The City Loft Company Limited

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Company number
03299067
Status
Active
Registered address
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom, Nw3 5jj
Incorporated
6 January 1997
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100, 82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Elias, Ellis
    Secretary
    Nationality: British · Appointed: 1997-01-20
    • Ellis ELIAS — Officer, appointed 2019-01-17
    • Ellis ELIAS — Officer, appointed 2014-12-05
    • Ellis ELIAS — Officer, appointed 2008-08-27
  • Collins, Maurice
    Director
    Nationality: British · Residence: England · Appointed: 1997-01-20
    • Maurice COLLINS — Officer, appointed 2024-02-16
    • Maurice COLLINS — Officer, appointed 2009-02-18
    • Maurice COLLINS — Officer, appointed 2009-02-18
  • Elias, Ellis
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1997-01-20
    • Ellis ELIAS — Officer, appointed 2019-01-17
    • Ellis ELIAS — Officer, appointed 2014-12-05
    • Ellis ELIAS — Officer, appointed 2008-08-27
  • Heptonstall, Ian Andrew
    Director
    Nationality: British · Residence: England · Appointed: 1997-01-20
    • Ian Andrew HEPTONSTALL — Officer, appointed 2014-02-10
    • Ian Andrew HEPTONSTALL — Officer, appointed 2010-06-07
    • Ian Andrew HEPTONSTALL — Officer, appointed 2007-05-30
  • Hallmark Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 1997-01-06 · Resigned: 1997-01-20
    • HALLMARK SECRETARIES LIMITED — Officer, appointed 2002-01-03, resigned 2002-01-03
    • HALLMARK SECRETARIES LIMITED — Officer, appointed 2002-01-03, resigned 2002-01-03
    • HALLMARK SECRETARIES LIMITED — Officer, appointed 2001-12-31, resigned 2001-12-31

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-01-27 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-04-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-26 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-10-03 · Type: AD01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-06-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-31 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-06-23 · Type: AA

PSC / Beneficial Ownership

  • Mr Ellis Elias
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
  • Mr Maurice Collins
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

  • CUTAID LIMITED
    Effective from 1997-01-06 · Ceased 1997-06-10

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 151 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE CITY LOFT COMPANY LIMITED - UK Company Risk Report