Back to search

The City Directorate Group Limited

03869634

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, KT20 6NQ
Incorporated 01/11/1999

Previously known as

Company Incorporations (Gb) Limited · until 28/04/2003

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

82110
Combined office administrative service activities

Officers

Robert Maxwell Justice

director · Since 14/03/2003

British · England · Age 81

Jj Company Secretariat Limited

corporate secretary · Since 19/02/2018

Reg: 02086492

Former

Jj Company Secretariat Limited

corporate secretary · Resigned 13/03/2003

Patricia Joyce Justice

director · Resigned 16/11/2004

Robert James Skillicorn

director · Resigned 20/12/2011

Gillian Anne Morrison

secretary · Resigned 16/01/2018

Persons with Significant Control

Samantha Mcintosh

25–50% shares
25–50% votes

British · England · Age 53

The Studio, The Laurels, Sandy Lane, Kingswood, Sandy Lane, Tadworth, KT20 6NQ

Notified 06/04/2016

Mr Robert Maxwell Justice

25–50% shares
25–50% votes

British · England · Age 81

The Studio, The Laurels, Sandy Lane, Kingswood, Sandy Lane, Tadworth, KT20 6NQ

Notified 06/04/2016

Tracy Emma Latham

25–50% shares
25–50% votes

British · England · Age 50

The Studio, The Laurels, Sandy Lane, Kingswood, Sandy Lane, Tadworth, KT20 6NQ

Notified 06/04/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane
2026-05-08

THE STUDIO, THE LAURELS, SANDY LANE, KINGSWOOD SANDY LANE

post townTadworth
2026-05-08

TADWORTH

officer appointedJJ COMPANY SECRETARIAT LIMITED
2026-05-08
officer appointedJUSTICE, Robert Maxwell
2026-05-08

CompanyRankvs 7021+ SIC 82110 peers
38

Financial strength33th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History84 filings

Accounts filed

accounts with accounts type dormant

19/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20253 pages · PDF
Director details changed

change person director company with change date

18/09/20252 pages · PDF
PSC changed

change to a person with significant control

30/05/20252 pages · PDF
PSC changed

change to a person with significant control

29/05/20252 pages · PDF
PSC changed

change to a person with significant control

29/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

20/03/20251 page · PDF
Accounts filed

accounts with accounts type dormant

26/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20202 pages · PDF
Address changed

change registered office address company with date old address new address

29/09/20201 page · PDF
Accounts filed

accounts with accounts type dormant

12/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20183 pages · PDF
PSC changed

change to a person with significant control

01/11/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20182 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

01/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20153 pages · PDF
CH03

change person secretary company with change date

05/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/03/201517 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20145 pages · PDF
Shares allotted

capital allotment shares

18/03/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

17/03/20143 pages · PDF
Shares allotted

capital allotment shares

11/03/20143 pages · PDF
Shares allotted

capital allotment shares

11/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20134 pages · PDF
Address changed

change registered office address company with date old address

14/11/20131 page · PDF
Accounts filed

accounts with accounts type dormant

14/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20115 pages · PDF
Director details changed

change person director company with change date

21/12/20112 pages · PDF
Director resigned

termination director company with name

20/12/20111 page · PDF
Accounts filed

accounts with accounts type dormant

30/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20105 pages · PDF
Director details changed

change person director company with change date

23/04/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20095 pages · PDF
Director details changed

change person director company with change date

10/12/20092 pages · PDF
Director details changed

change person director company with change date

10/12/20092 pages · PDF
363a

legacy

07/11/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20081 page · PDF
Accounts filed

accounts with accounts type dormant

02/06/20082 pages · PDF
363a

legacy

15/11/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20072 pages · PDF
363a

legacy

15/12/20062 pages · PDF
288a

legacy

29/06/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20061 page · PDF
363a

legacy

23/01/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20051 page · PDF
363s

legacy

02/12/20047 pages · PDF
288b

legacy

02/12/20041 page · PDF
88(2)R

legacy

06/04/20042 pages · PDF
RESOLUTIONS

resolution

06/04/20041 page · PDF
Accounts filed

accounts with accounts type dormant

05/04/20042 pages · PDF
225

legacy

10/02/20041 page · PDF
Accounts filed

accounts with accounts type dormant

31/10/20032 pages · PDF
363s

legacy

31/10/20037 pages · PDF
RESOLUTIONS

resolution

04/07/20032 pages · PDF
287

legacy

01/05/20031 page · PDF
288a

legacy

01/05/20033 pages · PDF
288a

legacy

01/05/20032 pages · PDF
CERTNM

certificate change of name company

28/04/20032 pages · PDF
363s

legacy

18/12/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20022 pages · PDF
363s

legacy

21/11/20016 pages · PDF
288a

legacy

22/03/20012 pages · PDF
363s

legacy

22/03/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

13/02/20012 pages · PDF
Incorporated

incorporation company

01/11/199915 pages · PDF