CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED

Active - Accounts Filed

General Information

NAME
CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED

COMPANY NUMBER
03986381

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
05/05/2000 (24 years and 7 months old)

WEBSITE
www.cityandprovincialsecurities.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/04/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
23/05/2000 06/06/2000
CITY & PROVINCIAL EQUITY PARTNERS LIMITED
View all previous names

REGISTERED ADDRESS

STAG HOUSE OLD LONDON ROAD, HERTFORD
HERTFORDSHIRE
SG13 7LA

Telephone: 02075181620
TPS: No

TRADING ADDRESSES

Stag House
Old London Road
HERTFORD
SG13 7LA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£320.4k

83.53%

NET WORTH

£6M

16.64%

TOTAL LIABILITIES

£327.7k

58.33%

NET ASSETS

£6M

16.64%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

3

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED	Active - Accounts Filed	View Report
C & P MANAGEMENT (WOOLWICH) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: Stephanie Carole Maffey (901925968) has left the board
Date: 27/11/2024	Event: David John Meredith Doubble (900660684) has left the board
Date: 03/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£320.4k

83.53%

NET WORTH

£6M

16.64%

TOTAL LIABILITIES

£327.7k

58.33%

NET ASSETS

£6M

16.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

3

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES HAY PENSION TRUSTEES LIMITED & MR DEREK LESTER COLLETT	Owned: 8.14 %	Shares: 66,478	Price per share: £1.00	Total Value: £66,478.00
BIR KATHURIA	Owned: 7.81 %	Shares: 63,725	Price per share: £1.00	Total Value: £63,725.00
JAMES MICHAEL DOW & KIMBERLEY ALLBRIGHT	Owned: 4.60 %	Shares: 37,564	Price per share: £1.00	Total Value: £37,564.00
NICK BARRETT & GEORGINA BARRETT	Owned: 3.23 %	Shares: 26,403	Price per share: £1.00	Total Value: £26,403.00
CLAIRE ELIZABETH CARTER & PRESTON JOHN CARTER	Owned: 2.99 %	Shares: 24,435	Price per share: £1.00	Total Value: £24,435.00
SUSAN TELLING	Owned: 2.23 %	Shares: 18,229	Price per share: £1.00	Total Value: £18,229.00
DAVID SHAW	Owned: 2.23 %	Shares: 18,207	Price per share: £1.00	Total Value: £18,207.00
ROGER THAT LIMITED	Owned: 2.03 %	Shares: 16,555	Price per share: £1.00	Total Value: £16,555.00
ANDREW MOFFAT & SARA MOFFAT	Owned: 1.73 %	Shares: 14,100	Price per share: £1.00	Total Value: £14,100.00
STEPHEN GEOFFREY BROWN	Owned: 1.68 %	Shares: 13,721	Price per share: £1.00	Total Value: £13,721.00
DOUGLAS GARDNER	Owned: 1.67 %	Shares: 13,645	Price per share: £1.00	Total Value: £13,645.00
ADELE GARDNER	Owned: 1.54 %	Shares: 12,536	Price per share: £1.00	Total Value: £12,536.00
RICHARD PORTER	Owned: 0.85 %	Shares: 6,914	Price per share: £1.00	Total Value: £6,914.00
STEPHEN MAKEPEACE-TAYLOR	Owned: 0.80 %	Shares: 6,541	Price per share: £1.00	Total Value: £6,541.00
ARMSTRONG & TARRY LIMITED	Owned: 0.68 %	Shares: 5,544	Price per share: £1.00	Total Value: £5,544.00
SEBASTIAN OTLEY	Owned: 0.66 %	Shares: 5,410	Price per share: £1.00	Total Value: £5,410.00
WILLIAM ORR	Owned: 0.58 %	Shares: 4,717	Price per share: £1.00	Total Value: £4,717.00
NICHOLAS ORR	Owned: 0.58 %	Shares: 4,717	Price per share: £1.00	Total Value: £4,717.00
PAUL WILLIAMS	Owned: 0.56 %	Shares: 4,595	Price per share: £1.00	Total Value: £4,595.00
CAROL ANN MEYER	Owned: 0.56 %	Shares: 4,581	Price per share: £1.00	Total Value: £4,581.00
STEPHANIE CAROLE MAFFEY	Owned: 0.19 %	Shares: 1,527	Price per share: £1.00	Total Value: £1,527.00
CITY & PROVINCIAL SECURITIES LIMITED	Owned: 28.19 %	Shares: 230,104	Price per share: £1.00	Total Value: £230,104.00
