CITIKANE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CITIKANE INVESTMENTS LIMITED
COMPANY NUMBER
08981251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/04/2014
(10 years and 7 months old)
WEBSITE
www.citikaneinvestments.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WALTHAM CROSS
EN8 9DE
Telephone: 04199242823
TPS: No
206 Turners Hill
Cheshunt
Waltham Cross
Hertfordshire
EN8 9DE
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 |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITIKANE INVESTMENTS 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 CITIKANE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIKANE INVESTMENTS 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 |
|---|---|---|---|---|
|
07/04/2014 - Present (10 years and 7 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 8 Past: 34 |
View Report |
|
12/02/2019 - 02/07/2018 (7 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member Ibrahima Kane (916008417) Appointed |
| 16/01/2019 | New Accounts filed |
| 05/07/2018 | Ibrahima Kane (916008417) has left the board |
| 07/06/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 23/08/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 03/11/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 14/04/2014 | Henry Appiah (918663228) has left the board |
| 14/04/2014 | New Board Member Henry Alan Appiah (904071535) Appointed |
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