City Breaks London Limited

Company details

Type

Private Limited Company

Incorporated

1989-12-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-11-29 · next due 2026-12-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Chandrababu, Sujatha · Secretary appointed 2011-10-25
• Chandrababu, Vidyadharan · Director appointed 2011-10-25
• Osborne, Margaret · Secretary appointed 1996-09-01 resigned 2011-10-25
• Osborne, Andrew · Director resigned 2011-10-25
• Taxwise Consultants Limited · Corporate Secretary appointed 1996-06-18 resigned 1996-09-01
• Kingsland (Services) Limited · Corporate Secretary appointed 1995-09-12 resigned 1996-06-18
• Pereira, Paul Vernon · Secretary resigned 1995-09-12

People with significant control (1)

• Mr Vidyadharan Chandrababu Active
  Individual Psc · British · resident in United Kingdom · born 11/1955 · notified 2016-05-01
  Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mortgages & charges (10)

3 outstanding · 7 satisfied

• A registered charge Outstanding 024511450010
  Held by National Westminster Bank PLC
  Created 2020-02-21
  By way of a legal charge all interest in the property at 505 london road, thornton heath, surrey CR7 6AR registered at the land registry under title number: SY51122.
• A registered charge Outstanding 024511450009
  Held by National Westminster Bank PLC
  Created 2016-07-25
  223 and 223 a east india dock road, london, E14 0ED (the property) and over any of the following property of the company, whether owned now or in the future:. 1 any other interest in the property. 2 all rents receivable from any lease granted of the property. 3 all the goodwill of the company's business carried out on at the property. 4 the proceeds of any insurance affecting the property. 5 all fixtures and fittings not forming part of the property. 6 all plants and machinery at the property, including any associated warranties and maintenance contracts and. 7 all furniture, furnishings, equipment,tools and other goods kept at the property, that are not regularly disposed of in the ordinary course of the business.
• A registered charge Outstanding 024511450008
  Held by National Westminster Bank PLC
  Created 2016-06-01
• A registered charge Satisfied 024511450007
  Held by Barclays Bank PLC
  Created 2014-01-09 · satisfied 2016-06-03
  223 & 223A east india dock road, london. Notification of addition to or amendment of charge.
• A registered charge Satisfied 024511450006
  Held by Barclays Bank PLC
  Created 2013-12-20 · satisfied 2016-06-03
  Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by Andrew David Osbourne
  Created 2011-10-25 · satisfied 2016-06-03
  223 and 223A east india dock road london, by way of floating charge over all moveable plant machinery, implements, utensils, furniture & equipment see image for full details.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-08-06 · satisfied 2011-11-12
  The f/h property at 223 and 223A east india dock road tower hamlets greater london t/n 226351,. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-09-16 · satisfied 2011-09-15
  The freehold property known as 223 and 223A east india dock road london E14 oed.
• Legal charge Satisfied
  Held by Birmingham Midshires Building Society
  Created 1994-01-25 · satisfied 2011-09-15
  The f/h land and bildings erected thereon and k/a 223 and 223A east india dock road poplar isle of dogs london t/no 226351 and 42700 with the assigns the goodwill of the business to the bank full benefit of all licences toghether with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1992-02-20 · satisfied 2011-06-23
  Fixed charge on all book debts goodwill and uncalled capital patents patent applications trade marks trade names inventions by way of a floating charge over. Undertaking and all property and assets present and future including uncalled capital.

Recent filings (15)

• 2026-01-27 Total-exemption-full accounts AA Accounts
• 2025-12-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-14 Total-exemption-full accounts AA Accounts
• 2023-12-29 Total-exemption-full accounts AA Accounts
• 2023-11-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-29 Total-exemption-full accounts AA Accounts
• 2022-03-16 Gazette filings brought up to date (paper) DISS40 Gazette
• 2022-03-15 Total-exemption-full accounts AA Accounts
• 2022-03-08 Gazette notice compulsory (paper) GAZ1 Gazette
• 2022-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-30 Total-exemption-full accounts AA Accounts
• 2020-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-02-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.