City And Westminster Limited

Company Name	City And Westminster Limited
Company Status	Active
Company Number	01674660
Category	Private Limited Company
Incorporation Date	29 October 1982(41 years, 6 months ago)
Previous Names	Rigoll Limited and City Technology & Publishing Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Willy Schaperkotter
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Belgian
Status	Current
Appointed	01 November 2017(35 years after company formation)
Appointment Duration	6 years, 6 months
Role	Business Woman
Country of Residence	Switzerland
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Director Name	Ms Carine Martinez
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Swiss
Status	Current
Appointed	01 November 2017(35 years after company formation)
Appointment Duration	6 years, 6 months
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Director Name	Ms Carine Van Der Voort
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Swiss
Status	Current
Appointed	01 November 2017(35 years after company formation)
Appointment Duration	6 years, 6 months
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Current
Appointed	21 March 1991(8 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Julian Digby Hubbard
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(8 years, 4 months after company formation)
Appointment Duration	3 months (resigned 21 June 1991)
Role	Company Director
Correspondence Address	30 Boulevard D'Italie Mc 98000 Monaco

Director Name	Karlheinz Paul Schaap
Date of Birth	August 1929 (Born 94 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 March 1991(8 years, 4 months after company formation)
Appointment Duration	3 months (resigned 21 June 1991)
Role	Company Director
Correspondence Address	Europa Residence Place Des Moulins Mc 98000 Monaco Foreign

Director Name	Ms Susan Elizabeth Beach
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(27 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 November 2017)
Role	General Manager
Country of Residence	France
Correspondence Address	Le Castellaras 1015 Bd Du Marechal Leclerc Eze, 06360 France

Director Name	Mr John Donnelly
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2017(35 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2020)
Role	Accountant
Country of Residence	United Arab Emirates
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Director Name	Egmont International Associates Inc (Corporation)
Status	Resigned
Appointed	21 June 1991(8 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 September 1991)
Correspondence Address	Apartado 4881 Panama 5 Foreign

Director Name	Egmont International Associates Inc (Corporation)
Status	Resigned
Appointed	06 September 1991(8 years, 10 months after company formation)
Appointment Duration	26 years, 2 months (resigned 01 November 2017)
Correspondence Address	Elvira Mendez Street Valarino Building Panama Republic Of Panama

Secretary Name	Morgan Alder & Co (Corporation)
Status	Resigned
Appointed	24 May 2001(18 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 February 2013)
Correspondence Address	93 Tudor Drive Kingston Surrey KT2 5NP

Location

Registered Address	59/60 Russell Square London WC1B 4HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Barleigh Wells LTD 50.00% Ordinary
1 at £1	Berbera Finance LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,521
Cash	£8,263
Current Liabilities	£2,889

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	21 March 2023 (1 year, 1 month ago)
Next Return Due	4 April 2024 (overdue)

Charges

13 January 2014	Delivered on: 17 January 2014 Persons entitled: Irss Nominees (26) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 February 2011	Delivered on: 9 March 2011 Persons entitled: J.A. Investments Limited Classification: Debenture Secured details: All monies being not less than Â£5,000,000 due or to become due from the company to the chargee. Particulars: Fixed and floating charge on all assets present and future, including goodwill, debts, uncalled capital, fixed plant & equipment see image for full details. Outstanding

13 January 2014

Delivered on: 17 January 2014
Persons entitled: Irss Nominees (26) Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

28 February 2011

Delivered on: 9 March 2011
Persons entitled: J.A. Investments Limited

Classification: Debenture
Secured details: All monies being not less than Â£5,000,000 due or to become due from the company to the chargee.
Particulars: Fixed and floating charge on all assets present and future, including goodwill, debts, uncalled capital, fixed plant & equipment see image for full details.
Outstanding

