CITIGATE DEWE ROGERSON LIMITED

Overview

Company Name	CITIGATE DEWE ROGERSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02184041
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITIGATE DEWE ROGERSON LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is CITIGATE DEWE ROGERSON LIMITED located?

Registered Office Address	8th Floor Holborn Gate 26 Southampton Buildings WC2A 1AN London England
Undeliverable Registered Office Address	No

What were the previous names of CITIGATE DEWE ROGERSON LIMITED?

Previous Company Names
Company Name	From	Until
CITIGATE COMMUNICATIONS LIMITED	Dec 29, 1987	Dec 29, 1987
SHELFCO (NO.155) LIMITED	Oct 27, 1987	Oct 27, 1987

What are the latest accounts for CITIGATE DEWE ROGERSON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CITIGATE DEWE ROGERSON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2025
Next Confirmation Statement Due	Jun 29, 2025
Next Confirmation Statement Made Up To	Jun 15, 2024
Overdue	No

What are the latest filings for CITIGATE DEWE ROGERSON LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Change of details for a person with significant control	2 pages	PSC05

Aug 20, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	29 pages	AA

Aug 20, 2024	legacy	144 pages	PARENT_ACC

Aug 20, 2024	legacy	3 pages	GUARANTEE2

Aug 20, 2024	legacy	2 pages	AGREEMENT2

Jun 28, 2024	Confirmation statement made on Jun 15, 2024 with updates	4 pages	CS01

Apr 17, 2024	Change of details for Ig Communications Limited as a person with significant control on Apr 17, 2024	2 pages	PSC05

Oct 23, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	27 pages	AA

Oct 23, 2023	legacy	148 pages	PARENT_ACC

Oct 23, 2023	legacy	2 pages	AGREEMENT2

Oct 23, 2023	legacy	3 pages	GUARANTEE2

Oct 06, 2023	Notification of Ig Communications Limited as a person with significant control on Oct 05, 2023	2 pages	PSC02

Oct 06, 2023	Cessation of Huntsworth Limited as a person with significant control on Oct 05, 2023	1 pages	PSC07

Aug 08, 2023	Satisfaction of charge 9 in full	1 pages	MR04

Aug 08, 2023	Satisfaction of charge 10 in full	1 pages	MR04

Aug 08, 2023	Satisfaction of charge 11 in full	1 pages	MR04

Aug 08, 2023	Satisfaction of charge 12 in full	1 pages	MR04

Aug 08, 2023	Satisfaction of charge 13 in full	1 pages	MR04

Jun 29, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Satisfaction of charge 021840410016 in full	1 pages	MR04

