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The City Pub Group Limited

07814568

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Copper House 5 Garratt Lane, Wandsworth, London, SW18 4AQ
Incorporated 18/10/2011

Previously known as

The City Pub Group Plc · until 07/10/2024
The City Pub Company (East) Plc · until 31/10/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

56302
Public houses and bars

Officers

Michael James Owen

director · Since 05/03/2024

British · England · Age 55

Simon Ray Dodd

director · Since 05/03/2024

British · England · Age 51

Tracy Janice Dodd

director · Since 22/10/2024

British · England · Age 56

SéVerine Pascale BéQuin

secretary · Since 15/06/2025

Former

Waterlow Secretaries Limited

corporate secretary · Resigned 14/12/2011

Hk Nominees Limited

corporate director · Resigned 14/12/2011

Keith Lassman

director · Resigned 14/12/2011

James Royston Watson

director · Resigned 30/09/2017

Alexander David Michael Bruce

director · Resigned 17/01/2018

Alexander John Derrick

director · Resigned 10/11/2020

Richard John Roberts

director · Resigned 23/09/2021

Tarquin Owen Williams

director · Resigned 29/11/2021

James Alexander Dudgeon

secretary · Resigned 24/01/2023

Toby Coultas Smith

director · Resigned 27/01/2023

Clive Royston Watson

director · Resigned 05/03/2024

Rupert James Lindsay Clark

director · Resigned 05/03/2024

Richard Other Prickett

director · Resigned 05/03/2024

Neil Robert Ceidrych Griffiths

director · Resigned 05/03/2024

Emma Louise Fox

director · Resigned 05/03/2024

Holly Dominique Elliott

director · Resigned 05/03/2024

Christopher James Merriman

secretary · Resigned 14/06/2024

Mark Julian Loughborough

director · Resigned 22/10/2024

Christopher Jon Taylor

secretary · Resigned 26/02/2025

Henal Patel

secretary · Resigned 15/06/2025

Persons with Significant Control

Young & Co's Brewery, P.L.C.

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

Copper House, 5 Garratt Lane, London, SW18 4AQ

Reg: 32762 · Companies House · Public Limited Company

Notified 04/03/2024

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 29/03/2022Registered 04/04/2022Satisfied 10/04/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 29/03/2022Registered 04/04/2022Satisfied 10/04/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 16/07/2019Registered 19/07/2019Satisfied 10/04/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 22/03/2018Registered 27/03/2018Satisfied 10/04/2024
Charge
satisfied

ARAGON HOUSE LIMITED

Created 21/09/2017Registered 04/10/2017Satisfied 14/10/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 21/09/2017Registered 29/09/2017Satisfied 10/04/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 26/07/2016Registered 27/07/2016Satisfied 10/04/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 16/06/2016Registered 18/06/2016Satisfied 10/04/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 03/07/2015Registered 04/07/2015Satisfied 10/04/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 24/06/2015Registered 26/06/2015Satisfied 10/04/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 15/10/2014Registered 23/10/2014Satisfied 10/04/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 24/03/2014Registered 08/04/2014Satisfied 10/04/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 03/06/2013Registered 04/06/2013Satisfied 10/04/2024
charge
satisfied

BARCLAYS BANK PLC

Created 16/05/2012Registered 26/05/2012Satisfied 10/04/2024
charge
satisfied

BARCLAYS BANK PLC

Created 09/05/2012Registered 17/05/2012Satisfied 11/04/2024
charge
outstanding

THE CHANCELLOR MASTERS AND SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE

Created 10/02/2012Registered 14/02/2012

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Copper House 5 Garratt Lane
2026-05-08

COPPER HOUSE 5 GARRATT LANE

post townLondon
2026-05-08

LONDON

officer appointedBÉQUIN, Séverine Pascale
2026-05-08
officer appointedDODD, Simon Ray
2026-05-08
officer appointedDODD, Tracy Janice
2026-05-08
officer appointedOWEN, Michael James
2026-05-08

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

07/05/2026PDF
GUARANTEE2

legacy

13/04/20263 pages · PDF
AGREEMENT2

legacy

13/04/20261 page · PDF
PARENT_ACC

legacy

SH04

capital sale or transfer treasury shares with date currency capital figure

21/01/20262 pages · PDF
MISC

miscellaneous

15/01/20262 pages · PDF
Share buyback

capital return purchase own shares

15/01/20264 pages · PDF
Share buyback

capital return purchase own shares

15/01/20264 pages · PDF
Share buyback

capital return purchase own shares

15/01/20264 pages · PDF
Share buyback

capital return purchase own shares

15/01/20264 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

06/01/20264 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

06/01/20262 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

06/01/20262 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

06/01/20262 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

06/01/20264 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

06/01/20264 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

06/01/20264 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20254 pages · PDF
AD04

