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

CITY CONSULTING GROUP LIMITED

C/O POLLOCK ACCOUNTING, 3-4, SENTINEL SQUARE, LONDON, NW4 2EL,
Company Registration Number
03698291
Private Limited Company
Active

Company Overview

About City Consulting Group Ltd
CITY CONSULTING GROUP LIMITED was founded on 1999-01-20 and has its registered office in London. The organisation's status is listed as "Active". City Consulting Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CITY CONSULTING GROUP LIMITED
 
Legal Registered Office
C/O POLLOCK ACCOUNTING
3-4, SENTINEL SQUARE
LONDON
NW4 2EL
Other companies in NW4
 
Filing Information
Company Number 03698291
Company ID Number 03698291
Date formed 1999-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 22:29:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY CONSULTING GROUP LIMITED
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Companies with same name CITY CONSULTING GROUP LIMITED
The following companies were found which have the same name as CITY CONSULTING GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY CONSULTING GROUP LLC 616 ATLANTIC SHORES BLVD HALLANDALE FL 33009 Inactive Company formed on the 2014-12-11
CITY CONSULTING GROUP, INC 922 SW 8 AVE MIAMI FL 33130 Inactive Company formed on the 2011-05-06
CITY CONSULTING GROUP INCORPORATED California Unknown
CITY CONSULTING GROUP LLC New Jersey Unknown
City Consulting Group Inc. 2802-4080 Living Arts Dr Mississauga Ontario L5B 4N3 Active Company formed on the 2022-05-16

Company Officers of CITY CONSULTING GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALASTAIR GEOFFREY BERKIN
 Company Secretary 1999-01-20
JOHN ALASTAIR GEOFFREY BERKIN
 Director 1999-01-20
MARGARET MARY JENNION
 Director 1999-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK INGLE
 Director 1999-04-01 1999-09-09
QA REGISTRARS LIMITED
 Nominated Secretary 1999-01-20 1999-01-20
QA NOMINEES LIMITED
 Nominated Director 1999-01-20 1999-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALASTAIR GEOFFREY BERKIN HURST LODGE (FREEHOLD) LIMITED Company Secretary 2007-05-01 CURRENT 2005-03-21 Active
JOHN ALASTAIR GEOFFREY BERKIN HURST LODGE (FREEHOLD) LIMITED Director 2005-03-21 CURRENT 2005-03-21 Active
JOHN ALASTAIR GEOFFREY BERKIN WOODROW LIMITED Director 1997-08-20 CURRENT 1997-03-19 Active
MARGARET MARY JENNION WOODROW PROPERTY MANAGEMENT LTD Director 2006-06-19 CURRENT 2006-06-19 Active
MARGARET MARY JENNION WOODROW LIMITED Director 1997-08-20 CURRENT 1997-03-19 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
2024-01-31CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-01-30CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-11-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM C/O David Allan and Co 3-4 Sentinel Square Brent Street London NW4 2EL
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0120/01/16 FULL LIST
2016-03-22AR0120/01/16 FULL LIST
2015-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0120/01/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0120/01/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0120/01/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0120/01/12 ANNUAL RETURN FULL LIST
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY JENNION / 01/10/2010
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALASTAIR GEOFFREY BERKIN / 01/10/2010
2012-01-30CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN ALASTAIR GEOFFREY BERKIN on 2010-10-01
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0120/01/11 ANNUAL RETURN FULL LIST
2011-01-26CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN ALASTAIR GEOFFREY BERKIN on 2010-11-04
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY JENNION / 01/11/2010
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALASTAIR GEOFFREY BERKIN / 01/11/2010
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0120/01/10 ANNUAL RETURN FULL LIST
2010-02-15CH01Director's details changed for Margaret Mary Jennion on 2010-02-15
2009-12-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-14225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-02-28363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-01363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-13363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-03-13288cDIRECTOR'S PARTICULARS CHANGED
2006-03-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-02363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-04363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-13363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-11363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-26363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-24225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
2000-02-06363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-12-2488(2)RAD 11/01/99--------- £ SI 98@1=98 £ IC 2/100
1999-10-11288bDIRECTOR RESIGNED
1999-06-04288aNEW DIRECTOR APPOINTED
1999-02-10287REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 3-4 SENTINEL SQUARE LONDON NW4 2EL
1999-02-08288aNEW DIRECTOR APPOINTED
1999-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-04288bSECRETARY RESIGNED
1999-02-04287REGISTERED OFFICE CHANGED ON 04/02/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-02-04288bDIRECTOR RESIGNED
1999-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to CITY CONSULTING 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 CITY CONSULTING 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
CITY CONSULTING GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CONSULTING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CITY CONSULTING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY CONSULTING GROUP LIMITED
Trademarks
We have not found any records of CITY CONSULTING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY CONSULTING 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 (70221 - Financial management) as CITY CONSULTING GROUP LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where CITY CONSULTING 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 CITY CONSULTING 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 CITY CONSULTING 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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    Other companies at postcode NW4 2EL