Company Information for CITY GROUP P.L.C.
SUITE 1.01 CENTRAL COURT, 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL,
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Company Registration Number
01443918
Public Limited Company
Active |
Company Name | |
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CITY GROUP P.L.C. | |
Legal Registered Office | |
SUITE 1.01 CENTRAL COURT 25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL Other companies in EC1A | |
Company Number | 01443918 | |
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Company ID Number | 01443918 | |
Date formed | 1979-08-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 02:09:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CITY GROUP ASSET MANAGEMENT LTD | Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL | Active | Company formed on the 2005-04-06 | |
CITY GROUP CUSTODIANS LIMITED | SUITE 1.01 CENTRAL COURT 25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL | Active | Company formed on the 2005-01-24 | |
CITY GROUP INTER-RENT LIMITED | 14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW | Active | Company formed on the 1999-07-30 | |
CITY GROUP INVESTMENTS LIMITED | 7 PORTLAND ROAD EDGBASTON EDGBASTON BIRMINGHAM B16 9HN | Dissolved | Company formed on the 2007-11-13 | |
CITY GROUP LONDON LTD | 1ST FLOOR 34 FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON ON TEES TS18 3TX | Liquidation | Company formed on the 2012-08-16 | |
CITY GROUP MANAGED SERVICES LTD | 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH | Active | Company formed on the 2011-11-21 | |
CITY GROUP NOMINEES LIMITED | Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL | Active | Company formed on the 1940-07-03 | |
CITY GROUP REGISTRARS LIMITED | SUITE 1.01 CENTRAL COURT 25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL | Active | Company formed on the 2005-01-24 | |
CITY GROUP SECURITY LIMITED | UNIT 18 GREENWICH CENTRE BUSINESS PARK 53 NORMAN ROAD LONDON SE10 9QF | Active | Company formed on the 1993-05-04 | |
CITY GROUP DEVELOPMENTS LTD | 125 HELEN STREET GLASGOW SCOTLAND G51 3HD | Dissolved | Company formed on the 2014-02-04 | |
CITY GROUPE LIMITED | 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX | Dissolved | Company formed on the 2013-10-30 | |
CITY GROUP CONSTRUCTION, LLC | 252 EAST 4TH ST., #1 F New York NEW YORK NY 10009 | Active | Company formed on the 2013-10-31 | |
CITY GROUP (DINGFENG) INC. | C/O 83-21 BROADWAY Queens ELMHURST NY 11373 | Active | Company formed on the 2014-06-10 | |
CITY GROUP INC. | 42-40 BELL BLVD, Queens BAYSIDE NY 11361 | Active | Company formed on the 2014-12-09 | |
CITY GROUP INVESTMENTS LTD | 12 QUEENS ROAD WALTHAMSTOW LONDON UNITED KINGDOM E17 8PX | Dissolved | Company formed on the 2015-07-01 | |
CITY GROUP, INC. | 8100 E. JEFFERSON DETROIT Michigan 48214 | UNKNOWN | Company formed on the 0000-00-00 | |
CITY GROUP INC. | 7535 PRESIDENTIAL LN MANASSAS VA 20109 | Active | Company formed on the 2010-01-28 | |
CITY GROUP LONDON 2 LTD | GRAPES HOUSE 79A HIGH STREET ESHER SURREY KT10 9QA | Dissolved | Company formed on the 2016-01-11 | |
CITY GROUP CARE LTD | 14 PLANE STREET SYDENHAM LONDON ENGLAND SE26 6JU | Dissolved | Company formed on the 2016-02-19 | |
CITY GROUP APARTMENTS LTD | 8 ADDINGTON COURT ADDINGTON WAY LUTON LU4 9FZ | Active | Company formed on the 2016-02-15 |
Officer | Role | Date Appointed |
---|---|---|
RODNEY GUY VENABLES |
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EDWARD JOHN BEALE |
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DAVID COURTNALL MARSHALL |
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RODNEY GUY VENABLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL ROBOTHAM |
Director | ||
EDWARD JOHN BEALE |
Company Secretary | ||
LLOYD HUGH MARSHALL |
Director | ||
MICHAEL DAVID CONWAY |
Company Secretary | ||
JAMES DANIEL CROSSLEY |
Company Secretary | ||
ALASTAIR ROBERT CHRISTOPHER BARCLAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGH ALTITUDE COFFEE COMPANY LIMITED | Director | 2017-03-13 | CURRENT | 2015-10-01 | Active | |
