CITRUS COMPLIANCE LTD
Active - Accounts Filed
General Information
NAME
CITRUS COMPLIANCE LTD
COMPANY NUMBER
14239078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/07/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL7 1LF
Watermoor Point Watermoor Road
Cirencester
Gloucestershire
GL7 1LF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Board Member Andrew Smith (932745232) Appointed |
| 26/09/2024 | Beata Maria Wheelhouse (928358896) has left the board |
Credit Risk Overview
Want to learn more about CITRUS COMPLIANCE LTD?
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 CITRUS COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITRUS COMPLIANCE LTD?
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 |
|---|---|---|---|---|
|
24/09/2024 - Present (2 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2022 - Present (2 years and 5 months) Born in Dec 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/07/2022 - Present (2 years and 5 months) Born in Jul 1984 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Board Member Andrew Smith (932745232) Appointed |
| 26/09/2024 | Beata Maria Wheelhouse (928358896) has left the board |
| 30/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 27/11/2023 | Jeanette Alicia Arnold (923951786) has left the board |
| 21/07/2023 | New Confirmation Statement filed |
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