City & Commercial Holdings Limited

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City & Commercial Holdings Limited

00647016•Private Limited With Share Capital

Summit House 170 Finchley Road, London, NW36BP
Website02084227225

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Incorporated

14/01/1960

Company Age

66 years

Directors

3

Employees

3

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

City & Commercial Holdings Limited (00647016) is a private limited with share capital incorporated on 14/01/1960 (66 years old) and registered in london, NW36BP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 14/01/1960
NW36BP
3 employees

Financial Overview

Total Assets

£6.46M

Liabilities

£910.1K

Net Assets

£5.54M

Est. Turnover

£6.73M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

3

Directors

12

Shareholders

Board of Directors

3
R
ruth soloway
director
J
jane diane rome
director
J
julian nigel soloway
director

Charges

32

Registered

0

Outstanding

0

Part Satisfied

32

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Resolution
Category:Resolution
Date:05-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:23-12-2024
Resolution
Category:Resolution
Date:07-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-09-2024
Capital Allotment Shares
Category:Capital
Date:16-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-05-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-01-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Capital Allotment Shares
Category:Capital
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Legacy
Category:Mortgage
Date:06-02-2013
Legacy
Category:Mortgage
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Sail Address Company
Category:Address
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2009
Legacy
Category:Annual Return
Date:28-08-2009
Memorandum Articles
Category:Incorporation
Date:28-11-2008
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Address
Date:23-09-2008
Resolution
Category:Resolution
Date:02-09-2008
Legacy
Category:Annual Return
Date:05-10-2007
Legacy
Category:Address
Date:05-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2007
Resolution
Category:Resolution
Date:06-02-2007
Resolution
Category:Resolution
Date:06-02-2007
Legacy
Category:Annual Return
Date:11-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:23-08-2004
Legacy
Category:Annual Return
Date:27-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2002
Legacy
Category:Annual Return
Date:19-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2001
Legacy
Category:Annual Return
Date:17-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2000

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date23/05/2025
Latest Accounts31/03/2025

Trading Addresses

4 Allbrook House, 55 Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD35LA
Summit House 170 Finchley Road, London, NW36BPRegistered

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Contact

02084227225
asiacommercialholdings.com
Summit House 170 Finchley Road, London, NW36BP