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The City Directorate

02000637

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

21 Chequers Lane, Pitstone, LU7 9AG
Incorporated 17/03/1986

Previously known as

Loyalmarket Limited · until 24/04/1986

Compliance

Last accounts

no accounts type available

Accounts

Up to date

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Robert Maxwell Justice

director

British · England · Age 81

Samantha Lee Mcintosh

secretary · Since 18/02/2019

Former

Wendy Lorraine Johnson

secretary · Resigned 14/02/2000

John William Frederick Lee

director · Resigned 14/02/2001

David John Carmichael

director · Resigned 15/06/2004

Gillian Anne Morrison

secretary · Resigned 16/01/2018

Jj Company Secretariat Limited

corporate secretary · Resigned 18/02/2019

Persons with Significant Control

The City Directorate Group Ltd

25–50% shares
75–100% votes
Appoint directors

No 6, 42 Reigate Hill, Reigate, RH2 9NG

Reg: 3869634 · Companies House · Ltd

Notified 06/04/2016

Bare Nominees Limited

25–50% shares

No 6, Reigate Hill, Reigate, RH2 9NG

Reg: 2005625 · Companies House · Ltd

Notified 06/04/2016

Change History

officer appointed → MCINTOSH, Samantha Lee
2026-05-08
officer appointed → JUSTICE, Robert Maxwell
2026-05-08
status → active
2026-05-08

Active

type → private-unlimited
2026-05-08

Private Unlimited Company

address line1 → 21 Chequers Lane
2026-05-08

21 CHEQUERS LANE

post town → Pitstone
2026-05-08

PITSTONE

Filing History82 filings

Confirmation statement

confirmation statement with no updates

15/01/20263 pages · PDF
DISS40

gazette filings brought up to date

05/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

04/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20253 pages · PDF
GAZ1

gazette notice compulsory

07/01/20251 page · PDF
RP05

default companies house registered office address applied

21/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20213 pages · PDF
Address changed

change registered office address company with date old address new address

18/09/20201 page · PDF
Address changed

change registered office address company with date old address new address

18/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20203 pages · PDF
AP03

appoint person secretary company with name date

18/02/20192 pages · PDF
TM02

termination secretary company with name termination date

18/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

18/02/20193 pages · PDF
AP04

appoint corporate secretary company with name date

23/02/20182 pages · PDF
TM02

termination secretary company with name termination date

20/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

20/02/20183 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20163 pages · PDF
CH03

change person secretary company with change date

16/02/20161 page · PDF
Director details changed

change person director company with change date

16/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20133 pages · PDF
Address changed

change registered office address company with date old address

27/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20114 pages · PDF
Address changed

change registered office address company with date old address

10/03/20111 page · PDF
Director details changed

change person director company with change date

23/04/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20104 pages · PDF
363a

legacy

18/02/20093 pages · PDF
363a

legacy

19/03/20083 pages · PDF
363a

legacy

28/02/20072 pages · PDF
363a

legacy

20/02/20062 pages · PDF
287

legacy

20/02/20061 page · PDF
363s

legacy

20/07/20053 pages · PDF
363s

legacy

21/04/20047 pages · PDF
363s

legacy

31/03/20037 pages · PDF
363s

legacy

12/02/20027 pages · PDF
363s

legacy

14/03/20017 pages · PDF
288a

legacy

16/06/20004 pages · PDF
363s

legacy

21/04/20006 pages · PDF
287

legacy

21/04/20001 page · PDF
288b

legacy

21/04/20001 page · PDF
288a

legacy

21/04/20002 pages · PDF
363s

legacy

10/03/19994 pages · PDF
287

legacy

09/10/19981 page · PDF
363s

legacy

24/03/19984 pages · PDF
363s

legacy

13/03/19974 pages · PDF
287

legacy

24/04/19961 page · PDF
363s

legacy

26/02/19966 pages · PDF
363s

legacy

23/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199544 pages · PDF
287

legacy

08/10/1994PDF
363s

legacy

10/05/1994PDF
363b

legacy

21/02/1993PDF
288

legacy

10/01/1993PDF
288

legacy

15/04/1992PDF
363s

legacy

12/03/1992PDF
363a

legacy

23/04/1991PDF
363

legacy

08/06/1990PDF
363

legacy

13/06/1989PDF
288

legacy

02/06/1989PDF
288

legacy

02/06/1989PDF
MAR

re registration memorandum articles

31/03/1989PDF
49(8)(b)

legacy

31/03/1989PDF
49(8)(b)

legacy

31/03/1989PDF
49(8)(a)

legacy

31/03/1989PDF
49(1)

legacy

31/03/1989PDF
RESOLUTIONS

resolution

31/03/1989PDF
CERT3

certificate re registration limited to unlimited

28/03/1989PDF
288

legacy

20/03/1989PDF
Accounts filed

accounts with accounts type full

01/02/1989PDF
363

legacy

12/10/1988PDF
288

legacy

23/08/1987PDF
287

legacy

22/07/1987PDF
363

legacy

21/05/1987PDF
225(1)

legacy

21/05/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF
288

legacy

25/04/1986PDF