CITY WINDMILLS LTD

Non-Trading

General Information

NAME
CITY WINDMILLS LTD

COMPANY NUMBER
07195477

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28290 - Manufacture of other general-purpose machinery n.e.c.

INCORPORATION DATE
19/03/2010 (14 years and 9 months old)

WEBSITE
www.city-windmills.com

CONFIRMATION STATEMENT MADE UP TO
07/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

71-75 SHELTON STREET, COVENT GARDEN
LONDON
WC2H 9JQ

TRADING ADDRESSES

71-75 Shelton Street
LONDON
WC2H 9JQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£61

NET WORTH

£61

99.93%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£61

99.93%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CITY WINDMILLS HOLDINGS PLC	Company is dissolved	View Report
CITY WINDMILLS LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 01/02/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CITY WINDMILLS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£61

NET WORTH

£61

99.93%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£61

99.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHIMODA CAPITAL PARTNERS KY	Owned: 33.08 %	Shares: 611,826	Price per share: £1.00	Total Value: £611,826.00
VIDACOS NOMINEES LIMITED	Owned: 24.17 %	Shares: 447,087	Price per share: £1.00	Total Value: £447,087.00
ALEXANDRE MATYTSINE	Owned: 9.68 %	Shares: 178,990	Price per share: £1.00	Total Value: £178,990.00
HSBC GLOBAL CUSTODY NOMINEES (UK) LTD	Owned: 5.67 %	Shares: 104,928	Price per share: £1.00	Total Value: £104,928.00
AURORA NOMINEES LIMITED	Owned: 5.00 %	Shares: 92,479	Price per share: £1.00	Total Value: £92,479.00
LYNCHWOOD NOMINEES LIMITED	Owned: 4.36 %	Shares: 80,565	Price per share: £1.00	Total Value: £80,565.00
ALAIN PLASSARD	Owned: 2.43 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
EUROCLEAR NOMINEES LIMITED	Owned: 2.11 %	Shares: 39,000	Price per share: £1.00	Total Value: £39,000.00
ALEXANDER VON MUEFFLING	Owned: 1.89 %	Shares: 35,003	Price per share: £1.00	Total Value: £35,003.00
ROY NOMINEES LIMITED	Owned: 1.49 %	Shares: 27,500	Price per share: £1.00	Total Value: £27,500.00
APOLLO HOLDINGS LTD	Owned: 0.41 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
YVES GUT	Owned: 0.38 %	Shares: 7,059	Price per share: £1.00	Total Value: £7,059.00
EZRA GREEN	Owned: 1.43 %	Shares: 26,510	Price per share: £1.00	Total Value: £26,510.00
ANDREW KERSHAW	Owned: 1.14 %	Shares: 21,000	Price per share: £1.00	Total Value: £21,000.00
DUNCAN KEIL	Owned: 1.08 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ANTHONY HOSKINSON	Owned: 0.82 %	Shares: 15,120	Price per share: £1.00	Total Value: £15,120.00
LUNA NOMINEES LIMITED	Owned: 0.76 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
MEHDI MANSOURI	Owned: 0.54 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SBH HOLDINGS PTY LTD	Owned: 0.51 %	Shares: 9,411	Price per share: £1.00	Total Value: £9,411.00
BANK OF NEW YORK (NOMINEES) LIMITED	Owned: 0.43 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
ALEXANDER MATYTSINE	Owned: 0.33 %	Shares: 6,080	Price per share: £1.00	Total Value: £6,080.00
DAWN VANZANT	Owned: 0.16 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
RICHARD LANYI	Owned: 0.16 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
PIERRE CHRISTEN	Owned: 0.27 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
YVONNE HU	Owned: 0.16 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ROLF GUNTHER	Owned: 0.11 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
SIMARD HOLDINGS SA	Owned: 0.27 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
STEPHEN COTTIER	Owned: 0.26 %	Shares: 4,861	Price per share: £1.00	Total Value: £4,861.00
BEATRICE BULLIARD	Owned: 0.25 %	Shares: 4,667	Price per share: £1.00	Total Value: £4,667.00
ADRIEN STRUIJK	Owned: 0.11 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
STEPHEN COTTIER	Owned: 0.10 %	Shares: 1,889	Price per share: £1.00	Total Value: £1,889.00
JOHN CUNNINGHAM	Owned: 0.10 %	Shares: 1,800	Price per share: £1.00	Total Value: £1,800.00
