CITY & GENERAL (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04216142

Incorporation date

14/05/2001

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2001)

27/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

20/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

22/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

13/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

03/07/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

15/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

27/04/2023

Termination of appointment of Terence Shelby Cole as a director on 2023-04-27

View PDF (1 pages)

27/04/2023

Appointment of Mrs Niki Maxine Cole as a director on 2023-04-27

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-05-14 with updates

View PDF (5 pages)

03/05/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

21/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

21/05/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (4 pages)

30/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

19/05/2020

Confirmation statement made on 2020-05-14 with updates

View PDF (4 pages)

23/05/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (4 pages)

03/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

15/05/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (4 pages)

05/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

30/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

31/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (6 pages)

02/09/2016

Director's details changed for Mr Steven Ross Collins on 2016-08-17

View PDF (2 pages)

02/09/2016

Secretary's details changed for Mr Mark Neil Steinberg on 2016-08-17

View PDF (1 pages)

02/09/2016

Director's details changed for Mr Mark Neil Steinberg on 2016-08-17

View PDF (2 pages)

20/08/2016

Registration of charge 042161420004, created on 2016-08-17

View PDF (28 pages)

19/08/2016

Satisfaction of charge 042161420003 in full

View PDF (4 pages)

27/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (7 pages)

18/03/2016

Total exemption full accounts made up to 2015-06-30

View PDF (7 pages)

10/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (7 pages)

07/11/2014

Total exemption full accounts made up to 2014-06-30

View PDF (7 pages)

01/10/2014

Satisfaction of charge 042161420002 in full

View PDF (4 pages)

13/06/2014

Total exemption full accounts made up to 2013-06-30

View PDF (9 pages)

09/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (7 pages)

09/06/2014

Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2014-06-09

View PDF (1 pages)

11/10/2013

Registration of charge 042161420003

View PDF (31 pages)

02/10/2013

Full accounts made up to 2012-06-30

View PDF (11 pages)

20/09/2013

Registration of charge 042161420002

View PDF (32 pages)

04/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (7 pages)

22/11/2012

Director's details changed for Mr Terence Shelby Cole on 2012-11-01

View PDF (2 pages)

24/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (7 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (9 pages)

22/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (7 pages)

21/04/2011

Full accounts made up to 2010-06-30

View PDF (9 pages)

23/12/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-12-23

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (6 pages)

23/11/2009

Full accounts made up to 2009-06-30

View PDF (10 pages)

21/05/2009

Return made up to 14/05/09; full list of members

View PDF (5 pages)

02/05/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

05/06/2008

Return made up to 14/05/08; full list of members

View PDF (5 pages)

17/04/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

14/01/2008

Full accounts made up to 2006-06-30

View PDF (11 pages)

29/06/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

29/06/2007

Location of register of members

View PDF (1 pages)

10/11/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

25/05/2006

Return made up to 14/05/06; full list of members

View PDF (3 pages)

25/05/2006

Registered office changed on 25/05/06 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

20/05/2005

Return made up to 14/05/05; full list of members

View PDF (4 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

05/07/2004

Director's particulars changed

View PDF (1 pages)

24/06/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

03/06/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

30/05/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

04/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (5 pages)

18/02/2003

Location of register of members

View PDF (1 pages)

18/02/2003

Registered office changed on 18/02/03 from: 48 portland place london W1B 1AJ

View PDF (1 pages)

06/01/2003

Particulars of mortgage/charge

View PDF (9 pages)

12/06/2002

Return made up to 14/05/02; full list of members

View PDF (8 pages)

21/03/2002

Ad 10/07/01--------- £ si 999@1

View PDF (3 pages)

24/07/2001

Ad 10/07/01--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (3 pages)

24/07/2001

Accounting reference date extended from 31/05/02 to 30/06/02

View PDF (1 pages)

29/05/2001

New director appointed

View PDF (3 pages)

29/05/2001

New director appointed

View PDF (4 pages)

29/05/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

Director resigned

View PDF (1 pages)

29/05/2001

New secretary appointed;new director appointed

View PDF (4 pages)

14/05/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hallmark Registrars Limited	Nominee Director	14/05/2001 - 14/05/2001	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	14/05/2001 - 14/05/2001	9278
Cole, Niki Maxine	Director	27/04/2023 - Present	106
Steinberg, Mark Neil	Secretary	14/05/2001 - Present	145
Steinberg, Mark Neil	Director	14/05/2001 - Present	401

Persons with Significant Control

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

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15/04/1996

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Description

About CITY & GENERAL (HOLDINGS) LIMITED

CITY & GENERAL (HOLDINGS) LIMITED is an(a) Active company incorporated on 14/05/2001 with the registered office located at 10 Upper Berkeley Street, London W1H 7PE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY & GENERAL (HOLDINGS) LIMITED?

CITY & GENERAL (HOLDINGS) LIMITED is currently Active. It was registered on 14/05/2001 .

Where is CITY & GENERAL (HOLDINGS) LIMITED located?

CITY & GENERAL (HOLDINGS) LIMITED is registered at 10 Upper Berkeley Street, London W1H 7PE.

What does CITY & GENERAL (HOLDINGS) LIMITED do?

CITY & GENERAL (HOLDINGS) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CITY & GENERAL (HOLDINGS) LIMITED?

The latest filing was on 27/06/2025: Total exemption full accounts made up to 2024-06-30.