NICK BARRETT	Owned: 16.67 %	Shares: 136,112	Price per share: £1.00	Total Value: £136,112.00
DUNCAN JAMES PRESTON	Owned: 9.80 %	Shares: 80,006	Price per share: £1.00	Total Value: £80,006.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Thomas Holdsworth Director: 30/05/2000 - Present (24 years and 6 months) Secretary: 30/05/2000 - Present (24 years and 6 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director&Secretary	Appointments: Current: 7 Past: 16	View Report
David Jonathan Hemmings 30/05/2000 - Present (24 years and 6 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 13 Past: 20	View Report
Derek Lester Collett 14/07/2004 - Present (20 years and 4 months) Born in Mar 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
James Michael Dow 03/08/2005 - Present (19 years and 4 months) Born in Oct 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
RB SECRETARIAT LIMITED 05/05/2000 - Present (24 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 643	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED	Active - Accounts Filed	View Report
C & P MANAGEMENT (WOOLWICH) LIMITED	Active - Accounts Filed	View Report
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED	Company is dissolved	View Report
CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED	Non-Trading	View Report
CITY & PROVINCIAL (EQUITY PARTNERS 4) LIMITED	Active - Accounts Filed	View Report
CITY & PROVINCIAL (EQUITY PARTNERS 5) LTD	Company is dissolved	View Report
MORRISONS HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/11/2024	Event: Stephanie Carole Maffey (901925968) has left the board
Date: 27/11/2024	Event: David John Meredith Doubble (900660684) has left the board
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 29/03/2024	Event: New Accounts filed
Date: 01/05/2023	Event: New Confirmation Statement filed
Date: 31/03/2023	Event: New Accounts filed
Date: 18/06/2022	Event: New Accounts filed
Date: 13/05/2022	Event: New Confirmation Statement filed
Date: 19/06/2021	Event: New Accounts filed
Date: 09/05/2021	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: Change in Reg. Office
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 06/04/2020	Event: New Accounts filed
Date: 21/08/2019	Event: Change in Reg. Office
Date: 16/05/2019	Event: John Leonard Meyer (905890758) has left the board
Date: 15/05/2019	Event: New Confirmation Statement filed
Date: 09/12/2018	Event: New Accounts filed
Date: 16/05/2018	Event: New Confirmation Statement filed
Date: 03/03/2018	Event: New Accounts filed
Date: 19/05/2017	Event: New Annual Return filed
Date: 29/03/2017	Event: New Accounts filed
Date: 22/07/2016	Event: New Annual Return filed
Date: 20/05/2016	Event: New Board Member David John Meredith Doubble (900660684) Appointed
Date: 20/05/2016	Event: New Accounts filed
Date: 19/05/2015	Event: New Annual Return filed
Date: 18/05/2015	Event: New Accounts filed
Date: 03/06/2014	Event: New Annual Return filed
Date: 15/05/2014	Event: Change in Reg. Office
Date: 12/05/2014	Event: Change in Reg. Office
Date: 09/05/2014	Event: Change in Reg. Office
Date: 10/04/2014	Event: New Accounts filed
Date: 01/06/2013	Event: New Annual Return filed
Date: 30/05/2013	Event: Change in Reg. Office
Date: 08/04/2013	Event: New Accounts filed

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CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£320.4k

£6M

£327.7k

£6M

People Overview

4

3

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£320.4k

£6M

£327.7k

£6M

Accounts

People Overview

4

3

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™