City & Merchant Limited

Company Name	City & Merchant Limited
Directors	Timothy Harold Garnett Lyle and David Keith Papworth
Company Status	Active
Company Number	02723832
Category	Private Limited Company
Incorporation Date	17 June 1992(31 years, 10 months ago)
Previous Name	City & Merchant Corporate Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies
SIC 66300	Fund management activities

Directors

Director Name	Mr Timothy Harold Garnett Lyle
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 March 1996(3 years, 8 months after company formation)
Appointment Duration	28 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Level 30 The Leadenhall Building 122 Leadenhall St London EC3V 4AB

Secretary Name	Mr David Keith Papworth
Nationality	British
Status	Current
Appointed	25 August 2005(13 years, 2 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 30 The Leadenhall Building 122 Leadenhall St London EC3V 4AB

Director Name	Mr David Keith Papworth
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 September 2008(16 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 30 The Leadenhall Building 122 Leadenhall St London EC3V 4AB

Director Name	Mr Richard Norton Bowes
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	8 Mellow Close Banstead Surrey SM7 3QR

Director Name	Timothy Harold Garnett Lyle
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Chestnut Way Godalming Surrey GU7 1TS

Secretary Name	Mr Timothy Harold Garnett Lyle
Nationality	British
Status	Resigned
Appointed	17 June 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernhill 30 Kingswood Firs Grayshott Hindhead Surrey GU26 6EU

Secretary Name	Mr Richard Ling
Nationality	British
Status	Resigned
Appointed	24 August 2002(10 years, 2 months after company formation)
Appointment Duration	3 years (resigned 25 August 2005)
Role	Company Director
Correspondence Address	28 White Lion Road Amersham Buckinghamshire HP7 9JD

Director Name	Richard Ling
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(11 years, 2 months after company formation)
Appointment Duration	5 years (resigned 02 September 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 The Fishermans Emsworth Hampshire PO10 7BS

Director Name	Mr Timothy Michael Cartmell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(19 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Old Broad Street London EC2M 1RX

Contact

Website	www.cityandmerchant.com
Telephone	020 71017676
Telephone region	London

Location

Registered Address	Level 30 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

15k at £1	Kingswood Asset Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£153,908
Gross Profit	£153,908
Net Worth	£52,645
Cash	£6,104
Current Liabilities	£102,461

