CN

CITY NORTH GROUP LIMITED

Active

Company number 02831332

Newcastle · Incorporated 29 June 1993

Citygate, St James Boulevard, Newcastle, NE1 4JE

Last updated on 23 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LANCASTER PARTNERSHIP PLC · 29 June 1993 – 22 October 1993

CITY NORTH 4 PLC · 22 October 1993 – 7 May 1998

CITY NORTH GROUP PLC · 7 May 1998 – 26 August 2005

Company overview

CITY NORTH GROUP LIMITED is an active private limited company incorporated on 29 June 1993 and registered in England and Wales. Its registered office is at Citygate, St James Boulevard, Newcastle, NE1 4JE. The company is engaged in development of building projects (SIC 41100).

It is a wholly owned subsidiary of Grainger Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company remains dormant, with its most recent accounts for the period ended 30 September 2025 filed as dormant accounts. The next accounts are due by 30 June 2027.

The last confirmation statement was made up to 22 July 2026 and filed on 29 July 2026. There are no charges, no insolvency history and the company has never been liquidated.

Current officers are Robert Jan Hudson (director, appointed 25 March 2022) and Sapna Bedi Fitzgerald (director and secretary, both appointments on 30 September 2024).

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
22 July 2026
Next due
5 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grainger Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 July 2026 View
Accounts With Accounts Type Dormant
Accounts
20 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Dormant
Accounts
22 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Dormant
Accounts
14 March 2024 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Dormant
Accounts
31 March 2023 View
Accounts With Accounts Type Dormant
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Second Filing Of Director Termination With Name
Officers
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Dormant
Accounts
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Dormant
Accounts
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Dormant
Accounts
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Dormant
Accounts
31 May 2018 View
Accounts With Accounts Type Dormant
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Dormant
Accounts
7 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Dormant
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Dormant
Accounts
27 February 2013 View
Change Person Director Company With Change Date
Officers
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Change Person Director Company With Change Date
Officers
10 August 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Change Person Director Company With Change Date
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Accounts With Accounts Type Full
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Termination Director Company With Name
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Annual Return
7 October 2008 View
Resolution
Resolution
15 August 2008 View
Miscellaneous
Miscellaneous
15 August 2008 View
Miscellaneous
Miscellaneous
15 August 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
22 April 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
5 October 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Address
24 August 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Annual Return
28 July 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Address
7 December 2005 View
Legacy
Accounts
18 November 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Capital
19 September 2005 View
Legacy
Capital
19 September 2005 View
Legacy
Mortgage
10 September 2005 View
Auditors Resignation Company
Auditors
8 September 2005 View
Resolution
Resolution
26 August 2005 View
Legacy
Reregistration
26 August 2005 View
Re Registration Memorandum Articles
Incorporation
26 August 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 August 2005 View
Legacy
Annual Return
8 August 2005 View
Accounts With Accounts Type Group
Accounts
29 June 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Annual Return
28 July 2004 View
Accounts With Accounts Type Group
Accounts
25 May 2004 View
Resolution
Resolution
15 May 2004 View
Resolution
Resolution
15 May 2004 View
Resolution
Resolution
15 May 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Legacy
