Company number 03869634
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address NO 6. WELLINGTONIA PLACE, REIGATE HILL, REIGATE, SURREY, RH2 9NG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of THE CITY DIRECTORATE GROUP LIMITED are www.thecitydirectorategroup.co.uk, and www.the-city-directorate-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The City Directorate Group Limited is a Private Limited Company.
The company registration number is 03869634. The City Directorate Group Limited has been working since 01 November 1999.
The present status of the company is Active. The registered address of The City Directorate Group Limited is No 6 Wellingtonia Place Reigate Hill Reigate Surrey Rh2 9ng. . MORRISON, Gillian Anne is a Secretary of the company. JUSTICE, Robert Maxwell is a Director of the company. Secretary JJ COMPANY SECRETARIAT LIMITED has been resigned. Director JUSTICE, Patricia Joyce has been resigned. Director SKILLICORN, Robert James has been resigned. The company operates in "Combined office administrative service activities".
the city directorate group Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
JJ COMPANY SECRETARIAT LIMITED
Resigned: 13 March 2003
Appointed Date: 01 November 1999
Persons With Significant Control
Mr Robert Maxwell Justice
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Samantha Mcintosh
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tracy Emma Latham
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE CITY DIRECTORATE GROUP LIMITED Events
07 Mar 2017
Accounts for a dormant company made up to 30 June 2016
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 30 June 2015
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
05 Nov 2015
Secretary's details changed for Gillian Anne Morrison on 4 November 2015
...
... and 48 more events
21 Nov 2001
Return made up to 01/11/01; full list of members
22 Mar 2001
New director appointed
22 Mar 2001
Return made up to 01/11/00; full list of members
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363(288) ‐
Secretary's particulars changed
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363(287) ‐
Registered office changed on 22/03/01
13 Feb 2001
Accounts for a dormant company made up to 30 November 2000
01 Nov 1999
Incorporation