CITY ASSET MANAGEMENT PLC

Active - Accounts Filed

General Information

NAME
CITY ASSET MANAGEMENT PLC

COMPANY NUMBER
02215617

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
01/02/1988 (36 years and 10 months old)

WEBSITE
www.city-asset.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/08/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

7 BISHOPSGATE
LONDON
EC2N 3AR

Telephone: 02073242920
TPS: No

TRADING ADDRESSES

7 Bishopsgate
London
EC2N 3AR

Telephone: 73242920

Credit Risk Overview

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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

£2.7M

65.26%

NET WORTH

£8.6M

0.98%

TOTAL LIABILITIES

£1.1M

30.16%

NET ASSETS

£8.6M

1.11%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

19

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 ASSET MANAGEMENT PLC	Active - Accounts Filed	View Report
CAM NOMINEES LTD.	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Accounts filed
Date: 14/09/2023	Event: Robin Blunden (921129389) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CITY ASSET MANAGEMENT PLC?
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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Purchase the company report or an Annual Subscription to view this information.

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

£2.7M

65.26%

NET WORTH

£8.6M

0.98%

TOTAL LIABILITIES

£1.1M

30.16%

NET ASSETS

£8.6M

1.11%

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

6

PAST DIRECTORS

15

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE WOODPECKER TRUST	Owned: 36.75 %	Shares: 3,054,000	Price per share: £0.01	Total Value: £30,540.00
HILARY ANNE COGHILL	Owned: 36.75 %	Shares: 3,054,000	Price per share: £0.01	Total Value: £30,540.00
NICHOLAS COGHILL	Owned: 7.43 %	Shares: 617,245	Price per share: £0.01	Total Value: £6,172.45
COBDEN SANFORD LIMITED	Owned: 4.93 %	Shares: 409,386	Price per share: £0.01	Total Value: £4,093.86
RICHARD KILSBY	Owned: 4.93 %	Shares: 409,386	Price per share: £0.01	Total Value: £4,093.86
DAVID WILLCOX	Owned: 3.28 %	Shares: 272,700	Price per share: £0.01	Total Value: £2,727.00
JAMES CALDER	Owned: 3.16 %	Shares: 262,700	Price per share: £0.01	Total Value: £2,627.00
THE TUCKERS DOWN PENSION SCHEME	Owned: 1.20 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
KELLY MCDONAGH	Owned: 0.42 %	Shares: 35,000	Price per share: £0.01	Total Value: £350.00
DENISE COLLINS	Owned: 0.30 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
TANYA DU PREEZE	Owned: 0.24 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
PATSY ANANG	Owned: 0.12 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
MICHAEL TRILLWOOD	Owned: 0.12 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
CHRIS GREEN	Owned: 0.12 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
DAVID BETHELL	Owned: 0.12 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JASON RADFORD	Owned: 0.06 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
REBECCA FIFIELD	Owned: 0.04 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
RACHEL JOHN-CHARLES	Owned: 0.03 %	Shares: 2,250	Price per share: £0.01	Total Value: £22.50
JAMES MARTIN	Owned: 0.01 %	Shares: 1,210	Price per share: £0.01	Total Value: £12.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David James Willcox 01/12/2009 - Present (15years) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Nicholas Coghill 01/06/2012 - Present (12 years and 6 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Rebecca Ann Fifield 09/12/2013 - Present (11years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Rebecca Ann Fifield 04/11/2014 - Present (10 years and 1 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Christopher John Green 19/10/2015 - Present (9 years and 1 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
CITY ASSET MANAGEMENT PLC	Active - Accounts Filed	View Report
CAM NOMINEES LTD.	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Accounts filed
Date: 14/09/2023	Event: Robin Blunden (921129389) has left the board
Date: 14/09/2023	Event: New Board Member Kate Macdonald Turner (909970864) Appointed
Date: 15/08/2023	Event: New Confirmation Statement filed
Date: 11/04/2023	Event: New Accounts filed
Date: 04/11/2022	Event: Hilary Anne Coghill (905561462) has left the board
Date: 04/11/2022	Event: James Douglas Calder (914764609) has left the board
Date: 04/11/2022	Event: Michael Reginald Robert Fitzhugh (917770612) has left the board
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 19/08/2022	Event: New Accounts filed
Date: 11/02/2022	Event: New Board Member Mark Justin Wells Rushton (926272703) Appointed
Date: 07/10/2020	Event: New Confirmation Statement filed
Date: 13/04/2020	Event: New Accounts filed
Date: 06/08/2019	Event: New Confirmation Statement filed
Date: 01/02/2019	Event: New Accounts filed
Date: 19/12/2018	Event: Stephen Nicholas Ford (914606981) has left the board
Date: 05/08/2018	Event: New Confirmation Statement filed
Date: 30/01/2018	Event: New Accounts filed
Date: 17/08/2017	Event: New Confirmation Statement filed
Date: 02/03/2017	Event: New Board Member Stephen Nicholas Ford (914606981) Appointed
Date: 28/01/2017	Event: New Accounts filed
Date: 16/08/2016	Event: New Confirmation Statement filed
Date: 03/08/2016	Event: New Board Member Robin Blunden (921129389) Appointed
Date: 24/03/2016	Event: New Accounts filed
Date: 23/10/2015	Event: New Board Member Christopher John Green (920197819) Appointed
Date: 08/08/2015	Event: New Confirmation Statement filed
Date: 29/06/2015	Event: Michael John Trillwood (905749432) has left the board
Date: 02/06/2015	Event: Andrew William Jameson Grier (913907095) has left the board
Date: 10/03/2015	Event: New Accounts filed
Date: 07/11/2014	Event: New Board Member Rebecca Ann Fifield (919239371) Appointed
Date: 07/11/2014	Event: Alex Julian Lander (918192051) has left the board
Date: 03/10/2014	Event: Change in Reg. Office
Date: 02/09/2014	Event: New Confirmation Statement filed
Date: 22/02/2014	Event: New Accounts filed
Date: 11/12/2013	Event: New Company Secretary Rebecca Ann Fifield (918350442) Appointed
Date: 10/10/2013	Event: Tracy Michelle Coghill (916897677) has left the board
Date: 10/10/2013	Event: New Board Member Alex Julian Lander (918192051) Appointed
Date: 28/08/2013	Event: New Confirmation Statement filed
Date: 25/04/2013	Event: New Board Member Michael Reginald Robert Fitzhugh (917770612) Appointed
Date: 01/03/2013	Event: Helen Eileen Angove (911867032) has left the board
Date: 16/01/2013	Event: New Accounts filed
Date: 11/01/2013	Event: Change in Reg. Office
Date: 03/01/2013	Event: Change in Reg. Office

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CITY ASSET MANAGEMENT PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.7M

£8.6M

£1.1M

£8.6M

People Overview

6

15

19

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

£2.7M

£8.6M

£1.1M

£8.6M

Accounts

People Overview

6

15

19

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™