CITY & LONDON INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03540502

Incorporation date

03/04/1998

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/04/1998)

13/04/2026

Confirmation statement made on 2026-04-03 with updates

View PDF (4 pages)

25/03/2026

Change of details for Mr Richard Janusz Lewczynski as a person with significant control on 2026-03-25

View PDF (2 pages)

23/06/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

10/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

10/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

08/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

16/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

03/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

21/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

19/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

04/06/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

21/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

04/09/2020

Secretary's details changed for Mr Michael Mike Watkins on 2020-09-03

View PDF (1 pages)

03/09/2020

Change of details for Mr Michael Mike Watkins as a person with significant control on 2020-09-03

View PDF (2 pages)

03/09/2020

Change of details for Mr Richard Janusz Lewczynski as a person with significant control on 2020-09-03

View PDF (2 pages)

03/09/2020

Director's details changed for Mr Michael Mike Watkins on 2020-09-03

View PDF (2 pages)

03/09/2020

Director's details changed for Mr Richard Janusz Lewczynski on 2020-09-03

View PDF (2 pages)

03/09/2020

Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 2020-09-03

View PDF (1 pages)

17/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

09/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

11/05/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (4 pages)

06/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

28/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (7 pages)

07/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

17/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (5 pages)

07/01/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

21/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (5 pages)

08/04/2015

Director's details changed for Mr Michael Watkins on 2014-04-03

View PDF (2 pages)

09/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

16/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (5 pages)

08/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

29/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (5 pages)

05/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

01/08/2012

Registered office address changed from Watermead House 2 Codicote Road Welwyn Hertfordshire AL6 9NB on 2012-08-01

View PDF (1 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

26/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (5 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

14/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (5 pages)

14/04/2011

Secretary's details changed for Mr Michael Watkins on 2011-04-03

View PDF (2 pages)

14/04/2011

Director's details changed for Richard Lewczynski on 2011-04-03

View PDF (2 pages)

14/04/2011

Director's details changed for Mr Michael Watkins on 2011-04-03

View PDF (2 pages)

30/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

27/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

29/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

20/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

31/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

22/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

02/10/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

01/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

01/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

13/04/2006

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

View PDF (2 pages)

29/04/2005

Return made up to 03/04/05; full list of members

View PDF (3 pages)

23/03/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

08/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

17/04/2004

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

View PDF (7 pages)

02/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

15/04/2003

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

View PDF (7 pages)

15/04/2003

Director resigned

View PDF (1 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

11/04/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

24/04/2001

Return made up to 03/04/01; full list of members

View PDF (8 pages)

21/12/2000

Registered office changed on 21/12/00 from: east wing goffs oak house, goffs oak waltham cross hertfordshire EN7 5BW

View PDF (1 pages)

30/10/2000

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

05/07/2000

Return made up to 03/04/00; full list of members

View PDF (9 pages)

05/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (2 pages)

27/06/2000

Registered office changed on 27/06/00 from: sackville house 40 piccadilly london W1V 9PA

View PDF (1 pages)

08/06/1999

Certificate of change of name

View PDF (2 pages)

03/06/1999

Registered office changed on 03/06/99 from: east wing goffs oak house goffs lane goffs oak waltham cross hertfordshire EN7 5BW

View PDF (1 pages)

03/06/1999

New director appointed

View PDF (2 pages)

12/05/1999

Return made up to 03/04/99; full list of members

View PDF (8 pages)

01/02/1999

Registered office changed on 01/02/99 from: 82 park street london W1Y 3HQ

View PDF (1 pages)

01/02/1999

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

20/05/1998

New director appointed

View PDF (3 pages)

20/05/1998

New secretary appointed;new director appointed

View PDF (3 pages)

20/05/1998

Registered office changed on 20/05/98 from: sackville house 40 piccadilly london W1V 9PA

View PDF (1 pages)

20/05/1998

Secretary resigned

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Ad 13/05/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/05/1998

Location of register of members

View PDF (1 pages)

03/04/1998

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/04/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pinkney, Lawrence Stanier	Director	25/05/1999 - 23/03/2003	78
Lewczynski, Richard Janusz	Director	13/05/1998 - Present	13
Watkins, Michael Mike	Director	13/05/1998 - Present	20
Watkins, Michael	Secretary	13/05/1998 - Present	6
FIRM COMPANY SERVICES LIMITED	Corporate Secretary	02/04/1998 - 12/05/1998	21

Persons with Significant Control

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

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Description

About CITY & LONDON INVESTMENT MANAGEMENT LIMITED

CITY & LONDON INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 03/04/1998 with the registered office located at Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG. There are currently 3 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 & LONDON INVESTMENT MANAGEMENT LIMITED?

CITY & LONDON INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 03/04/1998 .

Where is CITY & LONDON INVESTMENT MANAGEMENT LIMITED located?

CITY & LONDON INVESTMENT MANAGEMENT LIMITED is registered at Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG.

What does CITY & LONDON INVESTMENT MANAGEMENT LIMITED do?

CITY & LONDON INVESTMENT MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CITY & LONDON INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-03 with updates.