CITY CONSULTING GROUP LIMITED
BRENT STREET

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Company number 03698291
Status Active
Incorporation Date 20 January 1999
Company Type Private Limited Company
Address C/O DAVID ALLAN AND CO, 3-4 SENTINEL SQUARE, BRENT STREET, LONDON, NW4 2EL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of CITY CONSULTING GROUP LIMITED are www.cityconsultinggroup.co.uk, and www.city-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. City Consulting Group Limited is a Private Limited Company. The company registration number is 03698291. City Consulting Group Limited has been working since 20 January 1999. The present status of the company is Active. The registered address of City Consulting Group Limited is C O David Allan and Co 3 4 Sentinel Square Brent Street London Nw4 2el. The company`s financial liabilities are £4.2k. It is £2.93k against last year. And the total assets are £12.12k, which is £5.12k against last year. BERKIN, John Alastair Geoffrey is a Secretary of the company. BERKIN, John Alastair Geoffrey is a Director of the company. JENNION, Margaret Mary is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director INGLE, Patrick has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Financial management".


city consulting group Key Finiance

LIABILITIES £4.2k
+230%
CASH n/a
TOTAL ASSETS £12.12k
+73%
All Financial Figures

Current Directors

Secretary
BERKIN, John Alastair Geoffrey
Appointed Date: 20 January 1999

Director
BERKIN, John Alastair Geoffrey
Appointed Date: 20 January 1999
78 years old

Director
JENNION, Margaret Mary
Appointed Date: 20 January 1999
72 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 January 1999
Appointed Date: 20 January 1999

Director
INGLE, Patrick
Resigned: 09 September 1999
Appointed Date: 01 April 1999
70 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 20 January 1999
Appointed Date: 20 January 1999

Persons With Significant Control

Ms Margaret Mary Jenniion
Notified on: 1 August 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CITY CONSULTING GROUP LIMITED Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Oct 2016
Micro company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

19 Nov 2015
Micro company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100

...
... and 46 more events
08 Feb 1999
New director appointed
04 Feb 1999
Secretary resigned
04 Feb 1999
Registered office changed on 04/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
04 Feb 1999
Director resigned
20 Jan 1999
Incorporation