CITCO MANAGEMENT (UK) LIMITED

Key Data

Status

Active

Company No.

02656801

Incorporation date

23/10/1991

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1991)

18/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

19/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

14/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

17/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

23/11/2023

Termination of appointment of Mohamed Javed Aboobakar as a director on 2023-11-15

View PDF (1 pages)

07/11/2023

Appointment of Mr. Maqboolali Mohamed as a director on 2023-10-30

View PDF (2 pages)

09/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

20/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

23/12/2022

Termination of appointment of Latifa Khechini as a director on 2022-11-16

View PDF (1 pages)

19/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

16/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

01/06/2022

Appointment of Mrs Latifa Khechini as a director on 2022-05-18

View PDF (2 pages)

25/05/2022

Termination of appointment of Akvile Eimanaviciute as a director on 2022-05-18

View PDF (1 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

15/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

09/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

17/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

27/05/2020

Appointment of Ms Akvile Eimanaviciute as a director on 2020-03-26

View PDF (2 pages)

26/05/2020

Appointment of Mr Mohamed Javed Aboobakar as a director on 2020-03-26

View PDF (2 pages)

26/05/2020

Termination of appointment of Michael John Francombe as a director on 2020-03-26

View PDF (1 pages)

16/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

14/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

08/06/2018

Termination of appointment of Andrew Peter Story as a director on 2018-05-29

View PDF (1 pages)

10/11/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (9 pages)

10/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (47 pages)

26/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

16/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

02/10/2017

Termination of appointment of Adam Richard Kowalski as a director on 2017-09-29

View PDF (1 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

31/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

15/07/2016

Termination of appointment of Janakkumar Popatlal Prajapati as a director on 2016-07-15

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (4 pages)

24/12/2015

Director's details changed for Mr Adam Richard Kowalski on 2015-12-18

View PDF (2 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

14/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (4 pages)

30/03/2015

Appointment of Mr Andrew Peter Story as a director on 2015-03-25

View PDF (2 pages)

30/03/2015

Termination of appointment of Geraint David Cooper as a director on 2015-03-25

View PDF (1 pages)

01/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (4 pages)

17/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (10 pages)

11/12/2013

Appointment of Michael John Francombe as a director

View PDF (2 pages)

11/12/2013

Appointment of Janakkumar Popatlal Prajapati as a director

View PDF (2 pages)

11/12/2013

Termination of appointment of Nicholas Braham as a director

View PDF (1 pages)

07/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (4 pages)

30/04/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

22/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (3 pages)

20/08/2012

Appointment of Mr Geraint David Cooper as a director

View PDF (2 pages)

13/08/2012

Termination of appointment of Mazin Shaikh as a director

View PDF (1 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

26/08/2011

Auditor's resignation

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (4 pages)

12/08/2011

Termination of appointment of Shafia Zahoor as a secretary

View PDF (1 pages)

12/08/2011

Appointment of Mazin Mohamed Masud Shaikh as a director

View PDF (2 pages)

12/08/2011

Appointment of Adam Richard Kowalski as a director

View PDF (2 pages)

12/08/2011

Termination of appointment of Shafia Zahoor as a director

View PDF (1 pages)

12/08/2011

Termination of appointment of Simone Leijon as a director

View PDF (1 pages)

01/04/2011

Termination of appointment of Matthew Allen as a director

View PDF (1 pages)

01/04/2011

Termination of appointment of Matthew Allen as a secretary

View PDF (1 pages)

15/03/2011

Appointment of Simone June Leijon as a director

View PDF (2 pages)

26/08/2010

Statement by directors

View PDF (1 pages)

26/08/2010

Statement of capital on 2010-08-26

View PDF (4 pages)

26/08/2010

Solvency statement dated 24/08/10

View PDF (1 pages)

26/08/2010

Resolutions

View PDF (1 pages)

10/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (4 pages)

10/08/2010

Secretary's details changed for Mr Matthew Allen on 2010-07-29

View PDF (1 pages)

10/08/2010

Director's details changed for Nicholas James Braham on 2010-07-29

View PDF (2 pages)

10/08/2010

Secretary's details changed for Miss Shafia Zahoor on 2010-07-29

View PDF (1 pages)

16/07/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

30/04/2010

Statement by directors

View PDF (1 pages)

30/04/2010

Statement of capital on 2010-04-30

View PDF (4 pages)

30/04/2010

Solvency statement dated 21/04/10

View PDF (1 pages)

