CITY & MERCHANT LIMITED

Key Data

Status

Liquidation

Company No.

02723832

Incorporation date

17/06/1992

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1992)

25/11/2025

Resignation of a liquidator

View PDF (3 pages)

10/11/2025

Liquidators' statement of receipts and payments to 2025-09-10

View PDF (14 pages)

21/09/2024

Resolutions

View PDF (1 pages)

21/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

21/09/2024

Statement of affairs

View PDF (8 pages)

06/08/2024

Registered office address changed from Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2024-08-06

View PDF (1 pages)

26/07/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2024

Registered office address changed from Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS England to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2024-03-04

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (4 pages)

20/12/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

12/12/2022

Statement of capital following an allotment of shares on 2022-01-04

View PDF (3 pages)

24/11/2022

Director's details changed for Mr Timothy Harold Garnett Lyle on 2022-11-01

View PDF (2 pages)

05/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

20/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

11/08/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

27/07/2020

Full accounts made up to 2020-03-31

View PDF (19 pages)

10/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (18 pages)

09/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

06/08/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

18/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

31/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

25/07/2017

Registered office address changed from 55 Old Broad Street London EC2M 1RX England to Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS on 2017-07-25

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

05/07/2017

Termination of appointment of Timothy Michael Cartmell as a director on 2017-07-04

View PDF (1 pages)

11/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

15/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (6 pages)

16/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

17/11/2015

Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5QQ to 55 Old Broad Street London EC2M 1RX on 2015-11-17

View PDF (1 pages)

27/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (4 pages)

15/01/2015

Full accounts made up to 2014-03-31

View PDF (19 pages)

18/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-06-17

View PDF (17 pages)

08/08/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (5 pages)

24/12/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

22/11/2013

Statement of capital following an allotment of shares on 2013-09-30

View PDF (3 pages)

19/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (4 pages)

29/08/2012

Director's details changed for Mr Timothy Harold Garnett Lyle on 2012-08-28

View PDF (2 pages)

30/07/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

09/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (4 pages)

21/02/2012

Appointment of Mr Timothy Michael Cartmell as a director

View PDF (2 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

08/08/2011

Director's details changed for Mr Timothy Harold Garnett Lyle on 2011-08-08

View PDF (2 pages)

04/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

03/07/2011

Director's details changed for Mr David Keith Papworth on 2011-07-03

View PDF (2 pages)

03/07/2011

Secretary's details changed for Mr David Keith Papworth on 2011-07-03

View PDF (1 pages)

11/01/2011

Full accounts made up to 2010-03-31

View PDF (18 pages)

06/10/2010

Miscellaneous

View PDF (1 pages)

30/09/2010

Certificate of change of name

View PDF (2 pages)

30/09/2010

Change of name notice

View PDF (2 pages)

27/09/2010

Resolutions

View PDF (1 pages)

16/09/2010

Registered office address changed from , 33 Throgmorton Street, London, EC2N 2BR to Salisbury House 29 Finsbury Circus London EC2M 5QQ on 2010-09-16

View PDF (1 pages)

12/09/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

10/09/2010

Resolutions

View PDF (1 pages)

19/05/2010

Previous accounting period extended from 2009-09-30 to 2010-03-31

View PDF (1 pages)

19/05/2010

Full accounts made up to 2008-09-30

View PDF (19 pages)

17/11/2009

Full accounts made up to 2007-09-30

View PDF (18 pages)

17/08/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

17/08/2009

Location of register of members

View PDF (1 pages)

17/08/2009

Location of debenture register

View PDF (1 pages)

02/07/2009

Registered office changed on 02/07/2009 from, warnford court, throgmorton street, london, EC2N 2AT

View PDF (1 pages)

31/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2008

Director appointed david keith papworth

View PDF (2 pages)

30/09/2008

Auditor's resignation

View PDF (2 pages)

15/09/2008

Appointment terminated director richard ling

View PDF (1 pages)

28/07/2008

Return made up to 17/06/08; full list of members

View PDF (3 pages)

10/09/2007

Return made up to 17/06/07; full list of members

View PDF (2 pages)

10/09/2007

Location of register of members

View PDF (1 pages)

11/04/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

23/10/2006

Registered office changed on 23/10/06 from: warnford court, 29 throgmorton street, london, EC2N 2AT

View PDF (1 pages)

20/09/2006

Registered office changed on 20/09/06 from: 8 creed lane, st pauls churchyard, london, EC4V 5BR

View PDF (1 pages)

22/06/2006

Return made up to 17/06/06; full list of members

View PDF (2 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

08/11/2005

Accounting reference date shortened from 30/10/05 to 30/09/05

View PDF (1 pages)

20/10/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

09/09/2005

Secretary resigned

View PDF (1 pages)

09/09/2005

New secretary appointed

View PDF (1 pages)

