CITY & GENERAL (NO.1) LIMITED

Key Data

Status

Active

Company No.

04241549

Incorporation date

26/06/2001

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2001)

30/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

27/06/2025

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

View PDF (7 pages)

08/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

13/04/2024

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

View PDF (8 pages)

07/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

04/07/2023

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

View PDF (7 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)

29/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

03/05/2022

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

View PDF (7 pages)

30/07/2021

Confirmation statement made on 2021-06-26 with updates

View PDF (5 pages)

21/06/2021

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

View PDF (7 pages)

13/07/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (5 pages)

30/06/2020

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

View PDF (7 pages)

08/07/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (5 pages)

02/04/2019

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

View PDF (7 pages)

09/07/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

09/07/2018

Notification of Steven Ross Collins as a person with significant control on 2016-04-06

View PDF (2 pages)

04/04/2018

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

View PDF (6 pages)

20/07/2017

Notification of Terence Shelby Cole as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2017

Notification of Mark Neil Steinberg as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 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)

26/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (7 pages)

06/05/2016

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

View PDF (7 pages)

03/08/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (6 pages)

20/11/2014

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

View PDF (9 pages)

16/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (6 pages)

15/07/2014

Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom to 10 Upper Berkeley Street London W1H 7PE on 2014-07-15

View PDF (1 pages)

11/06/2014

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

View PDF (9 pages)

17/12/2013

Full accounts made up to 2012-06-30

View PDF (9 pages)

17/12/2013

Auditor's resignation

View PDF (1 pages)

03/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

22/11/2012

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

View PDF (2 pages)

27/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (9 pages)

04/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (6 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)

21/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (6 pages)

20/11/2009

Full accounts made up to 2009-06-30

View PDF (10 pages)

30/06/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

02/05/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

04/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 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)

18/07/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

18/07/2007

Location of register of members

View PDF (1 pages)

13/10/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

12/07/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

09/07/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

22/06/2005

Registered office changed on 22/06/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 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)

02/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

16/06/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

11/03/2004

Full accounts made up to 2002-06-30

View PDF (11 pages)

14/07/2003

Return made up to 26/06/03; full list of members

View PDF (6 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)

17/07/2002

Return made up to 26/06/02; full list of members

View PDF (8 pages)

21/03/2002

Ad 10/07/01--------- £ si 9999@1

View PDF (3 pages)

24/07/2001

Ad 10/07/01--------- £ si 10000@1=10000 £ ic 1/10001

View PDF (3 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

New director appointed

View PDF (6 pages)

09/07/2001

New director appointed

View PDF (4 pages)

09/07/2001

New secretary appointed;new director appointed

View PDF (4 pages)

26/06/2001

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

26/06/2026

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	26/06/2001 - 26/06/2001	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	26/06/2001 - 26/06/2001	9278
Cole, Niki Maxine	Director	27/04/2023 - Present	106
Steinberg, Mark Neil	Secretary	26/06/2001 - Present	145
Steinberg, Mark Neil	Director	26/06/2001 - Present	400

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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03185729

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15/04/1996

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

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SC278017

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Description

About CITY & GENERAL (NO.1) LIMITED

CITY & GENERAL (NO.1) LIMITED is an(a) Active company incorporated on 26/06/2001 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 (NO.1) LIMITED?

CITY & GENERAL (NO.1) LIMITED is currently Active. It was registered on 26/06/2001 .

Where is CITY & GENERAL (NO.1) LIMITED located?

CITY & GENERAL (NO.1) LIMITED is registered at 10 Upper Berkeley Street, London W1H 7PE.

What does CITY & GENERAL (NO.1) LIMITED do?

CITY & GENERAL (NO.1) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CITY & GENERAL (NO.1) LIMITED?

The latest filing was on 30/06/2025: Confirmation statement made on 2025-06-26 with no updates.