30/04/2010

Resolutions

View PDF (1 pages)

06/04/2010

Termination of appointment of Peter Bogaard as a director

View PDF (1 pages)

06/04/2010

Appointment of Shafia Zahoor as a director

View PDF (2 pages)

06/04/2010

Appointment of Matthew Allen as a director

View PDF (2 pages)

06/04/2010

Termination of appointment of Jason Stein as a secretary

View PDF (1 pages)

16/02/2010

Director's details changed for Mr Peter Martijn Bogaard on 2010-02-15

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

15/09/2009

Auditor's resignation

View PDF (3 pages)

09/09/2009

Miscellaneous

View PDF (1 pages)

30/07/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

20/07/2009

Appointment terminated director kate cummins

View PDF (2 pages)

31/01/2009

Director's change of particulars / peter bogaard / 14/01/2009

View PDF (2 pages)

08/12/2008

Appointment terminated director robert ford

View PDF (1 pages)

08/12/2008

Director appointed peter martijn bogaard

View PDF (2 pages)

13/11/2008

Appointment terminated director jan beers

View PDF (1 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

18/09/2008

Appointment terminated secretary kate cummins

View PDF (1 pages)

18/09/2008

Secretary appointed matthew allen

View PDF (2 pages)

04/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

18/03/2008

Secretary appointed miss shafia zahoor

View PDF (1 pages)

30/11/2007

Secretary resigned

View PDF (1 pages)

30/11/2007

New secretary appointed

View PDF (2 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

31/08/2007

Return made up to 29/07/07; full list of members

View PDF (7 pages)

23/08/2007

New director appointed

View PDF (3 pages)

23/08/2007

New director appointed

View PDF (3 pages)

23/08/2007

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

04/09/2006

Return made up to 29/07/06; full list of members

View PDF (6 pages)

23/08/2006

New secretary appointed

View PDF (1 pages)

22/06/2006

Secretary resigned

View PDF (1 pages)

18/11/2005

Secretary's particulars changed

View PDF (1 pages)

18/11/2005

New secretary appointed

View PDF (1 pages)

05/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

12/08/2005

Return made up to 29/07/05; full list of members

View PDF (6 pages)

12/08/2005

Director's particulars changed

View PDF (1 pages)

18/11/2004

Auditor's resignation

View PDF (1 pages)

16/09/2004

Secretary resigned

View PDF (1 pages)

16/09/2004

New secretary appointed

View PDF (1 pages)

16/09/2004

Director's particulars changed

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (3 pages)

09/09/2004

Secretary resigned

View PDF (1 pages)

09/09/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

Return made up to 29/07/04; full list of members

View PDF (6 pages)

05/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/03/2004

Director's particulars changed

View PDF (1 pages)

09/01/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/12/2003

New secretary appointed

View PDF (2 pages)

12/12/2003

Secretary resigned

View PDF (1 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/08/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

20/08/2002

Return made up to 29/07/02; full list of members

View PDF (6 pages)

26/06/2002

New secretary appointed

View PDF (2 pages)

21/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/05/2002

Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF

View PDF (1 pages)

05/11/2001

Return made up to 23/10/01; full list of members

View PDF (5 pages)

05/11/2001

Director's particulars changed

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

New director appointed

View PDF (3 pages)

30/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

12/04/2001

New secretary appointed

View PDF (2 pages)

12/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

03/11/2000

Return made up to 23/10/00; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

29/08/2000

Registered office changed on 29/08/00 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

28/01/2000

Resolutions

View PDF (0 pages)

28/01/2000

Resolutions

View PDF (0 pages)

28/01/2000

Resolutions

View PDF (1 pages)

16/11/1999

Return made up to 23/10/99; full list of members

View PDF (5 pages)

10/11/1999

Director's particulars changed

View PDF (2 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

21/12/1998

Resolutions

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

29/10/1998

Return made up to 23/10/98; full list of members

View PDF (5 pages)

22/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

Director resigned

View PDF (1 pages)

10/12/1997

Secretary resigned

View PDF (1 pages)

10/12/1997

Director resigned

View PDF (1 pages)

10/12/1997

Registered office changed on 10/12/97 from: milton brook cottage westcott road dorking surrey RH4 3PU

View PDF (1 pages)

10/12/1997

New secretary appointed

View PDF (2 pages)

10/12/1997

New director appointed

View PDF (2 pages)

10/12/1997

New director appointed

View PDF (2 pages)

