CITY GROUP LIMITED

Key Data

Status

Active

Company No.

01443918

Incorporation date

15/08/1979

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

21/11/2025

Registered office address changed from Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom to 55 Kingshill Avenue London KT4 8DE on 2025-11-21

View PDF (1 pages)

20/10/2025

Full accounts made up to 2025-03-31

View PDF (21 pages)

16/09/2025

Cessation of Rory Charles Kerr as a person with significant control on 2025-09-12

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (4 pages)

11/02/2025

Cessation of David Courtnall Marshall as a person with significant control on 2025-01-29

View PDF (1 pages)

10/02/2025

Termination of appointment of Rodney Guy Venables as a secretary on 2025-01-31

View PDF (1 pages)

10/02/2025

Termination of appointment of Rodney Guy Venables as a director on 2025-01-31

View PDF (1 pages)

10/02/2025

Appointment of Melissa Gabrielle Bourgeois as a director on 2025-01-31

View PDF (2 pages)

10/02/2025

Appointment of Melissa Gabrielle Bourgeois as a secretary on 2025-01-31

View PDF (2 pages)

10/12/2024

Current accounting period shortened from 2025-06-30 to 2025-03-31

View PDF (1 pages)

10/12/2024

Cessation of Western Selection Limited as a person with significant control on 2024-06-27

View PDF (1 pages)

10/12/2024

Change of details for London Finance & Investment Group P.Lc.. as a person with significant control on 2024-06-27

View PDF (2 pages)

10/12/2024

Cessation of London Finance & Investment Group P.Lc.. as a person with significant control on 2024-12-01

View PDF (1 pages)

10/12/2024

Notification of Benjamin Charles Buckley Newman as a person with significant control on 2024-12-01

View PDF (2 pages)

10/12/2024

Notification of Dean John Douglas as a person with significant control on 2024-12-01

View PDF (2 pages)

10/12/2024

Notification of Warwick Hugh Marshall as a person with significant control on 2024-12-01

View PDF (2 pages)

10/12/2024

Notification of Rory Charles Kerr as a person with significant control on 2024-12-01

View PDF (2 pages)

10/12/2024

Notification of Christopher Peter Latilla-Campbell as a person with significant control on 2024-12-01

View PDF (2 pages)

10/12/2024

Notification of David Courtnall Marshall as a person with significant control on 2024-12-01

View PDF (2 pages)

20/11/2024

Resolutions

View PDF (1 pages)

20/11/2024

Re-registration of Memorandum and Articles

View PDF (11 pages)

20/11/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/11/2024

Re-registration from a public company to a private limited company

View PDF (2 pages)

25/10/2024

Full accounts made up to 2024-06-30

View PDF (21 pages)

02/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

26/03/2024

Change of details for Western Selection P.L.C. as a person with significant control on 2024-02-14

View PDF (2 pages)

26/03/2024

Termination of appointment of David Courtnall Marshall as a director on 2024-02-26

View PDF (1 pages)

26/03/2024

Appointment of Mr Warwick Hugh Marshall as a director on 2024-02-26

View PDF (2 pages)

21/11/2023

Full accounts made up to 2023-06-30

View PDF (20 pages)

01/09/2023

Registered office address changed from 1 Ely Place London EC1N 6RY England to Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL on 2023-09-01

View PDF (1 pages)

01/09/2023

Change of details for London Finance & Investment Group P.Lc.. as a person with significant control on 2023-09-01

View PDF (2 pages)

01/09/2023

Change of details for Western Selection P.L.C. as a person with significant control on 2023-09-01

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

25/11/2022

Full accounts made up to 2022-06-30

View PDF (20 pages)

12/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

13/10/2021

Full accounts made up to 2021-06-30

View PDF (20 pages)

01/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

02/12/2020

Full accounts made up to 2020-06-30

View PDF (20 pages)

02/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

21/11/2019

Full accounts made up to 2019-06-30

View PDF (19 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

23/01/2019

Full accounts made up to 2018-06-30

View PDF (19 pages)

13/12/2018

Registered office address changed from 6 Middle Street London EC1A 7JA to 1 Ely Place London EC1N 6RY on 2018-12-13

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

21/06/2018

Notification of Western Selection P.L.C. as a person with significant control on 2016-04-06

View PDF (2 pages)

