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THE CITY DIRECTORATE GROUP LIMITED (03869634)

THE CITY DIRECTORATE GROUP LIMITED (03869634) is an active UK company. incorporated on 1 November 1999. with registered office in Tadworth. The company operates in the Administrative and Support Service Activities sector, engaged in combined office administrative service activities. THE CITY DIRECTORATE GROUP LIMITED has been registered for 26 years. Current directors include JUSTICE, Robert Maxwell.

Company Number
03869634
Status
active
Type
ltd
Incorporated
1 November 1999
Age
26 years
Address
The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Tadworth, KT20 6NQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined office administrative service activities
Directors
JUSTICE, Robert Maxwell
SIC Codes
82110

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Introduction
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THE CITY DIRECTORATE GROUP LIMITED

THE CITY DIRECTORATE GROUP LIMITED is an active company incorporated on 1 November 1999 with the registered office located in Tadworth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. THE CITY DIRECTORATE GROUP LIMITED was registered 26 years ago.(SIC: 82110)

Status

active

Active since 26 years ago

Company No

03869634

LTD Company

Age

26 Years

Incorporated 1 November 1999

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 9 October 2025 (6 months ago)
Submitted on 9 October 2025 (6 months ago)

Next Due

Due by 23 October 2026
For period ending 9 October 2026

Previous Company Names

COMPANY INCORPORATIONS (GB) LIMITED
From: 1 November 1999To: 28 April 2003
Contact
Address

The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane Kingswood Tadworth, KT20 6NQ,

Previous Addresses

Washington House Washington House PO Box 112 Reigate Surrey RH2 9FT England
From: 29 September 2020To: 20 March 2025
No 6. Wellingtonia Place Reigate Hill Reigate Surrey RH2 9NG
From: 14 November 2013To: 29 September 2020
, 2Nd Floor 4-5 Castle Court, Cornhill, London, EC3V 9DL
From: 1 November 1999To: 14 November 2013
Timeline

5 key events • 1999 - 2014

Funding Officers Ownership
Company Founded
Oct 99
Director Left
Dec 11
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
3
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

JJ COMPANY SECRETARIAT LIMITED

Active
42 Reigate Hill, ReigateRH2 9NG
Corporate secretary
Appointed 19 Feb 2018

JUSTICE, Robert Maxwell

Active
Washington House, ReigateRH2 9FT
Born November 1944
Director
Appointed 14 Mar 2003

MORRISON, Gillian Anne

Resigned
Wellingtonia Place, ReigateRH2 9NG
Secretary
Appointed 13 Mar 2003
Resigned 16 Jan 2018

JJ COMPANY SECRETARIAT LIMITED

Resigned
Washington House PO BOX 112, ReigateRH2 9FT
Corporate secretary
Appointed 01 Nov 1999
Resigned 13 Mar 2003

JUSTICE, Patricia Joyce

Resigned
Three Gables, ReigateRH2 9LS
Born September 1945
Director
Appointed 01 Nov 1999
Resigned 16 Nov 2004

SKILLICORN, Robert James

Resigned
14 Orchard Road, BromleyBR1 2PS
Born May 1944
Director
Appointed 05 Jun 2006
Resigned 20 Dec 2011

Persons with significant control

3

Samantha Mcintosh

Active
Sandy Lane, TadworthKT20 6NQ
Born May 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Robert Maxwell Justice

Active
Sandy Lane, TadworthKT20 6NQ
Born November 1944

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Tracy Emma Latham

Active
Sandy Lane, TadworthKT20 6NQ
Born September 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

84

Accounts With Accounts Type Dormant
19 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
18 September 2025
CH01Change of Director Details
Change To A Person With Significant Control
30 May 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
29 May 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
29 May 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
20 March 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
26 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
13 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 September 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
12 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2018
CS01Confirmation Statement
Change To A Person With Significant Control
1 November 2018
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
3 April 2018
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
23 February 2018
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
20 February 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
1 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2015
AR01AR01
Change Person Secretary Company With Change Date
5 November 2015
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
23 March 2015
AR01AR01
Accounts With Accounts Type Dormant
25 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2014
AR01AR01
Capital Allotment Shares
18 March 2014
SH01Allotment of Shares
Accounts With Accounts Type Dormant
17 March 2014
AAAnnual Accounts
Capital Allotment Shares
11 March 2014
SH01Allotment of Shares
Capital Allotment Shares
11 March 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 November 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
14 November 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
14 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2012
AR01AR01
Accounts With Accounts Type Dormant
7 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Change Person Director Company With Change Date
21 December 2011
CH01Change of Director Details
Termination Director Company With Name
20 December 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
30 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2010
AR01AR01
Change Person Director Company With Change Date
23 April 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2009
AR01AR01
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Legacy
7 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
7 August 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 June 2008
AAAnnual Accounts
Legacy
15 November 2007
363aAnnual Return
Accounts With Accounts Type Dormant
17 April 2007
AAAnnual Accounts
Legacy
15 December 2006
363aAnnual Return
Legacy
29 June 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
4 May 2006
AAAnnual Accounts
Legacy
23 January 2006
363aAnnual Return
Accounts With Accounts Type Dormant
28 February 2005
AAAnnual Accounts
Legacy
2 December 2004
363sAnnual Return (shuttle)
Legacy
2 December 2004
288bResignation of Director or Secretary
Resolution
6 April 2004
RESOLUTIONSResolutions
Legacy
6 April 2004
88(2)R88(2)R
Accounts With Accounts Type Dormant
5 April 2004
AAAnnual Accounts
Legacy
10 February 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
31 October 2003
AAAnnual Accounts
Legacy
31 October 2003
363sAnnual Return (shuttle)
Resolution
4 July 2003
RESOLUTIONSResolutions
Legacy
1 May 2003
287Change of Registered Office
Legacy
1 May 2003
288aAppointment of Director or Secretary
Legacy
1 May 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
28 April 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 September 2002
AAAnnual Accounts
Legacy
21 November 2001
363sAnnual Return (shuttle)
Legacy
22 March 2001
288aAppointment of Director or Secretary
Legacy
22 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 February 2001
AAAnnual Accounts
Incorporation Company
1 November 1999
NEWINCIncorporation