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Home > England & Wales Companies > THE CITY DIRECTORATE GROUP LIMITED
Company Information for

THE CITY DIRECTORATE GROUP LIMITED

WASHINGTON HOUSE WASHINGTON HOUSE, PO BOX 112, REIGATE, SURREY, RH2 9FT,
Company Registration Number
03869634
Private Limited Company
Active

Company Overview

About The City Directorate Group Ltd
THE CITY DIRECTORATE GROUP LIMITED was founded on 1999-11-01 and has its registered office in Reigate. The organisation's status is listed as "Active". The City Directorate Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE CITY DIRECTORATE GROUP LIMITED
 
Legal Registered Office
WASHINGTON HOUSE WASHINGTON HOUSE
PO BOX 112
REIGATE
SURREY
RH2 9FT
Other companies in RH2
 
Filing Information
Company Number 03869634
Company ID Number 03869634
Date formed 1999-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-06 16:44:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CITY DIRECTORATE GROUP LIMITED
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Company Officers of THE CITY DIRECTORATE GROUP LIMITED

Current Directors
Officer Role Date Appointed
JJ COMPANY SECRETARIAT LIMITED
 Company Secretary 2018-02-19
ROBERT MAXWELL JUSTICE
 Director 2003-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN ANNE MORRISON
 Company Secretary 2003-03-13 2018-01-16
ROBERT JAMES SKILLICORN
 Director 2006-06-05 2011-12-20
PATRICIA JOYCE JUSTICE
 Director 1999-11-01 2004-11-16
JJ COMPANY SECRETARIAT LIMITED
 Company Secretary 1999-11-01 2003-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JJ COMPANY SECRETARIAT LIMITED THE CITY DIRECTORATE Company Secretary 2018-02-19 CURRENT 1986-03-17 Active
JJ COMPANY SECRETARIAT LIMITED KULICIDE LIMITED Company Secretary 2014-08-12 CURRENT 2014-03-17 Active
JJ COMPANY SECRETARIAT LIMITED PORTLEMOUTH HOMES LIMITED Company Secretary 2014-03-30 CURRENT 2014-03-28 Dissolved 2018-05-15
JJ COMPANY SECRETARIAT LIMITED BLUE CLOUDS TECHNOLOGIES LTD Company Secretary 2014-03-28 CURRENT 2014-03-26 Active
JJ COMPANY SECRETARIAT LIMITED ANGLEBURY HOMES LIMITED Company Secretary 2012-06-14 CURRENT 2012-06-14 Dissolved 2017-06-06
JJ COMPANY SECRETARIAT LIMITED FAIR HOLDINGS LIMITED Company Secretary 2007-04-27 CURRENT 1935-09-06 Dissolved 2013-10-29
JJ COMPANY SECRETARIAT LIMITED PARAMEDICA LIMITED Company Secretary 2003-10-21 CURRENT 2003-01-22 Dissolved 2016-05-17
JJ COMPANY SECRETARIAT LIMITED CAST REGISTRARS LIMITED Company Secretary 2002-02-15 CURRENT 2002-02-11 Active
JJ COMPANY SECRETARIAT LIMITED FUND PROTECTION LIMITED Company Secretary 2000-03-31 CURRENT 2000-03-31 Active - Proposal to Strike off
JJ COMPANY SECRETARIAT LIMITED TRIMLET CORPORATION LIMITED Company Secretary 1998-10-19 CURRENT 1998-10-19 Active
JJ COMPANY SECRETARIAT LIMITED SEABORNE MOULDINGS LIMITED Company Secretary 1994-09-09 CURRENT 1985-11-06 Dissolved 2015-11-03
JJ COMPANY SECRETARIAT LIMITED INTERVOX VOICE PRODUCTS LIMITED Company Secretary 1992-04-26 CURRENT 1989-04-26 Active - Proposal to Strike off
JJ COMPANY SECRETARIAT LIMITED YEARBEAM LIMITED Company Secretary 1992-04-16 CURRENT 1988-10-03 Dissolved 2014-09-16
ROBERT MAXWELL JUSTICE THE LAW TRUST COMPANY LTD Director 2017-03-21 CURRENT 2017-03-21 Active
ROBERT MAXWELL JUSTICE KULICIDE INTERNATIONAL LARVICIDE LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
ROBERT MAXWELL JUSTICE N9 INDUSTRIES LIMITED Director 2015-09-24 CURRENT 2009-02-09 Active - Proposal to Strike off
ROBERT MAXWELL JUSTICE PROTEUS PARTNERS LIMITED Director 2010-01-20 CURRENT 2010-01-20 Dissolved 2016-05-24
ROBERT MAXWELL JUSTICE CAST REGISTRARS LIMITED Director 2002-02-11 CURRENT 2002-02-11 Active
ROBERT MAXWELL JUSTICE FUND PROTECTION LIMITED Director 2001-03-31 CURRENT 2000-03-31 Active - Proposal to Strike off
ROBERT MAXWELL JUSTICE BARE NOMINEES LIMITED Director 1994-12-09 CURRENT 1986-04-02 Active
ROBERT MAXWELL JUSTICE CADASTRAL CORPORATION LIMITED(THE) Director 1994-12-09 CURRENT 1987-01-28 Active
ROBERT MAXWELL JUSTICE THE CITY DIRECTORATE Director 1993-02-15 CURRENT 1986-03-17 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
2024-11-06CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES
2024-03-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2022-11-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-11-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-11-11CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM No 6. Wellingtonia Place Reigate Hill Reigate Surrey RH2 9NG
2020-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-11-01PSC04Change of details for Tracy Emma Latham as a person with significant control on 2018-11-01