21/06/2018

Change of details for London Finance & Investment Group P.Lc.. as a person with significant control on 2016-04-06

View PDF (2 pages)

18/01/2018

Termination of appointment of John Michael Robotham as a director on 2017-12-31

View PDF (1 pages)

29/12/2017

Full accounts made up to 2017-06-30

View PDF (19 pages)

27/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

27/06/2017

Notification of London Finance & Investment Group P.Lc.. as a person with significant control on 2016-04-06

View PDF (1 pages)

18/04/2017

Appointment of Mr Rodney Guy Venables as a director on 2017-03-16

View PDF (2 pages)

11/02/2017

Auditor's resignation

View PDF (1 pages)

02/02/2017

Appointment of Mr Rodney Guy Venables as a secretary on 2017-02-02

View PDF (2 pages)

02/02/2017

Termination of appointment of Edward John Beale as a secretary on 2017-02-02

View PDF (1 pages)

22/12/2016

Full accounts made up to 2016-06-30

View PDF (17 pages)

28/11/2016

Termination of appointment of Lloyd Hugh Marshall as a director on 2016-11-20

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (5 pages)

29/03/2016

Appointment of Edward John Beale as a secretary on 2016-03-29

View PDF (2 pages)

29/03/2016

Termination of appointment of Michael David Conway as a secretary on 2016-03-29

View PDF (1 pages)

02/01/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

29/06/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

29/06/2015

Director's details changed for Mr Edward John Beale on 2015-06-29

View PDF (2 pages)

11/12/2014

Full accounts made up to 2014-06-30

View PDF (15 pages)

03/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

25/03/2014

Registered office address changed from 30 City Road London EC1Y 2AG on 2014-03-25

View PDF (1 pages)

19/11/2013

Appointment of Mr Michael David Conway as a secretary

View PDF (1 pages)

19/11/2013

Termination of appointment of James Crossley as a secretary

View PDF (1 pages)

29/10/2013

Full accounts made up to 2013-06-30

View PDF (15 pages)

09/10/2013

Auditor's resignation

View PDF (1 pages)

09/10/2013

Auditor's resignation

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

27/06/2013

Director's details changed for David Courtnall Marshall on 2013-06-27

View PDF (2 pages)

27/06/2013

Director's details changed for John Michael Robotham on 2013-06-27

View PDF (2 pages)

27/06/2013

Secretary's details changed for James Daniel Crossley on 2013-06-27

View PDF (1 pages)

07/12/2012

Full accounts made up to 2012-06-30

View PDF (15 pages)

03/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (6 pages)

02/12/2011

Full accounts made up to 2011-06-30

View PDF (15 pages)

30/06/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (6 pages)

30/06/2011

Director's details changed for Edward John Beale on 2011-06-27

View PDF (2 pages)

30/06/2011

Director's details changed for Lloyd Hugh Marshall on 2011-06-27

View PDF (2 pages)

01/12/2010

Full accounts made up to 2010-06-30

View PDF (15 pages)

26/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (7 pages)

05/11/2009

Full accounts made up to 2009-06-30

View PDF (13 pages)

23/07/2009

Return made up to 27/06/09; full list of members

View PDF (5 pages)

26/09/2008

Full accounts made up to 2008-06-30

View PDF (13 pages)

27/06/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

03/10/2007

Full accounts made up to 2007-06-30

View PDF (12 pages)

12/07/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

02/10/2006

Full accounts made up to 2006-06-30

View PDF (11 pages)

10/08/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

04/10/2005

Full accounts made up to 2005-06-30

View PDF (12 pages)

13/09/2005

Registered office changed on 13/09/05 from: 25 city road london EC1Y 1BQ

View PDF (1 pages)

08/08/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

07/10/2004

Full accounts made up to 2004-06-30

View PDF (12 pages)

29/07/2004

Return made up to 27/06/04; full list of members

View PDF (8 pages)

22/10/2003

Full accounts made up to 2003-06-30

View PDF (12 pages)

26/08/2003

Return made up to 27/06/03; full list of members

View PDF (8 pages)

19/03/2003

Director's particulars changed

View PDF (1 pages)

22/10/2002

Full accounts made up to 2002-06-30

View PDF (10 pages)

03/08/2002

Return made up to 27/06/02; full list of members

View PDF (9 pages)

