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CITY & COUNTRY GROUP PLC (04367666)

CITY & COUNTRY GROUP PLC (04367666) is an active UK company. incorporated on 6 February 2002. with registered office in Stansted. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CITY & COUNTRY GROUP PLC has been registered for 24 years.

Company Number
04367666
Status
active
Type
plc
Incorporated
6 February 2002
Age
24 years
Address
Bentfield Place, Stansted, CM24 8HL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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CITY & COUNTRY GROUP PLC

CITY & COUNTRY GROUP PLC is an active company incorporated on 6 February 2002 with the registered office located in Stansted. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CITY & COUNTRY GROUP PLC was registered 24 years ago.(SIC: 70100)

Status

active

Active since 24 years ago

Company No

04367666

PLC Company

Age

24 Years

Incorporated 6 February 2002

Size

N/A

Accounts

ARD: 31/7

Up to Date

10 months left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 6 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027

Previous Company Names

CITY & COUNTRY HOLDINGS PLC
From: 12 February 2002To: 14 May 2003
CARPLINE PLC
From: 6 February 2002To: 12 February 2002
Contact
Address

Bentfield Place Bentfield Road Stansted, CM24 8HL,

Timeline

72 key events • 2002 - 2021

Funding Officers Ownership
Company Founded
Feb 02
Funding Round
Mar 10
Funding Round
Dec 10
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Mar 11
Director Left
Apr 11
Funding Round
Sept 11
Funding Round
Mar 12
Funding Round
Mar 12
Funding Round
Apr 12
Funding Round
Jun 12
Funding Round
Nov 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Dec 12
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Apr 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Nov 13
Funding Round
Nov 13
Funding Round
Dec 13
Funding Round
Jan 14
Funding Round
Feb 14
Funding Round
Feb 14
Director Joined
May 14
Director Joined
May 14
Director Joined
May 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Nov 14
Funding Round
Nov 14
Loan Secured
Dec 14
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jun 15
Funding Round
Nov 15
Funding Round
Dec 15
Loan Secured
Dec 15
Funding Round
Apr 16
Funding Round
Jul 16
Funding Round
Jul 16
Funding Round
Feb 17
Funding Round
Mar 17
Funding Round
Oct 17
Funding Round
Jan 18
Loan Secured
May 18
Loan Secured
May 18
Funding Round
Aug 18
Funding Round
Jan 19
Funding Round
Feb 19
Director Left
May 19
Loan Secured
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Director Joined
Feb 20
Director Left
Feb 21
Director Joined
Mar 21
Director Left
Mar 21
48
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

