CITYCRAFT LIMITED

CITYCRAFT LIMITED is an active private limited company, incorporated on 20 April 2001. The nature of the business is Security systems service activities. The company's registered office is on Wickham Court Road, West Wickham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CITYCRAFT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PRODUCE HOUSE
Address Line 2	1A WICKHAM COURT ROAD
Post Town	WEST WICKHAM
County	KENT
Postcode	BR4 9LN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	18/05/2017
Last Made Up Date	20/04/2016

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)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

CITYCRAFT LIMITED

Directors

(The company's officers)

MR ROBERT GEOFFREY HARRIS

(~63 year old British national)

PRODUCE HOUSE 1A WICKHAM COURT ROAD, WEST WICKHAM, KENT, BR4 9LN

Current Director
Gives occupation as SECURITY CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 20/04/2001

MR DARREN ARTHUR MILLER

(~44 year old British national)

PRODUCE HOUSE 1A WICKHAM COURT ROAD, WEST WICKHAM, KENT, BR4 9LN

Current Director
Gives occupation as SECURITY ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 20/03/2018

MR MARK JOHN PIERPOINT

(~51 year old British national)

PRODUCE HOUSE 1A WICKHAM COURT ROAD, WEST WICKHAM, KENT, BR4 9LN

Current Director
Gives occupation as SECURITY CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 20/03/2018

MR ROBERT GEOFFREY HARRIS

(~63 year old British national)

PRODUCE HOUSE 1A WICKHAM COURT ROAD, WEST WICKHAM, KENT, BR4 9LN

Current Secretary
Gives occupation as SECURITY CON
Usually resident in UNITED KINGDOM

Appointed on 20/04/2001

Shareholders

(Persons of Significant Control)

Mr Robert Geoffrey Harris

(~63 year old British national)

Produce House, 1a Wickham Court Road, West Wickham, Kent, BR4 9LN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Darren Arthur Miller

(~44 year old British national)

106 Northwood Road, Harefield, Uxbridge, Middlesex, UB9 6PS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 20/03/2018

Mr Mark John Pierpoint

(~51 year old British national)

1 Gosling Road, Slough, Berkshire, SL3 7TR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 20/03/2018

Connections

(Shared officers)

69 LANSDOWNE PLACE (HOVE) LIMITED

MR ROBERT GEOFFREY HARRIS

VISUAL SECURITY GLOBAL LTD

MR ROBERT GEOFFREY HARRIS
MR DARREN ARTHUR MILLER

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)