07/03/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

04/12/2001

Miscellaneous

View PDF (67 pages)

27/11/2001

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

27/11/2001

Auditor's statement

View PDF (68 pages)

27/11/2001

Auditor's report

View PDF (1 pages)

27/11/2001

Balance Sheet

View PDF (2 pages)

27/11/2001

Declaration on reregistration from private to PLC

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27/11/2001

Application for reregistration from private to PLC

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16/10/2001

New director appointed

View PDF (2 pages)

07/08/2001

Return made up to 27/06/01; full list of members

View PDF (8 pages)

06/09/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

24/08/2000

Return made up to 27/06/00; full list of members

View PDF (8 pages)

24/08/2000

Registered office changed on 24/08/00 from: 25-35 city road london EC1Y 1BQ

View PDF (1 pages)

22/04/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

Director resigned

View PDF (1 pages)

09/08/1999

Return made up to 27/06/99; full list of members

View PDF (9 pages)

14/10/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

14/08/1998

Return made up to 27/06/98; full list of members; amend

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21/07/1998

Accounting reference date shortened from 31/12/98 to 30/06/98

View PDF (0 pages)

20/07/1998

Return made up to 27/06/98; full list of members

View PDF (8 pages)

12/03/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

28/07/1997

Return made up to 27/06/97; full list of members

View PDF (8 pages)

18/03/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

29/07/1996

Return made up to 27/06/96; full list of members

View PDF (8 pages)

27/03/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

20/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

28/06/1995

Return made up to 27/06/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/08/1994

Return made up to 27/06/94; full list of members

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23/03/1994

Full accounts made up to 1993-12-31

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19/07/1993

Return made up to 27/06/93; full list of members

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12/05/1993

Full accounts made up to 1992-12-31

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21/07/1992

Return made up to 27/06/92; full list of members

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10/04/1992

Full accounts made up to 1991-12-31

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30/01/1992

Full accounts made up to 1991-03-31

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24/01/1992

Accounting reference date shortened from 31/03 to 31/12

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22/08/1991

Return made up to 27/06/91; full list of members

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28/04/1991

Ad 16/04/91--------- £ si 15000@1=15000 £ ic 55000/70000

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28/04/1991

Resolutions

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28/04/1991

Resolutions

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28/04/1991

£ nc 55000/70000 02/04/91

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13/09/1990

Full accounts made up to 1990-03-31

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13/09/1990

Return made up to 27/06/90; full list of members

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27/11/1989

Full accounts made up to 1989-03-31

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27/11/1989

Return made up to 18/10/89; full list of members

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19/12/1988

Full accounts made up to 1988-03-31

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19/12/1988

Return made up to 26/09/88; full list of members

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12/07/1988

Resolutions

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17/05/1988

Wd 12/04/88 ad 29/03/88--------- premium £ si 10000@1=10000 £ ic 45000/55000

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17/05/1988

£ nc 45000/55000

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24/11/1987

Full accounts made up to 1987-03-31

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24/11/1987

Return made up to 29/10/87; full list of members

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26/02/1987

Full accounts made up to 1986-03-31

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26/02/1987

Return made up to 11/09/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Warwick Hugh Marshall	Director	26/02/2024 - Present	14
Venables, Rodney Guy	Director	16/03/2017 - 31/01/2025	12
Beale, Edward John	Director	30/09/1999 - Present	33
Marshall, Lloyd Hugh	Director	04/10/2001 - 19/11/2016	28
Bourgeois, Melissa Gabrielle	Director	31/01/2025 - Present	37

Persons with Significant Control

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

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Description

About CITY GROUP LIMITED

CITY GROUP LIMITED is an(a) Active company incorporated on 15/08/1979 with the registered office located at 55 Kingshill Avenue, London KT4 8DE. 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 GROUP LIMITED?

CITY GROUP LIMITED is currently Active. It was registered on 15/08/1979 .

Where is CITY GROUP LIMITED located?

CITY GROUP LIMITED is registered at 55 Kingshill Avenue, London KT4 8DE.

What does CITY GROUP LIMITED do?

CITY GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CITY GROUP LIMITED?

The latest filing was on 21/11/2025: Registered office address changed from Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom to 55 Kingshill Avenue London KT4 8DE on 2025-11-21.