CITCO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CITCO (UK) LIMITED
COMPANY NUMBER
07904837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
10/01/2012
(12 years and 10 months old)
WEBSITE
www.citcogroup.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/2012
11/10/2016
CITCO ADVISORS INTERNATIONAL LIMITED
LONDON
W1S 4HQ
Telephone: 02072901350
TPS: No
7 Albemarle Street
London
W1S 4HQ
Telephone: 72901350
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 |
|---|---|
| 16/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITCO (UK) 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 CITCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITCO (UK) 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 |
|---|---|---|---|---|
|
10/01/2012 - Present (12 years and 10 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 229 |
View Report |
|
13/08/2020 - Present (4 years and 3 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/01/2012 - Present (12 years and 10 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
10/01/2012 - 22/08/2013 (1 years and 7 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHC HOLDINGS LTD | N/A | N/A |
| CITCO TECHNOLOGY MANAGEMENT IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 03/09/2020 | Nicholas James Braham (906826311) has left the board |
| 03/09/2020 | New Board Member John Joseph Diver (919685549) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 26/01/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 22/06/2015 | CITCO MANAGEMENT (UK) LIMITED (916579216) has left the board |
| 22/06/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 20/01/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 26/08/2013 | John Peter Denny (916579217) has left the board |
| 15/01/2013 | New Annual Return filed |
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