CITY & COUNTRY GROUP PLC
Active - Accounts Filed
General Information
NAME
CITY & COUNTRY GROUP PLC
COMPANY NUMBER
04367666
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/02/2002
(22 years and 11 months old)
WEBSITE
www.cityandcountry.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
12/02/2002
14/05/2003
CITY & COUNTRY HOLDINGS PLC
View all previous names
ESSEX
CM24 8HL
Telephone: 01279817882
TPS: No
Bentfield Place
Bentfield Road
Stansted
Essex
CM24 8HL
Telephone: 817882
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 |
|---|---|---|---|
| 02/07/2024 | Change of director’s details (CH01) | officers | |
| 07/02/2024 | Confirmation Statement (CS01) | other | |
| 31/01/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITY & COUNTRY GROUP PLC | Active - Accounts Filed | View Report |
| CITY & COUNTRY COMMERCIAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITY & COUNTRY GROUP PLC?
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 & COUNTRY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY & COUNTRY GROUP PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2002 - Present (22 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 26 Past: 12 |
View Report |
|
Director: 14/02/2002 - Present (22 years and 10 months) Secretary: 06/01/2006 - Present (19years) Born in Dec 1971 (age: 53) |
Active | Director&Secretary |
Current: 47 Past: 18 |
View Report |
|
14/02/2002 - Present (22 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 33 Past: 3 |
View Report |
|
01/04/2014 - Present (10 years and 9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
01/01/2020 - Present (5years) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 33 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/07/2024 | Change of director’s details (CH01) | officers | |
| 07/02/2024 | Confirmation Statement (CS01) | other | |
| 31/01/2024 | Annual Accounts. (AA) | accounts | |
| 13/02/2023 | Confirmation Statement (CS01) | other | |
| 31/01/2023 | Annual Accounts. (AA) | accounts | |
| 26/10/2022 | Change of director’s details (CH01) | officers | |
| 26/10/2022 | Change of director’s details (CH01) | officers | |
| 07/09/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/02/2022 | Confirmation Statement (CS01) | other | |
| 15/09/2021 | Annual Accounts. (AA) | accounts | |
| 22/03/2021 | Termination of appointment of director (TM01) | officers | |
| 22/03/2021 | Appointment of director (AP01) | officers | |
| 23/02/2021 | Confirmation Statement (CS01) | other | |
| 03/02/2021 | Termination of appointment of director (TM01) | officers | |
| 10/12/2020 | Annual Accounts. (AA) | accounts | |
| 24/11/2020 | Change of director’s details (CH01) | officers | |
| 09/03/2020 | Confirmation Statement (CS01) | other | |
| 26/02/2020 | Appointment of director (AP01) | officers | |
| 04/12/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/12/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/12/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/12/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/12/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/12/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/12/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/11/2019 | Registration of a Charge (MR01) | mortgages | |
| 26/11/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/11/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/09/2019 | Annual Accounts. (AA) | accounts | |
| 09/05/2019 | Termination of appointment of director (TM01) | officers | |
| 15/02/2019 | Confirmation Statement (CS01) | other | |
| 07/02/2019 | Return of Allotment of shares (SH01) | capitals | |
| 01/02/2019 | Return of Allotment of shares (SH01) | capitals | |
| 27/09/2018 | Annual Accounts. (AA) | accounts | |
| 30/08/2018 | Return of Allotment of shares (SH01) | capitals | |
| 11/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 11/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 09/02/2018 | Confirmation Statement (CS01) | other | |
| 12/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 20/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 12/09/2017 | Annual Accounts. (AA) | accounts | |
| 31/03/2017 | Confirmation Statement (CS01) | other | |
| 13/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 03/02/2017 | Return of Allotment of shares (SH01) | capitals | |
| 01/09/2016 | Annual Accounts. (AA) | accounts | |
| 28/07/2016 | Return of Allotment of shares (SH01) | capitals | |
| 21/07/2016 | Return of Allotment of shares (SH01) | capitals | |
| 13/06/2016 | No description (RESOLUTIONS) | other | |
| 25/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 23/03/2016 | Annual Return (AR01) | returns | |
| 05/01/2016 | Change of director’s details (CH01) | officers | |
| 24/12/2015 | Registration of a Charge (MR01) | mortgages | |
| 16/12/2015 | Return of Allotment of shares (SH01) | capitals | |
| 01/12/2015 | Return of Allotment of shares (SH01) | capitals | |
