CITY & COUNTRY CONSTRUCTION LTD

Key Data

Status

Active

Company No.

01048459

Incorporation date

05/04/1972

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1972)

30/01/2026

Full accounts made up to 2025-07-31

View PDF (26 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

20/10/2025

Director's details changed for Mr Bryan Arthur Sargeant on 2025-10-17

View PDF (2 pages)

06/02/2025

Full accounts made up to 2024-07-31

View PDF (26 pages)

20/01/2025

Termination of appointment of Benjamin Mackett as a director on 2025-01-16

View PDF (1 pages)

03/11/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

03/07/2024

Director's details changed for Mr Wayne Douglas on 2024-07-02

View PDF (2 pages)

31/01/2024

Full accounts made up to 2023-07-31

View PDF (26 pages)

30/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

28/07/2023

Appointment of Benjamin Mackett as a director on 2023-07-01

View PDF (2 pages)

16/06/2023

Registration of charge 010484590010, created on 2023-06-16

View PDF (25 pages)

31/01/2023

Full accounts made up to 2022-07-31

View PDF (27 pages)

27/10/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

26/10/2022

Director's details changed for Mr William Sargeant on 2022-09-30

View PDF (2 pages)

26/10/2022

Director's details changed for Mr Wayne Douglas on 2022-09-30

View PDF (2 pages)

07/09/2022

Previous accounting period extended from 2022-03-31 to 2022-07-31

View PDF (1 pages)

26/07/2022

Termination of appointment of Chris Farrow as a director on 2022-07-25

View PDF (1 pages)

27/10/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

15/09/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

22/03/2021

Appointment of Chris Farrow as a director on 2021-03-17

View PDF (2 pages)

22/03/2021

Appointment of William Sargeant as a director on 2021-03-17

View PDF (2 pages)

23/01/2021

Termination of appointment of Mark Townshend Fowler as a director on 2020-12-11

View PDF (1 pages)

10/12/2020

Full accounts made up to 2020-03-31

View PDF (26 pages)

24/11/2020

Director's details changed for Wayne Douglas on 2020-11-24

View PDF (2 pages)

29/10/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

17/09/2020

Termination of appointment of Suzanne Michele Aplin as a director on 2020-08-31

View PDF (1 pages)

28/07/2020

Termination of appointment of Richard Arthur Sargeant as a director on 2020-07-07

View PDF (1 pages)

21/02/2020

Appointment of Mr Simon John Marner as a director on 2020-01-01

View PDF (2 pages)

21/02/2020

Appointment of Wayne Douglas as a director on 2020-01-01

View PDF (2 pages)

04/12/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

04/12/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

04/12/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

04/12/2019

Satisfaction of charge 7 in full

View PDF (2 pages)

04/12/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

04/12/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

04/12/2019

Satisfaction of charge 010484590008 in full

View PDF (1 pages)

04/12/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

04/12/2019

Satisfaction of charge 010484590009 in full

View PDF (1 pages)

01/11/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

08/05/2019

Termination of appointment of Helen Margaret Moore as a director on 2019-04-16

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

10/01/2018

Director's details changed for Suzanne Michele Aplin on 2018-01-10

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (4 pages)

13/09/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

13/03/2017

Termination of appointment of Gary Robins as a director on 2017-02-27

View PDF (1 pages)

13/03/2017

Termination of appointment of Paul Mark Samways as a director on 2017-02-27

View PDF (1 pages)

28/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

01/09/2016

Full accounts made up to 2016-03-31

View PDF (24 pages)

01/02/2016

Appointment of Paul Mark Samways as a director on 2016-01-04

View PDF (2 pages)

01/02/2016

Appointment of Suzanne Michele Aplin as a director on 2016-01-04

View PDF (2 pages)

01/02/2016

Appointment of Mr Gary Robins as a director on 2016-01-04

View PDF (2 pages)

05/01/2016

Director's details changed for Simon Vernon-Harcourt on 2015-12-03

View PDF (2 pages)

