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City Group Nominees Limited

City Group Nominees Limited is a dormant company incorporated on 3 July 1940 with the registered office located in London, City of London. City Group Nominees Limited was registered 85 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
00362180
Private limited company
Age
85 years
Incorporated 3 July 1940
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Suite 1.01 Central Court
25 Southampton Buildings
London
WC2A 1AL
United Kingdom
Address changed on 1 Sep 2023 (2 years 2 months ago)
Previous address was 1 Ely Place London EC1N 6RY England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in England • Born in May 1956
City Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City Group Limited
Edward John Beale and Melissa Gabrielle Bourgeois are mutual people.
Active
Monteagle Consumer Group (UK) Limited
Edward John Beale and Melissa Gabrielle Bourgeois are mutual people.
Active
Monteagle Properties (UK) Limited
Edward John Beale and Melissa Gabrielle Bourgeois are mutual people.
Active
Monteagle International (UK) Limited
Edward John Beale and Melissa Gabrielle Bourgeois are mutual people.
Active
London Finance & Investment Group Limited
Edward John Beale is a mutual person.
Active
Marlands Estates Limited
Edward John Beale is a mutual person.
Active
Industrial & Commercial Holdings Plc
Edward John Beale is a mutual person.
Active
Dougalston Limited
Edward John Beale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£49
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Melissa Bourgeois Appointed
7 Months Ago on 1 Apr 2025
City Group Limited Resigned
7 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 19 Mar 2025
Melissa Gabrielle Bourgeois Appointed
9 Months Ago on 31 Jan 2025
Rodney Guy Venables Resigned
9 Months Ago on 31 Jan 2025
City Group P.L.C. Details Changed
11 Months Ago on 20 Nov 2024
City Group P.L.C. (PSC) Details Changed
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
David Courtnall Marshall Resigned
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 9 April 2025 with updates
Submitted on 25 Apr 2025
Termination of appointment of City Group Limited as a secretary on 1 April 2025
Submitted on 15 Apr 2025
Appointment of Melissa Bourgeois as a secretary on 1 April 2025
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 19 Mar 2025
Termination of appointment of Rodney Guy Venables as a director on 31 January 2025
Submitted on 10 Feb 2025
Appointment of Melissa Gabrielle Bourgeois as a director on 31 January 2025
Submitted on 10 Feb 2025
Secretary's details changed for City Group P.L.C. on 20 November 2024
Submitted on 17 Dec 2024
Change of details for City Group P.L.C. as a person with significant control on 20 November 2024
Submitted on 17 Dec 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 10 Apr 2024
Termination of appointment of David Courtnall Marshall as a director on 1 March 2024
Submitted on 26 Mar 2024
Repayment History
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