City Capital Consulting Ltd

Company Name	City Capital Consulting Ltd
Directors	Gerard Anthony Morgan and Simona Bazanova
Company Status	Active
Company Number	05877857
Category	Private Limited Company
Incorporation Date	17 July 2006(17 years, 9 months ago)
Previous Name	G M Compliance Consultants 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 Gerard Anthony Morgan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 July 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	92 Mortlake Road Richmond TW9 4AS

Secretary Name	Mr Gerard Anthony Morgan
Status	Current
Appointed	24 September 2012(6 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	92 Mortlake Road Richmond TW9 4AS

Director Name	Miss Simona Bazanova
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Latvian
Status	Current
Appointed	03 December 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Compliance Consultant
Country of Residence	England
Correspondence Address	92 Mortlake Road Richmond TW9 4AS

Secretary Name	Mrs Nassali Morgan
Nationality	British
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 Milford House 198 Pampisford Road South Croydon Surrey CR2 6DB

Secretary Name	Edward Morgan
Nationality	British
Status	Resigned
Appointed	10 August 2006(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 09 October 2008)
Role	Company Director
Correspondence Address	4 Credon Gardens Burnside Glasgow Lanarkshire G73 4EN Scotland

Secretary Name	Mrs Michelle Morgan
Nationality	British
Status	Resigned
Appointed	10 October 2008(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 September 2012)
Role	Company Director
Correspondence Address	2nd Floor 5 Dyers Buildings London EC1N 2JT

Contact

Website	www.citycapital.uk.com
Email address	[email protected]
Telephone	020 74301155
Telephone region	London

Location

Registered Address	92 Mortlake Road Richmond TW9 4AS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Gerard Anthony Morgan 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,703
Cash	£101,838
Current Liabilities	£126,930

