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THE CITY DIRECTORATE

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

This company is commonly known as The City Directorate. The company was founded 38 years ago and was given the registration number 02000637. The firm's registered office is in REIGATE. You can find them at Washington House, Po Box 112, Reigate, Surrey. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:THE CITY DIRECTORATE
Company Number:02000637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1986
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Washington House, Po Box 112, Reigate, Surrey, England, RH2 9FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Chequers Lane, Pitstone, Leighton Buzzard, England, LU7 9AG

Secretary18 February 2019Active
Washington House, PO BOX 112, Reigate, England, RH2 9FT

Director-Active
52 Ozonia Avenue, Wickford, SS12 0PJ

Secretary-Active
No 6, 42 Reigate Hill, Reigate, RH2 9NG

Secretary14 February 2000Active
No 6, 42 Reigate Hill, Reigate, United Kingdom, RH2 9NG

Corporate Secretary19 February 2018Active
33 Etheldene Avenue, London, N10 3QG

Director10 March 2000Active
7 Beech Road, Reigate, RH2 9LS

Director-Active

People with Significant Control

Bare Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:No 6, Reigate Hill, Reigate, England, RH2 9NG
Nature of control:
  • Ownership of shares 25 to 50 percent
The City Directorate Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:No 6, 42 Reigate Hill, Reigate, England, RH2 9NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-09-18Address

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

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2020-09-18Address

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

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-02-18Officers

Appoint person secretary company with name date.

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2019-02-18Officers

Termination secretary company with name termination date.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-02-23Officers

Appoint corporate secretary company with name date.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2018-02-20Officers

Termination secretary company with name termination date.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Officers

Change person secretary company with change date.

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2016-02-16Officers

Change person director company with change date.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2013-02-27Annual return

Annual return company with made up date full list shareholders.

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2013-02-27Address

Change registered office address company with date old address.

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2012-02-25Annual return

Annual return company with made up date full list shareholders.

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2011-03-10Annual return

Annual return company with made up date full list shareholders.

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2011-03-10Address

Change registered office address company with date old address.

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2010-04-23Officers

Change person director company with change date.

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