City & Country Commercial Ltd in Bentfield Road STANSTED

City & Country Commercial Ltd STANSTED

City & Country Commercial started in year 2002 as Private Limited Company with registration number 04487825. The City & Country Commercial company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Stansted at Bentfield Place. Postal code: CM24 8HL.

At present there are 6 directors in the the firm, namely Simon M., Wayne D. and Simon V. and others. In addition one secretary - Andrew S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard B. who worked with the the firm until 6 January 2006.

City & Country Commercial Ltd Address / Contact

Office Address	Bentfield Place
Office Address2	Bentfield Road
Town	Stansted
Post code	CM24 8HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04487825
Date of Incorporation	Wed, 17th Jul 2002
Industry	Development of building projects
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (11 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Simon M.

Position: Director

Appointed: 01 January 2020

Wayne D.

Position: Director

Appointed: 01 January 2020

Simon V.

Position: Director

Appointed: 01 April 2014

Andrew S.

Position: Secretary

Appointed: 06 January 2006

David S.

Position: Director

Appointed: 28 August 2002

Timothy S.

Position: Director

Appointed: 28 August 2002

Andrew S.

Position: Director

Appointed: 17 July 2002

Gary R.

Position: Director

Appointed: 04 January 2016

Resigned: 27 February 2017

Paul S.

Position: Director

Appointed: 04 January 2016

Resigned: 27 February 2017

Suzanne A.

Position: Director

Appointed: 04 January 2016

Resigned: 31 August 2020

Helen M.

Position: Director

Appointed: 01 April 2014

Resigned: 16 April 2019

Mark F.

Position: Director

Appointed: 19 December 2011

Resigned: 11 December 2020

Simon M.

Position: Director

Appointed: 28 August 2002

Resigned: 28 May 2004

Peter W.

Position: Director

Appointed: 28 August 2002

Resigned: 11 May 2006

Richard B.

Position: Secretary

Appointed: 17 July 2002

Resigned: 06 January 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 2002

Resigned: 17 July 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 July 2002

Resigned: 17 July 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is City & Country Group Plc from Stansted, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

City & Country Group Plc

Bentfield Place Bentfield Road, Stansted, Essex, CM24 8HL, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	4367666
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-07-31	2023-07-31
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 17th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 17th, March 2023	accounts	Free Download (2 pages)
AA01	Extension of accounting period to Sun, 31st Jul 2022 from Thu, 31st Mar 2022 filed on: 7th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 14th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 18th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 7th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 18th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 20th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 7th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jun 2016 filed on: 11th, July 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 11th Jul 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 31st, July 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jul 2015 filed on: 30th, July 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 13th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Jul 2014 filed on: 18th, July 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 6th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Jul 2013 filed on: 19th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 19th Jul 2013: 100 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 19th, November 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Jul 2012 filed on: 20th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 20th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jul 2011 filed on: 3rd, August 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Jul 2010 filed on: 5th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 17th, June 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 29th, October 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Fri, 17th Jul 2009 with complete member list filed on: 17th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 21st, August 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to Fri, 18th Jul 2008 with complete member list filed on: 18th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 25th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 25th, September 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 26th, September 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 26th, September 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to Fri, 4th Aug 2006 with complete member list filed on: 4th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 4th Aug 2006 with complete member list filed on: 4th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 22nd, September 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 22nd, September 2005	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 20th Jul 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 20th Jul 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 29th Sep 2004 with complete member list filed on: 29th, September 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 29th Sep 2004 with complete member list filed on: 29th, September 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 17th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 17th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 18th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 18th, August 2003	accounts	Free Download (11 pages)
363a	Annual return drawn up to Sat, 26th Jul 2003 with complete member list filed on: 26th, July 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to Sat, 26th Jul 2003 with complete member list filed on: 26th, July 2003	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, December 2002	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, December 2002	incorporation	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 18th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 18th, October 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, July 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2002	incorporation	Free Download (18 pages)

City & Country Commercial Ltd STANSTED

City & Country Commercial Ltd Address / Contact

Company Information / Profile

Company staff

Simon M.

Wayne D.

Simon V.

Andrew S.

David S.

Timothy S.

Andrew S.

Gary R.

Paul S.

Suzanne A.

Helen M.

Mark F.

Simon M.

Peter W.

Richard B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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