move registers to registered office company with new address

30/10/20251 page · PDF
AP03

appoint person secretary company with name date

26/06/20252 pages · PDF
TM02

termination secretary company with name termination date

26/06/20251 page · PDF
AP03

appoint person secretary company with name date

27/02/20252 pages · PDF
TM02

termination secretary company with name termination date

27/02/20251 page · PDF
Accounts filed

accounts with accounts type full

03/02/202539 pages · PDF
Director appointed

appoint person director company with name date

24/10/20242 pages · PDF
Director resigned

termination director company with name termination date

24/10/20241 page · PDF
AD02

change sail address company with old address new address

21/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/10/20243 pages · PDF
CERT10

certificate re registration public limited company to private

07/10/20241 page · PDF
RR02

reregistration public to private company

07/10/20241 page · PDF
MAR

re registration memorandum articles

07/10/202432 pages · PDF
RESOLUTIONS

resolution

07/10/20241 page · PDF
Accounts date changed

change account reference date company previous shortened

30/09/20241 page · PDF
Address changed

change registered office address company with date old address new address

30/09/20241 page · PDF
ANNOTATION

legacy

27/08/2024PDF
AP03

appoint person secretary company with name date

01/07/20242 pages · PDF
TM02

termination secretary company with name termination date

28/06/20241 page · PDF
Accounts filed

accounts with accounts type group

30/04/202455 pages · PDF
PSC02

notification of a person with significant control

16/04/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

16/04/20242 pages · PDF
MR04

mortgage satisfy charge full

11/04/20241 page · PDF
MR04

mortgage satisfy charge full

10/04/20241 page · PDF
MR04

mortgage satisfy charge full

10/04/20241 page · PDF
MR04

mortgage satisfy charge full

10/04/20241 page · PDF
MR04

mortgage satisfy charge full

10/04/20241 page · PDF
MR04

mortgage satisfy charge full

10/04/20241 page · PDF
MR04

mortgage satisfy charge full

10/04/20241 page · PDF
MR04

mortgage satisfy charge full

10/04/20241 page · PDF
MR04

mortgage satisfy charge full

10/04/20241 page · PDF
MR04

mortgage satisfy charge full

10/04/20241 page · PDF
MR04

mortgage satisfy charge full

10/04/20241 page · PDF
MR04

mortgage satisfy charge full

10/04/20241 page · PDF
MR04

mortgage satisfy charge full

10/04/20241 page · PDF
MR04

mortgage satisfy charge full

10/04/20241 page · PDF
Director resigned

termination director company with name termination date

20/03/20241 page · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

20/03/20242 pages · PDF
Shares allotted

capital allotment shares

19/03/20243 pages · PDF
Director details changed

change person director company with change date

08/03/20242 pages · PDF
Director details changed

change person director company with change date

08/03/20242 pages · PDF
Director resigned

termination director company with name termination date

08/03/20241 page · PDF
Director details changed

change person director company with change date

08/03/20242 pages · PDF
Director appointed

appoint person director company with name date

08/03/20242 pages · PDF
Director appointed

appoint person director company with name date

08/03/20242 pages · PDF
Director appointed

appoint person director company with name date

08/03/20242 pages · PDF
Director resigned

termination director company with name termination date

08/03/20241 page · PDF
Director resigned

termination director company with name termination date

08/03/20241 page · PDF
Director resigned

termination director company with name termination date

08/03/20241 page · PDF
Director resigned

termination director company with name termination date

08/03/20241 page · PDF
OC

court order

05/03/202412 pages · PDF
RESOLUTIONS

resolution

25/01/20244 pages · PDF
MA

memorandum articles

24/01/202484 pages · PDF
Shares cancelled

capital cancellation shares

14/12/20234 pages · PDF
Share buyback

capital return purchase own shares

14/12/20234 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20234 pages · PDF
MR04

mortgage satisfy charge full

14/10/20234 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

25/07/20234 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

25/07/20234 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

25/07/20234 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

25/07/20234 pages · PDF
RESOLUTIONS

resolution

19/06/20234 pages · PDF
Shares allotted

capital allotment shares

16/06/20233 pages · PDF
Accounts filed

accounts with accounts type group

06/06/202380 pages · PDF
AP03

appoint person secretary company with name date

06/02/20232 pages · PDF
TM02

termination secretary company with name termination date

06/02/20231 page · PDF
Director resigned

termination director company with name termination date

30/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

02/11/20224 pages · PDF
AD02

change sail address company with old address new address

27/10/20222 pages · PDF
RESOLUTIONS

resolution

19/07/20223 pages · PDF
Accounts filed

accounts with accounts type group

20/05/202280 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/04/202214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/04/202214 pages · PDF
Shares allotted

capital allotment shares

17/12/20214 pages · PDF
Director appointed

appoint person director company with name date

06/12/20212 pages · PDF
Director resigned

termination director company with name termination date

06/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

20/10/20214 pages · PDF
Shares allotted

capital allotment shares

11/10/20214 pages · PDF
Director resigned

termination director company with name termination date

29/09/20211 page · PDF
RESOLUTIONS

resolution

16/07/20213 pages · PDF
Accounts filed

accounts with accounts type group

09/07/202177 pages · PDF
Director appointed

appoint person director company with name date

22/03/20212 pages · PDF