CC

CITY & COUNTRY GROUP PLC

Active

Company number 04367666

Stansted · Incorporated 6 February 2002

Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

CARPLINE PLC · 6 February 2002 – 12 February 2002

CITY & COUNTRY HOLDINGS PLC · 12 February 2002 – 14 May 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 July 2025

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

Officers

SW
SARGEANT, William
Director
17 March 2021
DW
DOUGLAS, Wayne
Director
1 January 2020
VS
VERNON-HARCOURT, Simon
Director
1 April 2014
SA
SARGEANT, Andrew Ian
Secretary
6 January 2006
SA
SARGEANT, Andrew Ian
Director
14 February 2002
SD
SARGEANT, David Richard
Director
14 February 2002
ST
SARGEANT, Timothy Robert
Director
12 February 2002
FM
FOWLER, Mark Townshend
Director · Resigned
1 April 2014
MH
MOORE, Helen Margaret
Director · Resigned
1 April 2014
SN
SARGEANT, Neil Edward
Director · Resigned
1 April 2005
GM
GRIER, Michael Joseph
Director · Resigned
24 February 2003
PB
PETTIFER, Brian
Director · Resigned
1 October 2002
BR
BECKETT, Richard Charles
Secretary · Resigned
13 March 2002
MS
MARNER, Simon John
Director · Resigned
14 February 2002
SB
SARGEANT, Bryan Arthur
Director · Resigned
14 February 2002
SB
SARGEANT, Bryan Arthur
Director · Resigned
14 February 2002
WP
WILLSHER, Peter James George
Director · Resigned
14 February 2002
MR
MOLLISON, Roy James
Secretary · Resigned
12 February 2002
MR
MOLLISON, Roy James
Director · Resigned
12 February 2002
DD
DAVIES, Dunstana Adeshola
Secretary · Resigned
6 February 2002
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 February 2002
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 February 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 February 2026 View
Accounts With Accounts Type Group
Accounts
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Group
Accounts
30 January 2025 View
Change Person Director Company With Change Date
Officers
2 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Group
Accounts
31 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Group
Accounts
31 January 2023 View
Change Person Director Company With Change Date
Officers
26 October 2022 View
Change Person Director Company With Change Date
Officers
26 October 2022 View
Change Account Reference Date Company Previous Extended
Accounts
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Group
Accounts
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Accounts With Accounts Type Group
Accounts
10 December 2020 View
Change Person Director Company With Change Date
Officers
24 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2019 View
Accounts With Accounts Type Group
Accounts
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2019 View
Capital Allotment Shares
Capital
7 February 2019 View
Capital Allotment Shares
Capital
1 February 2019 View
Accounts With Accounts Type Group
Accounts
27 September 2018 View
Capital Allotment Shares
Capital
30 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Capital Allotment Shares
Capital
12 January 2018 View
Capital Allotment Shares
Capital
20 October 2017 View
Accounts With Accounts Type Group
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Capital Allotment Shares
Capital
13 March 2017 View
Capital Allotment Shares
Capital
3 February 2017 View
Accounts With Accounts Type Group
Accounts
1 September 2016 View
Capital Allotment Shares
Capital
28 July 2016 View
Capital Allotment Shares
Capital
21 July 2016 View
Resolution
Resolution
13 June 2016 View
Capital Allotment Shares
Capital
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Capital Allotment Shares
Capital
16 December 2015 View
Capital Allotment Shares
Capital
1 December 2015 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Capital Allotment Shares
Capital
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Capital Allotment Shares
Capital
27 January 2015 View
Capital Allotment Shares
Capital
14 January 2015 View
Capital Allotment Shares
Capital
14 January 2015 View
Capital Allotment Shares
Capital
14 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Capital Allotment Shares
Capital
11 November 2014 View
Capital Allotment Shares
Capital
11 November 2014 View
Capital Allotment Shares
Capital
11 November 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Capital Allotment Shares
Capital
5 November 2014 View
Accounts With Accounts Type Group
Accounts
29 September 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Capital Allotment Shares
Capital
27 February 2014 View
Capital Allotment Shares
Capital
26 February 2014 View
Capital Allotment Shares
Capital
17 January 2014 View
Capital Allotment Shares