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

27 July 2020	Full accounts made up to 31 March 2020 (19 pages)
10 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
6 January 2020	Full accounts made up to 31 March 2019 (18 pages)
9 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
6 August 2018	Full accounts made up to 31 March 2018 (19 pages)
18 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
31 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
25 July 2017	Registered office address changed from 55 Old Broad Street London EC2M 1RX England to Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from 55 Old Broad Street London EC2M 1RX England to Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS on 25 July 2017 (1 page)
5 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
5 July 2017	Termination of appointment of Timothy Michael Cartmell as a director on 4 July 2017 (1 page)
5 July 2017	Termination of appointment of Timothy Michael Cartmell as a director on 4 July 2017 (1 page)
11 January 2017	Full accounts made up to 31 March 2016 (21 pages)
11 January 2017	Full accounts made up to 31 March 2016 (21 pages)
15 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
16 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 November 2015	Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5QQ to 55 Old Broad Street London EC2M 1RX on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5QQ to 55 Old Broad Street London EC2M 1RX on 17 November 2015 (1 page)
27 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 15,000 (4 pages)
27 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 15,000 (4 pages)
15 January 2015	Full accounts made up to 31 March 2014 (19 pages)
15 January 2015	Full accounts made up to 31 March 2014 (19 pages)
18 September 2014	Second filing of AR01 previously delivered to Companies House made up to 17 June 2014 (17 pages)
18 September 2014	Second filing of AR01 previously delivered to Companies House made up to 17 June 2014 (17 pages)
8 August 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 15,000 (5 pages)
8 August 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 15,000 (5 pages)
24 December 2013	Full accounts made up to 31 March 2013 (18 pages)
24 December 2013	Full accounts made up to 31 March 2013 (18 pages)
22 November 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 15,000 (3 pages)
22 November 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 15,000 (3 pages)
19 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
29 August 2012	Director's details changed for Mr Timothy Harold Garnett Lyle on 28 August 2012 (2 pages)
29 August 2012	Director's details changed for Mr Timothy Harold Garnett Lyle on 28 August 2012 (2 pages)
30 July 2012	Full accounts made up to 31 March 2012 (17 pages)
30 July 2012	Full accounts made up to 31 March 2012 (17 pages)
9 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
21 February 2012	Appointment of Mr Timothy Michael Cartmell as a director (2 pages)
21 February 2012	Appointment of Mr Timothy Michael Cartmell as a director (2 pages)
19 December 2011	Full accounts made up to 31 March 2011 (16 pages)
19 December 2011	Full accounts made up to 31 March 2011 (16 pages)
8 August 2011	Director's details changed for Mr Timothy Harold Garnett Lyle on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for Mr Timothy Harold Garnett Lyle on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for Mr Timothy Harold Garnett Lyle on 8 August 2011 (2 pages)
4 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
3 July 2011	Secretary's details changed for Mr David Keith Papworth on 3 July 2011 (1 page)
3 July 2011	Director's details changed for Mr David Keith Papworth on 3 July 2011 (2 pages)
3 July 2011	Director's details changed for Mr David Keith Papworth on 3 July 2011 (2 pages)
3 July 2011	Director's details changed for Mr David Keith Papworth on 3 July 2011 (2 pages)
3 July 2011	Secretary's details changed for Mr David Keith Papworth on 3 July 2011 (1 page)
3 July 2011	Secretary's details changed for Mr David Keith Papworth on 3 July 2011 (1 page)
11 January 2011	Full accounts made up to 31 March 2010 (18 pages)
11 January 2011	Full accounts made up to 31 March 2010 (18 pages)
6 October 2010	Certificate of fact - name correction from city x merchant LIMITED to city & merchant LIMITED (1 page)
6 October 2010	Certificate of fact - name correction from city x merchant LIMITED to city & merchant LIMITED (1 page)
30 September 2010	Company name changed city & merchant corporate finance LIMITED\certificate issued on 30/09/10 RES15 ‐ Change company name resolution on 2010-09-20 ANNOTATION Changed its name on 30TH september 2010 to city & merchant LIMITED and not the name city x merchant LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (2 pages)
30 September 2010	Change of name notice (2 pages)
30 September 2010	Change of name notice (2 pages)
30 September 2010	Company name changed city & merchant corporate finance LIMITED\certificate issued on 30/09/10 RES15 ‐ Change company name resolution on 2010-09-20 ANNOTATION Changed its name on 30TH september 2010 to city & merchant LIMITED and not the name city x merchant LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (2 pages)
27 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-20 (1 page)
27 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-20 (1 page)
16 September 2010	Registered office address changed from , 33 Throgmorton Street, London, EC2N 2BR to Salisbury House 29 Finsbury Circus London EC2M 5QQ on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from , 33 Throgmorton Street, London, EC2N 2BR to Salisbury House 29 Finsbury Circus London EC2M 5QQ on 16 September 2010 (1 page)
12 September 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
12 September 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
10 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-09 (1 page)
10 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-09 (1 page)
19 May 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
19 May 2010	Full accounts made up to 30 September 2008 (19 pages)
19 May 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
19 May 2010	Full accounts made up to 30 September 2008 (19 pages)
17 November 2009	Full accounts made up to 30 September 2007 (18 pages)
17 November 2009	Full accounts made up to 30 September 2007 (18 pages)
17 August 2009	Location of debenture register (1 page)
17 August 2009	Location of register of members (1 page)
17 August 2009	Location of debenture register (1 page)
17 August 2009	Return made up to 17/06/09; full list of members (4 pages)
17 August 2009	Location of register of members (1 page)
17 August 2009	Return made up to 17/06/09; full list of members (4 pages)
2 July 2009	Registered office changed on 02/07/2009 from, warnford court, throgmorton street, london, EC2N 2AT (1 page)
2 July 2009	Registered office changed on 02/07/2009 from, warnford court, throgmorton street, london, EC2N 2AT (1 page)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
21 October 2008	Director appointed david keith papworth (2 pages)
21 October 2008	Director appointed david keith papworth (2 pages)
