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Home > England & Wales Companies > CITY CAPITAL CONSULTING LTD
Company Information for

CITY CAPITAL CONSULTING LTD

92 MORTLAKE ROAD, RICHMOND, TW9 4AS,
Company Registration Number
05877857
Private Limited Company
Active

Company Overview

About City Capital Consulting Ltd
CITY CAPITAL CONSULTING LTD was founded on 2006-07-17 and has its registered office in Richmond. The organisation's status is listed as "Active". City Capital Consulting Ltd 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 CAPITAL CONSULTING LTD
 
Legal Registered Office
92 MORTLAKE ROAD
RICHMOND
TW9 4AS
Other companies in EC1N
 
Previous Names
G M COMPLIANCE CONSULTANTS LIMITED16/05/2007
Filing Information
Company Number 05877857
Company ID Number 05877857
Date formed 2006-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB887933945  
Last Datalog update: 2024-03-06 11:09:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY CAPITAL CONSULTING LTD
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Company Officers of CITY CAPITAL CONSULTING LTD

Current Directors
Officer Role Date Appointed
GERARD ANTHONY MORGAN
Company Secretary 2012-09-24
GERARD ANTHONY MORGAN
Director 2006-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE MORGAN
Company Secretary 2008-10-10 2012-09-24
EDWARD MORGAN
Company Secretary 2006-08-10 2008-10-09
NASSALI MORGAN
Company Secretary 2006-07-17 2006-08-10

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
2024-02-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-06-03CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-01-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-12-07AP01DIRECTOR APPOINTED MISS SIMONA BAZANOVA
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM 7 Grosvenor Gardens London SW1W 0BD England
2021-11-11CH01Director's details changed for Mr Gerard Anthony Morgan on 2021-11-01
2021-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM 92 Mortlake Road Richmond Surrey TW9 4AS England
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2016-11-01AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18AD02Register inspection address changed from 47 Bynes Road South Croydon Surrey CR2 0PY England to 22 Gwynne Avenue Croydon CR0 7RN
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/16 FROM 31 Southampton Row London WC1B 5HJ England
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/16 FROM 39 Manor Way South Croydon Surrey CR2 7BT
2015-10-28AA31/07/15 TOTAL EXEMPTION SMALL
2015-10-28AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-18LATEST SOC18/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-18AR0117/07/15 FULL LIST
2015-07-18AR0117/07/15 FULL LIST
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/14 FROM 2Nd Floor 5 Dyers Buildings London EC1N 2JT
2014-11-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-18AR0117/07/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30CH01Director's details changed for Mr Gerard Anthony Morgan on 2013-08-29
2013-08-14AR0117/07/13 ANNUAL RETURN FULL LIST
2013-08-14AD03Register(s) moved to registered inspection location
2013-08-14AD02Register inspection address has been changed
2012-11-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-01AP03Appointment of Mr Gerard Anthony Morgan as company secretary
2012-10-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE MORGAN
2012-08-13AR0117/07/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-18AR0117/07/11 FULL LIST
2011-07-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE NASSALI MORGAN / 17/07/2011
2011-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NASSALI MORGAN / 01/03/2011
2011-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NASSALI MORGAN / 20/03/2011
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY MORGAN / 20/03/2011
2011-03-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NASSALI MORGAN / 20/03/2011
2011-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY MORGAN / 20/03/2011
2011-03-20CH03SECRETARY'S CHANGE OF PARTICULARS / NASSALI MORGAN / 20/03/2011
2010-11-09AA31/07/10 TOTAL EXEMPTION FULL
2010-07-23AR0117/07/10 FULL LIST
2010-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / NASSALI MORGAN / 18/12/2009
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY MORGAN / 18/12/2009
2009-12-18AA31/07/09 TOTAL EXEMPTION FULL
2009-07-18363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-10-14288bAPPOINTMENT TERMINATED SECRETARY EDWARD MORGAN
2008-10-14288aSECRETARY APPOINTED NASSALI MORGAN
2008-10-08AA31/07/08 TOTAL EXEMPTION FULL
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 6 MILFORD HOUSE 198 PAMPISFORD ROAD SOUTH CROYDON CR2 6DB
2008-07-17363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-07-17190LOCATION OF DEBENTURE REGISTER
2008-07-17353LOCATION OF REGISTER OF MEMBERS
2007-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-07-23288cDIRECTOR'S PARTICULARS CHANGED
2007-07-23363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-06-16ELRESS252 DISP LAYING ACC 23/05/07
2007-06-16ELRESS366A DISP HOLDING AGM 23/05/07
2007-05-16CERTNMCOMPANY NAME CHANGED G M COMPLIANCE CONSULTANTS LIMIT ED CERTIFICATE ISSUED ON 16/05/07
2006-08-17288aNEW SECRETARY APPOINTED
2006-08-17288bSECRETARY RESIGNED
2006-07-17NEWINCINCORPORATION 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
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 CAPITAL CONSULTING LTD 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 CAPITAL CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY CAPITAL CONSULTING LTD 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
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CAPITAL CONSULTING LTD

Intangible Assets
Patents
We have not found any records of CITY CAPITAL CONSULTING LTD registering or being granted any patents
Domain Names

CITY CAPITAL CONSULTING LTD owns 1 domain names.

fsaauthorisation.co.uk  

Trademarks
We have not found any records of CITY CAPITAL CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY CAPITAL CONSULTING LTD. 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 CAPITAL CONSULTING LTD 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 CAPITAL CONSULTING LTD 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 CAPITAL CONSULTING LTD 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 CAPITAL CONSULTING LTD 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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