CITYBUILD STRUCTURES LIMITED

CITYBUILD STRUCTURES LIMITED is an active private limited company, incorporated on 21 November 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Upper Grosvenor Road, Tunbridge Wells. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CITYBUILD STRUCTURES LIMITED has two previous names, the most recent of which was ARC ESSEX LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 UPPER GROSVENOR ROAD
Post Town	TUNBRIDGE WELLS
Country	ENGLAND
Postcode	TN1 2EP

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	19/12/2016
Last Made Up Date	21/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 19/09/2018 onwards:

CITYBUILD STRUCTURES LIMITED

From 27/10/2016 to 19/09/2018:

ARC ESSEX LIMITED

Prior to 27/10/2016:

ARC FUEL SOLUTIONS LIMITED

Directors

(The company's officers)

MR ROBERT GEOFFREY BEARDWELL

(~59 year old British national)

10 UPPER GROSVENOR ROAD, TUNBRIDGE WELLS, TN1 2EP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2012

MR CRAIG NORTH

(~49 year old British national)

10 UPPER GROSVENOR ROAD, TUNBRIDGE WELLS, TN1 2EP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2019

Shareholders

(Persons of Significant Control)

Mr Robert Geoffrey Beardwell

(~59 year old British national)

10, Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Craig North

(~49 year old British national)

10, Upper Grosvenor Road, Tunbridge Wells, TN1 2EP, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2019

Connections

(Shared officers)

KAPITAL BLUE LIMITED

MR ROBERT GEOFFREY BEARDWELL

KAPITAL PROPERTY DEVELOPMENTS LIMITED

MR ROBERT GEOFFREY BEARDWELL

QUANTEC CONTRACTING LIMITED

MR ROBERT GEOFFREY BEARDWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)