CHRISTOPHER MARTIN HENRY MAPLEY	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
TIMOTHY JOHN EDWARD MAPLEY	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PAUL PASSARELLI	Owned: 0.02 %	Shares: 364	Price per share: £1.00	Total Value: £364.00
VINCENT VENTURA	Owned: 0.22 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Mapley 04/07/2012 - Present (12 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David John Mapley 07/07/2012 - Present (12 years and 5 months) Born in Nov 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Andrew Mckenzie Kershaw 10/11/2020 - Present (4 years and 1 months) Born in Dec 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander Matytsine 08/03/2021 - Present (3 years and 9 months) Born in Mar 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sean Kelly 19/03/2010 - 05/09/2012 (2 years and 5 months) Born in May 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CITY WINDMILLS HOLDINGS PLC	Company is dissolved	View Report
CITY WINDMILLS LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 01/02/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 20/05/2023	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 27/09/2021	Event: John Anthony Hoskinson (913673776) has left the board
Date: 01/04/2021	Event: Change in Reg. Office
Date: 10/03/2021	Event: New Board Member Alexander Matytsine (928058330) Appointed
Date: 03/02/2021	Event: New Confirmation Statement filed
Date: 10/01/2021	Event: New Accounts filed
Date: 12/11/2020	Event: New Board Member Andrew Mckenzie Kershaw (927636544) Appointed
Date: 12/11/2020	Event: New Board Member John Anthony Hoskinson (913673776) Appointed
Date: 29/01/2020	Event: New Confirmation Statement filed
Date: 23/01/2020	Event: New Accounts filed
Date: 02/07/2019	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 20/01/2018	Event: New Accounts filed
Date: 16/05/2017	Event: John Michael Cunningham (918781666) has left the board
Date: 28/01/2017	Event: New Annual Return filed
Date: 18/05/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: New Annual Return filed
Date: 18/06/2015	Event: New Accounts filed
Date: 13/02/2015	Event: John Michael Cunningham (919452971) has left the board
Date: 13/02/2015	Event: New Board Member John Michael Cunningham (918781666) Appointed
Date: 10/02/2015	Event: New Annual Return filed
Date: 05/02/2015	Event: Yves Gut (916352080) has left the board
Date: 02/02/2015	Event: New Board Member John Michael Cunningham (919452971) Appointed
Date: 20/10/2014	Event: New Accounts filed
Date: 05/10/2014	Event: New Annual Return filed
Date: 05/05/2014	Event: Change in Reg. Office
Date: 17/02/2014	Event: Didier Oliver Pretot (918355171) has left the board
Date: 14/02/2014	Event: DAVID VENUS & COMPANY LLP (915874024) has left the board
Date: 27/01/2014	Event: New Annual Return filed
Date: 20/12/2013	Event: David John Mapley (918355508) has left the board
Date: 13/12/2013	Event: New Board Member David John Mapley (918355508) Appointed
Date: 12/12/2013	Event: Roland Josef Bopp (916352045) has left the board
Date: 12/12/2013	Event: Arthur Mathieu Idriss Secret (915831598) has left the board
Date: 12/12/2013	Event: New Board Member Didier Oliver Pretot (918355171) Appointed
Date: 04/12/2013	Event: David John Mapley (917289892) has left the board
Date: 04/12/2013	Event: New Board Member David John Mapley (918303383) Appointed
Date: 06/02/2013	Event: New Accounts filed
Date: 18/10/2012	Event: New Company Secretary David John Mapley (917289898) Appointed
Date: 18/10/2012	Event: New Board Member David John Mapley (917289892) Appointed
Date: 27/09/2012	Event: New Annual Return filed
Date: 14/09/2012	Event: Sean Kelly has left the board

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CITY WINDMILLS LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£61

£61

£0

£61

People Overview

3

6

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£61

£61

£0

£61

Accounts

People Overview

3

6

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™