CG

CITY & GENERAL SECURITIES LIMITED

Active

Company number 04772368

· Incorporated 21 May 2003

10 Upper Berkeley Street, London, W1H 7PE

Last updated on 6 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 March 2012

Company history

Previous company names

DWSCO 2385 LIMITED · 21 May 2003 – 6 June 2003

Company overview

CITY & GENERAL SECURITIES LIMITED is an active private limited company incorporated on 21 May 2003 and registered in England and Wales. Its registered office is at 10 Upper Berkeley Street, London W1H 7PE. The company is currently subject to a proposal to strike off, following a voluntary dissolution application filed on 11 July 2026 and the publication of a Gazette notice on 21 July 2026.

It carries out activities classified under SIC code 64209. The most recent accounts, prepared to 31 March 2025 on a micro-entity basis, are not overdue, with the next accounts due by 31 December 2026. The last confirmation statement was made up to 21 May 2026.

The board comprises three British directors: Andrew John Pettit (appointed 2004), Steven Ross Collins (appointed 2003) and Niki Maxine Cole (appointed 2023). Significant control rests with two corporate shareholders: City & General Group Limited (50–75% shares and voting rights) and Uberior Trading Limited (25–50% shares and voting rights).

The company has no charges, no insolvency history and has never been liquidated.

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
21 May 2026
Next due
4 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
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
City & General Group Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Uberior Trading Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
26 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Notice Voluntary
Gazette
21 July 2026 View
Dissolution Application Strike Off Company
Dissolution
11 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Change Person Director Company With Change Date
Officers
31 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Change Person Director Company With Change Date
Officers
5 July 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Group
Accounts
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Group
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Change Person Director Company With Change Date
Officers
1 July 2013 View
Change Person Director Company With Change Date
Officers
26 April 2013 View
Accounts With Accounts Type Group
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Legacy
Mortgage
11 May 2012 View
Accounts With Accounts Type Group
Accounts
9 May 2012 View
Capital Allotment Shares
Capital
1 May 2012 View
Legacy
Mortgage
11 April 2012 View
Legacy
Mortgage
11 April 2012 View
Resolution
Resolution
10 April 2012 View
Statement Of Companys Objects
Change Of Constitution
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Group
Accounts
26 April 2011 View
Legacy
Mortgage
10 January 2011 View
Legacy
Mortgage
10 September 2010 View
Legacy
Mortgage
10 September 2010 View
Legacy
Mortgage
10 September 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Accounts With Accounts Type Group
Accounts
10 June 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Change Account Reference Date Company Previous Extended
Accounts
25 January 2010 View
Termination Director Company With Name
Officers
17 November 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Group
Accounts
6 March 2009 View
Legacy
Mortgage
20 October 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
16 April 2008 View
Accounts With Accounts Type Group
Accounts
28 January 2008 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Group
Accounts
15 January 2007 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Full
Accounts
30 January 2006 View
Legacy
Officers
9 November 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Officers
13 June 2005 View
Accounts With Accounts Type Group
Accounts
28 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Annual Return
1 July 2004 View
Legacy
Officers
28 April 2004 View
Resolution
Resolution
26 April 2004 View
Resolution
Resolution
26 April 2004 View
Resolution
Resolution
26 April 2004 View
Resolution
Resolution
26 April 2004 View
Miscellaneous
Miscellaneous
22 April 2004 View
Legacy
Capital
6 April 2004 View
Legacy
Capital
5 April 2004 View
Legacy
Capital
5 April 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Mortgage
24 September 2003 View
Legacy
Capital
23 July 2003 View
Legacy
Mortgage
28 June 2003 View
Legacy
Capital
18 June 2003 View
Legacy
Capital
18 June 2003 View
Legacy
Capital
18 June 2003 View
Resolution
Resolution
18 June 2003 View
Resolution
Resolution
18 June 2003 View
Resolution
Resolution
18 June 2003 View
Resolution
Resolution
18 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
17 June 2003 View
Resolution
Resolution
16 June 2003 View
Legacy
Address
12 June 2003 View
Legacy
Accounts
12 June 2003 View
Certificate Change Of Name Company
Change Of Name
6 June 2003 View
Incorporation Company
Incorporation
21 May 2003 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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