CITY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CITY GROUP LIMITED
COMPANY NUMBER
01443918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/08/1979
(45 years and 3 months old)
WEBSITE
http://www.city-group.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
27/11/2001
20/11/2024
CITY GROUP P.L.C.
View all previous names
LONDON
WC2A 1AL
Telephone: 02077969060
TPS: No
Suite 1.01 Central Court
25 Southampton Buildings
London
WC2A 1AL
WC2A 1AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON FINANCE & INVESTMENT GROUP P.L.C. | Active - Accounts Filed | View Report |
| CITY GROUP P.L.C. | Active - Accounts Filed | View Report |
| CITY GROUP CUSTODIANS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | David Courtnall Marshall (913205636) has left the board |
Credit Risk Overview
Want to learn more about CITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/1999 - Present (25 years and 1 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 17 Past: 17 |
View Report |
|
02/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/2017 - Present (7 years and 8 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
26/02/2024 - Present (8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/1992 - 31/12/2017 (25 years and 6 months) Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON FINANCE & INVESTMENT GROUP P.L.C. | Active - Accounts Filed | View Report |
| CITY GROUP P.L.C. | Active - Accounts Filed | View Report |
| CITY GROUP CUSTODIANS LIMITED | Dormant | View Report |
| CITY GROUP NOMINEES LIMITED | Non-Trading | View Report |
| CITY GROUP REGISTRARS LIMITED | Dormant | View Report |
| LONFIN INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | David Courtnall Marshall (913205636) has left the board |
| 28/03/2024 | New Board Member Warwick Hugh Marshall (932102200) Appointed |
| 25/11/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 17/12/2018 | Change in Reg. Office |
| 03/07/2018 | New Confirmation Statement filed |
| 22/01/2018 | John Michael Robotham (900391454) has left the board |
| 05/01/2018 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 27/04/2017 | Rodney Guy Venables (922943051) has left the board |
| 27/04/2017 | New Board Member Rodney Guy Venables (918233585) Appointed |
| 20/04/2017 | New Board Member Rodney Guy Venables (922943051) Appointed |
| 06/02/2017 | Edward John Beale (920648757) has left the board |
| 06/02/2017 | New Company Secretary Rodney Guy Venables (922380692) Appointed |
| 28/12/2016 | New Accounts filed |
| 30/11/2016 | Lloyd Hugh Marshall (907841426) has left the board |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 31/03/2016 | New Company Secretary Edward John Beale (920648757) Appointed |
| 31/03/2016 | Michael David Conway (918300987) has left the board |
| 03/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 27/03/2014 | Change in Reg. Office |
| 21/11/2013 | New Company Secretary Michael David Conway (918300987) Appointed |
| 21/11/2013 | James Daniel Crossley (902905990) has left the board |
| 02/11/2013 | New Accounts filed |
| 02/07/2013 | New Confirmation Statement filed |
| 13/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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