City & General (No.1) Limited

Active04241549 Private limited company
Incorporated
26 June 2001 (25 years)
Industry
Development of building projects (41100)
Owned by
Steven Ross Collins
Terence Shelby Cole
Mark Neil Steinberg
Accounts type
Total exemption full
Region
Greater London
Address
10 Upper Berkeley Street
London
W1H 7PE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2023
British
Born February 1943 (83)
Secretary · Appointed 26 June 2001
British
Director · Appointed 26 June 2001
British
Born December 1952 (73)
Director · Appointed 26 June 2001
British
Born July 1959 (67)
Officer history (3 former)
27 April 2023
Appointed Cole, Niki Maxine as Director
27 April 2023
Resigned Cole, Terence Shelby as Director
26 June 2001
Appointed Steinberg, Mark Neil as Secretary
26 June 2001
Appointed Collins, Steven Ross as Director
26 June 2001
Appointed Steinberg, Mark Neil as Director
26 June 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
26 June 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 June 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
26 June 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 June 2001
Appointed Cole, Terence Shelby as Director

Ownership 3 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 December 1952 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1932 (94)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)

Group structure 5 shown

Ownership group derived from the Companies House PSC register

City & General (No.1) Limited This company
City & General (Holdings) Limited Owns 25–50% of shares
C.G.I.S. Group (Holdings) Limited Owns 25–50% of shares
C.G.I.S. Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates26 June 2026
2 July 2026Total exemption full accounts30 June 2025
30 June 2025Confirmation statement with no updates26 June 2025
27 June 2025Total exemption full accounts30 June 2024
8 July 2024Confirmation statement with no updates26 June 2024
Show all recent filings

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