CITY & WALBROOK GROUP LIMITED

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CITY & WALBROOK GROUP LIMITED

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Key Data

Status

Active

Company No.

01857967

Incorporation date

23/10/1984

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Lawrence Gardens, Kenilworth CV8 2GHCopy
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Latest events (Record since 11/08/1986)
dot icon20/04/2026
Notification of Steven Richard Smith as a person with significant control on 2026-04-01
dot icon20/04/2026
Confirmation statement made on 2026-04-13 with updates
dot icon26/01/2026
Total exemption full accounts made up to 2025-06-30
dot icon02/05/2025
Registered office address changed from Mays Bungalow,Mays Yard Westgate Southwell Nottinghamshire NG25 0JX England to 3 Lawrence Gardens Kenilworth CV8 2GH on 2025-05-02
dot icon13/04/2025
Confirmation statement made on 2025-04-13 with updates
dot icon19/01/2025
Total exemption full accounts made up to 2024-06-30
dot icon09/09/2024
Statement of capital following an allotment of shares on 2024-09-09
dot icon19/04/2024
Confirmation statement made on 2024-04-14 with no updates
dot icon16/11/2023
Notification of Christine Elizabeth Smith as a person with significant control on 2022-12-22
dot icon14/11/2023
Micro company accounts made up to 2023-06-30
dot icon24/04/2023
Confirmation statement made on 2023-04-14 with updates
dot icon19/01/2023
Statement of capital following an allotment of shares on 2023-01-20
dot icon25/11/2022
Micro company accounts made up to 2022-06-30
dot icon25/04/2022
Confirmation statement made on 2022-04-14 with updates
dot icon06/12/2021
Micro company accounts made up to 2021-06-30
dot icon19/04/2021
Confirmation statement made on 2021-04-14 with no updates
dot icon09/11/2020
Micro company accounts made up to 2020-06-30
dot icon20/04/2020
Confirmation statement made on 2020-04-14 with no updates
dot icon25/02/2020
Micro company accounts made up to 2019-06-30
dot icon16/04/2019
Confirmation statement made on 2019-04-14 with updates
dot icon16/08/2018
Micro company accounts made up to 2018-06-30
dot icon17/04/2018
Confirmation statement made on 2018-04-14 with no updates
dot icon17/11/2017
Total exemption full accounts made up to 2017-06-30
dot icon21/04/2017
Confirmation statement made on 2017-04-14 with updates
dot icon15/02/2017
Total exemption full accounts made up to 2016-06-30
dot icon18/04/2016
Annual return made up to 2016-04-14 with full list of shareholders
dot icon11/01/2016
Total exemption full accounts made up to 2015-06-30
dot icon23/08/2015
Director's details changed for Christine Elizabeth Smith on 2015-08-17
dot icon23/08/2015
Director's details changed for Mr Steven Richard Smith on 2015-08-17
dot icon23/08/2015
Secretary's details changed for Alan Edward Smith on 2015-08-17
dot icon23/08/2015
Director's details changed for Alan Edward Smith on 2015-08-17
dot icon23/08/2015
Registered office address changed from 40 Halloughton Road Southwell Nottinghamshire NG25 0LR to Mays Bungalow,Mays Yard Westgate Southwell Nottinghamshire NG25 0JX on 2015-08-23
dot icon17/04/2015
Annual return made up to 2015-04-14 with full list of shareholders
dot icon15/01/2015
Total exemption full accounts made up to 2014-06-30
dot icon05/05/2014
Annual return made up to 2014-04-14 with full list of shareholders
dot icon13/12/2013
Total exemption full accounts made up to 2013-06-30
dot icon08/05/2013
Annual return made up to 2013-04-14 with full list of shareholders
dot icon08/05/2013
Director's details changed for Steven Richard Smith on 2013-04-20
dot icon08/11/2012
Total exemption full accounts made up to 2012-06-30
dot icon16/04/2012
Annual return made up to 2012-04-14 with full list of shareholders
dot icon04/11/2011
Total exemption small company accounts made up to 2011-06-30
dot icon19/04/2011
Annual return made up to 2011-04-14 with full list of shareholders
dot icon18/11/2010
Total exemption full accounts made up to 2010-06-30
dot icon21/04/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon09/10/2009
Total exemption full accounts made up to 2009-06-30
dot icon17/04/2009
Return made up to 14/04/09; full list of members
dot icon13/08/2008
Total exemption full accounts made up to 2008-06-30
dot icon22/04/2008
Return made up to 14/04/08; full list of members
dot icon16/01/2008
Total exemption full accounts made up to 2007-06-30
dot icon20/04/2007
Return made up to 14/04/07; full list of members
dot icon14/08/2006
Total exemption full accounts made up to 2006-06-30
