CITY AND PROVINCIAL SECURITIES LIMITED

Key Data

Status

Active

Company No.

03206940

Incorporation date

03/06/1996

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1996)

30/03/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

09/07/2025

Statement of capital following an allotment of shares on 2025-07-04

View PDF (3 pages)

03/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

24/03/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

25/11/2024

Termination of appointment of David John Meredith Doubble as a director on 2024-11-23

View PDF (1 pages)

25/11/2024

Termination of appointment of Stephanie Carole Maffey as a secretary on 2024-11-23

View PDF (1 pages)

03/06/2024

Confirmation statement made on 2024-06-02 with updates

View PDF (5 pages)

26/03/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

01/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (3 pages)

22/06/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

09/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

03/06/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

24/06/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

15/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

20/10/2020

Change of details for Holdsworth & Co Limited as a person with significant control on 2020-10-19

View PDF (2 pages)

19/10/2020

Secretary's details changed for Mrs Stephanie Carole Maffey on 2020-10-19

View PDF (1 pages)

19/10/2020

Director's details changed for Mr David Jonathan Hemmings on 2020-10-19

View PDF (2 pages)

19/10/2020

Director's details changed for Mr Christopher Thomas Holdsworth on 2020-10-19

View PDF (2 pages)

19/10/2020

Director's details changed for Mr David John Meredith Doubble on 2020-10-19

View PDF (2 pages)

19/10/2020

Registered office address changed from C/O Aston Rose 1st Floor 4 Tenterden Street London W1S 1TE England to Stag House Old London Road Hertford Hertfordshire SG13 7LA on 2020-10-19

View PDF (1 pages)

12/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

25/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

19/08/2019

Change of details for Holdsworth & Co Limited as a person with significant control on 2019-08-19

View PDF (2 pages)

19/08/2019

Secretary's details changed for Mrs Stephanie Carole Maffey on 2019-08-19

View PDF (1 pages)

19/08/2019

Director's details changed for Mr David Jonathan Hemmings on 2019-08-19

View PDF (2 pages)

19/08/2019

Director's details changed for Mr Christopher Thomas Holdsworth on 2019-08-19

View PDF (2 pages)

19/08/2019

Director's details changed for Mr David John Meredith Doubble on 2019-08-19

View PDF (2 pages)

19/08/2019

Registered office address changed from C/O Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX to C/O Aston Rose 1st Floor 4 Tenterden Street London W1S 1TE on 2019-08-19

View PDF (1 pages)

12/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (5 pages)

29/05/2019

Cessation of Belvedere Capital Limited as a person with significant control on 2019-02-28

View PDF (1 pages)

28/03/2019

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

View PDF (11 pages)

14/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (5 pages)

09/04/2018

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

View PDF (11 pages)

05/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (7 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

09/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (7 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

04/11/2015

Register(s) moved to registered inspection location Stag House Old London Road Hertford Hertfordshire SG13 7LA

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (7 pages)

14/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

17/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (7 pages)

13/05/2014

Secretary's details changed for Stephanie Carole Maffey on 2014-05-13

View PDF (1 pages)

13/05/2014

Director's details changed for Mr David John Meredith Doubble on 2014-05-13

View PDF (2 pages)

13/05/2014

Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX England on 2014-05-13

View PDF (1 pages)

13/05/2014

Director's details changed for Christopher Thomas Holdsworth on 2014-05-13

View PDF (2 pages)

13/05/2014

Director's details changed for Mr David Jonathan Hemmings on 2014-05-13

View PDF (2 pages)

08/05/2014

Secretary's details changed for Stephanie Carole Maffey on 2014-05-08

View PDF (1 pages)

08/05/2014

Director's details changed for Mr David Jonathan Hemmings on 2014-05-08

View PDF (2 pages)

08/05/2014

Director's details changed for Mr David John Meredith Doubble on 2014-05-08

View PDF (2 pages)

08/05/2014

Director's details changed for Christopher Thomas Holdsworth on 2014-05-08

View PDF (2 pages)

08/05/2014

Registered office address changed from Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX England on 2014-05-08

View PDF (1 pages)

07/05/2014

Secretary's details changed for Stephanie Carole Maffey on 2014-05-06

View PDF (1 pages)

07/05/2014

Director's details changed for Mr David Jonathan Hemmings on 2014-05-06

View PDF (2 pages)

07/05/2014

Director's details changed for Christopher Thomas Holdsworth on 2014-05-06

View PDF (2 pages)

07/05/2014

Director's details changed for Mr David John Meredith Doubble on 2014-05-06

View PDF (2 pages)

07/05/2014

Registered office address changed from 35C North Row Mayfair London W1K 6DH England on 2014-05-07

View PDF (1 pages)

04/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

09/07/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (7 pages)

