Company information:
Citybond Holdings Limited (No: 01478367)
Address: ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1PE, ENGLAND
Status: Active
Incorporated: 02-Nov-1980
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: RAJ RUPAL ( DOB: Dec-1948 From: Apr-2019 )
Current Director: RICHARD MARK SMITH ( DOB: Jan-1977 From: Apr-2019 )
Resigned Director: LOUISE ANITA BRYAN ( DOB: Nov-1968 From: Nov-2004 To: Dec-2005 )
Resigned Director: IAIN CHALMERS ( DOB: Apr-1956 From: Jul-1996 To: Mar-2009 )
Resigned Director: MANSUKH GORDHANDAS GANATRA ( DOB: Sep-1949 From: May-1991 To: Apr-2019 )
Resigned Director: AJAY RAMNIKLAL GANATRA ( DOB: Dec-1959 From: May-1991 To: Jul-1996 )
Resigned Director: SATISHCHANDRA GORDHANDAS GANATRA ( DOB: Oct-1947 From: May-1991 To: Apr-2019 )
Resigned Director: JEREMY JAMES JONATHAN JONES ( DOB: Jun-1977 From: Oct-2014 To: Apr-2019 )
Resigned Director: ANIL KUMAR ( DOB: Aug-1947 From: Apr-2003 To: Apr-2019 )
Resigned Director: GREGORY JAMES LAWSON ( DOB: Jan-1971 From: Nov-2004 To: Jun-2011 )
Resigned Director: NEIL STEPHEN MACMILLAN ( DOB: Nov-1962 From: Nov-2022 To: Nov-2022 )
Resigned Director: NEIL MACMILLAN ( DOB: Nov-1962 From: Nov-2022 To: Nov-2022 )
Resigned Director: CHRISTOPHER WILLIAM MANSELL ( DOB: May-1945 From: Jan-1998 To: Jul-1998 )
Resigned Director: IAN TEWSON REYNOLDS ( DOB: Dec-1943 From: Jan-2006 To: Oct-2013 )
Resigned Director: EAMONN GILBERT SHERIDAN ( DOB: Jan-1960 From: Jun-2011 To: Dec-2013 )
Resigned Director: ANDREW JAMES TAYLOR ( DOB: Jul-1962 From: Sep-2011 To: May-2018 )
Resigned Director: HITESH DHANJI THAKKER ( DOB: Aug-1959 From: May-1991 To: Sep-1995 )
Resigned Director: HUGH JOHN WATCHORN ( DOB: Feb-1963 From: Apr-2014 To: Apr-2019 )
Resigned Secretary: MANSUKH GORDHANDAS GANATRA ( DOB: Sep-1949 From: Jul-2000 To: Mar-2006 )
Resigned Secretary: VITHALDAS GORDHANDAS GANATRA ( From: May-1991 To: Jul-2000 )
Resigned Secretary: JEREMY JAMES JONATHAN JONES ( From: Jun-2018 To: Apr-2019 )
Resigned Secretary: ANIL KUMAR ( DOB: Aug-1947 From: Mar-2006 To: Oct-2014 )
Resigned Secretary: SHEENA SIMARIA ( From: Oct-2014 To: Jun-2018 )
Persons of Significant Control:
Csp Holding Ltd, St Clare House Minories, London, EC3N 1PE, England: Ownership of shares – 75% or more (Notified: 2019-04-03)
Mr Mansukh Gordhandas Ganatra, Beckenham, Kent, BR3 4SY: Ownership of shares – More than 50% but less than 75% (Notified: 2017-05-31, Ceased: 2019-04-03)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 16,810 | 14,068 | 11,776 | 16810.0,14068.0,11776.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 16,808 | 14,066 | 11,774 | 16808.0,14066.0,11774.0 |
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Current assets | 3,661,519 | 1,139,409 | 1,239,591 | 3661519.0,1139409.0,1239591.0 |
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 904,904 | 365,979 | 302,080 | 904904.0,365979.0,302080.0 |
| Current assets / Current asset investments | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 2,756,615 | 773,430 | 937,511 | 2756615.0,773430.0,937511.0 |
| Net current assets (liabilities) | 1,377,178 | 917,501 | 997,816 | 1377178.0,917501.0,997816.0 |
| Total assets less current liabilities | 1,393,988 | 931,569 | 1,009,592 | 1393988.0,931569.0,1009592.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,393,988 | 931,569 | 1,009,592 | 1393988.0,931569.0,1009592.0 |
| Equity / share capital and reserves | 1,393,988 | 931,569 | 1,009,592 | 1393988.0,931569.0,1009592.0 |