203

Confirmation Statement With Updates
6 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
30 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
30 January 2025
AAAnnual Accounts
Change Person Director Company With Change Date
2 July 2024
CH01Change of Director Details
Confirmation Statement With Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
31 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
31 January 2023
AAAnnual Accounts
Change Person Director Company With Change Date
26 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2022
CH01Change of Director Details
Change Account Reference Date Company Previous Extended
7 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
15 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2021
TM01Termination of Director
Confirmation Statement With Updates
23 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 February 2021
TM01Termination of Director
Accounts With Accounts Type Group
10 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
24 November 2020
CH01Change of Director Details
Confirmation Statement With Updates
9 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 February 2020
AP01Appointment of Director
Mortgage Satisfy Charge Full
4 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 November 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Group
20 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 May 2019
TM01Termination of Director
Confirmation Statement With Updates
15 February 2019
CS01Confirmation Statement
Capital Allotment Shares
7 February 2019
SH01Allotment of Shares
Capital Allotment Shares
1 February 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
27 September 2018
AAAnnual Accounts
Capital Allotment Shares
30 August 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2018
MR01Registration of a Charge
Confirmation Statement With Updates
9 February 2018
CS01Confirmation Statement
Capital Allotment Shares
12 January 2018
SH01Allotment of Shares
Capital Allotment Shares
20 October 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
12 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2017
CS01Confirmation Statement
Capital Allotment Shares
13 March 2017
SH01Allotment of Shares
Capital Allotment Shares
3 February 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
1 September 2016
AAAnnual Accounts
Capital Allotment Shares
28 July 2016
SH01Allotment of Shares
Capital Allotment Shares
21 July 2016
SH01Allotment of Shares
Resolution
13 June 2016
RESOLUTIONSResolutions
Capital Allotment Shares
25 April 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
23 March 2016
AR01AR01
Change Person Director Company With Change Date
5 January 2016
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2015
MR01Registration of a Charge
Capital Allotment Shares
16 December 2015
SH01Allotment of Shares
Capital Allotment Shares
1 December 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
8 October 2015
AAAnnual Accounts
Capital Allotment Shares
25 June 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
16 February 2015
AR01AR01
Capital Allotment Shares
27 January 2015
SH01Allotment of Shares
Capital Allotment Shares
14 January 2015
SH01Allotment of Shares
Capital Allotment Shares
14 January 2015
SH01Allotment of Shares
Capital Allotment Shares
14 January 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2014
MR01Registration of a Charge
Capital Allotment Shares
11 November 2014
SH01Allotment of Shares
Capital Allotment Shares
11 November 2014
SH01Allotment of Shares
Capital Allotment Shares
11 November 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
5 November 2014
CH01Change of Director Details
Capital Allotment Shares
5 November 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
29 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
14 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
14 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
14 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Capital Allotment Shares
27 February 2014
SH01Allotment of Shares
Capital Allotment Shares
26 February 2014
SH01Allotment of Shares
Capital Allotment Shares
17 January 2014
SH01Allotment of Shares
Capital Allotment Shares
11 December 2013
SH01Allotment of Shares
Capital Allotment Shares
22 November 2013
SH01Allotment of Shares
Capital Allotment Shares
22 November 2013
SH01Allotment of Shares
Capital Allotment Shares
30 September 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
19 September 2013
AAAnnual Accounts
Capital Allotment Shares
12 September 2013
SH01Allotment of Shares
Capital Allotment Shares
24 April 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Capital Allotment Shares
21 February 2013
SH01Allotment of Shares
Capital Allotment Shares
15 February 2013
SH01Allotment of Shares
Capital Allotment Shares
20 December 2012
SH01Allotment of Shares
Capital Allotment Shares
5 December 2012
SH01Allotment of Shares
Capital Allotment Shares
5 December 2012
SH01Allotment of Shares
Capital Allotment Shares
5 December 2012
SH01Allotment of Shares
Capital Allotment Shares
5 December 2012
SH01Allotment of Shares
Capital Allotment Shares
12 November 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
24 September 2012
AAAnnual Accounts
Capital Allotment Shares
20 June 2012
SH01Allotment of Shares
Capital Allotment Shares
19 April 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
28 March 2012
AR01AR01
Capital Allotment Shares
22 March 2012
SH01Allotment of Shares
