City Group Limited

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City Group Limited

01443918•Private Limited With Share Capital

55 Kingshill Avenue, London, KT48DE

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Incorporated

15/08/1979

Company Age

47 years

Directors

3

Employees

2

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

City Group Limited (01443918) is a private limited with share capital incorporated on 15/08/1979 (47 years old) and registered in london, KT48DE. The company operates under SIC code 82990 - other business support service activities n.e.c..

London finance & investment group p.l.c. is a united kingdom-based investment finance and management company. the company's objective is to generate growth in shareholder value in real terms over the medium to long term, while maintaining a progressive dividend policy. the company's investment polic...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 15/08/1979
KT48DE
2 employees

Financial Overview

Total Assets

£183.3K

Liabilities

£72.3K

Net Assets

£110.9K

Cash

£148.6K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
E
edward john beale
director
M
melissa gabrielle bourgeois
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-11-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2026
Gazette Notice Voluntary
Category:Gazette
Date:18-08-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:20-11-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-11-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:20-11-2024
Resolution
Category:Resolution
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Auditors Resignation Company
Category:Auditors
Date:11-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-11-2013
Termination Secretary Company With Name
Category:Officers
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2013
Auditors Resignation Company
Category:Auditors
Date:09-10-2013
Auditors Resignation Company
Category:Auditors
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:23-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:12-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:10-08-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2027
Filing Date13/08/2026
Latest Accounts31/03/2026

Trading Addresses

55 Kingshill Avenue, Worcester Park, KT48DERegistered
Suite 1.01, 25 Southampton Buildings Central Co, London, WC2A1AL

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Contact

55 Kingshill Avenue, London, KT48DE