Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CITY WINDMILLS LTD
Company Information for

CITY WINDMILLS LTD

4385, 07195477 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,
Company Registration Number
07195477
Private Limited Company
Active - Proposal to Strike off

Company Overview

About City Windmills Ltd
CITY WINDMILLS LTD was founded on 2010-03-19 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". City Windmills Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CITY WINDMILLS LTD
 
Legal Registered Office
4385
07195477 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Other companies in SW1E
 
Filing Information
Company Number 07195477
Company ID Number 07195477
Date formed 2010-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-12-31
Account next due 30/09/2026
Latest return 2026-01-07
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2026-08-19 11:05:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY WINDMILLS LTD
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.
Companies with same name CITY WINDMILLS LTD
The following companies were found which have the same name as CITY WINDMILLS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY WINDMILLS HOLDINGS PLC SUITE 39, 35 BUCKINGHAM GATE LONDON SW1E 6PA Dissolved Company formed on the 2013-11-25
CITY WINDMILLS PRIVATE LIMITED 19/183-1 mission compound kotagiri Tamil Nadu 643217 ACTIVE Company formed on the 2013-09-12
CITY WINDMILLS INC Delaware Unknown

Company Officers of CITY WINDMILLS LTD

Current Directors
Officer Role Date Appointed
DAVID JOHN MAPLEY
 Company Secretary 2012-07-04
DAVID JOHN MAPLEY
 Director 2012-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL CUNNINGHAM
 Director 2015-01-28 2017-05-10
YVES GUT
 Director 2011-10-04 2015-01-29
DAVID VENUS & COMPANY LLP
 Company Secretary 2011-03-14 2014-02-12
DIDIER OLIVER PRETOT
 Director 2012-12-10 2014-02-12
DAVID JOHN MAPLEY
 Director 2012-07-04 2014-01-22
ARTHUR MATHIEU IDRISS SECRET
 Company Secretary 2010-03-20 2013-12-10
ROLAND JOSEF BOPP
 Director 2011-10-04 2013-12-10
SEAN KELLY
 Director 2010-03-19 2012-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN MAPLEY BERGERAC WINE HOLDINGS PLC Director 2016-04-21 CURRENT 2016-04-21 Dissolved 2018-03-06
DAVID JOHN MAPLEY ETHIOPIA MINING PLC Director 2014-11-11 CURRENT 2014-11-11 Dissolved 2016-04-19
DAVID JOHN MAPLEY CITY WINDMILLS HOLDINGS PLC Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2019-06-18

