CITY & GENERAL (HOLDINGS) LIMITED

Overview

Company Name	CITY & GENERAL (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04216142
Jurisdiction	England/Wales
Date of Creation	May 14, 2001

Summary

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

What is the purpose of CITY & GENERAL (HOLDINGS) LIMITED?

Development of building projects (41100) / Construction

Where is CITY & GENERAL (HOLDINGS) LIMITED located?

Registered Office Address	10 Upper Berkeley Street W1H 7PE London
Undeliverable Registered Office Address	No

What are the latest accounts for CITY & GENERAL (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CITY & GENERAL (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for CITY & GENERAL (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

May 20, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

May 22, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Apr 13, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Jul 03, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

May 15, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Termination of appointment of Terence Shelby Cole as a director on Apr 27, 2023	1 pages	TM01

Apr 27, 2023	Appointment of Mrs Niki Maxine Cole as a director on Apr 27, 2023	2 pages	AP01

Jun 06, 2022	Confirmation statement made on May 14, 2022 with updates	5 pages	CS01

May 03, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Jun 21, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

May 21, 2021	Confirmation statement made on May 14, 2021 with updates	4 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

May 19, 2020	Confirmation statement made on May 14, 2020 with updates	4 pages	CS01

May 23, 2019	Confirmation statement made on May 14, 2019 with updates	4 pages	CS01

Apr 03, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

May 15, 2018	Confirmation statement made on May 14, 2018 with updates	4 pages	CS01

Apr 05, 2018	Total exemption full accounts made up to Jun 30, 2017	6 pages	AA

May 30, 2017	Confirmation statement made on May 14, 2017 with updates	5 pages	CS01

Mar 31, 2017	Total exemption full accounts made up to Jun 30, 2016	6 pages	AA

Sep 02, 2016	Director's details changed for Mr Steven Ross Collins on Aug 17, 2016	2 pages	CH01

Sep 02, 2016	Secretary's details changed for Mr Mark Neil Steinberg on Aug 17, 2016	1 pages	CH03

Sep 02, 2016	Director's details changed for Mr Mark Neil Steinberg on Aug 17, 2016	2 pages	CH01

Aug 20, 2016	Registration of charge 042161420004, created on Aug 17, 2016	28 pages	MR01

Aug 19, 2016	Satisfaction of charge 042161420003 in full	4 pages	MR04

View All Filings

Who are the officers of CITY & GENERAL (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEINBERG, Mark Neil 25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom	May 14, 2001		Secretary	25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom		British		59275730001
COLE, Niki Maxine Upper Berkeley Street W1H 7PE London 10 United Kingdom	Apr 27, 2023		Director	Upper Berkeley Street W1H 7PE London 10 United Kingdom	England	British	1943-2	303564480001
COLLINS, Steven Ross W1U 2JH London 17 Bulstrode Street United Kingdom	May 14, 2001		Director	W1U 2JH London 17 Bulstrode Street United Kingdom	England	British	1952-12	7128850005
STEINBERG, Mark Neil 25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom	May 14, 2001		Director	25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom	United Kingdom	British	1959-7	59275730022
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	May 14, 2001	May 14, 2001	Nominee Secretary	120 East Road N1 6AA London				900004100001
COLE, Terence Shelby Upper Berkeley Street W1H 7PE London 10 United Kingdom	May 14, 2001	Apr 27, 2023	Director	Upper Berkeley Street W1H 7PE London 10 United Kingdom	United Kingdom	British	1932-8	71810060003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	May 14, 2001	May 14, 2001	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY & GENERAL (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

City & General (No.1) Limited

Apr 06, 2016

W1H 7PE London

10 Upper Berkeley Street

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	4241549

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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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