Capital
11 December 2013 View
Capital Allotment Shares
Capital
22 November 2013 View
Capital Allotment Shares
Capital
22 November 2013 View
Capital Allotment Shares
Capital
30 September 2013 View
Accounts With Accounts Type Group
Accounts
19 September 2013 View
Capital Allotment Shares
Capital
12 September 2013 View
Capital Allotment Shares
Capital
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Capital Allotment Shares
Capital
21 February 2013 View
Capital Allotment Shares
Capital
15 February 2013 View
Capital Allotment Shares
Capital
20 December 2012 View
Capital Allotment Shares
Capital
5 December 2012 View
Capital Allotment Shares
Capital
5 December 2012 View
Capital Allotment Shares
Capital
5 December 2012 View
Capital Allotment Shares
Capital
5 December 2012 View
Capital Allotment Shares
Capital
12 November 2012 View
Accounts With Accounts Type Group
Accounts
24 September 2012 View
Capital Allotment Shares
Capital
20 June 2012 View
Capital Allotment Shares
Capital
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Capital Allotment Shares
Capital
22 March 2012 View
Capital Allotment Shares
Capital
21 March 2012 View
Resolution
Resolution
7 December 2011 View
Accounts With Accounts Type Group
Accounts
29 September 2011 View
Capital Allotment Shares
Capital
14 September 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Capital Allotment Shares
Capital
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Capital Allotment Shares
Capital
24 January 2011 View
Capital Allotment Shares
Capital
21 January 2011 View
Capital Allotment Shares
Capital
15 December 2010 View
Accounts With Accounts Type Group
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Capital Allotment Shares
Capital
12 March 2010 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Secretary Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Accounts With Accounts Type Group
Accounts
29 October 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Capital
22 December 2008 View
Accounts With Accounts Type Group
Accounts
21 August 2008 View
Legacy
Capital
1 August 2008 View
Legacy
Capital
19 June 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Capital
8 November 2007 View
Resolution
Resolution
25 October 2007 View
Legacy
Officers
26 September 2007 View
Accounts With Accounts Type Group
Accounts
25 September 2007 View
Legacy
Capital
18 April 2007 View
Legacy
Capital
18 April 2007 View
Legacy
Annual Return
1 March 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Capital
7 November 2006 View
Accounts With Accounts Type Group
Accounts
26 September 2006 View
Legacy
Mortgage
27 May 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Capital
1 November 2005 View
Accounts With Accounts Type Group
Accounts
22 September 2005 View
Auditors Resignation Company
Auditors
8 July 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Mortgage
8 March 2005 View
Legacy
Annual Return
8 March 2005 View
Legacy
Officers
11 October 2004 View
Legacy
Capital
3 September 2004 View
Accounts With Accounts Type Group
Accounts
17 August 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Annual Return
25 February 2004 View
Legacy
Capital
24 February 2004 View
Legacy
Officers
21 November 2003 View
Accounts With Accounts Type Group
Accounts
18 August 2003 View
Auditors Resignation Company
Auditors
14 August 2003 View
Legacy
Address
24 July 2003 View
Legacy
Officers
18 June 2003 View
Certificate Change Of Name Company
Change Of Name
14 May 2003 View
Legacy
Annual Return
12 April 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Mortgage
5 March 2003 View
Legacy
Mortgage
26 February 2003 View
Certificate Authorisation To Commence Business Borrow
Incorporation
20 January 2003 View
Application To Commence Business
Incorporation
20 January 2003 View
Legacy
Capital
20 January 2003 View
Legacy
Capital
20 January 2003 View
Memorandum Articles
Incorporation
8 January 2003 View
Resolution
Resolution
8 January 2003 View
Legacy
Officers
16 October 2002 View
Legacy
Capital
9 September 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Capital
21 August 2002 View
Resolution
Resolution
21 August 2002 View
Resolution
Resolution
21 August 2002 View
Legacy
Accounts
12 July 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Address
15 March 2002 View
Resolution
Resolution
15 March 2002 View
Legacy
Officers
9 March 2002 View
Memorandum Articles
Incorporation
18 February 2002 View
Certificate Change Of Name Company
Change Of Name
12 February 2002 View
Incorporation Company
Incorporation
6 February 2002 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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