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The City Directorate Group Limited

The City Directorate Group Limited is a dormant company incorporated on 1 November 1999 with the registered office located in Tadworth, Surrey. The City Directorate Group Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03869634
Private limited company
Age
26 years
Incorporated 1 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (24 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 12 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
The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane
Kingswood
Tadworth
KT20 6NQ
England
Address changed on 20 Mar 2025 (7 months ago)
Previous address was Washington House Washington House PO Box 112 Reigate Surrey RH2 9FT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Consultant • British
Secretary • British
Mr Robert Maxwell Justice
PSC • British • Lives in England • Born in Nov 1944
Samantha McIntosh
PSC • British • Lives in England • Born in May 1973
Tracy Emma Latham
PSC • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Robert Maxwell Justice and JJ Company Secretariat Limited are mutual people.
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Robert Maxwell Justice is a mutual person.
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Mountcurzon Limited
Robert Maxwell Justice is a mutual person.
Active
Mountcurzon Securities Limited
Robert Maxwell Justice is a mutual person.
Active
Bare Nominees Limited
Robert Maxwell Justice is a mutual person.
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Cadastral Corporation Limited(The)
Robert Maxwell Justice is a mutual person.
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Tedworth Square Estates Limited
Robert Maxwell Justice 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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
24 Days Ago on 9 Oct 2025
Mr Robert Maxwell Justice Details Changed
1 Month Ago on 18 Sep 2025
Registered Address Changed
7 Months Ago on 20 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 26 Feb 2025
Tracy Emma Latham (PSC) Details Changed
11 Months Ago on 30 Nov 2024
Samantha Mcintosh (PSC) Details Changed
11 Months Ago on 30 Nov 2024
Mr Robert Maxwell Justice (PSC) Details Changed
11 Months Ago on 30 Nov 2024
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 9 Oct 2025
Director's details changed for Mr Robert Maxwell Justice on 18 September 2025
Submitted on 18 Sep 2025
Change of details for Tracy Emma Latham as a person with significant control on 30 November 2024
Submitted on 30 May 2025
Change of details for Mr Robert Maxwell Justice as a person with significant control on 30 November 2024
Submitted on 29 May 2025
Change of details for Samantha Mcintosh as a person with significant control on 30 November 2024
Submitted on 29 May 2025
Registered office address changed from Washington House Washington House PO Box 112 Reigate Surrey RH2 9FT England to The Studio, the Laurels, Sandy Lane, Kingswood Sandy Lane Kingswood Tadworth KT20 6NQ on 20 March 2025
Submitted on 20 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 26 Feb 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 19 Mar 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
Repayment History
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