MARLANDS ESTATES LIMITED | Director | 2017-03-02 | CURRENT | 1989-12-27 | Active | |
DOUGALSTON LIMITED | Director | 2017-02-28 | CURRENT | 2005-07-29 | Active | |
INDUSTRIAL & COMMERCIAL HOLDINGS PLC | Director | 2016-06-01 | CURRENT | 2000-06-27 | Active | |
LONDON FINANCE & INVESTMENT GROUP P.L.C. | Director | 2016-04-13 | CURRENT | 1924-10-22 | Active | |
COSTELLO COFFEE CORPORATION LIMITED | Director | 2016-03-01 | CURRENT | 2003-02-14 | Dissolved 2016-09-06 | |
BRAND ARCHITEKTS GROUP PLC | Director | 2014-07-01 | CURRENT | 1986-01-07 | Active | |
SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2016-08-02 | |
HIGH ALTITUDE COFFEE COMPANY (UK) LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-08-09 | |
MONTEAGLE INTERNATIONAL (UK) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
HEARTSTONE INNS LIMITED | Director | 2013-05-15 | CURRENT | 2009-06-17 | Active | |
REGISTERED OFFICES LIMITED | Director | 2013-02-19 | CURRENT | 2004-10-27 | Active | |
WESTERN SELECTION LIMITED | Director | 2008-10-02 | CURRENT | 1928-11-16 | Active | |
HEARTSTONE INNS 1 LIMITED | Director | 2007-08-09 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
HALOGEN HOLDINGS LIMITED | Director | 2007-08-06 | CURRENT | 2005-02-03 | Dissolved 2017-06-20 | |
CITY GROUP ASSET MANAGEMENT LTD | Director | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
HOUSESTAPLE LIMITED | Director | 2005-04-05 | CURRENT | 2005-03-11 | Dissolved 2016-08-23 | |
CITY GROUP CUSTODIANS LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
CITY GROUP REGISTRARS LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
CITY GROUP NOMINEES LIMITED | Director | 2001-11-30 | CURRENT | 1940-07-03 | Active | |
GLOBAL COFFEE EXPORTS (U.K.) LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Dissolved 2016-08-09 | |
MONTEAGLE CONSUMER GROUP (UK) LIMITED | Director | 2001-11-27 | CURRENT | 1997-03-26 | Active | |
LONFIN INVESTMENTS LIMITED | Director | 2001-08-07 | CURRENT | 1987-03-16 | Active | |
MONTEAGLE PROPERTIES (UK) LIMITED | Director | 2000-06-30 | CURRENT | 2000-06-30 | Active | |
HIGH ALTITUDE COFFEE COMPANY LIMITED | Director | 2016-07-08 | CURRENT | 2015-10-01 | Active | |
CITY GROUP NOMINEES LIMITED | Director | 2016-04-05 | CURRENT | 1940-07-03 | Active | |
COSTELLO COFFEE CORPORATION LIMITED | Director | 2016-03-01 | CURRENT | 2003-02-14 | Dissolved 2016-09-06 | |
MONTEAGLE INTERNATIONAL (UK) LIMITED | Director | 2014-01-10 | CURRENT | 2013-11-11 | Active | |
SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2016-08-02 | |
HIGH ALTITUDE COFFEE COMPANY (UK) LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-08-09 | |
CRESTCHIC LIMITED | Director | 2006-06-05 | CURRENT | 2005-01-07 | Active | |
CHATEAU GATEAUX LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
DOUGALSTON LIMITED | Director | 2005-11-25 | CURRENT | 2005-07-29 | Active | |
CITY GROUP ASSET MANAGEMENT LTD | Director | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
HOUSESTAPLE LIMITED | Director | 2005-04-05 | CURRENT | 2005-03-11 | Dissolved 2016-08-23 | |
HALOGEN HOLDINGS LIMITED | Director | 2005-02-03 | CURRENT | 2005-02-03 | Dissolved 2017-06-20 | |
GLOBAL COFFEE EXPORTS (U.K.) LIMITED | Director | 2004-09-13 | CURRENT | 2001-11-29 | Dissolved 2016-08-09 | |
HUMBERSTONE HOLDINGS P.L.C. | Director | 2004-05-18 | CURRENT | 2004-05-11 | Dissolved 2016-06-28 | |
TENNYSON INVESTMENTS (UK) LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-22 | Dissolved 2015-12-08 | |
LONFIN INVESTMENTS LIMITED | Director | 2001-08-07 | CURRENT | 1987-03-16 | Active | |
MONTEAGLE PROPERTIES (UK) LIMITED | Director | 2001-06-18 | CURRENT | 2000-06-30 | Active | |
INDUSTRIAL & COMMERCIAL HOLDINGS PLC | Director | 2000-06-27 | CURRENT | 2000-06-27 | Active | |
MONTEAGLE CONSUMER GROUP (UK) LIMITED | Director | 1998-06-30 | CURRENT | 1997-03-26 | Active | |
WESTERN SELECTION LIMITED | Director | 1993-02-14 | CURRENT | 1928-11-16 | Active | |