Oct 04, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	30 pages	AA

Oct 04, 2022	legacy	148 pages	PARENT_ACC

Oct 04, 2022	legacy	2 pages	GUARANTEE2

Oct 04, 2022	legacy	1 pages	AGREEMENT2

Jun 29, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of CITIGATE DEWE ROGERSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Benjamin Shaun 26 Southampton Buildings WC2A 1AN London 8th Floor Holborn Gate England	Jul 03, 2020		Director	26 Southampton Buildings WC2A 1AN London 8th Floor Holborn Gate England	England	British	1984-2	Chief Financial Officer	262922600001
JONES, Neil Garth 26 Southampton Buildings WC2A 1AN London 8th Floor Holborn Gate England	Jul 03, 2020		Director	26 Southampton Buildings WC2A 1AN London 8th Floor Holborn Gate England	England	British	1966-6	Director	204774750001
MORROW, Martin 26 Southampton Buildings WC2A 1AN London 8th Floor Holborn Gate England	Mar 14, 2012		Director	26 Southampton Buildings WC2A 1AN London 8th Floor Holborn Gate England	United Kingdom	British	1967-11	Chartered Accountant	167225950001
BUTTERWORTH, Michael Guy The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford	Jun 18, 2001	May 13, 2005	Secretary	The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford		British			76600500002
LEES, Jennifer Kathryn 15-17 Huntsworth Mews NW1 6DD London	May 13, 2005	Aug 08, 2014	Secretary	15-17 Huntsworth Mews NW1 6DD London		British			24587010002
NICHOLS, Richard Stephen 3a Devonshire Road AL5 4TJ Harpenden Hertfordshire	Jul 30, 1999	Jun 18, 2001	Secretary	3a Devonshire Road AL5 4TJ Harpenden Hertfordshire		British			54128690001
STEEDS, Kevin Barrie 20 Fortismere Avenue Muswell Hill N10 3BL London		Jul 30, 1999	Secretary	20 Fortismere Avenue Muswell Hill N10 3BL London		British			14119150003
ADAMS, Colin Raymond 15-17 Huntsworth Mews London NW1 6DD	May 10, 2011	Jan 31, 2012	Director	15-17 Huntsworth Mews London NW1 6DD	England	British	1960-11	Finance Director	39245820011
ANDERSON, Philip Jonathan 26 Southampton Buildings WC2A 1AN London 8th Floor Holborn Gate England	Sep 01, 2002	Nov 05, 2019	Director	26 Southampton Buildings WC2A 1AN London 8th Floor Holborn Gate England	England	British	1970-2	Pr Consultant	84760480003
ANDREWARTHA, David Vaughan Flat 8 30 Hyde Park Gardens W2 2ND London	Aug 28, 2001	Sep 06, 2004	Director	Flat 8 30 Hyde Park Gardens W2 2ND London	England	British	1966-8	Director Financial Public Rela	78509590001
BAKER, Paul David 26 Victoria Close RH15 9QS Burgess Hill West Sussex	Feb 22, 2005	Feb 23, 2010	Director	26 Victoria Close RH15 9QS Burgess Hill West Sussex		British	1972-5	Finance Director	103800280001
BARNEY, Charlotte Mary Elizabeth 29 Burnaby Gardens W4 3DR London		Dec 20, 1995	Director	29 Burnaby Gardens W4 3DR London		British	1954-6	Public Relations Consultant	14758140002
BARRIE, Christopher Keene Alexander 26 Southampton Buildings WC2A 1AN London 8th Floor Holborn Gate England	Sep 01, 2002	Jul 03, 2020	Director	26 Southampton Buildings WC2A 1AN London 8th Floor Holborn Gate England	United Kingdom	British	1958-11	Financial Public Relations	84491570001
BENTLEY, Mark 27 Nutter Lane Wanstead E11 2HZ London	Feb 28, 2001	Apr 22, 2005	Director	27 Nutter Lane Wanstead E11 2HZ London	England	British	1970-12	Finance Director	121012880001
BERKELEY, Michael Frederick London Wall EC2M 5SY London 3 London Wall Buildings, England	May 23, 2003	Oct 06, 2016	Director	London Wall EC2M 5SY London 3 London Wall Buildings, England	England	British	1958-11	Investor Relations	90597020002
BESSELL-MARTIN, Laura Elizabeth Sotheby Road N5 2UP London 49a United Kingdom	Nov 22, 2011	Jan 18, 2013	Director	Sotheby Road N5 2UP London 49a United Kingdom	United Kingdom	British	1976-12	Finance Director	165118480001
BRASIER, Mary Christabel 19 Liskeard Gardens SE3 0PE London	Mar 11, 1999	Sep 01, 2000	Director	19 Liskeard Gardens SE3 0PE London		British	1957-1	Pr Consultant	64318190001
BROADHEAD, Tymon Piers Huntsworth Mews NW1 6DD London 15-17	May 31, 2006	Apr 11, 2011	Director	Huntsworth Mews NW1 6DD London 15-17	England	British	1966-8	Accountant	105342600002
BROCKLEBANK-FOWLER, Simon Edward 10 Moreton Terrace Mews North SW1V 2NT London	Sep 22, 1994	Oct 30, 1998	Director	10 Moreton Terrace Mews North SW1V 2NT London		British	1961-9	Company Director	35098710001