24/12/2015

Registration of charge 010484590009, created on 2015-12-22

View PDF (73 pages)

18/12/2015

Appointment of Mr Andrew Ian Sargeant as a director on 2015-12-18

View PDF (2 pages)

28/10/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (8 pages)

08/10/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

10/02/2015

Appointment of Mr Richard Arthur Sargeant as a director on 2014-12-01

View PDF (2 pages)

30/01/2015

Appointment of Mr Bryan Arthur Sargeant as a director on 2014-12-01

View PDF (2 pages)

08/12/2014

Registration of charge 010484590008, created on 2014-11-27

View PDF (15 pages)

27/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (7 pages)

29/09/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

14/05/2014

Appointment of Mark Townshend Fowler as a director

View PDF (2 pages)

14/05/2014

Appointment of Simon Vernon-Harcourt as a director

View PDF (2 pages)

14/05/2014

Appointment of Helen Margaret Moore as a director

View PDF (2 pages)

06/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (4 pages)

19/09/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

07/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (4 pages)

28/09/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

04/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (4 pages)

29/09/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

28/04/2011

Termination of appointment of Bryan Sargeant as a director

View PDF (1 pages)

25/03/2011

Appointment of City & Country Corporation Ltd as a director

View PDF (2 pages)

02/11/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

27/10/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (4 pages)

11/12/2009

Secretary's details changed for Andrew Ian Sargeant on 2009-10-01

View PDF (1 pages)

10/12/2009

Director's details changed for David Richard Sargeant on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Bryan Arthur Sargeant on 2009-12-10

View PDF (2 pages)

05/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

04/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/11/2009

Register inspection address has been changed

View PDF (1 pages)

29/10/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

12/03/2009

Director's change of particulars / bryan sargeant / 23/02/2009

View PDF (1 pages)

19/02/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

04/11/2008

Return made up to 27/10/08; full list of members

View PDF (3 pages)

21/08/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

30/10/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

26/09/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

18/02/2007

Director's particulars changed

View PDF (1 pages)

30/10/2006

Return made up to 27/10/06; full list of members

View PDF (2 pages)

18/10/2006

New director appointed

View PDF (2 pages)

28/09/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

09/08/2006

Director resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

New director appointed

View PDF (2 pages)

27/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

08/11/2005

Return made up to 27/10/05; full list of members

View PDF (2 pages)

28/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Auditor's resignation

View PDF (1 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2005

Director resigned

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

19/11/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

19/11/2004

Location of register of members address changed

View PDF (0 pages)

17/08/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (2 pages)

02/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

New director appointed

View PDF (3 pages)

02/04/2004

New director appointed

View PDF (3 pages)

02/04/2004

New director appointed

View PDF (3 pages)

02/04/2004

New director appointed

View PDF (3 pages)

02/04/2004

New director appointed

View PDF (3 pages)

02/04/2004

New director appointed

View PDF (3 pages)

19/11/2003

Certificate of change of name

View PDF (2 pages)

18/11/2003

Return made up to 27/10/03; full list of members

View PDF (6 pages)

23/09/2003

Certificate of change of name

View PDF (2 pages)

07/09/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

14/08/2003

Auditor's resignation

View PDF (1 pages)

24/07/2003

Location of register of members

View PDF (1 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2002

Resolutions

View PDF (2 pages)

30/12/2002

Memorandum and Articles of Association

View PDF (6 pages)

20/12/2002

Return made up to 27/10/02; full list of members

View PDF (6 pages)

18/11/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

26/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

21/08/2002

Memorandum and Articles of Association

View PDF (6 pages)

16/08/2002

Certificate of change of name

View PDF (3 pages)

21/07/2002

New secretary appointed

View PDF (2 pages)

21/07/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

New director appointed

View PDF (2 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

24/10/2001

Return made up to 27/10/01; full list of members

View PDF (7 pages)