| 08/10/2015 | Annual Accounts. (AA) | accounts | |
| 25/06/2015 | Return of Allotment of shares (SH01) | capitals | |
| 16/02/2015 | Annual Return (AR01) | returns | |
| 27/01/2015 | Return of Allotment of shares (SH01) | capitals | |
| 14/01/2015 | Return of Allotment of shares (SH01) | capitals | |
| 14/01/2015 | Return of Allotment of shares (SH01) | capitals | |
| 14/01/2015 | Return of Allotment of shares (SH01) | capitals | |
| 08/12/2014 | Registration of a Charge (MR01) | mortgages | |
| 11/11/2014 | Return of Allotment of shares (SH01) | capitals | |
| 11/11/2014 | Return of Allotment of shares (SH01) | capitals | |
| 11/11/2014 | Return of Allotment of shares (SH01) | capitals | |
| 05/11/2014 | Change of director’s details (CH01) | officers | |
| 05/11/2014 | Return of Allotment of shares (SH01) | capitals | |
| 29/09/2014 | Annual Accounts. (AA) | accounts | |
| 14/05/2014 | Appointment of director (AP01) | officers | |
| 14/05/2014 | Appointment of director (AP01) | officers | |
| 14/05/2014 | Appointment of director (AP01) | officers | |
| 21/03/2014 | Annual Return (AR01) | returns | |
| 27/02/2014 | Return of Allotment of shares (SH01) | capitals | |
| 26/02/2014 | Return of Allotment of shares (SH01) | capitals | |
| 17/01/2014 | Return of Allotment of shares (SH01) | capitals | |
| 11/12/2013 | Return of Allotment of shares (SH01) | capitals | |
| 22/11/2013 | Return of Allotment of shares (SH01) | capitals | |
| 22/11/2013 | Return of Allotment of shares (SH01) | capitals | |
| 30/09/2013 | Return of Allotment of shares (SH01) | capitals | |
| 19/09/2013 | Annual Accounts. (AA) | accounts | |
| 12/09/2013 | Return of Allotment of shares (SH01) | capitals | |
| 24/04/2013 | Return of Allotment of shares (SH01) | capitals | |
| 03/04/2013 | Annual Return (AR01) | returns | |
| 21/02/2013 | Return of Allotment of shares (SH01) | capitals | |
| 15/02/2013 | Return of Allotment of shares (SH01) | capitals | |
| 20/12/2012 | Return of Allotment of shares (SH01) | capitals | |
| 05/12/2012 | Return of Allotment of shares (SH01) | capitals | |
| 05/12/2012 | Return of Allotment of shares (SH01) | capitals | |
| 05/12/2012 | Return of Allotment of shares (SH01) | capitals | |
| 05/12/2012 | Return of Allotment of shares (SH01) | capitals | |
| 12/11/2012 | Return of Allotment of shares (SH01) | capitals | |
| 24/09/2012 | Annual Accounts. (AA) | accounts | |
| 20/06/2012 | Return of Allotment of shares (SH01) | capitals | |
| 19/04/2012 | Return of Allotment of shares (SH01) | capitals | |
| 28/03/2012 | Annual Return (AR01) | returns | |
| 22/03/2012 | Return of Allotment of shares (SH01) | capitals | |
| 21/03/2012 | Return of Allotment of shares (SH01) | capitals | |
| 07/12/2011 | No description (RESOLUTIONS) | other | |
| 29/09/2011 | Annual Accounts. (AA) | accounts | |
| 14/09/2011 | Return of Allotment of shares (SH01) | capitals | |
| 28/04/2011 | Termination of appointment of director (TM01) | officers | |
| 18/03/2011 | Return of Allotment of shares (SH01) | capitals | |
| 09/03/2011 | Annual Return (AR01) | returns | |
| 24/01/2011 | Return of Allotment of shares (SH01) | capitals | |
| 21/01/2011 | Return of Allotment of shares (SH01) | capitals | |
| 15/12/2010 | Return of Allotment of shares (SH01) | capitals | |
| 11/10/2010 | Annual Accounts. (AA) | accounts | |
| 15/03/2010 | Annual Return (AR01) | returns | |
| 12/03/2010 | Return of Allotment of shares (SH01) | capitals | |
| 10/12/2009 | Change of director’s details (CH01) | officers | |
| 10/12/2009 | Change of director’s details (CH01) | officers | |
| 10/12/2009 | Change of director’s details (CH01) | officers | |
| 10/12/2009 | Change of director’s details (CH01) | officers | |
| 10/12/2009 | Change of secretary’s details (CH03) | officers | |
| 10/12/2009 | Change of director’s details (CH01) | officers | |
| 29/10/2009 | Annual Accounts. (AA) | accounts | |
| 12/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/02/2009 | Annual Return. (363A) | returns | |
| 19/02/2009 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 24/03/2021 | New Board Member William Sargeant (928111758) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Board Member Wayne Douglas (926741343) Appointed |
| 25/09/2019 | New Accounts filed |
| 13/05/2019 | Helen Margaret Moore (905205483) has left the board |
| 20/02/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 07/11/2014 | New Accounts filed |
| 22/05/2014 | New Board Member Helen Margaret Moore (905205483) Appointed |
| 22/05/2014 | Helen Margaret Moore (918769070) has left the board |
| 16/05/2014 | New Board Member Helen Margaret Moore (918769070) Appointed |
| 16/05/2014 | New Board Member Simon Vernon-Harcourt (916603728) Appointed |
| 16/05/2014 | New Board Member Mark Townshend Fowler (916603736) Appointed |
| 26/03/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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