BUTTERWORTH, Michael Guy The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford	Oct 09, 2002	May 13, 2005	Director	The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford	England	British	1961-4	Chartered Accountant	76600500002
CADMAN, Jane 45a Erpingham Road SW15 1BQ London	Aug 28, 2001	Mar 16, 2003	Director	45a Erpingham Road SW15 1BQ London		British	1962-2	Investor Relations Consultant	78509720001
CAMPBELL-HARRIS, Alastair Neil Gattendon Lodge Goring On Thames RG8 9UU Reading Berkshire		Dec 18, 1991	Director	Gattendon Lodge Goring On Thames RG8 9UU Reading Berkshire		British	1926-2	Director	14753180001
CARLISLE, Anthony Edwin The Bank Eighteen And One Half Sekforde Street EC1R 0HL London	Oct 19, 1998	May 01, 2008	Director	The Bank Eighteen And One Half Sekforde Street EC1R 0HL London	United Kingdom	British	1947-3	Director Advertising Marketing	141310440001
CAVENDISH, Leopold Joseph London House 3 West Street Ditchling BN6 8TS Hassocks West Sussex		Jun 30, 1993	Director	London House 3 West Street Ditchling BN6 8TS Hassocks West Sussex		British	1940-3	Public Relations Consultant	83185050001
CHADLINGTON, Peter Selwyn, Lord Huntsworth Mews NW1 6DD London 15-17	Aug 06, 2010	Apr 07, 2015	Director	Huntsworth Mews NW1 6DD London 15-17	England	British	1942-8	None	69986940001
CLARE, Jonathan Richard 2 New Houses Bentley GU10 5NF Farnham Surrey		Aug 23, 2010	Director	2 New Houses Bentley GU10 5NF Farnham Surrey	United Kingdom	British	1954-7	Public Relations Consultant	163727310001
CORNELIUS, Andrew John 6 Lippitts Hill LU2 7YN Luton Bedfordshire	May 28, 1999	Sep 09, 2003	Director	6 Lippitts Hill LU2 7YN Luton Bedfordshire		British	1953-12	Pr Consultant	50313980001
CROSS, Penelope Margaret 55 Mallinson Road SW11 1BW Battersea London	Sep 01, 2002	Jan 23, 2004	Director	55 Mallinson Road SW11 1BW Battersea London	Uk	British	1962-6	Public Relations Executive	101234280001
DAVIES, Clare Mary 43 Tonsley Hill SW18 1BE London	Oct 19, 1998	Sep 01, 2000	Director	43 Tonsley Hill SW18 1BE London		British	1964-7	Public Nrelations Director	61604730001
DONOVAN, Patrick 26 Southampton Buildings WC2A 1AN London 8th Floor Holborn Gate England	Feb 27, 1998	Jul 03, 2020	Director	26 Southampton Buildings WC2A 1AN London 8th Floor Holborn Gate England	United Kingdom	British	1957-3	Company Director	57702070002
EVANS, Patrick George 26 Southampton Buildings WC2A 1AN London 8th Floor Holborn Gate England	Sep 03, 2012	Jul 03, 2020	Director	26 Southampton Buildings WC2A 1AN London 8th Floor Holborn Gate England	United Kingdom	British	1970-8	Public Relations Consultant	172183410001
FLINT, Jonathan Samuel 26 Southampton Buildings WC2A 1AN London 8th Floor Holborn Gate England	Oct 19, 1998	Jul 03, 2020	Director	26 Southampton Buildings WC2A 1AN London 8th Floor Holborn Gate England	United Kingdom	British	1966-6	Pr Director	61604690006
FRITH, Susan Claire 80 Main Street Foxton Market Harborough LE16 7RB Leicester	Oct 19, 1998	Feb 28, 2001	Director	80 Main Street Foxton Market Harborough LE16 7RB Leicester	United Kingdom	British	1956-6	Company Director	102752630001
HARRIS, Judith c/o Citigate Dewe Rogerson London Wall Buildings London Wall EC2M 5SY London 3 United Kingdom	Sep 03, 2012	Mar 31, 2018	Director	c/o Citigate Dewe Rogerson London Wall Buildings London Wall EC2M 5SY London 3 United Kingdom	United Kingdom	British	1959-9	Company Director	172253140001
HEY, Andrew Morgan 26 Southampton Buildings WC2A 1AN London 8th Floor Holborn Gate England	Sep 03, 2012	Jul 03, 2020	Director	26 Southampton Buildings WC2A 1AN London 8th Floor Holborn Gate England	United Kingdom	British	1963-1	Director Financial Pr Consultancy	172183330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITIGATE DEWE ROGERSON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Accordience Group Limited

Oct 05, 2023

26 Southampton Buildings

WC2A 1AN London

8th Floor, Holborn Gate

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	02005521

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Huntsworth Limited

Apr 06, 2016

26 Southampton Buildings

WC2A 1AN London

8th Floor, Holborn Gate

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006 (As Amended)
Place Registered	England & Wales
Registration Number	1729478

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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