30 September 2008	Auditor's resignation (2 pages)
30 September 2008	Auditor's resignation (2 pages)
15 September 2008	Appointment terminated director richard ling (1 page)
15 September 2008	Appointment terminated director richard ling (1 page)
28 July 2008	Return made up to 17/06/08; full list of members (3 pages)
28 July 2008	Return made up to 17/06/08; full list of members (3 pages)
10 September 2007	Location of register of members (1 page)
10 September 2007	Return made up to 17/06/07; full list of members (2 pages)
10 September 2007	Location of register of members (1 page)
10 September 2007	Return made up to 17/06/07; full list of members (2 pages)
11 April 2007	Full accounts made up to 30 September 2006 (15 pages)
11 April 2007	Full accounts made up to 30 September 2006 (15 pages)
23 October 2006	Registered office changed on 23/10/06 from: warnford court, 29 throgmorton street, london, EC2N 2AT (1 page)
23 October 2006	Registered office changed on 23/10/06 from: warnford court 29 throgmorton street london EC2N 2AT (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 8 creed lane st pauls churchyard london EC4V 5BR (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 8 creed lane, st pauls churchyard, london, EC4V 5BR (1 page)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Return made up to 17/06/06; full list of members (2 pages)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Return made up to 17/06/06; full list of members (2 pages)
27 April 2006	Full accounts made up to 30 September 2005 (16 pages)
27 April 2006	Full accounts made up to 30 September 2005 (16 pages)
8 November 2005	Accounting reference date shortened from 30/10/05 to 30/09/05 (1 page)
8 November 2005	Accounting reference date shortened from 30/10/05 to 30/09/05 (1 page)
20 October 2005	Return made up to 17/06/05; full list of members (7 pages)
20 October 2005	Return made up to 17/06/05; full list of members (7 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New secretary appointed (1 page)
9 September 2005	New secretary appointed (1 page)
20 June 2005	Registered office changed on 20/06/05 from: saddlers hall 40 gutter lane london EC2V 6BR (1 page)
20 June 2005	Registered office changed on 20/06/05 from: saddlers hall, 40 gutter lane, london, EC2V 6BR (1 page)
13 April 2005	Full accounts made up to 31 October 2003 (14 pages)
13 April 2005	Full accounts made up to 31 October 2004 (15 pages)
13 April 2005	Full accounts made up to 31 October 2003 (14 pages)
13 April 2005	Full accounts made up to 31 October 2004 (15 pages)
18 October 2004	Ad 10/11/03--------- Â£ si 9000@1 (2 pages)
18 October 2004	Ad 10/11/03--------- Â£ si 9000@1 (2 pages)
11 October 2004	Return made up to 17/06/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 October 2004	Return made up to 17/06/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 September 2004	Nc inc already adjusted 14/09/04 (1 page)
21 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2004	Ad 14/09/04--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
21 September 2004	Ad 14/09/04--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
21 September 2004	Nc inc already adjusted 14/09/04 (1 page)
4 September 2003	Full accounts made up to 31 October 2002 (13 pages)
4 September 2003	Full accounts made up to 31 October 2002 (13 pages)
3 September 2003	New director appointed (3 pages)
3 September 2003	New director appointed (3 pages)
27 June 2003	Return made up to 17/06/03; full list of members (6 pages)
27 June 2003	Return made up to 17/06/03; full list of members (6 pages)
8 October 2002	Registered office changed on 08/10/02 from: 8 creed lane, st pauls churchyard, london EC4V 5BR (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 8 creed lane st pauls churchyard london EC4V 5BR (1 page)
18 September 2002	Company name changed bowes lyle & co LIMITED\certificate issued on 18/09/02 (2 pages)
18 September 2002	Company name changed bowes lyle & co LIMITED\certificate issued on 18/09/02 (2 pages)
13 September 2002	New secretary appointed (1 page)
13 September 2002	New secretary appointed (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Secretary resigned (1 page)
28 June 2002	Return made up to 17/06/02; full list of members (7 pages)
28 June 2002	Return made up to 17/06/02; full list of members (7 pages)
3 April 2002	Full accounts made up to 31 October 2001 (10 pages)
3 April 2002	Full accounts made up to 31 October 2001 (10 pages)
19 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2001	Full accounts made up to 31 October 2000 (10 pages)
24 July 2001	Full accounts made up to 31 October 2000 (10 pages)
4 July 2001	Registered office changed on 04/07/01 from: 10 chestnut way godalming surrey GU7 1TS (1 page)
4 July 2001	Registered office changed on 04/07/01 from: 10 chestnut way, godalming, surrey GU7 1TS (1 page)
21 June 2001	Return made up to 17/06/01; full list of members (6 pages)
21 June 2001	Return made up to 17/06/01; full list of members (6 pages)
12 July 2000	Full accounts made up to 31 October 1999 (9 pages)
12 July 2000	Full accounts made up to 31 October 1999 (9 pages)
3 July 2000	Return made up to 17/06/00; full list of members (6 pages)
3 July 2000	Return made up to 17/06/00; full list of members (6 pages)
14 September 1999	Return made up to 17/06/99; full list of members (6 pages)
14 September 1999	Return made up to 17/06/99; full list of members (6 pages)
16 August 1999	Full accounts made up to 31 October 1998 (8 pages)
16 August 1999	Full accounts made up to 31 October 1998 (8 pages)
16 June 1998	Return made up to 17/06/98; no change of members (4 pages)
16 June 1998	Return made up to 17/06/98; no change of members (4 pages)
20 February 1998	Full accounts made up to 31 October 1997 (8 pages)
20 February 1998	Full accounts made up to 31 October 1997 (8 pages)
2 December 1997	Registered office changed on 02/12/97 from: 8 mellow close, banstead, surrey, SM7 3QR (1 page)
2 December 1997	Registered office changed on 02/12/97 from: 8 mellow close banstead surrey SM7 3QR (1 page)
29 June 1997	Return made up to 17/06/97; no change of members (4 pages)
29 June 1997	Return made up to 17/06/97; no change of members (4 pages)
19 June 1997	Full accounts made up to 31 October 1996 (7 pages)
19 June 1997	Full accounts made up to 31 October 1996 (7 pages)
25 June 1996	Return made up to 17/06/96; full list of members (6 pages)
25 June 1996	Return made up to 17/06/96; full list of members (6 pages)
28 February 1996	New director appointed (3 pages)
28 February 1996	New director appointed (3 pages)
22 February 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
22 February 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
21 June 1995	Return made up to 17/06/95; no change of members 363(288) ‐ Director resigned (6 pages)
21 June 1995	Return made up to 17/06/95; no change of members 363(288) ‐ Director resigned (6 pages)
30 May 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
30 May 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
17 June 1992	Incorporation (19 pages)
17 June 1992	Incorporation (19 pages)

City & Merchant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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