City And Westminster Limited in LONDON

City And Westminster Limited LONDON

Founded in 1982, City And Westminster, classified under reg no. 01674660 is an active company. Currently registered at 59/60 Russell Square WC1B 4HP, London the company has been in the business for fourty two years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 1995/03/01 City And Westminster Limited is no longer carrying the name City Technology & Publishing Services.

The firm has 2 directors, namely Carine M., Willy S.. Of them, Carine M., Willy S. have been with the company the longest, being appointed on 1 November 2017. As of 25 April 2024, there were 4 ex directors - John D., Susan B. and others listed below. There were no ex secretaries.

City And Westminster Limited Address / Contact

Office Address	59/60 Russell Square
Town	London
Post code	WC1B 4HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01674660
Date of Incorporation	Fri, 29th Oct 1982
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	42 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Carine M.

Position: Director

Appointed: 01 November 2017

Willy S.

Position: Director

Appointed: 01 November 2017

M & N Secretaries Limited

Position: Corporate Secretary

Appointed: 21 March 1991

John D.

Position: Director

Appointed: 01 November 2017

Resigned: 01 December 2020

Susan B.

Position: Director

Appointed: 01 October 2010

Resigned: 01 November 2017

Morgan Adler & Co

Position: Corporate Secretary

Appointed: 24 May 2001

Resigned: 28 February 2013

Egmont International Associates Inc

Position: Corporate Director

Appointed: 06 September 1991

Resigned: 01 November 2017

Egmont International Associates Inc

Position: Corporate Director

Appointed: 21 June 1991

Resigned: 06 September 1991

Karlheinz S.

Position: Director

Appointed: 21 March 1991

Resigned: 21 June 1991

Julian H.

Position: Director

Appointed: 21 March 1991

Resigned: 21 June 1991

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Carine V. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Willy S. This PSC has significiant influence or control over the company,.

Carine V.

Notified on	1 June 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Willy S.

Notified on	6 April 2016
Ceased on	1 June 2022
Nature of control:	significiant influence or control

Company previous names

City Technology & Publishing Services	March 1, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30
Net Worth	14 521	14 771

Balance Sheet
Cash Bank In Hand	8 263	5 493
Current Assets	17 410	16 345
Debtors	9 147	10 852
Net Assets Liabilities Including Pension Asset Liability	14 521	14 771

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	14 519	14 769
Shareholder Funds	14 521	14 771

Other
Creditors Due Within One Year	2 889	1 574
Net Current Assets Liabilities	14 521	14 771
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	14 521	14 771

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 2nd, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 2nd, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 25th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 3rd, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 27th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 27th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 5th, April 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 1st, February 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 12th, April 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 24th, March 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 5th, April 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 23rd, March 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 4th, April 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 30th, March 2010	accounts	Free Download (4 pages)
225	Accounting reference date extended from 12/03/2009 to 30/06/2009 filed on: 4th, March 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/12 filed on: 15th, December 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/12 filed on: 7th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/12 filed on: 7th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/12 filed on: 15th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/12 filed on: 15th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/12 filed on: 12th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/12 filed on: 12th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/12 filed on: 11th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/12 filed on: 11th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/12 filed on: 6th, January 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/12 filed on: 6th, January 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/12 filed on: 9th, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/12 filed on: 9th, January 2003	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 12/03/01 filed on: 10th, January 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 12/03/01 filed on: 10th, January 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/03/12 filed on: 9th, January 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/03/12 filed on: 9th, January 2002	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/03/12 filed on: 21st, August 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to 2000/03/12 filed on: 21st, August 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/03/12 filed on: 30th, December 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/03/12 filed on: 30th, December 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1998/03/12 filed on: 7th, January 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1998/03/12 filed on: 7th, January 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1997/03/12 filed on: 16th, December 1997	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1997/03/12 filed on: 16th, December 1997	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1996/03/12 filed on: 3rd, January 1997	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1996/03/12 filed on: 3rd, January 1997	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1995/03/12 filed on: 17th, January 1996	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1995/03/12 filed on: 17th, January 1996	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1994/03/12 filed on: 11th, January 1995	accounts
AA	Small company accounts made up to 1994/03/12 filed on: 11th, January 1995	accounts	Free Download
AA	Small company accounts made up to 1993/03/12 filed on: 19th, January 1994	accounts	Free Download
AA	Small company accounts made up to 1993/03/12 filed on: 19th, January 1994	accounts
225(1)	Accounting reference date shortened from 31/03 to 12/03 filed on: 11th, March 1993	accounts
225(1)	Accounting reference date shortened from 31/03 to 12/03 filed on: 11th, March 1993	accounts	Free Download
AA	Small company accounts made up to 1992/03/31 filed on: 3rd, February 1993	accounts
AA	Small company accounts made up to 1992/03/31 filed on: 3rd, February 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 3rd, July 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 3rd, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 12th, June 1992	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 12th, June 1992	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 28th, March 1990	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 28th, March 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/03/31 filed on: 25th, May 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 25th, May 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/03/31 filed on: 25th, May 1989	accounts
AA	Full accounts for the period ending 1987/03/31 filed on: 25th, May 1989	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 25th, September 1986	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 25th, September 1986	accounts

City And Westminster Limited LONDON

City And Westminster Limited Address / Contact

Company Information / Profile

Company staff

Carine M.

Willy S.

M & N Secretaries Limited

John D.

Susan B.

Morgan Adler & Co

Egmont International Associates Inc

Egmont International Associates Inc

Karlheinz S.

Julian H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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