Annual Return
29 July 2003 View
Accounts With Accounts Type Group
Accounts
3 June 2003 View
Legacy
Capital
14 May 2003 View
Legacy
Capital
4 February 2003 View
Legacy
Capital
4 December 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Capital
25 October 2002 View
Legacy
Annual Return
23 July 2002 View
Accounts With Accounts Type Group
Accounts
23 May 2002 View
Resolution
Resolution
17 May 2002 View
Resolution
Resolution
17 May 2002 View
Resolution
Resolution
17 May 2002 View
Legacy
Officers
3 May 2002 View
Accounts With Accounts Type Group
Accounts
13 August 2001 View
Legacy
Annual Return
30 July 2001 View
Legacy
Mortgage
22 June 2001 View
Legacy
Mortgage
22 June 2001 View
Resolution
Resolution
29 May 2001 View
Resolution
Resolution
29 May 2001 View
Resolution
Resolution
29 May 2001 View
Legacy
Capital
15 January 2001 View
Legacy
Mortgage
6 September 2000 View
Legacy
Mortgage
6 September 2000 View
Accounts With Accounts Type Full Group
Accounts
20 July 2000 View
Legacy
Annual Return
18 July 2000 View
Resolution
Resolution
3 May 2000 View
Resolution
Resolution
3 May 2000 View
Resolution
Resolution
3 May 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Mortgage
15 October 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Mortgage
17 September 1999 View
Legacy
Address
28 July 1999 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Full Group
Accounts
4 July 1999 View
Resolution
Resolution
10 May 1999 View
Resolution
Resolution
10 May 1999 View
Resolution
Resolution
10 May 1999 View
Legacy
Mortgage
20 October 1998 View
Resolution
Resolution
5 October 1998 View
Resolution
Resolution
5 October 1998 View
Resolution
Resolution
5 October 1998 View
Legacy
Annual Return
14 July 1998 View
Legacy
Capital
19 June 1998 View
Legacy
Capital
5 June 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Capital
27 May 1998 View
Legacy
Capital
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Capital
27 May 1998 View
Resolution
Resolution
13 May 1998 View
Resolution
Resolution
13 May 1998 View
Resolution
Resolution
13 May 1998 View
Resolution
Resolution
13 May 1998 View
Resolution
Resolution
13 May 1998 View
Resolution
Resolution
13 May 1998 View
Resolution
Resolution
13 May 1998 View
Certificate Change Of Name Company
Change Of Name
7 May 1998 View
Accounts With Accounts Type Full
Accounts
12 March 1998 View
Legacy
Annual Return
25 July 1997 View
Accounts With Accounts Type Full
Accounts
25 June 1997 View
Legacy
Capital
19 December 1996 View
Memorandum Articles
Incorporation
19 December 1996 View
Resolution
Resolution
19 December 1996 View
Resolution
Resolution
19 December 1996 View
Legacy
Capital
11 November 1996 View
Legacy
Officers
2 August 1996 View
Accounts With Accounts Type Full
Accounts
21 July 1996 View
Legacy
Annual Return
15 July 1996 View
Legacy
Mortgage
8 January 1996 View
Legacy
Annual Return
24 August 1995 View
Accounts With Accounts Type Full
Accounts
9 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
15 December 1994 View
Legacy
Mortgage
13 December 1994 View
Legacy
Mortgage
13 December 1994 View
Legacy
Annual Return
4 July 1994 View
Legacy
Accounts
12 April 1994 View
Legacy
Capital
2 March 1994 View
Legacy
Capital
2 March 1994 View
Legacy
Accounts
22 February 1994 View
Certificate Authorisation To Commence Business Borrow
Incorporation
9 February 1994 View
Application To Commence Business
Incorporation
9 February 1994 View
Legacy
Capital
16 January 1994 View
Legacy
Capital
24 November 1993 View
Legacy
Officers
11 November 1993 View
Legacy
Officers
11 November 1993 View
Legacy
Officers
11 November 1993 View
Legacy
Officers
11 November 1993 View
Legacy
Officers
11 November 1993 View
Legacy
Officers
11 November 1993 View
Memorandum Articles
Incorporation
11 November 1993 View
Resolution
Resolution
11 November 1993 View
Resolution
Resolution
26 October 1993 View
Resolution
Resolution
26 October 1993 View
Legacy
Capital
26 October 1993 View
Legacy
Capital
26 October 1993 View
Legacy
Address
22 October 1993 View
Legacy
Officers
22 October 1993 View
Legacy
Officers
22 October 1993 View
Legacy
Officers
22 October 1993 View
Certificate Change Of Name Company
Change Of Name
21 October 1993 View
Incorporation Company
Incorporation
29 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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