City Group P.L.C.

Company Name	City Group P.L.C.
Company Status	Active
Company Number	01443918
Category	Public Limited Company
Incorporation Date	15 August 1979(44 years, 8 months ago)
Previous Name	Groomkarn Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edward John Beale
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 September 1999(20 years, 1 month after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL

Secretary Name	Mr Rodney Guy Venables
Status	Current
Appointed	02 February 2017(37 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL

Director Name	Mr Rodney Guy Venables
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 March 2017(37 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL

Director Name	Mr Warwick Hugh Marshall
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(44 years, 6 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL

Director Name	Mr Alastair Robert Christopher Barclay
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(12 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 1999)
Role	Financial Executive
Country of Residence	England
Correspondence Address	Jewells Thatch Chapel Row Bucklebury Reading Berkshire RG7 6PB

Director Name	John Michael Robotham
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(12 years, 10 months after company formation)
Appointment Duration	25 years, 6 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Middle Street London EC1A 7JA

Director Name	Mr David Courtnall Marshall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(12 years, 10 months after company formation)
Appointment Duration	31 years, 8 months (resigned 26 February 2024)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL

Secretary Name	James Daniel Crossley
Nationality	British
Status	Resigned
Appointed	27 June 1992(12 years, 10 months after company formation)
Appointment Duration	21 years, 4 months (resigned 18 November 2013)
Role	Company Director
Correspondence Address	30 City Road London EC1Y 2AG

Director Name	Mr Lloyd Hugh Marshall
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(22 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 20 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Middle Street London EC1A 7JA

Secretary Name	Mr Michael David Conway
Status	Resigned
Appointed	18 November 2013(34 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 2016)
Role	Company Director
Correspondence Address	6 Middle Street London EC1A 7JA

Secretary Name	Edward John Beale
Status	Resigned
Appointed	29 March 2016(36 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2017)
Role	Company Director
Correspondence Address	6 Middle Street London EC1A 7JA

Contact

Website	citygroupwales.co.uk
Email address	[email protected]
Telephone	020 74488950
Telephone region	London

Location

Registered Address	Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

36k at £1	London Finance & Investments Group PLC 51.43% Ordinary
34k at £1	Western Selection PLC 48.57% Ordinary

Financials

Year	2014
Turnover	£427,219
Net Worth	£151,592
Cash	£43,502
Current Liabilities	£161,497

