CITY GROUP CUSTODIANS LIMITED
Dormant
General Information
NAME
CITY GROUP CUSTODIANS LIMITED
COMPANY NUMBER
05340703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/01/2005
(19 years and 9 months old)
WEBSITE
www.city-group.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1AL
Telephone: 04207796906
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 |
|---|---|---|
| CITY GROUP P.L.C. | Active - Accounts Filed | View Report |
| CITY GROUP CUSTODIANS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITY GROUP CUSTODIANS 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 CUSTODIANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY GROUP CUSTODIANS 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 |
|---|---|---|---|---|
|
24/01/2005 - Present (19 years and 9 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 342 |
View Report |
|
24/01/2005 - Present (19 years and 9 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 17 Past: 17 |
View Report |
|
08/02/2017 - Present (7 years and 9 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
24/01/2005 - Present (19 years and 9 months) 24/01/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
24/01/2005 - 20/11/2016 (11 years and 9 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 29 |
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 |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 17/12/2018 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 10/02/2017 | New Board Member Rodney Guy Venables (918233585) Appointed |
| 28/01/2017 | New Annual Return filed |
| 12/12/2016 | Lloyd Hugh Marshall (907841426) has left the board |
| 03/11/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 30/11/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 27/03/2014 | Change in Reg. Office |
| 03/02/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
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