CITI LIMITED
Active - Accounts Filed
General Information
NAME
CITI LIMITED
COMPANY NUMBER
02775249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/01/1993
(31 years and 11 months old)
WEBSITE
www.citi.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/01/1993
04/02/1993
PRIDEFORGE LIMITED
MILTON KEYNES
MK5 6LB
Telephone: 01908283600
TPS: No
Suite 26 Shenley Pavilions
Chalkdell Drive
Milton Keynes
MK5 6LB
MK5 6LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITI HOLDINGS LIMITED | Company is dissolved | View Report |
| CITI LIMITED | Active - Accounts Filed | View Report |
| CITI PPM EXPERTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 25/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2019 - Present (5years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/01/1993 - Present (31 years and 11 months) 04/01/1993 - Present (31 years and 11 months) 04/01/1993 - Present (31 years and 11 months) 04/01/1993 - Present (31 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
04/01/1993 - Present (31 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 19/01/1993 - 02/01/1996 (2 years and 11 months) Secretary: 19/01/1993 - 31/05/1997 (4 years and 4 months) Born in May 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Director: 19/01/1993 - 06/04/2013 (20 years and 2 months) Secretary: 31/05/1997 - 01/10/1997 (4 months) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITI 10 LIMITED | Company is dissolved | View Report |
| CITI HOLDINGS LIMITED | Company is dissolved | View Report |
| CITI LIMITED | Active - Accounts Filed | View Report |
| CITI PPM EXPERTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 25/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 21/03/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 27/05/2021 | Change in Reg. Office |
| 28/02/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 06/08/2020 | Jane Anne Small (914981124) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Board Member Kalpna Sanders (921581325) Appointed |
| 12/12/2019 | Jane Anne Small (915819017) has left the board |
| 12/12/2019 | Christopher John Worsley (905145359) has left the board |
| 05/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 20/06/2018 | Change in Reg. Office |
| 25/01/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 18/03/2015 | New Confirmation Statement filed |
| 05/02/2015 | Simon Green (915819015) has left the board |
| 30/09/2014 | New Accounts filed |
| 05/02/2014 | New Confirmation Statement filed |
| 04/02/2014 | Thomas William George Docker (903290034) has left the board |
| 10/10/2013 | New Accounts filed |
| 12/02/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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