24/11/1997

Return made up to 23/10/97; full list of members

View PDF (5 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

21/08/1997

Certificate of change of name

View PDF (2 pages)

25/11/1996

Return made up to 23/10/96; full list of members

View PDF (6 pages)

14/05/1996

£ ic 300000/100000 27/04/96 £ sr 200000@1=200000

View PDF (1 pages)

03/04/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

26/03/1996

Declaration of shares redemption:auditor's report

View PDF (3 pages)

26/03/1996

Resolutions

View PDF (1 pages)

27/02/1996

Accounting reference date extended from 30/06 to 31/12

View PDF (1 pages)

27/02/1996

Director resigned

View PDF (1 pages)

27/02/1996

New director appointed

View PDF (2 pages)

16/11/1995

Return made up to 23/10/95; no change of members

View PDF (4 pages)

27/06/1995

Registered office changed on 27/06/95 from: 29-30 cornhill london EC3V 3ND

View PDF (1 pages)

08/02/1995

New secretary appointed

View PDF (2 pages)

08/02/1995

Director resigned

View PDF (0 pages)

08/02/1995

Secretary resigned

View PDF (0 pages)

08/02/1995

Director resigned

View PDF (0 pages)

16/01/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (78 pages)

25/10/1994

Return made up to 23/10/94; full list of members

View PDF (5 pages)

22/08/1994

Full accounts made up to 1994-06-30

View PDF (17 pages)

17/08/1994

Director's particulars changed

View PDF (2 pages)

06/04/1994

Director's particulars changed

View PDF (2 pages)

17/11/1993

Full accounts made up to 1993-06-30

View PDF (14 pages)

17/11/1993

Return made up to 23/10/93; full list of members

View PDF (5 pages)

18/03/1993

Ad 08/03/93--------- £ si 100000@1=100000 £ ic 200000/300000

View PDF (0 pages)

15/03/1993

Director's particulars changed

View PDF (2 pages)

15/03/1993

New director appointed

View PDF (0 pages)

15/02/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

15/01/1993

Return made up to 23/10/92; full list of members

View PDF (5 pages)

04/01/1993

Full accounts made up to 1992-06-30

View PDF (17 pages)

27/07/1992

Ad 30/06/92--------- £ si 100000@1=100000 £ ic 100/100100

View PDF (0 pages)

27/07/1992

Resolutions

View PDF (6 pages)

27/07/1992

Resolutions

View PDF (0 pages)

27/07/1992

£ nc 100/200100 30/06/92

View PDF (0 pages)

27/07/1992

Memorandum and Articles of Association

View PDF (20 pages)

27/03/1992

Memorandum and Articles of Association

View PDF (17 pages)

13/03/1992

New director appointed

View PDF (2 pages)

13/03/1992

Accounting reference date notified as 30/06

View PDF (0 pages)

22/01/1992

Resolutions

View PDF (11 pages)

22/01/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/01/1992

Director resigned;new director appointed

View PDF (0 pages)

22/01/1992

New director appointed

View PDF (0 pages)

22/01/1992

New director appointed

View PDF (0 pages)

22/01/1992

Ad 17/01/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

22/01/1992

Registered office changed on 22/01/92 from: barrington house 59-67 gresham street london EC2V 7JA

View PDF (0 pages)

03/12/1991

Certificate of change of name

View PDF (2 pages)

23/10/1991

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CITCO MANAGEMENT (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mohamed, Maqboolali, Mr.	Director	30/10/2023 - Present	10
Khechini, Latifa	Director	18/05/2022 - 16/11/2022	3
Aboobakar, Mohamed Javed	Director	26/03/2020 - 15/11/2023	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CITCO MANAGEMENT (UK) LIMITED

CITCO MANAGEMENT (UK) LIMITED is an(a) Active company incorporated on 23/10/1991 with the registered office located at 7 Albemarle Street, London, W1S 4HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITCO MANAGEMENT (UK) LIMITED?

CITCO MANAGEMENT (UK) LIMITED is currently Active. It was registered on 23/10/1991 .

Where is CITCO MANAGEMENT (UK) LIMITED located?

CITCO MANAGEMENT (UK) LIMITED is registered at 7 Albemarle Street, London, W1S 4HQ.

What does CITCO MANAGEMENT (UK) LIMITED do?

CITCO MANAGEMENT (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CITCO MANAGEMENT (UK) LIMITED?

The latest filing was on 18/08/2025: Accounts for a dormant company made up to 2024-12-31.