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
2026-08-25Final Gazette dissolved via compulsory strike-off
2026-06-09FIRST GAZETTE notice for compulsory strike-off
2026-04-29Companies House applied as default registered office address PO Box 4385, 07195477 - Companies House Default Address, Cardiff, CF14 8LH on 2026-04-29
2026-04-02APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MATYTSINE
2026-04-02APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKENZIE KERSHAW
2026-04-02CONFIRMATION STATEMENT MADE ON 07/01/26, WITH NO UPDATES
2025-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2025-01-14CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES
2024-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-28CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-10-17Unaudited abridged accounts made up to 2022-12-31
2023-05-17Compulsory strike-off action has been discontinued
2023-05-16Compulsory strike-off action has been suspended
2023-05-16CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-01-07CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY HOSKINSON
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM Suite 39 35 Buckingham Gate London SW1E 6PA
2021-03-30REGISTERED OFFICE CHANGED ON 30/03/21 FROM , Suite 39 35 Buckingham Gate, London, SW1E 6PA
2021-03-08AP01DIRECTOR APPOINTED MR ALEXANDER MATYTSINE
2021-01-29SH0129/01/21 STATEMENT OF CAPITAL GBP 1819840
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-11-10AP01DIRECTOR APPOINTED MR ANDREW MCKENZIE KERSHAW
2020-11-10CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN MAPLEY on 2020-11-10
2020-11-10CH01Director's details changed for Mr. David John Mapley on 2020-11-10
2020-01-25PSC03Notification of David John Mapley as a person with significant control on 2020-01-25
2020-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2020-01-25PSC07CESSATION OF CITY WINDMILLS HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-12-25DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-29DISS40Compulsory strike-off action has been discontinued
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-08-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-08-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-07-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-12DISS40Compulsory strike-off action has been discontinued
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-05-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2018-05-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-05-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2018-04-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-17DISS40DISS40 (DISS40(SOAD))
2018-01-17DISS40DISS40 (DISS40(SOAD))
2018-01-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL CUNNINGHAM
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1436324
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-05-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1436324
2016-02-22AR0131/01/16 ANNUAL RETURN FULL LIST
2015-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1436324
2015-02-04AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-04AD04Register(s) moved to registered office address Suite 39 35 Buckingham Gate London SW1E 6PA
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR YVES GUT
2015-01-29AP01DIRECTOR APPOINTED MR. JOHN MICHAEL CUNNINGHAM
2014-10-14AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-01AR0118/09/14 FULL LIST
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2014-05-01REGISTERED OFFICE CHANGED ON 01/05/14 FROM , Thames House Portsmouth Road, Esher, Surrey, KT10 9AD
2014-02-24SH0115/12/13 STATEMENT OF CAPITAL GBP 1436324
2014-02-21SH02CONSOLIDATION 15/11/12
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DIDIER PRETOT
2014-02-12TM02APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP
2014-01-22AR0118/09/13 NO MEMBER LIST
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN MAPLEY / 22/01/2014
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MAPLEY
2013-12-11AP01DIRECTOR APPOINTED MR. DAVID JOHN MAPLEY
2013-12-11AD02SAIL ADDRESS CHANGED FROM: ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA ENGLAND
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND BOPP
2013-12-11TM02APPOINTMENT TERMINATED, SECRETARY ARTHUR SECRET
2013-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN MAPLEY / 01/12/2013
2013-12-10AP01DIRECTOR APPOINTED MR. DIDIER OLIVER PRETOT
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND BOPP
2013-12-10TM02APPOINTMENT TERMINATED, SECRETARY ARTHUR SECRET
2013-10-04AA01CURREXT FROM 30/09/2013 TO 31/12/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY
2013-07-19SH02CONSOLIDATION 02/11/12
2013-07-19RES13
2013-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-02-01AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11
2012-12-24AA01PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-10-16AP03SECRETARY APPOINTED DAVID JOHN MAPLEY
2012-10-16AP01DIRECTOR APPOINTED DAVID JOHN MAPLEY
2012-09-21AR0118/09/12 FULL LIST
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SEAN KELLY
2012-09-11DISS40DISS40 (DISS40(SOAD))
2012-08-07GAZ1FIRST GAZETTE
2012-04-11SH0126/01/12 STATEMENT OF CAPITAL GBP 1104392.8
2012-04-02AA31/03/11 TOTAL EXEMPTION FULL
2011-12-19AD02SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM
2011-11-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-05AP01DIRECTOR APPOINTED YVES GUT
2011-10-05AP01DIRECTOR APPOINTED ROLAND JOSEF BOPP
2011-08-15AD02SAIL ADDRESS CHANGED FROM: EQUINITI ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA UNITED KINGDOM
2011-05-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-05-27AD02SAIL ADDRESS CREATED
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2011 FROM SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB ENGLAND
2011-05-27REGISTERED OFFICE CHANGED ON 27/05/11 FROM , Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, M40 8BB, England
2011-04-06RES01ADOPT ARTICLES 30/03/2011
2011-04-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-04-05AR0119/03/11 FULL LIST
2011-03-28SH0121/03/11 STATEMENT OF CAPITAL GBP 1000000
2011-03-25SH02CONSOLIDATION 21/03/11
2011-03-25SH0104/08/10 STATEMENT OF CAPITAL GBP 45500.00
2011-03-25SH0111/07/10 STATEMENT OF CAPITAL GBP 26500.00
2011-03-23SH0113/12/10 STATEMENT OF CAPITAL GBP 64500
2011-03-23SH0114/01/11 STATEMENT OF CAPITAL GBP 100000
2011-03-23SH0112/12/10 STATEMENT OF CAPITAL GBP 60500
2011-03-23SH0114/12/10 STATEMENT OF CAPITAL GBP 91166.66
2011-03-22AP04CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
2011-03-07AP03SECRETARY APPOINTED ARTHUR MATHIEU IDRISS SECRET
2010-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CITY WINDMILLS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WINDMILLS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY WINDMILLS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.529
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28290 - Manufacture of other general-purpose machinery n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WINDMILLS LTD

Intangible Assets
Patents
We have not found any records of CITY WINDMILLS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CITY WINDMILLS LTD
Trademarks
We have not found any records of CITY WINDMILLS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY WINDMILLS LTD. 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 (28290 - Manufacture of other general-purpose machinery n.e.c.) as CITY WINDMILLS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY WINDMILLS LTD 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 WINDMILLS LTD 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 WINDMILLS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF14 8LH