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City Group Limited

City Group Limited is an active company incorporated on 15 August 1979 with the registered office located in Worcester Park, Greater London. City Group Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01443918
Private limited company
Age
46 years
Incorporated 15 August 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (6 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2025 (9 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
55 Kingshill Avenue
London
KT4 8DE
United Kingdom
Address changed on 21 Nov 2025 (1 month ago)
Previous address was Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom
Telephone
02077969066
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
4
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 Switzerland • Born in Feb 1970
Benjamin Charles Buckley Newman
PSC • British • Lives in Jersey • Born in Aug 1966
Mr Dean John Douglas
PSC • British • Lives in Jersey • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
City Group Nominees 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 (2015–2025)
Period Ended
31 Mar 2025
For period 1 Jul31 Mar 2025
Traded for 9 months
Cash in Bank
£180.26K
Decreased by £96.56K (-35%)
Turnover
£330.2K
Decreased by £347.16K (-51%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£312.6K
Decreased by £126.84K (-29%)
Total Liabilities
-£143.33K
Increased by £26K (+22%)
Net Assets
£169.27K
Decreased by £152.84K (-47%)
Debt Ratio (%)
46%
Increased by 19.15% (+72%)
Latest Activity
Registered Address Changed
1 Month Ago on 21 Nov 2025
Full Accounts Submitted
2 Months Ago on 20 Oct 2025
Rory Charles Kerr (PSC) Resigned
3 Months Ago on 12 Sep 2025
Confirmation Submitted
6 Months Ago on 7 Jul 2025
Melissa Gabrielle Bourgeois Appointed
11 Months Ago on 31 Jan 2025
Melissa Gabrielle Bourgeois Appointed
11 Months Ago on 31 Jan 2025
Rodney Guy Venables Resigned
11 Months Ago on 31 Jan 2025
Rodney Guy Venables Resigned
11 Months Ago on 31 Jan 2025
David Courtnall Marshall (PSC) Resigned
11 Months Ago on 29 Jan 2025
David Courtnall Marshall (PSC) Appointed
1 Year 1 Month Ago on 1 Dec 2024
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Documents
Registered office address changed from Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom to 55 Kingshill Avenue London KT4 8DE on 21 November 2025
Submitted on 21 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 20 Oct 2025
Cessation of Rory Charles Kerr as a person with significant control on 12 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 7 Jul 2025
Cessation of David Courtnall Marshall as a person with significant control on 29 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Rodney Guy Venables as a secretary on 31 January 2025
Submitted on 10 Feb 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
Appointment of Melissa Gabrielle Bourgeois as a secretary on 31 January 2025
Submitted on 10 Feb 2025
Notification of Dean John Douglas as a person with significant control on 1 December 2024
Submitted on 10 Dec 2024
Repayment History
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