CITY & COUNTY SECURITIES LIMITED

CITY & COUNTY SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCITY & COUNTY SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03241475
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITY & COUNTY SECURITIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CITY & COUNTY SECURITIES LIMITED located?

    Registered Office Address
    College Chambers
    3 Hampshire Terrace
    PO1 2QF Portsmouth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY & COUNTY SECURITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CITY & COUNTY SECURITIES LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2025
    Next Confirmation Statement DueSep 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2024
    OverdueNo

    What are the latest filings for CITY & COUNTY SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Aug 23, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 4
    SH01

    Termination of appointment of Maureen Davidson as a director

    1 pagesTM01

    Who are the officers of CITY & COUNTY SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOOCH, Iris Heather
    16 The Gorseway
    Saint Georges Road
    PO11 0DR Hayling Island
    Hampshire
    Secretary
    16 The Gorseway
    Saint Georges Road
    PO11 0DR Hayling Island
    Hampshire
    British68432390001
    DAVIDSON, Clive
    66 Craneswater Avenue
    PO4 0PD Southsea
    Hampshire
    Director
    66 Craneswater Avenue
    PO4 0PD Southsea
    Hampshire
    EnglandBritishCompany Director8585900001
    DAVIDSON, Simon Peter
    Beehive Walk
    PO1 2PW Portsmouth
    7
    Hants
    Director
    Beehive Walk
    PO1 2PW Portsmouth
    7
    Hants
    EnglandBritishProperty Manager42956180003
    GOOCH, Philip Brian
    16 Gorseway
    St Georges Road
    PO11 0DR Hayling Island
    Hants
    Director
    16 Gorseway
    St Georges Road
    PO11 0DR Hayling Island
    Hants
    EnglandBritishLegal Executive4524050001
    DAVIDSON, Maureen Sharon
    66 Craneswater Avenue
    PO4 0PD Southsea
    Hampshire
    Secretary
    66 Craneswater Avenue
    PO4 0PD Southsea
    Hampshire
    British8585910001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    DAVIDSON, Maureen Sharon
    66 Craneswater Avenue
    PO4 0PD Southsea
    Hampshire
    Director
    66 Craneswater Avenue
    PO4 0PD Southsea
    Hampshire
    EnglandBritishCompany Director8585910001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of CITY & COUNTY SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Brian Gooch
    Hampshire Terrace
    PO1 2QF Portsmouth
    3
    England
    Aug 19, 2016
    Hampshire Terrace
    PO1 2QF Portsmouth
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Clive Davidson
    Hampshire Terrace
    PO1 2QF Portsmouth
    3
    England
    Aug 19, 2016
    Hampshire Terrace
    PO1 2QF Portsmouth
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0