26/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

20/11/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

22/08/2000

Registered office changed on 22/08/00 from: hatfield heath bishops stortford herts CM22 7EA

View PDF (1 pages)

21/10/1999

Return made up to 27/10/99; full list of members

View PDF (7 pages)

18/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

21/12/1998

Return made up to 27/10/98; full list of members

View PDF (6 pages)

21/09/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

07/07/1998

Director resigned

View PDF (1 pages)

16/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

13/11/1997

Return made up to 27/10/97; no change of members

View PDF (4 pages)

01/11/1996

Return made up to 27/10/96; full list of members

View PDF (6 pages)

12/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

01/12/1995

Return made up to 27/10/95; no change of members

View PDF (0 pages)

25/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

04/01/1995

Return made up to 27/10/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

15/12/1994

New director appointed

View PDF (0 pages)

05/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

10/12/1993

Return made up to 27/10/93; full list of members

View PDF (0 pages)

19/08/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

16/12/1992

Resolutions

View PDF (0 pages)

16/12/1992

Resolutions

View PDF (0 pages)

08/12/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

04/12/1992

Return made up to 27/10/92; no change of members

View PDF (0 pages)

16/06/1992

Director resigned

View PDF (0 pages)

23/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

19/12/1991

Return made up to 27/10/91; no change of members

View PDF (0 pages)

21/10/1991

Registered office changed on 21/10/91 from: stonedash 11 hatfield heath herts

View PDF (0 pages)

16/10/1991

Director resigned

View PDF (0 pages)

18/01/1991

Return made up to 16/08/90; full list of members

View PDF (0 pages)

26/11/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

13/11/1989

Return made up to 27/10/89; full list of members

View PDF (0 pages)

20/10/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

05/10/1988

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

05/10/1988

Return made up to 05/09/88; full list of members

View PDF (0 pages)

29/07/1988

New secretary appointed;new director appointed

View PDF (0 pages)

25/08/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

25/08/1987

Return made up to 08/07/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

01/09/1986

Return made up to 08/07/86; full list of members

View PDF (0 pages)

24/07/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

05/04/1972

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,139,644.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

27/10/2026

Last change occurred

31/07/2025

Accounts

Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
57
3.10M
-
0.00
1.14M
-

2021
57
3.10M
-
0.00
1.14M
-

Employees

2021

Employees

57 - *

Net Assets(GBP)

3.10M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.14M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aplin, Suzanne Michele	Director	04/01/2016 - 31/08/2020	38
Robins, Gary	Director	04/01/2016 - 27/02/2017	19
Fowler, Mark Townshend	Director	01/04/2014 - 11/12/2020	66
Craddock, Steven	Director	26/06/2002 - 28/08/2002	1
Sargeant, Andrew Ian	Secretary	06/01/2006 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Turnover:

No. of employees:

Description

About CITY & COUNTRY CONSTRUCTION LTD

CITY & COUNTRY CONSTRUCTION LTD is an(a) Active company incorporated on 05/04/1972 with the registered office located at Bentfield Place, Bentfield Road, Stansted, Essex CM24 8HL. There are currently 9 active directors according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY & COUNTRY CONSTRUCTION LTD?

CITY & COUNTRY CONSTRUCTION LTD is currently Active. It was registered on 05/04/1972 .

Where is CITY & COUNTRY CONSTRUCTION LTD located?

CITY & COUNTRY CONSTRUCTION LTD is registered at Bentfield Place, Bentfield Road, Stansted, Essex CM24 8HL.

What does CITY & COUNTRY CONSTRUCTION LTD do?

CITY & COUNTRY CONSTRUCTION LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does CITY & COUNTRY CONSTRUCTION LTD have?

CITY & COUNTRY CONSTRUCTION LTD had 57 employees in 2021.

What is the latest filing for CITY & COUNTRY CONSTRUCTION LTD?

The latest filing was on 30/01/2026: Full accounts made up to 2025-07-31.