City & Country Estate Planning Limited is a private limited company that can be found at 154-160 Fleet Street, London EC4A 2DQ. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-01-30, this 4-year-old company is run by 2 directors.
Director Lina B., appointed on 30 November 2023. Director Roger B., appointed on 30 January 2020.
The company is classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
The last confirmation statement was filed on 2023-03-04 and the due date for the subsequent filing is 2024-03-18. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 154-160 Fleet Street |
| Town | London |
| Post code | EC4A 2DQ |
| Country of origin | United Kingdom |
| Registration Number | 12433531 |
| Date of Incorporation | Thu, 30th Jan 2020 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (255 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 30 November 2023
Position: Director
Appointed: 30 January 2020
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Roger B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Galina B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sebastian F., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Roger B.
| Notified on | 30 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Galina B.
| Notified on | 30 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sebastian F.
| Notified on | 30 January 2020 |
| Ceased on | 30 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 100 | 3 275 | 2 550 |
| Net Assets Liabilities | 100 | 112 | -476 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -479 | -503 | |
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 2 684 | 2 523 | |
| Total Assets Less Current Liabilities | 100 | 591 | 27 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-11-30 filed on: 30th, November 2023 |
officers | Free Download (2 pages) |
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