# City Windmills Ltd

## Details

- **Company number:** [07195477](https://find-and-update.company-information.service.gov.uk/company/07195477)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2010
- **Dissolved:** 25 Aug 2026
- **Registered office:** 07195477 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [28290](/sic/28290) Manufacture of other general-purpose machinery n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Sean | director | 19 Mar 2010 | 5 Sep 2012 |
| BOPP, Roland Josef | director | 4 Oct 2011 | 10 Dec 2013 |
| SECRET, Arthur Mathieu Idriss | secretary | 20 Mar 2010 | 10 Dec 2013 |
| MAPLEY, David John, Mr. | director | 4 Jul 2012 | 22 Jan 2014 |
| PRETOT, Didier Oliver, Mr. | director | 10 Dec 2012 | 12 Feb 2014 |
| DAVID VENUS & COMPANY LLP | corporate-secretary | 14 Mar 2011 | 12 Feb 2014 |
| GUT, Yves | director | 4 Oct 2011 | 29 Jan 2015 |
| CUNNINGHAM, John Michael | director | 28 Jan 2015 | 10 May 2017 |
| HOSKINSON, John Anthony | director | 10 Nov 2020 | 23 Sep 2021 |
| MATYTSINE, Alexander | director | 8 Mar 2021 | 2 Apr 2026 |
| KERSHAW, Andrew Mckenzie | director | 10 Nov 2020 | 2 Apr 2026 |
| MAPLEY, David John, Mr. | director | 7 Jul 2012 |  |
| MAPLEY, David John | secretary | 4 Jul 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| City Windmills Holdings Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2016 | 25 Jan 2020 |
| David John Mapley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jan 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £10 | £10 | - |
| 31 Dec 2023 | £62 | £62 | - |
| 31 Dec 2022 | £90,036 | £61 | 2 |
| 31 Dec 2021 | £90,036 | £61 | 2 |
| 31 Dec 2020 | -£107,452 | £61 | 1 |
| 31 Dec 2019 | -£107,452 | £61 | 1 |
| 31 Dec 2016 | £90,789 | £687 | - |
| 31 Dec 2013 | £55,371 | £689 | - |