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

2 December 2020	Full accounts made up to 30 June 2020 (20 pages)
2 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
21 November 2019	Full accounts made up to 30 June 2019 (19 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
23 January 2019	Full accounts made up to 30 June 2018 (19 pages)
13 December 2018	Registered office address changed from 6 Middle Street London EC1A 7JA to 1 Ely Place London EC1N 6RY on 13 December 2018 (1 page)
28 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
21 June 2018	Change of details for London Finance & Investment Group P.Lc.. as a person with significant control on 6 April 2016 (2 pages)
21 June 2018	Notification of Western Selection P.L.C. as a person with significant control on 6 April 2016 (2 pages)
18 January 2018	Termination of appointment of John Michael Robotham as a director on 31 December 2017 (1 page)
29 December 2017	Full accounts made up to 30 June 2017 (19 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Notification of London Finance & Investment Group P.Lc.. as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of London Finance & Investment Group P.Lc.. as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
18 April 2017	Appointment of Mr Rodney Guy Venables as a director on 16 March 2017 (2 pages)
18 April 2017	Appointment of Mr Rodney Guy Venables as a director on 16 March 2017 (2 pages)
11 February 2017	Auditor's resignation (1 page)
11 February 2017	Auditor's resignation (1 page)
2 February 2017	Termination of appointment of Edward John Beale as a secretary on 2 February 2017 (1 page)
2 February 2017	Appointment of Mr Rodney Guy Venables as a secretary on 2 February 2017 (2 pages)
2 February 2017	Termination of appointment of Edward John Beale as a secretary on 2 February 2017 (1 page)
2 February 2017	Appointment of Mr Rodney Guy Venables as a secretary on 2 February 2017 (2 pages)
22 December 2016	Full accounts made up to 30 June 2016 (17 pages)
22 December 2016	Full accounts made up to 30 June 2016 (17 pages)
28 November 2016	Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016 (1 page)
28 November 2016	Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016 (1 page)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 70,000 (5 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 70,000 (5 pages)
29 March 2016	Termination of appointment of Michael David Conway as a secretary on 29 March 2016 (1 page)
29 March 2016	Appointment of Edward John Beale as a secretary on 29 March 2016 (2 pages)
29 March 2016	Appointment of Edward John Beale as a secretary on 29 March 2016 (2 pages)
29 March 2016	Termination of appointment of Michael David Conway as a secretary on 29 March 2016 (1 page)
2 January 2016	Full accounts made up to 30 June 2015 (15 pages)
2 January 2016	Full accounts made up to 30 June 2015 (15 pages)
29 June 2015	Director's details changed for Mr Edward John Beale on 29 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Edward John Beale on 29 June 2015 (2 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 70,000 (5 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 70,000 (5 pages)
11 December 2014	Full accounts made up to 30 June 2014 (15 pages)
11 December 2014	Full accounts made up to 30 June 2014 (15 pages)
3 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 70,000 (5 pages)
3 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 70,000 (5 pages)
25 March 2014	Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014 (1 page)
19 November 2013	Appointment of Mr Michael David Conway as a secretary (1 page)
19 November 2013	Termination of appointment of James Crossley as a secretary (1 page)
19 November 2013	Termination of appointment of James Crossley as a secretary (1 page)
19 November 2013	Appointment of Mr Michael David Conway as a secretary (1 page)
29 October 2013	Full accounts made up to 30 June 2013 (15 pages)
29 October 2013	Full accounts made up to 30 June 2013 (15 pages)
9 October 2013	Auditor's resignation (1 page)
9 October 2013	Auditor's resignation (1 page)
9 October 2013	Auditor's resignation (1 page)
9 October 2013	Auditor's resignation (1 page)
27 June 2013	Director's details changed for David Courtnall Marshall on 27 June 2013 (2 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Director's details changed for John Michael Robotham on 27 June 2013 (2 pages)
27 June 2013	Director's details changed for David Courtnall Marshall on 27 June 2013 (2 pages)
27 June 2013	Secretary's details changed for James Daniel Crossley on 27 June 2013 (1 page)
27 June 2013	Secretary's details changed for James Daniel Crossley on 27 June 2013 (1 page)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Director's details changed for John Michael Robotham on 27 June 2013 (2 pages)
7 December 2012	Full accounts made up to 30 June 2012 (15 pages)
7 December 2012	Full accounts made up to 30 June 2012 (15 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
2 December 2011	Full accounts made up to 30 June 2011 (15 pages)
2 December 2011	Full accounts made up to 30 June 2011 (15 pages)
30 June 2011	Director's details changed for Edward John Beale on 27 June 2011 (2 pages)
30 June 2011	Director's details changed for Lloyd Hugh Marshall on 27 June 2011 (2 pages)
30 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Director's details changed for Edward John Beale on 27 June 2011 (2 pages)
30 June 2011	Director's details changed for Lloyd Hugh Marshall on 27 June 2011 (2 pages)
1 December 2010	Full accounts made up to 30 June 2010 (15 pages)
1 December 2010	Full accounts made up to 30 June 2010 (15 pages)
26 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
5 November 2009	Full accounts made up to 30 June 2009 (13 pages)
5 November 2009	Full accounts made up to 30 June 2009 (13 pages)
