CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02851236

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
07/09/1993 (31 years and 2 months old)

WEBSITE
https://citlon.com/

CONFIRMATION STATEMENT MADE UP TO
06/03/2024

ACCOUNTS MADE UP TO
30/06/2024

KEEP INFORMED

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PREVIOUS NAMES
07/09/1993 22/10/1993
STREETMATCH LIMITED

REGISTERED ADDRESS

77 GRACECHURCH STREET
LONDON
EC3V 0AS

Telephone: 02077111568
TPS: No

TRADING ADDRESSES

77 Gracechurch Street
London
EC3V 0AS

Telephone: 77111568

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.7M

2.04%

NET WORTH

£6.3M

3.16%

TOTAL LIABILITIES

£4.8M

1.71%

NET ASSETS

£6.3M

3.16%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CITY OF LONDON INVESTMENT GROUP PLC	Active - Accounts Filed	View Report
CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
CITY OF LONDON LATIN AMERICA LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Accounts filed
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: Mark Dominic Dwyer (920285853) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.7M

2.04%

NET WORTH

£6.3M

3.16%

TOTAL LIABILITIES

£4.8M

1.71%

NET ASSETS

£6.3M

3.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CITY OF LONDON INVESTMENT GROUP PLC	Owned: 100.00 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tom Griffiths 01/12/2002 - Present (21 years and 11 months) Born in Dec 1963 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tom Griffith 01/12/2002 - Present (21 years and 11 months) Born in Dec 1963 (age: 60)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Carlos Manuel Yuste 01/12/2019 - Present (4 years and 11 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Deepranjan Agrawal 14/01/2021 - Present (3 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Deepranjan Agrawal 14/07/2021 - Present (3 years and 4 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CITY OF LONDON INVESTMENT GROUP PLC	Active - Accounts Filed	View Report
CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
CITY OF LONDON LATIN AMERICA LIMITED	Non-Trading	View Report
CITY OF LONDON US INVESTMENTS LIMITED	Active - Accounts Filed	View Report
CITY OF LONDON US SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Accounts filed
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: Mark Dominic Dwyer (920285853) has left the board
Date: 29/10/2023	Event: New Accounts filed
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 09/10/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 12/03/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Company Secretary Deepranjan Agrawal (927863644) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 23/11/2020	Event: New Accounts filed
Date: 02/10/2020	Event: Barry Alan Aling (909835507) has left the board
Date: 02/10/2020	Event: Peter Evan Roth (925947206) has left the board
Date: 02/10/2020	Event: Jane Marie Stabile (924797959) has left the board
Date: 17/09/2020	Event: Susannah Elizabeth Mckean Nicklin (916499536) has left the board
Date: 11/03/2020	Event: New Confirmation Statement filed
Date: 14/01/2020	Event: Tracy Rodrigues (917488052) has left the board
Date: 14/01/2020	Event: New Company Secretary Sunil Bassi (926598175) Appointed
Date: 04/12/2019	Event: New Board Member Carlos Manuel Yuste (926494928) Appointed
Date: 04/12/2019	Event: Barry Martin Olliff (905561707) has left the board
Date: 04/12/2019	Event: Tracy Ann Rodrigues (902943454) has left the board
Date: 18/10/2019	Event: New Accounts filed
Date: 04/07/2019	Event: Mark John Driver (911430076) has left the board
Date: 17/06/2019	Event: New Board Member Peter Evan Roth (925947206) Appointed
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 12/11/2018	Event: New Accounts filed
Date: 02/11/2018	Event: David Michael Cardale (915417980) has left the board
Date: 04/07/2018	Event: New Board Member Jane Marie Stabile (924797959) Appointed
Date: 10/03/2018	Event: New Confirmation Statement filed
Date: 21/11/2017	Event: New Accounts filed
Date: 05/07/2017	Event: New Board Member Susannah Elizabeth Mckean Nicklin (916499536) Appointed
Date: 05/07/2017	Event: Allan Seymour Bufferd (913044465) has left the board
Date: 07/06/2017	Event: New Confirmation Statement filed
Date: 23/01/2017	Event: New Confirmation Statement filed
Date: 11/11/2016	Event: New Accounts filed
Date: 19/08/2016	Event: New Board Member Mark John Driver (911430076) Appointed
Date: 06/07/2016	Event: Rian Avery Arthur Dartnell (916160204) has left the board
Date: 23/01/2016	Event: New Confirmation Statement filed
Date: 07/01/2016	Event: Carlos Manuel Yuste (908655999) has left the board
Date: 24/11/2015	Event: New Board Member Mark Dominc Dwyer (920285853) Appointed
Date: 23/11/2015	Event: New Board Member Tracy Ann Rodrigues (902943454) Appointed
Date: 23/11/2015	Event: New Accounts filed
Date: 30/01/2015	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed
Date: 31/01/2014	Event: New Confirmation Statement filed
Date: 21/10/2013	Event: New Accounts filed
Date: 13/08/2013	Event: Barry Alan Aling (918035283) has left the board
Date: 13/08/2013	Event: New Board Member Barry Alan Aling (909835507) Appointed

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CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.7M

£6.3M

£4.8M

£6.3M

People Overview

4

28

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.7M

£6.3M

£4.8M

£6.3M

Accounts

People Overview

4

28

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™