CITI PPM EXPERTS LIMITED
Active - Accounts Filed
General Information
NAME
CITI PPM EXPERTS LIMITED
COMPANY NUMBER
03187994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/04/1996
(28 years and 7 months old)
WEBSITE
www.citi.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/11/2014
05/09/2017
CITI TRAINING LIMITED
View all previous names
MILTON KEYNES
MK5 6LB
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 LIMITED | Active - Accounts Filed | View Report |
| CITI PPM EXPERTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITI PPM EXPERTS 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 PPM EXPERTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITI PPM EXPERTS 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
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 |
|
19/04/1996 - 12/06/2002 (6 years and 1 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
19/04/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
19/04/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
15/07/1999 - 30/04/2006 (6 years and 9 months) Born in Oct 1950 |
Resigned | Secretary |
Current: 0 Past: 7 |
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 |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 27/05/2021 | Change in Reg. Office |
| 01/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 06/08/2020 | Jane Anne Small (914981150) has left the board |
| 09/07/2020 | 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 |
| 04/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 20/06/2018 | Change in Reg. Office |
| 26/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 23/09/2015 | New Board Member Jane Anne Small (915819017) Appointed |
| 11/07/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 02/06/2014 | Thomas William George Docker (903290034) has left the board |
| 02/06/2014 | Jane Small (915819017) has left the board |
| 10/10/2013 | New Accounts filed |
| 30/09/2013 | New Board Member Jane Small (915819017) Appointed |
| 29/05/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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