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Home > England & Wales Companies > CITY OF LONDON US SERVICES LIMITED
Company Information for

CITY OF LONDON US SERVICES LIMITED

77 GRACECHURCH STREET, LONDON, EC3V 0AS,
Company Registration Number
03457838
Private Limited Company
Active

Company Overview

About City Of London Us Services Ltd
CITY OF LONDON US SERVICES LIMITED was founded on 1997-10-30 and has its registered office in London. The organisation's status is listed as "Active". City Of London Us Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CITY OF LONDON US SERVICES LIMITED
 
Legal Registered Office
77 GRACECHURCH STREET
LONDON
EC3V 0AS
Other companies in EC3V
 
Filing Information
Company Number 03457838
Company ID Number 03457838
Date formed 1997-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 22:33:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY OF LONDON US SERVICES LIMITED
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Companies with same name CITY OF LONDON US SERVICES LIMITED
The following companies were found which have the same name as CITY OF LONDON US SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY OF LONDON US SERVICES LIMITED Pennsylvannia Unknown

Company Officers of CITY OF LONDON US SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TRACY RODRIGUES
 Company Secretary 2013-01-01
BARRY MARTIN OLLIFF
 Director 1997-10-31
TRACY ANN RODRIGUES
 Director 2013-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS FORBES ALLISON
 Director 1998-06-01 2013-04-15
DOUGLAS FORBES ALLISON
 Company Secretary 1998-01-01 2013-01-01
PETER O`SULLIVAN
 Director 1998-06-01 2007-10-26
ZIAD MAKHZOUMI
 Director 1997-10-31 2001-02-26
NICOLA DENNET AUSTIC
 Director 1997-10-31 1998-12-14
DEREK ANTHONY FOWLE
 Company Secretary 1997-10-31 1998-01-01
DEREK ANTHONY FOWLE
 Director 1997-10-31 1998-01-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-10-30 1997-10-31
MATTHEW RUSSELL AUCOTT
 Director 1997-10-30 1997-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY MARTIN OLLIFF CITY OF LONDON LATIN AMERICA LIMITED Director 1999-01-05 CURRENT 1998-11-06 Active
BARRY MARTIN OLLIFF CITY OF LONDON US INVESTMENTS LIMITED Director 1997-10-31 CURRENT 1997-10-30 Active
BARRY MARTIN OLLIFF CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED Director 1994-09-07 CURRENT 1993-09-07 Active
BARRY MARTIN OLLIFF CITY OF LONDON INVESTMENT GROUP PLC Director 1992-03-17 CURRENT 1992-02-07 Active
TRACY ANN RODRIGUES CITY OF LONDON INVESTMENT GROUP PLC Director 2015-10-19 CURRENT 1992-02-07 Active
TRACY ANN RODRIGUES CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED Director 2015-10-19 CURRENT 1993-09-07 Active
TRACY ANN RODRIGUES CITY OF LONDON US INVESTMENTS LIMITED Director 2013-04-15 CURRENT 1997-10-30 Active
TRACY ANN RODRIGUES CITY OF LONDON LATIN AMERICA LIMITED Director 2013-04-15 CURRENT 1998-11-06 Active
TRACY ANN RODRIGUES FARNABY ROAD (BROMLEY) FLAT MAINTENANCE LIMITED Director 1992-04-12 CURRENT 1970-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25FULL ACCOUNTS MADE UP TO 30/06/23
2023-03-14Director's details changed for Mr Deepranjan Agrawal on 2023-03-08
2023-01-18CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 30/06/22
2022-10-01AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2021-01-18AP03Appointment of Mr Deepranjan Agrawal as company secretary on 2021-01-14
2021-01-18AP01DIRECTOR APPOINTED MR DEEPRANJAN AGRAWAL
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR SUNIL BASSI
2021-01-18TM02Termination of appointment of Sunil Bassi on 2021-01-14
2020-11-18AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2020-01-10AP03Appointment of Mr Sunil Bassi as company secretary on 2020-01-01
2020-01-10AP01DIRECTOR APPOINTED MR TOM GRIFFITH
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MARTIN OLLIFF
2020-01-10TM02Termination of appointment of Tracy Rodrigues on 2020-01-01
2019-10-14AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-11-08AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-11-20AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-18AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-18CH01Director's details changed for Ms Tracy Ann Rodrigues on 2015-10-19
2015-10-28AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-27AR0117/01/15 ANNUAL RETURN FULL LIST
2014-10-20AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-01-27AA01Current accounting period extended from 31/05/14 TO 30/06/14
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-27AR0117/01/14 ANNUAL RETURN FULL LIST
2014-01-27CH01Director's details changed for Ms Tracy Ann Rodrigues on 2013-04-15
2013-10-15AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-04-26AP01DIRECTOR APPOINTED MS TRACY ANN RODRIGUES
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALLISON
2013-01-24AR0117/01/13 ANNUAL RETURN FULL LIST
2013-01-24AD02Register inspection address changed from Hill House 1 Little New Street London EC4A 3TR England
2013-01-15AP03Appointment of Tracy Rodrigues as company secretary
2013-01-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOUGLAS ALLISON
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-01-27AR0117/01/12 ANNUAL RETURN FULL LIST
2011-10-14AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-01-31AR0117/01/11 ANNUAL RETURN FULL LIST
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-02-09AR0117/01/10 FULL LIST
2009-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-02AD02SAIL ADDRESS CREATED
2009-09-28AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-01-27363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 10 EASTCHEAP LONDON EC3M 1LX
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-01-24363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-12-11288bDIRECTOR RESIGNED
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-01-30363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-03-06363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-07-04AUDAUDITOR'S RESIGNATION
2005-01-24363aRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-09-01AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-02-05363aRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-10-14AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-01-25363aRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-10-02AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-01-31363aRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-10-17AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-06-07288cDIRECTOR'S PARTICULARS CHANGED
2001-03-15288bDIRECTOR RESIGNED
2001-02-01363aRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-10-02AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-01-29363aRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-11-15AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-09-22288cDIRECTOR'S PARTICULARS CHANGED
1999-09-22363aRETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1999-03-10AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-02-25287REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 10 EASTCHEAP LONDON EC3M 1AJ
1999-01-13288bDIRECTOR RESIGNED
1998-11-03363aRETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1998-07-22288aNEW DIRECTOR APPOINTED
1998-07-22288aNEW DIRECTOR APPOINTED
1998-02-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-17288aNEW SECRETARY APPOINTED
1997-12-23353LOCATION OF REGISTER OF MEMBERS
1997-12-03287REGISTERED OFFICE CHANGED ON 03/12/97 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
1997-12-03225ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/05/98
1997-12-03(W)ELRESS80A AUTH TO ALLOT SEC 31/10/97
1997-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CITY OF LONDON US SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY OF LONDON US SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY OF LONDON US SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

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 OF LONDON US SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CITY OF LONDON US SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY OF LONDON US SERVICES LIMITED
Trademarks
We have not found any records of CITY OF LONDON US SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY OF LONDON US SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CITY OF LONDON US SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CITY OF LONDON US SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY OF LONDON US SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY OF LONDON US SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 0AS