CITY & GENERAL SECURITIES LIMITED
Overview
| Company Name | CITY & GENERAL SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04772368 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SECURITIES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CITY & GENERAL SECURITIES LIMITED located?
| Registered Office Address | 10 Upper Berkeley Street London W1H 7PE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY & GENERAL SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWSCO 2385 LIMITED | May 21, 2003 | May 21, 2003 |
What are the latest accounts for CITY & GENERAL SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CITY & GENERAL SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for CITY & GENERAL SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Niki Maxine Cole as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Terence Shelby Cole as a director on Apr 27, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Termination of appointment of Richard Jeremy De Barr as a secretary on Jun 23, 2017 | 1 pages | TM02 | ||
Confirmation statement made on May 21, 2017 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Mark Neil Steinberg on May 02, 2017 | 2 pages | CH01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of CITY & GENERAL SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Niki Maxine | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | England | British | 303564480001 | |||||
| COLLINS, Steven Ross | Director | Bulstrode Street W1U 2JH London 17 England | England | British | 7128850005 | |||||
| PETTIT, Andrew John | Director | Wigmore Street W1U 1QY London 105 England | England | British | 158717580001 | |||||
| STEINBERG, Mark Neil | Director | Cadogan Square SW1X 0HU London Flat 2, 25 England | United Kingdom | British | 59275730001 | |||||
| DE BARR, Richard Jeremy | Secretary | 38 Tring Avenue W5 3QB London | British | 43885410001 | ||||||
| STEINBERG, Mark Neil | Secretary | Wadham Gardens NW3 3DN London 11 | British | 59275730001 | ||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||
| ANDERSON, Bruce Smith | Director | 2 Bramdean View EH10 6JX Edinburgh | Scotland | British | 73849040001 | |||||
| COLE, Terence Shelby | Director | 10 Upper Berkeley Street London W1H 7PE | United Kingdom | British | 71810060003 | |||||
| DICKSON, Pamela Simone | Director | 38 Belmont Gardens EH12 6JD Edinburgh | United Kingdom | Scottish | 91810830001 | |||||
| MACLEOD, Alan Donald Ewen | Director | 12 Violet Terrace EH11 1NZ Edinburgh Midlothian | Scotland | British | 107116780001 | |||||
| DWS DIRECTORS LIMITED | Nominee Director | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023830001 |
Who are the persons with significant control of CITY & GENERAL SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| City & General Group Limited | Apr 06, 2016 | Upper Berkeley Street W1H 7PE London 10 England | No | ||||
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Natures of Control
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| Uberior Trading Limited | Apr 06, 2016 | Fountainbridge EH3 9PE Edinburgh Level 1, Citymark, 150 Scotland | No | ||||
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Natures of Control
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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