Based in London, City & County Group Ltd was setup in 1988, it has a status of "Active". This organisation has 3 directors listed as Coffer, Norma Estelle, Warren, Lisa Simone, Coffer, Kenneth Stuart in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COFFER, Norma Estelle | 31 August 2017 | - | 1 |
| WARREN, Lisa Simone | N/A | - | 1 |
| COFFER, Kenneth Stuart | N/A | 14 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 26 August 2020 | |
| PSC01 - N/A | 05 June 2020 | |
| PSC07 - N/A | 05 June 2020 | |
| PSC04 - N/A | 04 June 2020 | |
| CS01 - N/A | 26 May 2020 | |
| PSC01 - N/A | 26 May 2020 | |
| PSC07 - N/A | 26 May 2020 | |
| TM01 - Termination of appointment of director | 19 April 2020 | |
| AA - Annual Accounts | 22 March 2020 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| CH01 - Change of particulars for director | 18 May 2018 | |
| CH03 - Change of particulars for secretary | 18 May 2018 | |
| CS01 - N/A | 24 April 2018 | |
| AA - Annual Accounts | 05 February 2018 | |
| MR01 - N/A | 12 October 2017 | |
| MR04 - N/A | 10 October 2017 | |
| MR04 - N/A | 10 October 2017 | |
| MR04 - N/A | 10 October 2017 | |
| CH01 - Change of particulars for director | 09 September 2017 | |
| AP01 - Appointment of director | 09 September 2017 | |
| CS01 - N/A | 29 April 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| AR01 - Annual Return | 05 May 2016 | |
| AA - Annual Accounts | 25 October 2015 | |
| SH01 - Return of Allotment of shares | 15 October 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 02 February 2015 | |
| AR01 - Annual Return | 13 May 2014 | |
| AA - Annual Accounts | 06 April 2014 | |
| AR01 - Annual Return | 08 June 2013 | |
| AA - Annual Accounts | 22 April 2013 | |
| AR01 - Annual Return | 12 May 2012 | |
| AA - Annual Accounts | 16 April 2012 | |
| AR01 - Annual Return | 26 May 2011 | |
| CH03 - Change of particulars for secretary | 26 May 2011 | |
| CH01 - Change of particulars for director | 26 May 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AA - Annual Accounts | 05 May 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| AA - Annual Accounts | 02 July 2009 | |
| 287 - Change in situation or address of Registered Office | 22 May 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| 363a - Annual Return | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 395 - Particulars of a mortgage or charge | 05 June 2007 | |
| 395 - Particulars of a mortgage or charge | 05 June 2007 | |
| 363a - Annual Return | 01 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2007 | |
| AA - Annual Accounts | 29 April 2007 | |
| 395 - Particulars of a mortgage or charge | 27 June 2006 | |
| 395 - Particulars of a mortgage or charge | 27 June 2006 | |
| 395 - Particulars of a mortgage or charge | 27 June 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| 363a - Annual Return | 08 May 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363a - Annual Return | 08 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363a - Annual Return | 15 July 2004 | |
| 363a - Annual Return | 10 August 2003 | |
| AA - Annual Accounts | 10 August 2003 | |
| 395 - Particulars of a mortgage or charge | 13 August 2002 | |
| 395 - Particulars of a mortgage or charge | 13 August 2002 | |
| 363a - Annual Return | 24 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
| 363a - Annual Return | 26 June 2001 | |
| 287 - Change in situation or address of Registered Office | 26 June 2001 | |
| AA - Annual Accounts | 26 June 2001 | |
| 363a - Annual Return | 28 June 2000 | |
| AA - Annual Accounts | 02 June 2000 | |
| 363a - Annual Return | 05 August 1999 | |
| AA - Annual Accounts | 18 June 1999 | |
| 363a - Annual Return | 11 September 1998 | |
| 287 - Change in situation or address of Registered Office | 10 September 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| 395 - Particulars of a mortgage or charge | 08 April 1998 | |
| 363a - Annual Return | 29 July 1997 | |
| 287 - Change in situation or address of Registered Office | 29 July 1997 | |
| AA - Annual Accounts | 04 June 1997 | |
| AA - Annual Accounts | 20 August 1996 | |
| 363a - Annual Return | 26 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| 353 - Register of members | 25 April 1996 | |
| 287 - Change in situation or address of Registered Office | 25 April 1996 | |
| 288 - N/A | 11 August 1995 | |
| 363x - Annual Return | 27 July 1995 | |
| AA - Annual Accounts | 10 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 01 June 1994 | |
| 363x - Annual Return | 10 May 1994 | |
| AA - Annual Accounts | 02 August 1993 | |
| 363x - Annual Return | 11 May 1993 | |
| 363x - Annual Return | 11 May 1993 | |
| AA - Annual Accounts | 15 April 1993 | |
| 363a - Annual Return | 09 September 1991 | |
| AA - Annual Accounts | 05 September 1991 | |
| 363a - Annual Return | 04 January 1991 | |
| 287 - Change in situation or address of Registered Office | 04 January 1991 | |
| 363a - Annual Return | 04 January 1991 | |
| AA - Annual Accounts | 09 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 1990 | |
| 288 - N/A | 24 September 1990 | |
| 288 - N/A | 24 September 1990 | |
| 395 - Particulars of a mortgage or charge | 24 January 1990 | |
| 395 - Particulars of a mortgage or charge | 01 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 December 1988 | |
| PUC 2 - N/A | 29 November 1988 | |
| RESOLUTIONS - N/A | 08 September 1988 | |
| 288 - N/A | 08 September 1988 | |
| 287 - Change in situation or address of Registered Office | 08 September 1988 | |
| 395 - Particulars of a mortgage or charge | 26 August 1988 | |
| CERTNM - Change of name certificate | 22 August 1988 | |
| NEWINC - New incorporation documents | 20 April 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 October 2017 | Outstanding |
N/A |
| Legal charge | 04 June 2007 | Outstanding |
N/A |
| Legal charge | 29 May 2007 | Outstanding |
N/A |
| Legal charge | 06 June 2006 | Outstanding |
N/A |
| Legal charge | 06 June 2006 | Outstanding |
N/A |
| Legal charge | 06 June 2006 | Outstanding |
N/A |
| Mortgage deed | 08 August 2002 | Outstanding |
N/A |
| Mortgage deed | 08 August 2002 | Outstanding |
N/A |
| Legal charge | 07 April 1998 | Outstanding |
N/A |
| Mortgage | 18 January 1990 | Fully Satisfied |
N/A |
| Mortgage | 31 May 1989 | Fully Satisfied |
N/A |
| Mortgage | 23 August 1988 | Fully Satisfied |
N/A |
