Company Information for CITY AND PROVINCIAL SECURITIES LIMITED
STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA,
|
Company Registration Number
03206940
Private Limited Company
Active |
Company Name | |
---|---|
CITY AND PROVINCIAL SECURITIES LIMITED | |
Legal Registered Office | |
STAG HOUSE OLD LONDON ROAD HERTFORD HERTFORDSHIRE SG13 7LA Other companies in SW1Y | |
Company Number | 03206940 | |
---|---|---|
Company ID Number | 03206940 | |
Date formed | 1996-06-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB760951518 |
Last Datalog update: | 2024-04-06 19:25:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEPHANIE CAROLE MAFFEY |
||
DAVID JOHN MEREDITH DOUBBLE |
||
DAVID JONATHAN HEMMINGS |
||
CHRISTOPHER THOMAS HOLDSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS FRANK GARDNER |
Director | ||
CHRISTOPHER THOMAS HOLDSWORTH |
Company Secretary | ||
DAVID JAMES GARFORTH-BLES |
Company Secretary | ||
DAVID JAMES GARFORTH-BLES |
Director | ||
RB SECRETARIAT LIMITED |
Nominated Secretary | ||
RB DIRECTORS ONE LIMITED |
Nominated Director | ||
RB DIRECTORS TWO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORRISONS HOLDINGS LIMITED | Company Secretary | 2008-12-02 | CURRENT | 1928-02-22 | Active | |
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED | Company Secretary | 2008-12-02 | CURRENT | 1937-01-29 | Liquidation | |
HAYDAR CONSULTING LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active - Proposal to Strike off | |
C&PS MANAGEMENT LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2004-11-11 | Dissolved 2017-03-14 | |
C & P MANAGEMENT (WOOLWICH) LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2005-12-09 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2000-05-05 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2000-10-20 | Active | |
PARKES INCORPORATED LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1996-09-06 | Active | |
MEYER WILLIAMS FINANCIAL SERVICES LIMITED | Company Secretary | 2001-03-06 | CURRENT | 2001-03-06 | Active - Proposal to Strike off | |
MEYER WILLIAMS 2021 LIMITED | Company Secretary | 1998-06-03 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED | Director | 2016-05-18 | CURRENT | 2000-05-05 | Active | |
BELVEDERE CAPITAL LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
C&PS MANAGEMENT LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-11 | Dissolved 2017-03-14 | |
CITY & PROVINCIAL (EQUITY PARTNERS 5) LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
GREY STREET CAPITAL LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS 4) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
CITY & PROVINCIAL ASSET MANAGEMENT LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
ROGER THAT LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
MORRISONS HOLDINGS LIMITED | Director | 2008-12-02 | CURRENT | 1928-02-22 | Active | |
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED | Director | 2008-12-02 | CURRENT | 1937-01-29 | Liquidation | |
C & P MANAGEMENT (WOOLWICH) LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active | |
C&PS MANAGEMENT LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-11 | Dissolved 2017-03-14 | |
CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED | Director | 2000-12-20 | CURRENT | 2000-10-20 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED | Director | 2000-05-30 | CURRENT | 2000-05-05 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS 5) LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
CITY & PROVINCIAL (EQUITY PARTNERS 4) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
CITY & PROVINCIAL ASSET MANAGEMENT LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MORRISONS HOLDINGS LIMITED | Director | 2008-12-02 | CURRENT | 1928-02-22 | Active | |
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED | Director | 2008-12-02 | CURRENT | 1937-01-29 | Liquidation | |
C & P MANAGEMENT (WOOLWICH) LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active | |
HOLDSWORTH & CO LIMITED | Director | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
C&PS MANAGEMENT LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-11 | Dissolved 2017-03-14 | |
CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED | Director | 2000-12-20 | CURRENT | 2000-10-20 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED | Director | 2000-05-30 | CURRENT | 2000-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
31/01/24 STATEMENT OF CAPITAL GBP 1233 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
PSC05 | Change of details for Holdsworth & Co Limited as a person with significant control on 2020-10-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE CAROLE MAFFEY on 2020-10-19 | |
CH01 | Director's details changed for Mr David John Meredith Doubble on 2020-10-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/20 FROM C/O Aston Rose 1st Floor 4 Tenterden Street London W1S 1TE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
PSC05 | Change of details for Holdsworth & Co Limited as a person with significant control on 2019-08-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE CAROLE MAFFEY on 2019-08-19 | |
CH01 | Director's details changed for Mr David John Meredith Doubble on 2019-08-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/19 FROM C/O Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | |
PSC07 | CESSATION OF BELVEDERE CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 1232 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1232 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1232 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of Stag House Old London Road Hertford Hertfordshire SG13 7LA | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1232 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1232 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHANIE CAROLE MAFFEY on 2014-05-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/14 FROM St Albans House 57-59 Haymarket London SW1Y 4QX England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH DOUBBLE / 13/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 13/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 13/05/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHANIE CAROLE MAFFEY on 2014-05-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 08/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 08/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH DOUBBLE / 08/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/14 FROM Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHANIE CAROLE MAFFEY on 2014-05-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 06/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 06/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH DOUBBLE / 06/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 35C NORTH ROW MAYFAIR LONDON W1K 6DH ENGLAND | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAROLE MAFFEY / 04/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 04/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 04/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH DOUBBLE / 04/02/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GARDNER | |
AR01 | 02/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 24/11/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, 26 MOUNT ROW, MAYFAIR, LONDON, W1K 3SQ | |
AR01 | 02/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: FITZROY HOUSE, 18/20 GRAFTON STREET, LONDON, W1S 4DD | |
363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/07/01 | |
363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY AND PROVINCIAL SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CITY AND PROVINCIAL SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |