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THE CITY DIRECTORATE GROUP LIMITED

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

This company is commonly known as The City Directorate Group Limited. The company was founded 24 years ago and was given the registration number 03869634. The firm's registered office is in REIGATE. You can find them at Washington House 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 GROUP LIMITED
Company Number:03869634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Washington House 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
No 6, 42 Reigate Hill, Reigate, United Kingdom, RH2 9NG

Corporate Secretary19 February 2018Active
42, Reigate Hill, Reigate, United Kingdom, RH2 9NG

Director14 March 2003Active
No 6., Wellingtonia Place, Reigate Hill, Reigate, RH2 9NG

Secretary13 March 2003Active
Washington House PO BOX 112, Washington Close, Reigate, RH2 9FT

Corporate Secretary01 November 1999Active
Three Gables, Beech Road, Reigate, RH2 9LS

Director01 November 1999Active
14 Orchard Road, Bromley, BR1 2PS

Director05 June 2006Active

People with Significant Control

Mr Robert Maxwell Justice
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:Washington House, Washington House, Reigate, England, RH2 9FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Samantha Mcintosh
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Washington House, Washington House, Reigate, England, RH2 9FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tracy Emma Latham
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Washington House, Washington House, Reigate, England, RH2 9FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-19Accounts

Accounts with accounts type dormant.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type dormant.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type dormant.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-09-29Address

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

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2020-02-12Accounts

Accounts with accounts type dormant.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type dormant.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-11-01Persons with significant control

Change to a person with significant control.

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2018-04-03Accounts

Accounts with accounts type dormant.

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2018-02-23Officers

Appoint corporate secretary company with name date.

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2018-02-20Officers

Termination secretary company with name termination date.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type dormant.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type dormant.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Officers

Change person secretary company with change date.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type dormant.

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