CITICARZ LTD
Active - Accounts Filed
General Information
NAME
CITICARZ LTD
COMPANY NUMBER
10743917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
27/04/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2021
ACCOUNTS MADE UP TO
30/04/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
THORNTON HEATH
CR7 7LE
9 Colliers Water Lane
THORNTON HEATH
CR7 7LE
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 |
|---|---|
| 04/02/2022 | New Accounts filed |
| 02/02/2022 | Sajjad Kabir Khan (924896575) has left the board |
| 30/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITICARZ LTD?
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 CITICARZ LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITICARZ LTD?
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 |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/04/2017 - 17/06/2018 (1 years and 1 months) Born in Feb 1960 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
19/07/2018 - Present (6 years and 5 months) Born in May 1948 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2022 | New Accounts filed |
| 02/02/2022 | Sajjad Kabir Khan (924896575) has left the board |
| 30/04/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 03/07/2020 | New Board Member Syed Amir Jafri (918000041) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | Change in Reg. Office |
| 12/02/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 02/08/2018 | New Board Member Sajjad Kabir Khan (924896575) Appointed |
| 02/08/2018 | Rocky Anthony Fitz-Gerald (922871571) has left the board |
| 13/07/2018 | Change in Reg. Office |
| 29/05/2018 | New Confirmation Statement filed |
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