23 July 2009	Return made up to 27/06/09; full list of members (5 pages)
23 July 2009	Return made up to 27/06/09; full list of members (5 pages)
26 September 2008	Full accounts made up to 30 June 2008 (13 pages)
26 September 2008	Full accounts made up to 30 June 2008 (13 pages)
27 June 2008	Return made up to 27/06/08; full list of members (4 pages)
27 June 2008	Return made up to 27/06/08; full list of members (4 pages)
3 October 2007	Full accounts made up to 30 June 2007 (12 pages)
3 October 2007	Full accounts made up to 30 June 2007 (12 pages)
12 July 2007	Return made up to 27/06/07; full list of members (3 pages)
12 July 2007	Return made up to 27/06/07; full list of members (3 pages)
2 October 2006	Full accounts made up to 30 June 2006 (11 pages)
2 October 2006	Full accounts made up to 30 June 2006 (11 pages)
10 August 2006	Return made up to 27/06/06; full list of members (3 pages)
10 August 2006	Return made up to 27/06/06; full list of members (3 pages)
4 October 2005	Full accounts made up to 30 June 2005 (12 pages)
4 October 2005	Full accounts made up to 30 June 2005 (12 pages)
13 September 2005	Registered office changed on 13/09/05 from: 25 city road london EC1Y 1BQ (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 25 city road london EC1Y 1BQ (1 page)
8 August 2005	Return made up to 27/06/05; full list of members (3 pages)
8 August 2005	Return made up to 27/06/05; full list of members (3 pages)
7 October 2004	Full accounts made up to 30 June 2004 (12 pages)
7 October 2004	Full accounts made up to 30 June 2004 (12 pages)
29 July 2004	Return made up to 27/06/04; full list of members (8 pages)
29 July 2004	Return made up to 27/06/04; full list of members (8 pages)
22 October 2003	Full accounts made up to 30 June 2003 (12 pages)
22 October 2003	Full accounts made up to 30 June 2003 (12 pages)
26 August 2003	Return made up to 27/06/03; full list of members (8 pages)
26 August 2003	Return made up to 27/06/03; full list of members (8 pages)
19 March 2003	Director's particulars changed (1 page)
19 March 2003	Director's particulars changed (1 page)
22 October 2002	Full accounts made up to 30 June 2002 (10 pages)
22 October 2002	Full accounts made up to 30 June 2002 (10 pages)
3 August 2002	Return made up to 27/06/02; full list of members (9 pages)
3 August 2002	Return made up to 27/06/02; full list of members (9 pages)
7 March 2002	Full accounts made up to 30 June 2001 (10 pages)
7 March 2002	Full accounts made up to 30 June 2001 (10 pages)
4 December 2001	M&a re reg (67 pages)
4 December 2001	M&a re reg (67 pages)
27 November 2001	Application for reregistration from private to PLC (1 page)
27 November 2001	Balance Sheet (2 pages)
27 November 2001	Application for reregistration from private to PLC (1 page)
27 November 2001	Auditor's statement (68 pages)
27 November 2001	Declaration on reregistration from private to PLC (1 page)
27 November 2001	Declaration on reregistration from private to PLC (1 page)
27 November 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
27 November 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
27 November 2001	Balance Sheet (2 pages)
27 November 2001	Auditor's report (1 page)
27 November 2001	Auditor's statement (68 pages)
27 November 2001	Auditor's report (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
7 August 2001	Return made up to 27/06/01; full list of members (8 pages)
7 August 2001	Return made up to 27/06/01; full list of members (8 pages)
6 September 2000	Full accounts made up to 30 June 2000 (11 pages)
6 September 2000	Full accounts made up to 30 June 2000 (11 pages)
24 August 2000	Return made up to 27/06/00; full list of members (8 pages)
24 August 2000	Registered office changed on 24/08/00 from: 25-35 city road london EC1Y 1BQ (1 page)
24 August 2000	Return made up to 27/06/00; full list of members (8 pages)
24 August 2000	Registered office changed on 24/08/00 from: 25-35 city road london EC1Y 1BQ (1 page)
22 April 2000	Full accounts made up to 30 June 1999 (11 pages)
22 April 2000	Full accounts made up to 30 June 1999 (11 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
9 August 1999	Return made up to 27/06/99; full list of members (9 pages)
9 August 1999	Return made up to 27/06/99; full list of members (9 pages)
14 October 1998	Full accounts made up to 30 June 1998 (11 pages)
14 October 1998	Full accounts made up to 30 June 1998 (11 pages)
14 August 1998	Return made up to 27/06/98; full list of members; amend (9 pages)
14 August 1998	Return made up to 27/06/98; full list of members; amend (9 pages)
20 July 1998	Return made up to 27/06/98; full list of members (8 pages)
20 July 1998	Return made up to 27/06/98; full list of members (8 pages)
12 March 1998	Full accounts made up to 31 December 1997 (11 pages)
12 March 1998	Full accounts made up to 31 December 1997 (11 pages)
28 July 1997	Return made up to 27/06/97; full list of members (8 pages)
28 July 1997	Return made up to 27/06/97; full list of members (8 pages)
18 March 1997	Full accounts made up to 31 December 1996 (12 pages)
18 March 1997	Full accounts made up to 31 December 1996 (12 pages)
29 July 1996	Return made up to 27/06/96; full list of members (8 pages)
29 July 1996	Return made up to 27/06/96; full list of members (8 pages)
27 March 1996	Full accounts made up to 31 December 1995 (11 pages)
27 March 1996	Full accounts made up to 31 December 1995 (11 pages)
20 September 1995	Full accounts made up to 31 December 1994 (11 pages)
20 September 1995	Full accounts made up to 31 December 1994 (11 pages)
28 June 1995	Return made up to 27/06/95; full list of members (10 pages)
28 June 1995	Return made up to 27/06/95; full list of members (10 pages)

City Group P.L.C.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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