Filing History

21 December 2020	Termination of appointment of John Donnelly as a director on 1 December 2020 (1 page)
2 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
16 May 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
5 April 2018	Micro company accounts made up to 30 June 2017 (4 pages)
26 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
10 January 2018	Termination of appointment of Egmont International Associates Inc as a director on 1 November 2017 (1 page)
10 January 2018	Termination of appointment of Susan Elizabeth Beach as a director on 1 November 2017 (1 page)
13 December 2017	Appointment of Willy Schaperkotter as a director on 1 November 2017 (2 pages)
12 December 2017	Appointment of Carine Martinez as a director on 1 November 2017 (2 pages)
12 December 2017	Appointment of Mr John Donnelly as a director on 1 November 2017 (2 pages)
25 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
1 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
1 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (5 pages)
11 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 April 2015	Register inspection address has been changed from The Qudrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
24 April 2015	Register inspection address has been changed from The Qudrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
24 April 2015	Secretary's details changed for M & N Secretaries Limited on 21 August 2014 (1 page)
24 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (5 pages)
24 April 2015	Secretary's details changed for M & N Secretaries Limited on 21 August 2014 (1 page)
24 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (5 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (5 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (5 pages)
17 January 2014	Registration of charge 016746600002 (22 pages)
17 January 2014	Registration of charge 016746600002 (22 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Termination of appointment of Morgan Alder & Co as a secretary (1 page)
27 March 2013	Termination of appointment of Morgan Alder & Co as a secretary (1 page)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 March 2012	Register(s) moved to registered office address (1 page)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Register(s) moved to registered office address (1 page)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 February 2011	Appointment of Ms Susan Elizabeth Beach as a director (2 pages)
23 February 2011	Appointment of Ms Susan Elizabeth Beach as a director (2 pages)
10 December 2010	Registered office address changed from Bishop and Sewell 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page)
10 December 2010	Registered office address changed from Bishop and Sewell 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page)
19 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
17 April 2010	Register(s) moved to registered inspection location (1 page)
17 April 2010	Register(s) moved to registered inspection location (1 page)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Secretary's details changed for Morgan Alder & Co on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for M & N Secretaries Limited on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for M & N Secretaries Limited on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Egmont International Associates Inc on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Egmont International Associates Inc on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Morgan Alder & Co on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Egmont International Associates Inc on 1 October 2009 (2 pages)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Secretary's details changed for M & N Secretaries Limited on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Morgan Alder & Co on 1 October 2009 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 May 2009	Return made up to 21/03/09; full list of members (6 pages)
14 May 2009	Return made up to 21/03/09; full list of members (6 pages)
4 March 2009	Accounting reference date extended from 12/03/2009 to 30/06/2009 (1 page)
4 March 2009	Accounting reference date extended from 12/03/2009 to 30/06/2009 (1 page)
15 December 2008	Total exemption small company accounts made up to 12 March 2008 (4 pages)
15 December 2008	Total exemption small company accounts made up to 12 March 2008 (4 pages)
18 August 2008	Return made up to 21/03/08; no change of members (7 pages)
18 August 2008	Return made up to 21/03/08; no change of members (7 pages)
7 January 2008	Total exemption small company accounts made up to 12 March 2007 (4 pages)
7 January 2008	Total exemption small company accounts made up to 12 March 2007 (4 pages)
11 April 2007	Return made up to 21/03/07; full list of members (7 pages)
11 April 2007	Return made up to 21/03/07; full list of members (7 pages)
15 January 2007	Total exemption small company accounts made up to 12 March 2006 (4 pages)
15 January 2007	Total exemption small company accounts made up to 12 March 2006 (4 pages)
5 April 2006	Return made up to 21/03/06; full list of members (7 pages)
