERSITY AVENUE 1200 TORONTO Ontario M5J2P1 Dissolved Company formed on the 1995-03-27
City Square Property Holdings Inc 555 W 12th Av Vancouver British Columbia BC V5Z 3X7 Active
City Square Travel Ltd 2083 ALMA ST Vancouver British Columbia BC V6R 4N6 Active
CITY SQUARE CAPITAL MANAGEMENT LLC 1325 FRANKLIN AVENUE SUITE 255 GARDEN CITY NY 11530 Active Company formed on the 2014-08-07
CITY SQUARE GROUP LLC 62 WILLIAM STREET, 8TH FLOOR New York NEW YORK NY 10005 Active Company formed on the 2012-04-30
CITY SQUARE HOMEOWNERS' ASSOCIATION, INC. 48 UNION AVE, SUITE 1 Saratoga SARATOGA SPRINGS NY 12866 Active Company formed on the 2014-05-13
CITY SQUARE, LLC 329 PIERCE ST SUITE 200 SIOUX CITY IA 51101 Active Company formed on the 2012-10-19
CITY SQUARE DEVELOPMENTS LIMITED CRAVEN LODGE 37 VICTORIA AVENUE HARROGATE HG1 5PX Active Company formed on the 2015-08-12
CITY SQUARE LOFTS LLC TELEGRAPH ROAD SUITE 266 BINGHAM FARMS 48025 Michigan 30100 UNKNOWN Company formed on the 2015-09-16
CITY SQUARE GRILL LTD British Columbia Voluntary dissolved
CITY SQUARE HERITAGE HOMES INC British Columbia Active Company formed on the 2014-04-04
CITY SQUARE INTERNATIONAL TRADING CORP. 3416 HAVERFORD AVE LAS VEGAS NV 89121 Revoked Company formed on the 2008-07-10
CITY SQUARE REALTY, LLC 84-15 CUTHBERT ROAD, 2ND FLOOR Queens KEW GARDENS NY 11415 Active Company formed on the 2016-08-04
CITY SQUARE ENTERPRISES PRIVATE LIMITED NO.312 3RD FLOORROYAL CORNER K H ROAD BANGALORE Karnataka 560027 ACTIVE Company formed on the 2005-01-05
CITY SQUARE BUILDERS AND DEVELOPERS PRIVATE LIMITED 103 CHETAK CENTER R.N.T.MARG INDORE Madhya Pradesh ACTIVE Company formed on the 2005-06-21
CITY SQUARE WHOLESALE TRADING PRIVATE LIMITED 707 to 710 7th Floor 5-9-13 Taramandal Commercial Complex Saifabad Telangana 500004 ACTIVE Company formed on the 2011-03-24
CITY SQUARE MEGA MALL PRIVATE LIMITED 51 Chakarata Road Dehradun Uttarakhand 248001 ACTIVE Company formed on the 2011-03-28
CITY SQUARES PROJECTS PRIVATE LIMITED 161/1 MAHATMA GANDHI ROAD ROOM NO 82 KOLKATA West Bengal 700007 ACTIVE Company formed on the 2009-01-07

Company Officers of CITY SQUARE LIMITED

Current Directors
Officer Role Date Appointed
PATRICK HICKEY
 Director 2012-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOSEPH MCDONAGH
 Director 2012-02-16 2015-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK HICKEY HICKEY GROUP LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
PATRICK HICKEY WOLDINGHAM HOMES LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
PATRICK HICKEY FDL RAIL AND SPECIAL PROJECTS LIMITED Director 2009-10-29 CURRENT 2009-10-29 Active
PATRICK HICKEY HICKEY PROPERTIES LIMITED Director 2008-07-24 CURRENT 2004-04-16 Active
PATRICK HICKEY BARKING RIVERSIDE RECYCLING PARK LIMITED Director 2006-10-12 CURRENT 2006-10-12 Dissolved 2017-12-04
PATRICK HICKEY VALUE CONSTRUCTION LIMITED Director 2003-03-06 CURRENT 2002-03-18 Active
PATRICK HICKEY HICKEY DEVELOPMENTS LIMITED Director 1998-06-01 CURRENT 1995-08-18 Active
PATRICK HICKEY P HICKEY GROUP LIMITED Director 1998-06-01 CURRENT 1989-03-23 Active
PATRICK HICKEY P HICKEY (LABOUR SUPPLY) LIMITED Director 1998-06-01 CURRENT 1997-04-01 Active
PATRICK HICKEY FOUNDATION DEVELOPMENTS LIMITED Director 1994-08-02 CURRENT 1990-10-02 Active
PATRICK HICKEY P HICKEY (PLANT HIRE) LIMITED Director 1992-03-26 CURRENT 1990-03-26 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
2023-03-01CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-11-1728/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1728/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079519360001
2022-02-17CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-11-11AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 079519360001
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-02-05AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-11-05AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-11-15AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES
2017-11-10AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-16AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-22AR0116/02/16 FULL LIST
2016-03-22AR0116/02/16 FULL LIST
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDONAGH
2015-04-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-26AR0116/02/15 ANNUAL RETURN FULL LIST
2014-10-16AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-12AR0116/02/14 ANNUAL RETURN FULL LIST
2013-10-31AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0116/02/13 ANNUAL RETURN FULL LIST
2012-02-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CITY SQUARE 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 SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CITY SQUARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 SQUARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,000
Cash Bank In Hand 2013-02-28 £ 38
Current Assets 2013-02-28 £ 1,038
Debtors 2013-02-28 £ 1,000
Shareholder Funds 2013-02-28 £ 988

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY SQUARE LIMITED
Trademarks
We have not found any records of CITY SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY SQUARE 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 (41100 - Development of building projects) as CITY SQUARE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CITY SQUARE 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 SQUARE 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 SQUARE 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 SM6 8QX