CITY & COUNTRY GROUP PLC

Key Data

Status

Active

Company No.

04367666

Incorporation date

06/02/2002

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2002)

06/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (7 pages)

30/01/2026

Group of companies' accounts made up to 2025-07-31

View PDF (44 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (6 pages)

30/01/2025

Group of companies' accounts made up to 2024-07-31

View PDF (47 pages)

02/07/2024

Director's details changed for Mr Wayne Douglas on 2024-07-02

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (7 pages)

31/01/2024

Group of companies' accounts made up to 2023-07-31

View PDF (48 pages)

13/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (7 pages)

31/01/2023

Group of companies' accounts made up to 2022-07-31

View PDF (53 pages)

26/10/2022

Director's details changed for Mr William Sargeant on 2022-09-30

View PDF (2 pages)

26/10/2022

Director's details changed for Mr Wayne Douglas on 2022-09-30

View PDF (2 pages)

07/09/2022

Previous accounting period extended from 2022-03-31 to 2022-07-31

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (7 pages)

15/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (51 pages)

22/03/2021

Appointment of William Sargeant as a director on 2021-03-17

View PDF (2 pages)

22/03/2021

Termination of appointment of Neil Edward Sargeant as a director on 2021-03-17

View PDF (1 pages)

23/02/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (7 pages)

03/02/2021

Termination of appointment of Mark Townshend Fowler as a director on 2020-12-11

View PDF (1 pages)

10/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (51 pages)

24/11/2020

Director's details changed for Wayne Douglas on 2020-11-24

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (6 pages)

26/02/2020

Appointment of Wayne Douglas as a director on 2020-01-01

View PDF (2 pages)

04/12/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

04/12/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

04/12/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

04/12/2019

Satisfaction of charge 5 in full

View PDF (2 pages)

04/12/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

04/12/2019

Satisfaction of charge 043676660007 in full

View PDF (1 pages)

04/12/2019

Satisfaction of charge 043676660006 in full

View PDF (1 pages)

26/11/2019

Registration of charge 043676660010, created on 2019-11-22

View PDF (20 pages)

26/11/2019

Satisfaction of charge 043676660009 in full

View PDF (1 pages)

26/11/2019

Satisfaction of charge 043676660008 in full

View PDF (1 pages)

20/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (51 pages)

09/05/2019

Termination of appointment of Helen Margaret Moore as a director on 2019-04-16

View PDF (1 pages)

15/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (8 pages)

07/02/2019

Statement of capital following an allotment of shares on 2018-11-30

View PDF (3 pages)

01/02/2019

Statement of capital following an allotment of shares on 2018-12-11

View PDF (3 pages)

27/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (49 pages)

30/08/2018

Statement of capital following an allotment of shares on 2018-07-01

View PDF (3 pages)

11/05/2018

Registration of charge 043676660008, created on 2018-05-01

View PDF (63 pages)

11/05/2018

Registration of charge 043676660009, created on 2018-05-01

View PDF (31 pages)

09/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (8 pages)

12/01/2018

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

20/10/2017

Statement of capital following an allotment of shares on 2017-09-30

View PDF (3 pages)

12/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (48 pages)

31/03/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (9 pages)

13/03/2017

Statement of capital following an allotment of shares on 2016-12-02

View PDF (3 pages)

03/02/2017

Statement of capital following an allotment of shares on 2016-12-01

View PDF (3 pages)

01/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (52 pages)

28/07/2016

Statement of capital following an allotment of shares on 2016-06-15

View PDF (3 pages)

21/07/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (3 pages)

13/06/2016

Resolutions

View PDF (17 pages)

25/04/2016

Statement of capital following an allotment of shares on 2016-03-07

View PDF (6 pages)

23/03/2016

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

View PDF (12 pages)

05/01/2016

Director's details changed for Simon Vernon-Harcourt on 2015-12-03

View PDF (2 pages)

24/12/2015

Registration of charge 043676660007, created on 2015-12-22

View PDF (73 pages)

16/12/2015

Statement of capital following an allotment of shares on 2015-12-09

View PDF (6 pages)

01/12/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (6 pages)

08/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (37 pages)

25/06/2015

Statement of capital following an allotment of shares on 2015-05-22

View PDF (6 pages)

16/02/2015

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

View PDF (13 pages)

27/01/2015

Statement of capital following an allotment of shares on 2014-11-07

View PDF (5 pages)

14/01/2015

Statement of capital following an allotment of shares on 2014-11-10

View PDF (6 pages)

14/01/2015

Statement of capital following an allotment of shares on 2014-11-07

View PDF (5 pages)

14/01/2015

Statement of capital following an allotment of shares on 2014-11-07

View PDF (5 pages)

08/12/2014

Registration of charge 043676660006, created on 2014-11-27

View PDF (15 pages)

11/11/2014

Statement of capital following an allotment of shares on 2014-10-09

View PDF (5 pages)

11/11/2014

Statement of capital following an allotment of shares on 2014-10-09

View PDF (5 pages)

11/11/2014

Statement of capital following an allotment of shares on 2014-09-10

View PDF (5 pages)