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

6 December 2020	Micro company accounts made up to 31 July 2020 (2 pages)
3 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
5 February 2020	Micro company accounts made up to 31 July 2019 (2 pages)
2 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
11 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
30 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
7 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
14 February 2018	Registered office address changed from 92 Mortlake Road Richmond Surrey TW9 4AS England to 7 Grosvenor Gardens London SW1W 0BD on 14 February 2018 (1 page)
30 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
30 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
1 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
1 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
18 July 2016	Register inspection address has been changed from 47 Bynes Road South Croydon Surrey CR2 0PY England to 22 Gwynne Avenue Croydon CR0 7RN (1 page)
18 July 2016	Register inspection address has been changed from 47 Bynes Road South Croydon Surrey CR2 0PY England to 22 Gwynne Avenue Croydon CR0 7RN (1 page)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
11 April 2016	Registered office address changed from 31 Southampton Row London WC1B 5HJ England to 92 Mortlake Road Richmond Surrey TW9 4AS on 11 April 2016 (1 page)
11 April 2016	Registered office address changed from 31 Southampton Row London WC1B 5HJ England to 92 Mortlake Road Richmond Surrey TW9 4AS on 11 April 2016 (1 page)
25 January 2016	Registered office address changed from 39 Manor Way South Croydon Surrey CR2 7BT to 31 Southampton Row London WC1B 5HJ on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from 39 Manor Way South Croydon Surrey CR2 7BT to 31 Southampton Row London WC1B 5HJ on 25 January 2016 (1 page)
28 October 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
18 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 1,000 (4 pages)
18 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 1,000 (4 pages)
11 November 2014	Registered office address changed from 2Nd Floor 5 Dyers Buildings London EC1N 2JT to 39 Manor Way South Croydon Surrey CR2 7BT on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 2Nd Floor 5 Dyers Buildings London EC1N 2JT to 39 Manor Way South Croydon Surrey CR2 7BT on 11 November 2014 (1 page)
5 November 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
5 November 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
18 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 (4 pages)
18 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 August 2013	Director's details changed for Mr Gerard Anthony Morgan on 29 August 2013 (2 pages)
30 August 2013	Director's details changed for Mr Gerard Anthony Morgan on 29 August 2013 (2 pages)
14 August 2013	Register(s) moved to registered inspection location (1 page)
14 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Register inspection address has been changed (1 page)
14 August 2013	Register(s) moved to registered inspection location (1 page)
14 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Register inspection address has been changed (1 page)
14 November 2012	Total exemption full accounts made up to 31 July 2012 (6 pages)
14 November 2012	Total exemption full accounts made up to 31 July 2012 (6 pages)
1 October 2012	Termination of appointment of Michelle Morgan as a secretary (1 page)
1 October 2012	Appointment of Mr Gerard Anthony Morgan as a secretary (1 page)
1 October 2012	Termination of appointment of Michelle Morgan as a secretary (1 page)
1 October 2012	Appointment of Mr Gerard Anthony Morgan as a secretary (1 page)
13 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (3 pages)
10 October 2011	Total exemption full accounts made up to 31 July 2011 (7 pages)
10 October 2011	Total exemption full accounts made up to 31 July 2011 (7 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
18 July 2011	Secretary's details changed for Mrs Michelle Nassali Morgan on 17 July 2011 (1 page)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
18 July 2011	Secretary's details changed for Mrs Michelle Nassali Morgan on 17 July 2011 (1 page)
24 March 2011	Secretary's details changed for Mrs Nassali Morgan on 1 March 2011 (1 page)
24 March 2011	Secretary's details changed for Mrs Nassali Morgan on 1 March 2011 (1 page)
24 March 2011	Secretary's details changed for Mrs Nassali Morgan on 1 March 2011 (1 page)
21 March 2011	Secretary's details changed for Mrs Nassali Morgan on 20 March 2011 (1 page)
21 March 2011	Secretary's details changed for Mrs Nassali Morgan on 20 March 2011 (1 page)
21 March 2011	Director's details changed for Mr Gerard Anthony Morgan on 20 March 2011 (2 pages)
21 March 2011	Director's details changed for Mr Gerard Anthony Morgan on 20 March 2011 (2 pages)
20 March 2011	Secretary's details changed for Mrs Nassali Morgan on 20 March 2011 (1 page)
20 March 2011	Secretary's details changed for Mrs Nassali Morgan on 20 March 2011 (1 page)
20 March 2011	Secretary's details changed for Nassali Morgan on 20 March 2011 (2 pages)
20 March 2011	Director's details changed for Mr Gerard Anthony Morgan on 20 March 2011 (2 pages)
20 March 2011	Director's details changed for Mr Gerard Anthony Morgan on 20 March 2011 (2 pages)
20 March 2011	Secretary's details changed for Nassali Morgan on 20 March 2011 (2 pages)
9 November 2010	Total exemption full accounts made up to 31 July 2010 (4 pages)
9 November 2010	Total exemption full accounts made up to 31 July 2010 (4 pages)
23 July 2010	Secretary's details changed for Nassali Morgan on 18 December 2009 (1 page)
23 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (3 pages)
23 July 2010	Secretary's details changed for Nassali Morgan on 18 December 2009 (1 page)
23 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (3 pages)
22 July 2010	Director's details changed for Mr Gerard Anthony Morgan on 18 December 2009 (2 pages)
22 July 2010	Director's details changed for Mr Gerard Anthony Morgan on 18 December 2009 (2 pages)
18 December 2009	Total exemption full accounts made up to 31 July 2009 (4 pages)
18 December 2009	Total exemption full accounts made up to 31 July 2009 (4 pages)
18 July 2009	Return made up to 17/07/09; full list of members (4 pages)
18 July 2009	Return made up to 17/07/09; full list of members (4 pages)
14 October 2008	Secretary appointed nassali morgan (2 pages)
14 October 2008	Appointment terminated secretary edward morgan (1 page)
14 October 2008	Secretary appointed nassali morgan (2 pages)
14 October 2008	Appointment terminated secretary edward morgan (1 page)
8 October 2008	Total exemption full accounts made up to 31 July 2008 (4 pages)
8 October 2008	Total exemption full accounts made up to 31 July 2008 (4 pages)
18 July 2008	Registered office changed on 18/07/2008 from 6 milford house 198 pampisford road south croydon CR2 6DB (1 page)
18 July 2008	Registered office changed on 18/07/2008 from 6 milford house 198 pampisford road south croydon CR2 6DB (1 page)
17 July 2008	Location of debenture register (1 page)
17 July 2008	Return made up to 17/07/08; full list of members (3 pages)
17 July 2008	Location of debenture register (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Return made up to 17/07/08; full list of members (3 pages)
17 July 2008	Location of register of members (1 page)
26 September 2007	Total exemption full accounts made up to 31 July 2007 (4 pages)
26 September 2007	Total exemption full accounts made up to 31 July 2007 (4 pages)
23 July 2007	Return made up to 17/07/07; full list of members (2 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Return made up to 17/07/07; full list of members (2 pages)
23 July 2007	Director's particulars changed (1 page)
16 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2007	Company name changed g m compliance consultants limit ed\certificate issued on 16/05/07 (2 pages)
16 May 2007	Company name changed g m compliance consultants limit ed\certificate issued on 16/05/07 (2 pages)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	New secretary appointed (2 pages)
17 August 2006	New secretary appointed (2 pages)
17 July 2006	Incorporation (15 pages)
17 July 2006	Incorporation (15 pages)

City Capital Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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