Capital Allotment Shares
21 March 2012
SH01Allotment of Shares
Resolution
7 December 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 September 2011
AAAnnual Accounts
Capital Allotment Shares
14 September 2011
SH01Allotment of Shares
Termination Director Company With Name
28 April 2011
TM01Termination of Director
Capital Allotment Shares
18 March 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
9 March 2011
AR01AR01
Capital Allotment Shares
24 January 2011
SH01Allotment of Shares
Capital Allotment Shares
21 January 2011
SH01Allotment of Shares
Capital Allotment Shares
15 December 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
11 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2010
AR01AR01
Capital Allotment Shares
12 March 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 December 2009
CH03Change of Secretary Details
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
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
Accounts With Accounts Type Group
29 October 2009
AAAnnual Accounts
Legacy
12 March 2009
288cChange of Particulars
Legacy
12 March 2009
288cChange of Particulars
Legacy
19 February 2009
363aAnnual Return
Legacy
19 February 2009
395Particulars of Mortgage or Charge
Legacy
22 December 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
21 August 2008
AAAnnual Accounts
Legacy
1 August 2008
88(2)Return of Allotment of Shares
Legacy
19 June 2008
88(2)Return of Allotment of Shares
Legacy
15 May 2008
88(3)88(3)
Legacy
15 May 2008
88(2)Return of Allotment of Shares
Legacy
27 February 2008
363aAnnual Return
Legacy
4 February 2008
288bResignation of Director or Secretary
Legacy
8 November 2007
88(2)R88(2)R
Resolution
25 October 2007
RESOLUTIONSResolutions
Legacy
26 September 2007
288cChange of Particulars
Accounts With Accounts Type Group
25 September 2007
AAAnnual Accounts
Legacy
18 April 2007
88(3)88(3)
Legacy
18 April 2007
88(2)R88(2)R
Legacy
1 March 2007
363aAnnual Return
Legacy
18 February 2007
288cChange of Particulars
Legacy
18 February 2007
288cChange of Particulars
Legacy
28 December 2006
288bResignation of Director or Secretary
Legacy
7 November 2006
88(2)R88(2)R
Accounts With Accounts Type Group
26 September 2006
AAAnnual Accounts
Legacy
27 May 2006
395Particulars of Mortgage or Charge
Legacy
12 April 2006
288cChange of Particulars
Legacy
24 February 2006
363aAnnual Return
Legacy
22 February 2006
288cChange of Particulars
Legacy
8 February 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
288bResignation of Director or Secretary
Legacy
1 November 2005
88(2)R88(2)R
Accounts With Accounts Type Group
22 September 2005
AAAnnual Accounts
Auditors Resignation Company
8 July 2005
AUDAUD
Legacy
18 April 2005
288bResignation of Director or Secretary
Legacy
18 April 2005
288aAppointment of Director or Secretary
Legacy
8 March 2005
395Particulars of Mortgage or Charge
Legacy
8 March 2005
363aAnnual Return
Legacy
11 October 2004
288cChange of Particulars
Legacy
3 September 2004
88(2)R88(2)R
Accounts With Accounts Type Group
17 August 2004
AAAnnual Accounts
Legacy
15 June 2004
288bResignation of Director or Secretary
Legacy
25 February 2004
363aAnnual Return
Legacy
24 February 2004
88(2)R88(2)R
Legacy
21 November 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
18 August 2003
AAAnnual Accounts
Auditors Resignation Company
14 August 2003
AUDAUD
Legacy
24 July 2003
353353
Legacy
18 June 2003
288bResignation of Director or Secretary
Certificate Change Of Name Company
14 May 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 April 2003
363sAnnual Return (shuttle)
Legacy
28 March 2003
288aAppointment of Director or Secretary
Legacy
5 March 2003
395Particulars of Mortgage or Charge
Legacy
26 February 2003
395Particulars of Mortgage or Charge
Certificate Authorisation To Commence Business Borrow
20 January 2003
CERT8CERT8
Application To Commence Business
20 January 2003
117117
Legacy
20 January 2003
88(3)88(3)
Legacy
20 January 2003
88(2)R88(2)R
Memorandum Articles
8 January 2003
MEM/ARTSMEM/ARTS
Resolution
8 January 2003
RESOLUTIONSResolutions
Legacy
16 October 2002
288aAppointment of Director or Secretary
Legacy
9 September 2002
123Notice of Increase in Nominal Capital
Legacy
21 August 2002
288aAppointment of Director or Secretary
Legacy
21 August 2002
288aAppointment of Director or Secretary
Legacy
21 August 2002
288aAppointment of Director or Secretary
Legacy
21 August 2002
288aAppointment of Director or Secretary
Legacy
21 August 2002
288aAppointment of Director or Secretary
Legacy
21 August 2002
122122
Resolution
21 August 2002
RESOLUTIONSResolutions
Resolution
21 August 2002
RESOLUTIONSResolutions
Legacy
12 July 2002
225Change of Accounting Reference Date
Legacy
15 April 2002
288bResignation of Director or Secretary
Legacy
15 April 2002
288aAppointment of Director or Secretary
Legacy
9 April 2002
288aAppointment of Director or Secretary
Legacy
9 April 2002
288aAppointment of Director or Secretary
Legacy
9 April 2002
288bResignation of Director or Secretary
Legacy
9 April 2002
288bResignation of Director or Secretary
Legacy
9 April 2002
288bResignation of Director or Secretary
Legacy
15 March 2002
287Change of Registered Office
Resolution
15 March 2002
RESOLUTIONSResolutions
Legacy
9 March 2002
288aAppointment of Director or Secretary
Memorandum Articles
18 February 2002
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
12 February 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 February 2002
NEWINCIncorporation