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City & General Nominees (No.1) Limited

City & General Nominees (No.1) Limited is a dormant company incorporated on 24 October 2006 with the registered office located in London, Greater London. City & General Nominees (No.1) Limited was registered 19 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
05976933
Private limited company
Age
19 years
Incorporated 24 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (2 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Learn more about City & General Nominees (No.1) Limited
Contact
Address
10 Upper Berkeley Street
London
W1H 7PE
Same address for the past 19 years
Telephone
02072581734
Email
Unreported
Website
Marcel.com
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mark Neil Steinberg
Director • Secretary • British • Lives in UK • Born in Jul 1959
Niki Maxine Cole
Director • British • Lives in England • Born in Feb 1943
Steven Ross Collins
Director • British • Lives in England • Born in Dec 1952
Mr Terence Shelby Cole
PSC • British • Lives in England • Born in Aug 1932
Mr Mark Neil Steinberg
PSC • British • Lives in UK • Born in Jul 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
City And General Estate Company Limited
Steven Ross Collins, Mark Neil Steinberg, and 1 more are mutual people.
Active
Chelsea Harbour Limited
Mark Neil Steinberg, Niki Maxine Cole, and 1 more are mutual people.
Active
Safin Investments Limited
Mark Neil Steinberg and are mutual people.
Active
C.G.I.S. Group Limited
Mark Neil Steinberg, Niki Maxine Cole, and 1 more are mutual people.
Active
HDL Debenture Limited
Mark Neil Steinberg, Niki Maxine Cole, and 1 more are mutual people.
Active
Haigside Limited
Mark Neil Steinberg, Niki Maxine Cole, and 1 more are mutual people.
Active
Cambridge Gate Properties Limited
Mark Neil Steinberg and are mutual people.
Active
Lighthaven Properties Limited
Mark Neil Steinberg and are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£3
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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Dormant Accounts Submitted
9 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 13 Apr 2024
Mr Mark Neil Steinberg Details Changed
2 Years Ago on 28 Dec 2023
Mr Mark Neil Steinberg Details Changed
2 Years Ago on 28 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Nov 2023
Terence Shelby Cole Resigned
2 Years 8 Months Ago on 27 Apr 2023
Mrs Niki Maxine Cole Appointed
2 Years 8 Months Ago on 27 Apr 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 8 Apr 2023
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Get Credit Report
Discover City & General Nominees (No.1) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 11 Nov 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 13 Apr 2024
Secretary's details changed for Mr Mark Neil Steinberg on 28 December 2023
Submitted on 8 Jan 2024
Director's details changed for Mr Mark Neil Steinberg on 28 December 2023
Submitted on 8 Jan 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 8 Nov 2023
Termination of appointment of Terence Shelby Cole as a director on 27 April 2023
Submitted on 27 Apr 2023
Appointment of Mrs Niki Maxine Cole as a director on 27 April 2023
Submitted on 27 Apr 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 8 Apr 2023
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Repayment History
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