THE CITY PUB GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE CITY PUB GROUP LIMITED
COMPANY NUMBER
07814568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
18/10/2011
(13 years and 2 months old)
WEBSITE
www.citypubcompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/2017
07/10/2024
THE CITY PUB GROUP PLC
View all previous names
LONDON
SW18 4AQ
Telephone: 02075595106
TPS: No
Copper House 5 Garratt Lane
Wandsworth
London
SW18 4AQ
SW18 4AQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Mark Loughborough (930070603) has left the board |
| 28/10/2024 | New Board Member Tracy Janice Dodd (921410470) Appointed |
| 23/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE CITY PUB 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 THE CITY PUB GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CITY PUB 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2018 - Present (6 years and 11 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 15 Past: 27 |
View Report |
|
05/03/2024 - Present (9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 14 Past: 20 |
View Report |
|
14/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2024 - Present (2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Mark Loughborough (930070603) has left the board |
| 28/10/2024 | New Board Member Tracy Janice Dodd (921410470) Appointed |
| 23/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Company Secretary Christopher Jon Taylor (932461751) Appointed |
| 02/07/2024 | Christopher James Merriman (930519238) has left the board |
| 04/05/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Simon Ray Dodd (921141975) Appointed |
| 12/03/2024 | Holly Dominique Elliott (920947611) has left the board |
| 12/03/2024 | Emma Louise Fox (921832012) has left the board |
| 12/03/2024 | Rupert James Lindsay Clark (917836221) has left the board |
| 12/03/2024 | Richard Other Prickett (904638114) has left the board |
| 12/03/2024 | Clive Royston Watson (903688242) has left the board |
| 12/03/2024 | New Board Member Mark Loughborough (930070603) Appointed |
| 12/03/2024 | New Board Member Michael James Owen (921962140) Appointed |
| 09/11/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 08/02/2023 | James Alexander Dudgeon (916563476) has left the board |
| 08/02/2023 | New Company Secretary Christopher James Merriman (930519238) Appointed |
| 01/02/2023 | Toby Coultas Smith (926416895) has left the board |
| 08/11/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 08/12/2021 | Tarquin Owen Williams (919644084) has left the board |
| 08/12/2021 | New Board Member Holly Dominique Elliott (920947611) Appointed |
| 24/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | Richard John Roberts (904655227) has left the board |
| 24/03/2021 | New Board Member Emma Louise Fox (921832012) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Board Member Toby Coultas Smith (926416895) Appointed |
| 17/11/2020 | Alexander John Derrick (923985765) has left the board |
| 07/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 13/12/2018 | New Confirmation Statement filed |
| 20/08/2018 | New Board Member Richard Other Prickett (904638114) Appointed |
| 23/04/2018 | New Accounts filed |
| 20/02/2018 | New Board Member Neil Robert Ceidrych Griffiths (924324981) Appointed |
| 20/02/2018 | Alexander David Michael Bruce (916563436) has left the board |
| 16/01/2018 | Richard Other Prickett (904638114) has left the board |
| 09/11/2017 | New Board Member Alexander John Derrick (923985765) Appointed |
| 08/11/2017 | New Confirmation Statement filed |
| 31/10/2017 | New Board Member Richard Other Prickett (904638114) Appointed |
| 31/10/2017 | James Royston Watson (916647164) has left the board |
| 24/06/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 06/07/2015 | New Accounts filed |
| 09/04/2015 | Change in Reg. Office |
| 07/04/2015 | New Board Member Tarquin Owen Williams (919644084) Appointed |
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