CITY & GENERAL SECURITIES LIMITED

Key Data

Status

Active

Company No.

04772368

Incorporation date

21/05/2003

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2003)

10/03/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

02/06/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

04/06/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

17/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

24/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

27/04/2023

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

View PDF (2 pages)

27/04/2023

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

View PDF (1 pages)

25/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

24/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

10/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

15/06/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

27/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

28/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

12/06/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

22/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

23/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

02/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

03/07/2017

Termination of appointment of Richard Jeremy De Barr as a secretary on 2017-06-23

View PDF (1 pages)

01/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

31/05/2017

Director's details changed for Mr Mark Neil Steinberg on 2017-05-02

View PDF (2 pages)

12/04/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

12/04/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

12/04/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

12/04/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

12/04/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

02/02/2017

Total exemption full accounts made up to 2016-03-31

View PDF (12 pages)

05/07/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (8 pages)

05/07/2016

Director's details changed for Mr Steven Ross Collins on 2015-09-01

View PDF (2 pages)

12/04/2016

Full accounts made up to 2015-03-31

View PDF (13 pages)

07/04/2016

Director's details changed for Mr Andrew John Pettit on 2014-09-01

View PDF (2 pages)

03/08/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (16 pages)

11/02/2015

Group of companies' accounts made up to 2014-03-31

View PDF (22 pages)

04/08/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (16 pages)

06/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (26 pages)

10/07/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (16 pages)

01/07/2013

Director's details changed for Mr Andrew John Pettit on 2013-05-01

View PDF (2 pages)

26/04/2013

Director's details changed for Mr Terence Shelby Cole on 2013-04-15

View PDF (2 pages)

26/02/2013

Group of companies' accounts made up to 2012-03-31

View PDF (24 pages)

27/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (16 pages)

11/05/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

09/05/2012

Group of companies' accounts made up to 2011-03-31

View PDF (26 pages)

01/05/2012

Statement of capital following an allotment of shares on 2012-03-26

View PDF (7 pages)

11/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (23 pages)

11/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

10/04/2012

Resolutions

View PDF (16 pages)

10/04/2012

Statement of company's objects

View PDF (2 pages)

05/07/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (8 pages)

26/04/2011

Group of companies' accounts made up to 2010-03-31

View PDF (23 pages)

10/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

10/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1

View PDF (3 pages)

10/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3

View PDF (3 pages)

10/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2

View PDF (3 pages)

29/07/2010

Director's details changed for Mr Andrew John Pettit on 2010-04-12

View PDF (3 pages)

09/07/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (7 pages)

10/06/2010

Group of companies' accounts made up to 2009-03-31

View PDF (23 pages)

11/03/2010

Termination of appointment of Bruce Anderson as a director

View PDF (2 pages)

25/01/2010

Previous accounting period extended from 2009-03-25 to 2009-03-31

View PDF (1 pages)

17/11/2009

Termination of appointment of Alan Macleod as a director

View PDF (2 pages)

18/06/2009

Return made up to 21/05/09; full list of members

View PDF (5 pages)

06/03/2009

Group of companies' accounts made up to 2008-03-31

View PDF (25 pages)

20/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

17/06/2008

Return made up to 21/05/08; full list of members

View PDF (5 pages)

07/05/2008

Director appointed alan donald ewen macleod

View PDF (3 pages)

16/04/2008

Appointment terminated director pamela dickson

View PDF (1 pages)

28/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (25 pages)

21/06/2007

Return made up to 21/05/07; full list of members

View PDF (3 pages)

15/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (25 pages)

20/06/2006

Return made up to 21/05/06; full list of members

View PDF (3 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (24 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Return made up to 21/05/05; full list of members

View PDF (3 pages)

13/06/2005

New director appointed

View PDF (3 pages)

28/01/2005

Group of companies' accounts made up to 2004-03-25

View PDF (26 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

New secretary appointed

View PDF (2 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

21/10/2004

Director's particulars changed

View PDF (1 pages)

01/07/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

28/04/2004

New director appointed

View PDF (6 pages)

26/04/2004

Resolutions

View PDF (0 pages)

26/04/2004

Resolutions

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26/04/2004

Resolutions

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26/04/2004

Resolutions

View PDF (21 pages)

22/04/2004

Miscellaneous

View PDF (2 pages)

06/04/2004

Ad 29/03/04--------- £ si [email protected]=82 £ ic 1081/1163

View PDF (2 pages)

05/04/2004

Ad 29/03/04--------- £ si [email protected]=82 £ ic 999/1081

View PDF (2 pages)

05/04/2004

Nc inc already adjusted 29/03/04

View PDF (1 pages)

28/02/2004

New director appointed

View PDF (4 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (16 pages)

23/07/2003

Ad 07/07/03--------- £ si [email protected]=299 £ ic 700/999

View PDF (2 pages)

28/06/2003

Particulars of mortgage/charge

View PDF (15 pages)

18/06/2003

Ad 11/06/03--------- £ si [email protected]=699 £ ic 1/700

View PDF (2 pages)

18/06/2003

S-div 11/06/03

View PDF (1 pages)

18/06/2003

Nc inc already adjusted 11/06/03

View PDF (1 pages)

18/06/2003

Resolutions

View PDF (0 pages)

18/06/2003

Resolutions

View PDF (0 pages)

18/06/2003

Resolutions

View PDF (0 pages)

18/06/2003

Resolutions

View PDF (14 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

New secretary appointed;new director appointed

View PDF (8 pages)

17/06/2003

New director appointed

View PDF (9 pages)

17/06/2003

New director appointed

View PDF (7 pages)

16/06/2003

Resolutions

View PDF (14 pages)

12/06/2003

Registered office changed on 12/06/03 from: five chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

12/06/2003

Accounting reference date shortened from 31/05/04 to 25/03/04

View PDF (1 pages)

06/06/2003

Certificate of change of name

View PDF (2 pages)

21/05/2003

Incorporation

View PDF (19 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

31/03/2025

Next confirmation date

21/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Pettit, Andrew John	Director	29/03/2004 - Present	426
Cole, Terence Shelby	Director	09/06/2003 - 27/04/2023	409
Collins, Steven Ross	Director	09/06/2003 - Present	261
Steinberg, Mark Neil	Director	09/06/2003 - Present	401
Anderson, Bruce Smith	Director	19/02/2004 - 19/02/2010	101

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CITY & GENERAL SECURITIES LIMITED

CITY & GENERAL SECURITIES LIMITED is an(a) Active company incorporated on 21/05/2003 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 SECURITIES LIMITED?

CITY & GENERAL SECURITIES LIMITED is currently Active. It was registered on 21/05/2003 .

Where is CITY & GENERAL SECURITIES LIMITED located?

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

What does CITY & GENERAL SECURITIES LIMITED do?

CITY & GENERAL SECURITIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CITY & GENERAL SECURITIES LIMITED?

The latest filing was on 10/03/2026: Micro company accounts made up to 2025-03-31.