20/06/2005

Registered office changed on 20/06/05 from: saddlers hall, 40 gutter lane, london, EC2V 6BR

View PDF (1 pages)

13/04/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

13/04/2005

Full accounts made up to 2003-10-31

View PDF (14 pages)

18/10/2004

Ad 10/11/03--------- £ si 9000@1

View PDF (2 pages)

11/10/2004

Return made up to 17/06/04; full list of members

View PDF (8 pages)

21/09/2004

Resolutions

View PDF (11 pages)

21/09/2004

Ad 14/09/04--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

21/09/2004

Nc inc already adjusted 14/09/04

View PDF (1 pages)

21/09/2004

Resolutions

View PDF (1 pages)

04/09/2003

Full accounts made up to 2002-10-31

View PDF (13 pages)

03/09/2003

New director appointed

View PDF (3 pages)

27/06/2003

Return made up to 17/06/03; full list of members

View PDF (6 pages)

08/10/2002

Registered office changed on 08/10/02 from: 8 creed lane, st pauls churchyard, london EC4V 5BR

View PDF (1 pages)

18/09/2002

Certificate of change of name

View PDF (2 pages)

13/09/2002

New secretary appointed

View PDF (1 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

Secretary resigned

View PDF (1 pages)

28/06/2002

Return made up to 17/06/02; full list of members

View PDF (7 pages)

03/04/2002

Full accounts made up to 2001-10-31

View PDF (10 pages)

19/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/07/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

04/07/2001

Registered office changed on 04/07/01 from: 10 chestnut way, godalming, surrey GU7 1TS

View PDF (1 pages)

21/06/2001

Return made up to 17/06/01; full list of members

View PDF (6 pages)

12/07/2000

Full accounts made up to 1999-10-31

View PDF (9 pages)

03/07/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

14/09/1999

Return made up to 17/06/99; full list of members

View PDF (6 pages)

16/08/1999

Full accounts made up to 1998-10-31

View PDF (8 pages)

16/06/1998

Return made up to 17/06/98; no change of members

View PDF (4 pages)

20/02/1998

Full accounts made up to 1997-10-31

View PDF (8 pages)

02/12/1997

Registered office changed on 02/12/97 from: 8 mellow close, banstead, surrey, SM7 3QR

View PDF (1 pages)

29/06/1997

Return made up to 17/06/97; no change of members

View PDF (4 pages)

19/06/1997

Full accounts made up to 1996-10-31

View PDF (7 pages)

25/06/1996

Return made up to 17/06/96; full list of members

View PDF (6 pages)

28/02/1996

New director appointed

View PDF (3 pages)

22/02/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

21/06/1995

Return made up to 17/06/95; no change of members

View PDF (6 pages)

30/05/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

22/06/1994

Return made up to 17/06/94; no change of members

View PDF (0 pages)

22/06/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/04/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

03/12/1993

Registered office changed on 03/12/93 from: 190 strand, london, WC2R 1JN

View PDF (0 pages)

07/10/1993

Resolutions

View PDF (0 pages)

07/10/1993

Resolutions

View PDF (0 pages)

07/10/1993

Resolutions

View PDF (0 pages)

31/08/1993

Return made up to 16/06/93; full list of members

View PDF (0 pages)

16/07/1992

Accounting reference date notified as 30/10

View PDF (0 pages)

17/06/1992

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-76.77 % *

* during past year

Cash in Bank

£3,874.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

04/07/2024

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/03/2024

See more events →

Financial Ratios

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

2021
2
53.76K
-
0.00
16.68K
-

2022
2
80.16K
-
0.00
3.87K
-

2022
2
80.16K
-
0.00
3.87K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

80.16K £49.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.87K £-76.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lyle, Timothy Harold Garnett	Director	01/03/1996 - Present	38
Lyle, Timothy Harold Garnett	Director	17/06/1992 - 08/02/1995	38
Cartmell, Timothy Michael	Director	21/02/2012 - 04/07/2017	4
Papworth, David Keith	Director	16/09/2008 - Present	36
Bowes, Richard Norton	Director	17/06/1992 - 24/08/2002	1

Persons with Significant Control

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Description

About CITY & MERCHANT LIMITED

CITY & MERCHANT LIMITED is an(a) Liquidation company incorporated on 17/06/1992 with the registered office located at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY & MERCHANT LIMITED?

CITY & MERCHANT LIMITED is currently Liquidation. It was registered on 17/06/1992 .

Where is CITY & MERCHANT LIMITED located?

CITY & MERCHANT LIMITED is registered at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT.

What does CITY & MERCHANT LIMITED do?

CITY & MERCHANT LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

How many employees does CITY & MERCHANT LIMITED have?

CITY & MERCHANT LIMITED had 2 employees in 2022.

What is the latest filing for CITY & MERCHANT LIMITED?

The latest filing was on 25/11/2025: Resignation of a liquidator.