CITILEGAL INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
CITILEGAL INTERNATIONAL LIMITED
COMPANY NUMBER
04901125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/09/2003
(21 years and 3 months old)
WEBSITE
www.citilegalinternational.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW13 8ET
Telephone: 02075837661
TPS: No
17 Trinity Church Road
LONDON
SW13 8ET
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 |
|---|---|---|
| CITILEGAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CITILEGAL DIRECTORS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITILEGAL INTERNATIONAL 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 CITILEGAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITILEGAL INTERNATIONAL 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 |
|---|---|---|---|---|
|
05/07/2013 - Present (11 years and 5 months) Born in May 1945 (age: 79) |
Active | Director |
Current: 2 Past: 26 |
View Report |
|
16/09/2003 - Present (21 years and 3 months) Born in May 1945 |
Resigned | Director |
Current: 2 Past: 124 |
View Report |
|
16/09/2003 - Present (21 years and 3 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
16/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 134 |
View Report |
|
01/10/2003 - Present (21 years and 2 months) Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITILEGAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CITILEGAL DIRECTORS LIMITED | Company is dissolved | View Report |
| CITILEGAL NOMINEES LIMITED | Company is dissolved | View Report |
| CITILEGAL TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 16/06/2021 | CITILEGAL SECRETARIES LIMITED (905474205) has left the board |
| 09/01/2021 | New Accounts filed |
| 06/01/2021 | New Confirmation Statement filed |
| 24/09/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 27/04/2017 | CITILEGAL DIRECTORS LIMITED (914619230) has left the board |
| 18/10/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 09/07/2013 | New Board Member Paul Francis Simms (913785607) Appointed |
| 01/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 20/09/2012 | New Annual Return filed |
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