5 April 2006	Return made up to 21/03/06; full list of members (7 pages)
12 January 2006	Total exemption small company accounts made up to 12 March 2005 (4 pages)
12 January 2006	Total exemption small company accounts made up to 12 March 2005 (4 pages)
27 May 2005	Registered office changed on 27/05/05 from: 32 bloomsbury street london WC1B 3QJ (1 page)
27 May 2005	Registered office changed on 27/05/05 from: 32 bloomsbury street london WC1B 3QJ (1 page)
6 April 2005	Return made up to 21/03/05; full list of members (7 pages)
6 April 2005	Return made up to 21/03/05; full list of members (7 pages)
11 January 2005	Total exemption small company accounts made up to 12 March 2004 (4 pages)
11 January 2005	Total exemption small company accounts made up to 12 March 2004 (4 pages)
29 March 2004	Return made up to 21/03/04; full list of members (8 pages)
29 March 2004	Return made up to 21/03/04; full list of members (8 pages)
6 January 2004	Total exemption small company accounts made up to 12 March 2003 (4 pages)
6 January 2004	Total exemption small company accounts made up to 12 March 2003 (4 pages)
22 May 2003	Return made up to 21/03/03; full list of members (6 pages)
22 May 2003	Return made up to 21/03/03; full list of members (6 pages)
14 May 2003	Location of register of members (1 page)
14 May 2003	Location of register of members (1 page)
14 May 2003	Director's particulars changed (1 page)
14 May 2003	Director's particulars changed (1 page)
30 April 2003	Secretary's particulars changed (1 page)
30 April 2003	Secretary's particulars changed (1 page)
30 April 2003	Secretary's particulars changed (1 page)
30 April 2003	Secretary's particulars changed (1 page)
4 April 2003	Registered office changed on 04/04/03 from: 2 duke street st jamess london SW1Y 6BJ (1 page)
4 April 2003	Registered office changed on 04/04/03 from: 2 duke street st jamess london SW1Y 6BJ (1 page)
9 January 2003	Total exemption small company accounts made up to 12 March 2002 (4 pages)
9 January 2003	Total exemption small company accounts made up to 12 March 2002 (4 pages)
25 March 2002	Return made up to 21/03/02; full list of members (6 pages)
25 March 2002	Return made up to 21/03/02; full list of members (6 pages)
10 January 2002	Delivery ext'd 3 mth 12/03/01 (2 pages)
10 January 2002	Delivery ext'd 3 mth 12/03/01 (2 pages)
9 January 2002	Total exemption small company accounts made up to 12 March 2001 (4 pages)
9 January 2002	Total exemption small company accounts made up to 12 March 2001 (4 pages)
16 June 2001	New secretary appointed (2 pages)
16 June 2001	New secretary appointed (2 pages)
6 April 2001	Return made up to 21/03/01; full list of members (5 pages)
6 April 2001	Secretary's particulars changed (1 page)
6 April 2001	Return made up to 21/03/01; full list of members (5 pages)
6 April 2001	Secretary's particulars changed (1 page)
21 August 2000	Accounts for a small company made up to 12 March 2000 (3 pages)
21 August 2000	Accounts for a small company made up to 12 March 2000 (3 pages)
28 March 2000	Return made up to 21/03/00; full list of members (5 pages)
28 March 2000	Return made up to 21/03/00; full list of members (5 pages)
30 December 1999	Accounts for a small company made up to 12 March 1999 (3 pages)
30 December 1999	Accounts for a small company made up to 12 March 1999 (3 pages)
22 March 1999	Return made up to 21/03/99; full list of members (6 pages)
22 March 1999	Return made up to 21/03/99; full list of members (6 pages)
7 January 1999	Accounts for a small company made up to 12 March 1998 (3 pages)
7 January 1999	Accounts for a small company made up to 12 March 1998 (3 pages)
14 May 1998	Return made up to 21/03/98; full list of members (5 pages)
14 May 1998	Return made up to 21/03/98; full list of members (5 pages)
16 December 1997	Accounts for a small company made up to 12 March 1997 (3 pages)
16 December 1997	Accounts for a small company made up to 12 March 1997 (3 pages)
22 April 1997	Return made up to 21/03/97; no change of members (4 pages)
22 April 1997	Return made up to 21/03/97; no change of members (4 pages)
3 January 1997	Accounts for a small company made up to 12 March 1996 (3 pages)
3 January 1997	Accounts for a small company made up to 12 March 1996 (3 pages)
25 June 1996	Return made up to 21/03/96; full list of members (6 pages)
25 June 1996	Return made up to 21/03/96; full list of members (6 pages)
17 January 1996	Accounts for a small company made up to 12 March 1995 (3 pages)
17 January 1996	Accounts for a small company made up to 12 March 1995 (3 pages)
19 July 1995	Return made up to 21/03/95; no change of members (4 pages)
19 July 1995	Return made up to 21/03/95; no change of members (4 pages)
28 February 1995	Company name changed\certificate issued on 28/02/95 (2 pages)
28 February 1995	Company name changed\certificate issued on 28/02/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
15 November 1983	Company name changed\certificate issued on 15/11/83 (2 pages)
15 November 1983	Company name changed\certificate issued on 15/11/83 (2 pages)
29 October 1982	Certificate of incorporation (1 page)
29 October 1982	Certificate of incorporation (1 page)