CITIVEST TL LIMITED
Active - Newly Incorporated
General Information
NAME
CITIVEST TL LIMITED
COMPANY NUMBER
15408156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/01/2024
(10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
05/02/2024
17/02/2024
CITIVEST TRI LIMITED
View all previous names
ESSEX
IG10 2RW
Amshold House
Goldings Hill
LOUGHTON
IG10 2RW
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 07/02/2024 | New Board Member Jonathan Robert Kessel (912309430) Appointed |
| 06/02/2024 | New Board Member Jonathan Kessel (931889335) Appointed |
Credit Risk Overview
Want to learn more about CITIVEST TL 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 CITIVEST TL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIVEST TL 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 |
|---|---|---|---|---|
|
12/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2024 - Present (10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 41 Past: 50 |
View Report |
|
02/02/2024 - Present (10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 44 Past: 49 |
View Report |
|
02/02/2024 - Present (10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 07/02/2024 | New Board Member Jonathan Robert Kessel (912309430) Appointed |
| 06/02/2024 | New Board Member Jonathan Kessel (931889335) Appointed |
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