05/11/2014

Director's details changed for Neil Edward Sargeant on 2014-11-05

View PDF (2 pages)

05/11/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (5 pages)

29/09/2014

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

View PDF (34 pages)

14/05/2014

Appointment of Mark Townshend Fowler as a director

View PDF (2 pages)

14/05/2014

Appointment of Simon Vernon-Harcourt as a director

View PDF (2 pages)

14/05/2014

Appointment of Helen Margaret Moore as a director

View PDF (2 pages)

21/03/2014

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

View PDF (10 pages)

27/02/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (5 pages)

26/02/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (5 pages)

17/01/2014

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

View PDF (5 pages)

11/12/2013

Statement of capital following an allotment of shares on 2013-10-10

View PDF (5 pages)

22/11/2013

Statement of capital following an allotment of shares on 2013-11-01

View PDF (5 pages)

22/11/2013

Statement of capital following an allotment of shares on 2013-11-01

View PDF (5 pages)

30/09/2013

Statement of capital following an allotment of shares on 2013-08-16

View PDF (5 pages)

19/09/2013

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

View PDF (36 pages)

12/09/2013

Statement of capital following an allotment of shares on 2013-07-01

View PDF (5 pages)

24/04/2013

Statement of capital following an allotment of shares on 2013-03-01

View PDF (5 pages)

03/04/2013

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

View PDF (10 pages)

21/02/2013

Statement of capital following an allotment of shares on 2013-01-28

View PDF (5 pages)

15/02/2013

Statement of capital following an allotment of shares on 2013-01-08

View PDF (5 pages)

20/12/2012

Statement of capital following an allotment of shares on 2012-11-27

View PDF (5 pages)

05/12/2012

Statement of capital following an allotment of shares on 2012-11-22

View PDF (5 pages)

05/12/2012

Statement of capital following an allotment of shares on 2012-11-21

View PDF (5 pages)

05/12/2012

Statement of capital following an allotment of shares on 2012-11-23

View PDF (5 pages)

05/12/2012

Statement of capital following an allotment of shares on 2012-11-14

View PDF (4 pages)

12/11/2012

Statement of capital following an allotment of shares on 2012-09-27

View PDF (4 pages)

24/09/2012

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

View PDF (37 pages)

20/06/2012

Statement of capital following an allotment of shares on 2012-05-28

View PDF (4 pages)

19/04/2012

Statement of capital following an allotment of shares on 2012-02-13

View PDF (4 pages)

28/03/2012

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

View PDF (8 pages)

22/03/2012

Statement of capital following an allotment of shares on 2012-01-31

View PDF (4 pages)

21/03/2012

Statement of capital following an allotment of shares on 2011-10-31

View PDF (4 pages)

07/12/2011

Resolutions

View PDF (16 pages)

29/09/2011

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

View PDF (35 pages)

14/09/2011

Statement of capital following an allotment of shares on 2011-07-04

View PDF (4 pages)

28/04/2011

Termination of appointment of Bryan Sargeant as a director

View PDF (1 pages)

18/03/2011

Statement of capital following an allotment of shares on 2011-02-24

View PDF (4 pages)

09/03/2011

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

View PDF (8 pages)

24/01/2011

Statement of capital following an allotment of shares on 2010-12-01

View PDF (3 pages)

21/01/2011

Statement of capital following an allotment of shares on 2010-12-01

View PDF (3 pages)

15/12/2010

Statement of capital following an allotment of shares on 2010-10-11

View PDF (3 pages)

11/10/2010

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

View PDF (35 pages)

15/03/2010

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

View PDF (10 pages)

12/03/2010

Statement of capital following an allotment of shares on 2010-01-29

View PDF (2 pages)

10/12/2009

Director's details changed for Andrew Ian Sargeant on 2009-10-01

View PDF (2 pages)

10/12/2009

Secretary's details changed for Andrew Ian Sargeant on 2009-10-01

View PDF (1 pages)

10/12/2009

Director's details changed for Neil Edward Sargeant on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for David Richard Sargeant on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Bryan Arthur Sargeant on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Timothy Robert Sargeant on 2009-12-10

View PDF (2 pages)

29/10/2009

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

View PDF (30 pages)

12/03/2009

Director's change of particulars / neil sargeant / 23/02/2009

View PDF (1 pages)

12/03/2009

Director's change of particulars / bryan sargeant / 23/02/2009

View PDF (1 pages)

19/02/2009

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

View PDF (9 pages)

19/02/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

22/12/2008

Ad 30/09/08\gbp si [email protected]=140.2\gbp ic 111667.3/111807.5\

View PDF (2 pages)

21/08/2008

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

View PDF (34 pages)

01/08/2008

Ad 22/05/08\gbp si [email protected]=150.4\gbp ic 111516.9/111667.3\

View PDF (2 pages)

19/06/2008

Ad 31/03/08\gbp si [email protected]=23039.8\gbp ic 88477.1/111516.9\

View PDF (4 pages)

15/05/2008

Particulars of contract relating to shares

View PDF (2 pages)

15/05/2008

Ad 11/03/08\gbp si [email protected]=125\gbp ic 88352.1/88477.1\

View PDF (2 pages)

