City Building Company Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 23 days

Confirmation statement

last made up 2025-07-06 · next due 2026-07-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 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 (5)

• Goldberg, Joy Paula · Director appointed 2015-10-01
• Hyams, Sandra Joy · Director appointed 2002-12-03
• Montesissa, Adele · Secretary appointed 2002-12-03 resigned 2013-10-01
• Brewer, Kevin, Dr · Nominee Director appointed 2002-07-31 resigned 2002-12-03
• Brewer, Suzanne · Nominee Secretary appointed 2002-07-31 resigned 2002-12-03

People with significant control (2)

• Mrs Joy Paula Goldberg Active
  Individual Psc · British · resident in United Kingdom · born 4/1968 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Ms Sandra Joy Hyams Active
  Individual Psc · British · resident in United Kingdom · born 5/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (3)

All charges satisfied.

• Charge on deposit Satisfied
  Held by The Governor & Company of the Bank of Ireland
  Created 2008-04-10 · satisfied 2025-12-17
  By way of first fixed charge all monies from time to time standing to the credit of account number 88347171 (sort code 301607) see image for full details.
• Debenture Satisfied
  Held by The Governor & Company of the Bank of Ireland
  Created 2008-04-10 · satisfied 2025-12-17
  F/H property k/a 142 fleet street london and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
• Legal charge Satisfied
  Held by The Governor & Company of the Bank of Ireland
  Created 2008-04-10 · satisfied 2025-12-17
  F/H property k/a 142 fleet street london and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.

Recent filings (15)

• 2025-12-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-30 Total-exemption-full accounts AA Accounts
• 2024-07-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-28 Total-exemption-full accounts AA Accounts
• 2023-07-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-06-30 Total-exemption-full accounts AA Accounts
• 2022-07-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-06-30 Total-exemption-full accounts AA Accounts
• 2021-07-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-06-30 Total-exemption-full accounts AA Accounts
• 2020-07-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-07-14 Change to a person with significant control PSC04 PSC

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