09/07/2013

Register inspection address has been changed

View PDF (1 pages)

05/07/2013

Secretary's details changed for Stephanie Carole Maffey on 2013-02-04

View PDF (2 pages)

05/07/2013

Director's details changed for Christopher Thomas Holdsworth on 2013-02-04

View PDF (2 pages)

05/07/2013

Director's details changed for Mr David Jonathan Hemmings on 2013-02-04

View PDF (2 pages)

05/07/2013

Director's details changed for Mr David John Meredith Doubble on 2013-02-04

View PDF (2 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

21/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (6 pages)

07/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

24/08/2011

Termination of appointment of Douglas Gardner as a director

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (7 pages)

17/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

11/01/2011

Resolutions

View PDF (44 pages)

11/01/2011

Statement of company's objects

View PDF (2 pages)

01/10/2010

Registered office address changed from , 26 Mount Row, Mayfair, London, W1K 3SQ on 2010-10-01

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (7 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

11/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

10/06/2009

Location of register of members

View PDF (1 pages)

08/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

11/06/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

04/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

17/01/2008

New director appointed

View PDF (2 pages)

02/07/2007

Return made up to 03/06/07; full list of members

View PDF (7 pages)

26/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

03/03/2007

New secretary appointed

View PDF (2 pages)

03/03/2007

Secretary resigned

View PDF (1 pages)

12/06/2006

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

View PDF (7 pages)

17/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

08/07/2005

Return made up to 03/06/05; full list of members

View PDF (7 pages)

30/11/2004

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

21/06/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

23/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

23/10/2003

Registered office changed on 23/10/03 from: fitzroy house, 18/20 grafton street, london, W1S 4DD

View PDF (1 pages)

06/06/2003

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

View PDF (7 pages)

09/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

15/06/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

19/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (8 pages)

29/07/2001

Return made up to 03/06/01; full list of members

View PDF (7 pages)

03/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

15/06/2000

Return made up to 03/06/00; full list of members

View PDF (7 pages)

23/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

02/07/1999

Return made up to 03/06/99; no change of members

View PDF (6 pages)

24/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

22/06/1998

Return made up to 03/06/98; change of members

View PDF (7 pages)

09/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

Ad 08/10/97--------- £ si 432@1=432 £ ic 800/1232

View PDF (2 pages)

15/10/1997

Resolutions

View PDF (1 pages)

15/10/1997

Resolutions

View PDF (1 pages)

15/10/1997

Resolutions

View PDF (1 pages)

15/10/1997

£ nc 1000/1232 08/10/97

View PDF (1 pages)

28/07/1997

Return made up to 03/06/97; full list of members

View PDF (6 pages)

25/07/1997

Registered office changed on 25/07/97 from: metro house, 58 st jamess street, london, SW1A 1LD

View PDF (1 pages)

24/04/1997

New secretary appointed

View PDF (2 pages)

31/01/1997

Location of register of members

View PDF (1 pages)

31/01/1997

Ad 12/12/96--------- £ si 700@1=700 £ ic 100/800

View PDF (4 pages)

23/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

06/08/1996

Registered office changed on 06/08/96 from: tenth floor beaufort house, 15 st botolph street, london, EC3A 7EE

View PDF (1 pages)

09/07/1996

New director appointed

View PDF (2 pages)

09/07/1996

New director appointed

View PDF (2 pages)

09/07/1996

New director appointed

View PDF (2 pages)

09/07/1996

New secretary appointed

View PDF (2 pages)

09/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

Secretary resigned

View PDF (1 pages)

09/07/1996

Ad 19/06/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/07/1996

Resolutions

View PDF (1 pages)

09/07/1996

Resolutions

View PDF (1 pages)

25/06/1996

Certificate of change of name

View PDF (2 pages)

03/06/1996

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CITY AND PROVINCIAL SECURITIES LIMI...Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
429.10K
-
0.00
-
-

2022
3
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CITY AND PROVINCIAL SECURITIES LIMITED

CITY AND PROVINCIAL SECURITIES LIMITED is an(a) Active company incorporated on 03/06/1996 with the registered office located at Stag House, Old London Road, Hertford, Hertfordshire SG13 7LA. There are currently 2 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 AND PROVINCIAL SECURITIES LIMITED?

CITY AND PROVINCIAL SECURITIES LIMITED is currently Active. It was registered on 03/06/1996 .

Where is CITY AND PROVINCIAL SECURITIES LIMITED located?

CITY AND PROVINCIAL SECURITIES LIMITED is registered at Stag House, Old London Road, Hertford, Hertfordshire SG13 7LA.

What does CITY AND PROVINCIAL SECURITIES LIMITED do?

CITY AND PROVINCIAL SECURITIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CITY AND PROVINCIAL SECURITIES LIMITED?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-06-30.