dot icon28/04/2006
Return made up to 14/04/06; full list of members
dot icon28/04/2006
Secretary's particulars changed;director's particulars changed
dot icon25/04/2006
Director's particulars changed
dot icon18/04/2006
New director appointed
dot icon20/02/2006
New director appointed
dot icon26/09/2005
Total exemption full accounts made up to 2005-06-30
dot icon27/05/2005
Return made up to 14/04/05; full list of members
dot icon05/11/2004
Total exemption full accounts made up to 2004-06-30
dot icon10/05/2004
Return made up to 14/04/04; full list of members
dot icon17/12/2003
Total exemption full accounts made up to 2003-06-30
dot icon12/05/2003
Return made up to 14/04/03; full list of members
dot icon13/12/2002
Total exemption full accounts made up to 2002-06-30
dot icon26/04/2002
Return made up to 14/04/02; full list of members
dot icon01/03/2002
Total exemption full accounts made up to 2001-06-30
dot icon25/04/2001
Return made up to 14/04/01; full list of members
dot icon16/03/2001
Full accounts made up to 2000-06-30
dot icon14/09/2000
Director resigned
dot icon21/04/2000
Return made up to 14/04/00; full list of members
dot icon07/04/2000
Full accounts made up to 1999-06-30
dot icon17/06/1999
Return made up to 14/04/99; no change of members
dot icon05/05/1999
Full accounts made up to 1998-06-30
dot icon01/05/1998
Return made up to 14/04/98; no change of members
dot icon01/05/1998
Full accounts made up to 1997-06-30
dot icon11/06/1997
Return made up to 14/04/97; full list of members
dot icon24/03/1997
Full accounts made up to 1996-06-30
dot icon15/05/1996
Full accounts made up to 1995-06-30
dot icon02/05/1996
Return made up to 14/04/96; full list of members
dot icon30/04/1995
Accounts for a small company made up to 1994-06-30
dot icon30/04/1995
Return made up to 14/04/95; no change of members
dot icon16/02/1995
Registered office changed on 16/02/95 from: 21(b) regent street nottingham NG1 5BS
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/06/1994
Return made up to 14/04/94; no change of members
dot icon04/05/1994
Full accounts made up to 1993-06-30
dot icon03/08/1993
Full group accounts made up to 1992-06-30
dot icon22/06/1993
Return made up to 14/04/93; full list of members
dot icon15/05/1992
Full group accounts made up to 1991-06-30
dot icon15/05/1992
Return made up to 14/04/92; no change of members
dot icon13/06/1991
Full group accounts made up to 1990-06-30
dot icon13/06/1991
Return made up to 14/04/91; no change of members
dot icon02/05/1990
Full group accounts made up to 1989-06-30
dot icon02/05/1990
Return made up to 14/04/90; full list of members
dot icon29/06/1989
Full group accounts made up to 1988-06-30
dot icon21/06/1989
Return made up to 14/04/89; full list of members
dot icon23/01/1989
Registered office changed on 23/01/89 from: 37 horsefair street leicester LE1 5BP
dot icon17/08/1988
Full group accounts made up to 1987-06-30
dot icon17/08/1988
Return made up to 14/04/88; full list of members
dot icon07/07/1987
Full group accounts made up to 1986-06-30
dot icon07/07/1987
Return made up to 14/04/87; full list of members
dot icon11/09/1986
Return made up to 14/04/86; full list of members
dot icon11/09/1986
Registered office changed on 11/09/86 from: leicester road ibstock leics
dot icon11/08/1986
Full accounts made up to 1985-06-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
13/04/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Steven
Director
05/02/2006 - Present
8
Smith, Alan Edward
Director
07/04/2006 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CITY & WALBROOK GROUP LIMITED

CITY & WALBROOK GROUP LIMITED is an(a) Active company incorporated on 23/10/1984 with the registered office located at 3 Lawrence Gardens, Kenilworth CV8 2GH. 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 & WALBROOK GROUP LIMITED?

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CITY & WALBROOK GROUP LIMITED is currently Active. It was registered on 23/10/1984 .

Where is CITY & WALBROOK GROUP LIMITED located?

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CITY & WALBROOK GROUP LIMITED is registered at 3 Lawrence Gardens, Kenilworth CV8 2GH.

What does CITY & WALBROOK GROUP LIMITED do?

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CITY & WALBROOK GROUP LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for CITY & WALBROOK GROUP LIMITED?

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The latest filing was on 20/04/2026: Notification of Steven Richard Smith as a person with significant control on 2026-04-01.