CITY & GENERAL NOMINEES (NO.1) LIMITED

Key Data

Status

Active

Company No.

05976933

Incorporation date

24/10/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2006)

30/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (5 pages)

11/11/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

03/04/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (5 pages)

02/12/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

13/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (5 pages)

08/01/2024

Director's details changed for Mr Mark Neil Steinberg on 2023-12-28

View PDF (2 pages)

08/01/2024

Secretary's details changed for Mr Mark Neil Steinberg on 2023-12-28

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-10-24 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)

08/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (5 pages)

31/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

06/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (5 pages)

12/11/2021

Confirmation statement made on 2021-10-24 with updates

View PDF (4 pages)

17/12/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (5 pages)

27/10/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (4 pages)

09/07/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (5 pages)

04/11/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (4 pages)

12/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (5 pages)

05/11/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (4 pages)

19/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (5 pages)

08/11/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (4 pages)

31/03/2017

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

View PDF (4 pages)

08/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (8 pages)

02/09/2016

Director's details changed for Mr Mark Neil Steinberg on 2016-08-17

View PDF (2 pages)

02/09/2016

Director's details changed for Mr Steven Ross Collins on 2016-08-17

View PDF (2 pages)

02/09/2016

Secretary's details changed for Mr Mark Neil Steinberg on 2016-08-17

View PDF (1 pages)

18/03/2016

Total exemption full accounts made up to 2015-06-30

View PDF (5 pages)

02/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (6 pages)

04/02/2015

Registration of charge 059769330003, created on 2015-02-02

View PDF (26 pages)

12/11/2014

Total exemption full accounts made up to 2014-06-30

View PDF (6 pages)

10/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (6 pages)

22/04/2014

Total exemption full accounts made up to 2013-06-30

View PDF (5 pages)

12/12/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (6 pages)

26/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (6 pages)

25/09/2012

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

View PDF (5 pages)

29/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (6 pages)

12/10/2011

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

View PDF (5 pages)

17/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (6 pages)

06/10/2010

Total exemption full accounts made up to 2010-06-30

View PDF (5 pages)

08/01/2010

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

10/11/2009

Total exemption full accounts made up to 2009-06-30

View PDF (5 pages)

18/06/2009

Total exemption full accounts made up to 2008-06-30

View PDF (5 pages)

25/02/2009

Total exemption full accounts made up to 2007-06-30

View PDF (5 pages)

26/11/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

17/01/2008

Return made up to 24/10/07; full list of members

View PDF (3 pages)

05/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

05/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

03/01/2007

New secretary appointed

View PDF (1 pages)

03/01/2007

Secretary resigned

View PDF (1 pages)

19/12/2006

Memorandum and Articles of Association

View PDF (14 pages)

18/12/2006

New director appointed

View PDF (16 pages)

18/12/2006

New secretary appointed

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (13 pages)

18/12/2006

New director appointed

View PDF (14 pages)

18/12/2006

Registered office changed on 18/12/06 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

18/12/2006

Accounting reference date shortened from 31/10/07 to 30/06/07

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

Secretary resigned

View PDF (1 pages)

18/12/2006

Ad 08/12/06--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

08/12/2006

Certificate of change of name

View PDF (2 pages)

05/12/2006

Certificate of change of name

View PDF (0 pages)

24/10/2006

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CITY & GENERAL NOMINEES (NO.1) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

24/10/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
CLYDE SECRETARIES LIMITED	Corporate Secretary	24/10/2006 - 08/12/2006	459
Cole, Terence Shelby	Director	08/12/2006 - 27/04/2023	408
Collins, Steven Ross	Director	08/12/2006 - Present	260
Steinberg, Mark Neil	Director	08/12/2006 - Present	400
Morris, John William	Director	24/10/2006 - 08/12/2006	39

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CITY & GENERAL NOMINEES (NO.1) LIMITED

CITY & GENERAL NOMINEES (NO.1) LIMITED is an(a) Active company incorporated on 24/10/2006 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 NOMINEES (NO.1) LIMITED?

CITY & GENERAL NOMINEES (NO.1) LIMITED is currently Active. It was registered on 24/10/2006 .

Where is CITY & GENERAL NOMINEES (NO.1) LIMITED located?

CITY & GENERAL NOMINEES (NO.1) LIMITED is registered at 10 Upper Berkeley Street, London, W1H 7PE.

What does CITY & GENERAL NOMINEES (NO.1) LIMITED do?

CITY & GENERAL NOMINEES (NO.1) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CITY & GENERAL NOMINEES (NO.1) LIMITED?

The latest filing was on 30/03/2026: Accounts for a dormant company made up to 2025-06-30.