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Company Information for THE CITY DIRECTORATE
WASHINGTON HOUSE, PO BOX 112, REIGATE, SURREY, RH2 9FT,
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Company Registration Number
 02000637 Private Unlimited Company
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Company Overview
About The City Directorate
THE CITY DIRECTORATE was founded on 1986-03-17 and has its registered office in Reigate. The organisation's status is listed as "Active". The City Directorate is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE Key Data
| Company Name | |
|---|---|
| THE CITY DIRECTORATE | |
| Legal Registered Office | |
| WASHINGTON HOUSE PO BOX 112 REIGATE SURREY RH2 9FT Other companies in RH2 | |
Filing Information
| Company Number | 02000637 | |
|---|---|---|
| Company ID Number | 02000637 | |
| Date formed | 1986-03-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/1987 | |
| Account next due | ||
| Latest return | 15/02/2016 | |
| Return next due | 15/03/2017 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2024-01-09 19:49:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CITY DIRECTORATE
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Companies with same name THE CITY DIRECTORATE
The following companies were found which have the same name as THE CITY DIRECTORATE. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE CITY DIRECTORATE GROUP LIMITED | WASHINGTON HOUSE WASHINGTON HOUSE PO BOX 112 REIGATE SURREY RH2 9FT | Active | Company formed on the 1999-11-01 |
Company Officers of THE CITY DIRECTORATE
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JJ COMPANY SECRETARIAT LIMITED |
||
ROBERT MAXWELL JUSTICE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GILLIAN ANNE MORRISON |
Company Secretary | ||
DAVID JOHN CARMICHAEL |
Director | ||
JOHN WILLIAM FREDERICK LEE |
Director | ||
WENDY LORRAINE JOHNSON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE CITY DIRECTORATE GROUP LIMITED | Company Secretary | 2018-02-19 | CURRENT | 1999-11-01 | Active | |
| KULICIDE LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-03-17 | Active | |
| PORTLEMOUTH HOMES LIMITED | Company Secretary | 2014-03-30 | CURRENT | 2014-03-28 | Dissolved 2018-05-15 | |
| BLUE CLOUDS TECHNOLOGIES LTD | Company Secretary | 2014-03-28 | CURRENT | 2014-03-26 | Active | |
| ANGLEBURY HOMES LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2017-06-06 | |
| FAIR HOLDINGS LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1935-09-06 | Dissolved 2013-10-29 | |
| PARAMEDICA LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2003-01-22 | Dissolved 2016-05-17 | |
| CAST REGISTRARS LIMITED | Company Secretary | 2002-02-15 | CURRENT | 2002-02-11 | Active | |
| FUND PROTECTION LIMITED | Company Secretary | 2000-03-31 | CURRENT | 2000-03-31 | Active | |
| TRIMLET CORPORATION LIMITED | Company Secretary | 1998-10-19 | CURRENT | 1998-10-19 | Active | |
| SEABORNE MOULDINGS LIMITED | Company Secretary | 1994-09-09 | CURRENT | 1985-11-06 | Dissolved 2015-11-03 | |
| INTERVOX VOICE PRODUCTS LIMITED | Company Secretary | 1992-04-26 | CURRENT | 1989-04-26 | Active - Proposal to Strike off | |
| YEARBEAM LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1988-10-03 | Dissolved 2014-09-16 | |
| THE LAW TRUST COMPANY LTD | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
| KULICIDE INTERNATIONAL LARVICIDE LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
| N9 INDUSTRIES LIMITED | Director | 2015-09-24 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
| PROTEUS PARTNERS LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-20 | Dissolved 2016-05-24 | |
| THE CITY DIRECTORATE GROUP LIMITED | Director | 2003-03-14 | CURRENT | 1999-11-01 | Active | |
| CAST REGISTRARS LIMITED | Director | 2002-02-11 | CURRENT | 2002-02-11 | Active | |
| FUND PROTECTION LIMITED | Director | 2001-03-31 | CURRENT | 2000-03-31 | Active | |
| BARE NOMINEES LIMITED | Director | 1994-12-09 | CURRENT | 1986-04-02 | Active | |
| CADASTRAL CORPORATION LIMITED(THE) | Director | 1994-12-09 | CURRENT | 1987-01-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/20 FROM No 6 42 Reigate Hill Reigate Surrey RH2 9NG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
| AP03 | Appointment of Samantha Lee Mcintosh as company secretary on 2019-02-18 | |
| TM02 | Termination of appointment of Jj Company Secretariat Limited on 2019-02-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
| AP04 | Appointment of Jj Company Secretariat Limited as company secretary on 2018-02-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Gillian Anne Morrison on 2018-01-16 | |
| LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
| LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Robert Maxwell Justice on 2014-10-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GILLIAN ANNE MORRISON on 2014-10-10 | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
| AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/13 FROM 4-5 Castle Court 2Nd Floor Cornhill London EC3V 9DL | |
| AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
| AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/11 FROM Washington House Off Washington Close P O Box 112, Reigate Surrey RH2 9LT | |
| CH01 | Director's details changed for Mr Robert Maxwell Justice on 2010-02-01 | |
| AR01 | 15/02/10 ANNUAL RETURN FULL LIST | |
| 363a | Return made up to 15/02/09; full list of members | |
| 363a | Return made up to 15/02/08; full list of members | |
| 363a | Return made up to 15/02/07; full list of members | |
| 363a | Return made up to 15/02/06; full list of members | |
| 287 | Registered office changed on 20/02/06 from: washington house p o box 112 washington close reigate surrey RH2 9LT | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | Return made up to 15/02/05; full list of members | |
| 363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: 4TH FLOOR 3 ROYAL EXCHANGE BUILDINGS LONDON EC3V 3NL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: 2ND FLOOR 7 BIRCHIN LANE LONDON EC3V 9BY | |
| 363s | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: 5TH FLOOR 45/47 CORNHILL LONDON EC3V 3PD | |
| 363s | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/94 FROM: 22/26,WORSHIP STREET LONDON | |
| 363s | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS | |
| 363b | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
| SRES02 | REREGISTRATION OTHER 100389 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
| 49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
| CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
| 288 | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/87 | |
| 363 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/87 FROM: 19 GREAT TOWER STREET LONDON EC3 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | |
| 363 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities
Licences & Regulatory approval
We could not find any licences issued to THE CITY DIRECTORATE or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE CITY DIRECTORATE Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE CITY DIRECTORATE does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
Intangible Assets
Patents
We have not found any records of THE CITY DIRECTORATE registering or being granted any patents Domain Names
We do not have the domain name information for THE CITY DIRECTORATE
Income
Government Income
We have not found government income sources for THE CITY DIRECTORATE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as THE CITY DIRECTORATE are:
Outgoings
Business Rates/Property Tax
No properties were found where THE CITY DIRECTORATE is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CITY DIRECTORATE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE CITY DIRECTORATE any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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