2018-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-23AP04Appointment of Jj Company Secretariat Limited as company secretary on 2018-02-19
2018-02-20TM02Termination of appointment of Gillian Anne Morrison on 2018-01-16
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-05AR0101/11/15 ANNUAL RETURN FULL LIST
2015-11-05CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN ANNE MORRISON on 2015-11-04
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-23AR0101/11/14 ANNUAL RETURN FULL LIST
2015-03-23ANNOTATIONReplaced
2015-03-23ANNOTATIONReplacement
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-11AR0101/11/14 FULL LIST
2014-11-11AR0101/11/14 FULL LIST
2014-03-18SH0101/07/13 STATEMENT OF CAPITAL GBP 3
2014-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-03-11SH0101/07/13 STATEMENT OF CAPITAL GBP 2
2014-03-11SH0101/07/13 STATEMENT OF CAPITAL GBP 2
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-14AR0101/11/13 ANNUAL RETURN FULL LIST
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 2ND FLOOR 4-5 CASTLE COURT CORNHILL LONDON EC3V 9DL
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2013 FROM, 2ND FLOOR 4-5 CASTLE COURT, CORNHILL, LONDON, EC3V 9DL
2012-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-11-14AR0101/11/12 ANNUAL RETURN FULL LIST
2012-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-12-21AR0101/11/11 ANNUAL RETURN FULL LIST
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MAXWELL JUSTICE / 20/11/2011
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SKILLICORN
2011-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-22AR0101/11/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MAXWELL JUSTICE / 01/02/2010
2010-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-10AR0101/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SKILLICORN / 02/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAXWELL JUSTICE / 02/10/2009
2008-11-07363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-11-15363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-15363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-06-29288aNEW DIRECTOR APPOINTED
2006-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-23363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-12-02363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-12-02288bDIRECTOR RESIGNED
2004-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-0688(2)RAD 01/07/03--------- £ SI 1@1
2004-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-02-10225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03
2003-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-10-31363(288)SECRETARY RESIGNED
2003-10-31363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-01288aNEW SECRETARY APPOINTED
2003-05-01287REGISTERED OFFICE CHANGED ON 01/05/03 FROM: WASHINGTON HOUSE 112 PO BOX REIGATE SURREY RH2 9LT
2003-05-01288aNEW DIRECTOR APPOINTED
2003-05-01287REGISTERED OFFICE CHANGED ON 01/05/03 FROM: WASHINGTON HOUSE, 112 PO BOX, REIGATE, SURREY RH2 9LT
2003-04-28CERTNMCOMPANY NAME CHANGED COMPANY INCORPORATIONS (GB) LIMI TED CERTIFICATE ISSUED ON 28/04/03
2002-12-18363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-21363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-03-22363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2001-03-22288aNEW DIRECTOR APPOINTED
2001-03-22363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/01
2001-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
1999-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to THE CITY DIRECTORATE GROUP 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 THE CITY DIRECTORATE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CITY DIRECTORATE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THE CITY DIRECTORATE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE CITY DIRECTORATE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CITY DIRECTORATE GROUP LIMITED
Trademarks
We have not found any records of THE CITY DIRECTORATE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CITY DIRECTORATE GROUP 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 (82110 - Combined office administrative service activities) as THE CITY DIRECTORATE GROUP LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where THE CITY DIRECTORATE GROUP 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 THE CITY DIRECTORATE GROUP 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 THE CITY DIRECTORATE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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