27/02/2008

Return made up to 06/02/08; full list of members

View PDF (8 pages)

04/02/2008

Director resigned

View PDF (1 pages)

08/11/2007

Ad 24/09/07--------- £ si [email protected]=85 £ ic 88266/88351

View PDF (2 pages)

25/10/2007

Resolutions

View PDF (14 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

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

View PDF (33 pages)

18/04/2007

Particulars of contract relating to shares

View PDF (2 pages)

18/04/2007

Ad 01/03/07--------- £ si [email protected]=439 £ ic 87827/88266

View PDF (2 pages)

01/03/2007

Return made up to 06/02/07; full list of members

View PDF (5 pages)

18/02/2007

Director's particulars changed

View PDF (1 pages)

18/02/2007

Director's particulars changed

View PDF (1 pages)

28/12/2006

Director resigned

View PDF (1 pages)

07/11/2006

Ad 06/10/06--------- £ si 98@1=98 £ ic 87817/87915

View PDF (2 pages)

26/09/2006

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

View PDF (34 pages)

27/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

24/02/2006

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

View PDF (5 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

01/11/2005

Ad 16/09/05--------- £ si [email protected]=20 £ ic 87797/87817

View PDF (2 pages)

22/09/2005

Group of companies' accounts made up to 2005-03-31

View PDF (28 pages)

08/07/2005

Auditor's resignation

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

New director appointed

View PDF (2 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2005

Return made up to 06/02/05; full list of members

View PDF (5 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

03/09/2004

Ad 24/08/04--------- £ si [email protected]=70 £ ic 87726/87796

View PDF (2 pages)

17/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

15/06/2004

Director resigned

View PDF (1 pages)

25/02/2004

Return made up to 06/02/04; full list of members

View PDF (12 pages)

24/02/2004

Ad 30/01/04--------- £ si [email protected]=16 £ ic 87710/87726

View PDF (2 pages)

21/11/2003

Director resigned

View PDF (1 pages)

18/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (26 pages)

14/08/2003

Auditor's resignation

View PDF (1 pages)

24/07/2003

Location of register of members

View PDF (1 pages)

18/06/2003

Director resigned

View PDF (1 pages)

14/05/2003

Certificate of change of name

View PDF (2 pages)

12/04/2003

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

View PDF (12 pages)

28/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/01/2003

Application to commence business

View PDF (2 pages)

20/01/2003

Particulars of contract relating to shares

View PDF (3 pages)

20/01/2003

Ad 14/02/02--------- £ si [email protected]=87708 £ ic 2/87710

View PDF (3 pages)

08/01/2003

Memorandum and Articles of Association

View PDF (6 pages)

08/01/2003

Resolutions

View PDF (1 pages)

16/10/2002

New director appointed

View PDF (2 pages)

09/09/2002

Nc inc already adjusted 12/02/02

View PDF (2 pages)

21/08/2002

New director appointed

View PDF (2 pages)

21/08/2002

New director appointed

View PDF (2 pages)

21/08/2002

New director appointed

View PDF (2 pages)

21/08/2002

New director appointed

View PDF (2 pages)

21/08/2002

New director appointed

View PDF (2 pages)

21/08/2002

S-div 12/02/02

View PDF (1 pages)

21/08/2002

Resolutions

View PDF (0 pages)

21/08/2002

Resolutions

View PDF (1 pages)

12/07/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

15/04/2002

Secretary resigned

View PDF (1 pages)

15/04/2002

New secretary appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (3 pages)

09/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

15/03/2002

Registered office changed on 15/03/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

15/03/2002

Resolutions

View PDF (12 pages)

09/03/2002

New director appointed

View PDF (2 pages)

18/02/2002

Memorandum and Articles of Association

View PDF (12 pages)

12/02/2002

Certificate of change of name

View PDF (2 pages)

06/02/2002

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£33,613.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

06/02/2027

Last change occurred

31/07/2025

Accounts

Group

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
9.40M
-
0.00
33.61K
-

2021
0
9.40M
-
0.00
33.61K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

9.40M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.61K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sargeant, Timothy Robert	Director	12/02/2002 - Present	77
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/02/2002 - 12/02/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	06/02/2002 - 12/02/2002	36021
Sargeant, David Richard	Director	14/02/2002 - Present	55
Sargeant, Andrew Ian	Director	14/02/2002 - Present	65

Persons with Significant Control

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

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15/04/1996

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Description

About CITY & COUNTRY GROUP PLC

CITY & COUNTRY GROUP PLC is an(a) Active company incorporated on 06/02/2002 with the registered office located at Bentfield Place, Bentfield Road, Stansted, Essex CM24 8HL. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY & COUNTRY GROUP PLC?

CITY & COUNTRY GROUP PLC is currently Active. It was registered on 06/02/2002 .

Where is CITY & COUNTRY GROUP PLC located?

CITY & COUNTRY GROUP PLC is registered at Bentfield Place, Bentfield Road, Stansted, Essex CM24 8HL.

What does CITY & COUNTRY GROUP PLC do?

CITY & COUNTRY GROUP PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CITY & COUNTRY GROUP PLC?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-06 with updates.