CITIGROUP CENTRE 1 LIMITED
Active - Accounts Filed
General Information
NAME
CITIGROUP CENTRE 1 LIMITED
COMPANY NUMBER
06255166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/05/2007
(17 years and 6 months old)
WEBSITE
http://citibank.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/05/2007
24/10/2007
CITIGROUP PROPERTY CGC1 LIMITED
LONDON
E14 5LB
Telephone: 02079860000
TPS: No
33 Canada Square
London
E14 5LB
Telephone: 79860000
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 |
|---|---|---|
| CITIGROUP INC | N/A | N/A |
| CITIGROUP CENTRE 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITIGROUP CENTRE 1 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 CITIGROUP CENTRE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIGROUP CENTRE 1 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 |
|---|---|---|---|---|
|
22/05/2007 - Present (17 years and 6 months) Born in Jul 1964 (age: 60) |
Active | Secretary |
Current: 15 Past: 89 |
View Report |
|
28/09/2019 - Present (5 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
22/05/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 29 Past: 2341 |
View Report |
|
22/05/2007 - 08/09/2009 (2 years and 3 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 30/03/2022 | John Reginald Killey (903766927) has left the board |
| 01/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 14/10/2020 | Jeremy David Robert Smith (921949215) has left the board |
| 15/06/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 31/10/2019 | New Board Member Jonathan Warren (926208415) Appointed |
| 15/10/2019 | David Ian Sharland (912376571) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 01/12/2016 | New Board Member Jeremy David Robert Smith (921949215) Appointed |
| 02/11/2016 | New Accounts filed |
| 01/11/2016 | Stephen Rogers (912285627) has left the board |
| 05/06/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 23/05/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 18/09/2013 | Lucy Victoria Dasi Sutton (910997557) has left the board |
| 11/06/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 20/09/2012 | Change in Reg. Office |
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