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CITY & MERCHANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City & Merchant Limited. The company was founded 31 years ago and was given the registration number 02723832. The firm's registered office is in LONDON. You can find them at Level 17, Dashwood House, 69 Old Broad Street, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:CITY & MERCHANT LIMITED
Company Number:02723832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1992
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Level 17, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Secretary25 August 2005Active
Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director01 March 1996Active
Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director16 September 2008Active
28 White Lion Road, Amersham, HP7 9JD

Secretary24 August 2002Active
Fernhill, 30 Kingswood Firs Grayshott, Hindhead, GU26 6EU

Secretary17 June 1992Active
8 Mellow Close, Banstead, SM7 3QR

Director17 June 1992Active
55, Old Broad Street, London, England, EC2M 1RX

Director21 February 2012Active
4 The Fishermans, Emsworth, PO10 7BS

Director14 August 2003Active
10 Chestnut Way, Godalming, GU7 1TS

Director17 June 1992Active

People with Significant Control

Mr Timothy Harold Garnett Lyle
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Address

Change registered office address company with date old address new address.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type full.

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2022-12-12Capital

Capital allotment shares.

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2022-11-24Officers

Change person director company with change date.

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2022-10-05Gazette

Gazette filings brought up to date.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-20Gazette

Gazette notice compulsory.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type full.

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2020-07-27Accounts

Accounts with accounts type full.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type small.

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2017-07-25Address

Change registered office address company with date old address new address.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Officers

Termination director company with name termination date.

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2017-01-11Accounts

Accounts with accounts type full.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2015-11-17Address

Change registered office address company with date old address new address.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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