LONDON FINANCE & INVESTMENT GROUP P.L.C. | Director | 1992-06-18 | CURRENT | 1924-10-22 | Active | |
MONTEAGLE PROPERTIES (UK) LIMITED | Director | 2017-12-05 | CURRENT | 2000-06-30 | Active | |
HIGH ALTITUDE COFFEE COMPANY LIMITED | Director | 2017-04-14 | CURRENT | 2015-10-01 | Active | |
REGISTERED OFFICES LIMITED | Director | 2017-02-27 | CURRENT | 2004-10-27 | Active | |
CITY GROUP CUSTODIANS LIMITED | Director | 2017-02-08 | CURRENT | 2005-01-24 | Active | |
CITY GROUP ASSET MANAGEMENT LTD | Director | 2017-02-08 | CURRENT | 2005-04-06 | Active | |
CITY GROUP REGISTRARS LIMITED | Director | 2017-02-08 | CURRENT | 2005-01-24 | Active | |
MONTEAGLE INTERNATIONAL (UK) LIMITED | Director | 2017-01-31 | CURRENT | 2013-11-11 | Active | |
CIENTIFICA PLC | Director | 2013-10-23 | CURRENT | 2008-01-11 | Dissolved 2017-10-24 |
Date | Document Type | Document Description |
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Change of details for Western Selection P.L.C. as a person with significant control on 2024-02-14 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID COURTNALL MARSHALL | ||
DIRECTOR APPOINTED MR WARWICK HUGH MARSHALL | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 01/09/23 FROM 1 Ely Place London EC1N 6RY England | ||
Change of details for London Finance & Investment Group P.Lc.. as a person with significant control on 2023-09-01 | ||
Change of details for Western Selection P.L.C. as a person with significant control on 2023-09-01 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/18 FROM 6 Middle Street London EC1A 7JA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
PSC02 | Notification of Western Selection P.L.C. as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for London Finance & Investment Group P.Lc.. as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL ROBOTHAM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 70000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC02 | Notification of London Finance & Investment Group P.Lc.. as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR RODNEY GUY VENABLES | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | Appointment of Mr Rodney Guy Venables as company secretary on 2017-02-02 | |
TM02 | Termination of appointment of Edward John Beale on 2017-02-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD HUGH MARSHALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Edward John Beale as company secretary on 2016-03-29 | |
TM02 | Termination of appointment of Michael David Conway on 2016-03-29 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Edward John Beale on 2015-06-29 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/14 FROM 30 City Road London EC1Y 2AG | |
AP03 | Appointment of Mr Michael David Conway as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES CROSSLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 27/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROBOTHAM / 27/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COURTNALL MARSHALL / 27/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DANIEL CROSSLEY / 27/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 27/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 27/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD HUGH MARSHALL / 27/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN BEALE / 27/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 27/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 25 CITY ROAD LONDON EC1Y 1BQ | |
363a | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
MISC | M&A RE REG | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 25-35 CITY ROAD LONDON EC1Y 1BQ | |
363a | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS; AMEND | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 | |
363a | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY GROUP P.L.C.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CITY GROUP P.L.C. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |