The City Directorate Group Limited

Active03869634 Private limited company
Incorporated
1 November 1999 (27 years)
Industry
Combined office administrative service activities (82110)
Owned by
Robert Maxwell Justice
Accounts type
Dormant
Region
South East
Address
The Studio
The Laurels
Sandy Lane
Kingswood Sandy Lane
Kingswood
Tadworth
KT20 6NQ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 February 2018
Director · Appointed 14 March 2003
British
Born November 1944
Officer history (4 former)
19 February 2018
Appointed Jj Company Secretariat Limited as Corporate Secretary
16 January 2018
Resigned Morrison, Gillian Anne as Secretary
20 December 2011
Resigned Skillicorn, Robert James as Director
5 June 2006
Appointed Skillicorn, Robert James as Director
16 November 2004
Resigned Justice, Patricia Joyce as Director
14 March 2003
Appointed Justice, Robert Maxwell as Director
13 March 2003
Appointed Morrison, Gillian Anne as Secretary
13 March 2003
Resigned Jj Company Secretariat Limited as Corporate Secretary
1 November 1999
Appointed Jj Company Secretariat Limited as Corporate Secretary
1 November 1999
Appointed Justice, Patricia Joyce as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1944

Holdings 1

Companies where The City Directorate Group Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
6 August 2026
Ceased Samantha Mcintosh — Owns 25–50% of shares
6 August 2026
Ceased Tracy Emma Latham — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Cessation of a person with significant control
6 August 2026Cessation of a person with significant control
3 August 2026Accounts for a dormant company30 June 2026
19 March 2026Accounts for a dormant company30 June 2025
9 October 2025Confirmation statement with no updates9 October 2025
Show all recent filings

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