CG

CITY GROUP LIMITED

Active

Company number 01443918

London, United Kingdom · Incorporated 15 August 1979

55 Kingshill Avenue, London, KT4 8DE, United Kingdom

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GROOMKARN LIMITED · 15 August 1979 – 31 December 1980

CITY GROUP P.L.C. · 31 December 1980 – 20 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Benjamin Charles Buckley Newman
Born August 1966
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
1 December 2024
PS
Mr Dean John Douglas
Born June 1975
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
1 December 2024
PS
Warwick Hugh Marshall
Born February 1970
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
1 December 2024
PS
Christopher Peter Latilla-Campbell
Born February 1960
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
1 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2025 View
Accounts With Accounts Type Full
Accounts
20 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2024 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 November 2024 View
Reregistration Public To Private Company
Change Of Name
20 November 2024 View
Re Registration Memorandum Articles
Incorporation
20 November 2024 View
Resolution
Resolution
20 November 2024 View
Accounts With Accounts Type Full
Accounts
25 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
26 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Accounts With Accounts Type Full
Accounts
21 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Full
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Full
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Full
Accounts
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Full
Accounts
23 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Auditors Resignation Company
Auditors
11 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2017 View
Accounts With Accounts Type Full
Accounts
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2016 View
Accounts With Accounts Type Full
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Accounts With Accounts Type Full
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2014 View
Appoint Person Secretary Company With Name
Officers
19 November 2013 View
Termination Secretary Company With Name
Officers
19 November 2013 View
Accounts With Accounts Type Full
Accounts
29 October 2013 View
Auditors Resignation Company
Auditors
9 October 2013 View
Auditors Resignation Company
Auditors
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Change Person Secretary Company With Change Date
Officers
27 June 2013 View
Accounts With Accounts Type Full
Accounts
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Full
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Change Person Director Company With Change Date
Officers
30 June 2011 View
Change Person Director Company With Change Date
Officers
30 June 2011 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
23 July 2009 View
Accounts With Accounts Type Full
Accounts
26 September 2008 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Full
Accounts
2 October 2006 View
Legacy
Annual Return
10 August 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Address
13 September 2005 View
Legacy
Annual Return
8 August 2005 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Legacy
Annual Return
29 July 2004 View
Accounts With Accounts Type Full
Accounts
22 October 2003 View
Legacy
Annual Return
26 August 2003 View
Legacy
Officers
19 March 2003 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Annual Return
3 August 2002 View
Accounts With Accounts Type Full
Accounts
7 March 2002 View
Miscellaneous
Miscellaneous
4 December 2001 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
27 November 2001 View
Auditors Statement
Auditors
27 November 2001 View
Auditors Report
Auditors
27 November 2001 View
Accounts Balance Sheet
Accounts
27 November 2001 View
Legacy
Reregistration
27 November 2001 View
Legacy
Reregistration
27 November 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Annual Return
7 August 2001 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Legacy
Annual Return
24 August 2000 View
Legacy
Address
24 August 2000 View
Accounts With Accounts Type Full
Accounts
22 April 2000 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Annual Return
9 August 1999 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Legacy
Annual Return
14 August 1998 View
Legacy
Accounts
21 July 1998 View
Legacy
Annual Return
20 July 1998 View
Accounts With Accounts Type Full
Accounts
12 March 1998 View
Legacy
Annual Return
28 July 1997 View
Accounts With Accounts Type Full
Accounts
18 March 1997 View
Legacy
Annual Return
29 July 1996 View
Accounts With Accounts Type Full
Accounts
27 March 1996 View
Accounts With Accounts Type Full
Accounts
20 September 1995 View
Legacy
Annual Return
28 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 August 1994 View
Accounts With Accounts Type Full
Accounts
23 March 1994 View
Legacy
Annual Return
19 July 1993 View
Accounts With Accounts Type Full
Accounts
12 May 1993 View
Legacy
Annual Return
21 July 1992 View
Accounts With Accounts Type Full
Accounts
10 April 1992 View
Accounts With Accounts Type Full
Accounts
30 January 1992 View
Legacy
Accounts
24 January 1992 View
Legacy
Annual Return
22 August 1991 View
Legacy
Capital
28 April 1991 View
Resolution
Resolution
28 April 1991 View
Resolution
Resolution
28 April 1991 View
Legacy
Capital
28 April 1991 View
Accounts With Accounts Type Full
Accounts
13 September 1990 View
Legacy
Annual Return
13 September 1990 View
Accounts With Accounts Type Full
Accounts
27 November 1989 View
Legacy
Annual Return
27 November 1989 View
Accounts With Accounts Type Full
Accounts
19 December 1988 View
Legacy
Annual Return
19 December 1988 View
Resolution
Resolution
12 July 1988 View
Legacy
Capital
17 May 1988 View
Legacy
Capital
17 May 1988 View
Accounts With Accounts Type Full
Accounts
24 November 1987 View
Legacy
Annual Return
24 November 1987 View
Accounts With Accounts Type Full
Accounts
26 February 1987 View
Legacy
Annual Return
26 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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