CITIZENSAFE LIMITED
Non-Trading
General Information
NAME
CITIZENSAFE LIMITED
COMPANY NUMBER
03865293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/10/1999
(25years old)
WEBSITE
http://gb.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/10/1999
13/04/2003
DOTT LIMITED
CHESTER
CH4 9GB
Telephone: 01244657333
TPS: No
Group Training Centre
The Foundation
Herons Way, Chester Business Park
Chester, Cheshire
CH4 9GB
Telephone: 657333
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 |
|---|---|---|
| GB GROUP PLC | Active - Accounts Filed | View Report |
| CITIZENSAFE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Dev Datt Dhiman (931878172) Appointed |
| 01/02/2024 | Christopher Graham Clark (918798977) has left the board |
Credit Risk Overview
Want to learn more about CITIZENSAFE 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 CITIZENSAFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIZENSAFE 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 |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 11 Past: 28 |
View Report |
|
30/01/2024 - Present (9 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
Director: 26/10/1999 - Present (25years) Secretary: 26/10/1999 - Present (25years) Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 2 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GROUP PLC | Active - Accounts Filed | View Report |
| CAPSCAN PARENT LIMITED | In Liquidation | View Report |
| CAPSCAN LIMITED | In Liquidation | View Report |
| CAPSCAN LIMITED | In Liquidation | View Report |
| CITIZENSAFE LIMITED | Non-Trading | View Report |
| CRD (UK) LIMITED | Company is dissolved | View Report |
| DATA DISCOVERIES HOLDINGS LIMITED | Company is dissolved | View Report |
| DATA DISCOVERIES LIMITED | Company is dissolved | View Report |
| MANAGED ANALYTICS LIMITED | Company is dissolved | View Report |
| FAREBASE LIMITED | Company is dissolved | View Report |
| G B MAILING SYSTEMS LIMITED | Company is dissolved | View Report |
| ID SCAN BIOMETRICS LIMITED | Non-Trading | View Report |
| INKFISH SERVICES LIMITED | Company is dissolved | View Report |
| POSTCODE ANYWHERE HOLDINGS LIMITED | Non-Trading | View Report |
| POSTCODE ANYWHERE (EUROPE) LIMITED | Non-Trading | View Report |
| POSTCODE ANYWHERE (NORTH AMERICA) LIMITED | Non-Trading | View Report |
| TMG.TV LTD | Company is dissolved | View Report |
| TRANSACTIS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Dev Datt Dhiman (931878172) Appointed |
| 01/02/2024 | Christopher Graham Clark (918798977) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 06/04/2023 | Nicholas Richard Brown (922861279) has left the board |
| 28/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 16/04/2021 | New Company Secretary Annabelle Burton (928206338) Appointed |
| 31/12/2020 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 01/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Board Member Nicholas Richard Brown (922861279) Appointed |
| 06/04/2017 | Richard Anthony Law (905957023) has left the board |
| 06/04/2017 | New Board Member Christopher Graham Clark (918798977) Appointed |
| 28/11/2016 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 25/09/2014 | Change in Reg. Office |
| 07/01/2014 | New Board Member David John Wilson (901085137) Appointed |
| 14/12/2013 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
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