CITI CAP TRADING LIMITED

Key Data

Status

Active

Company No.

15852771

Incorporation date

23/07/2024

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2024)

09/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

06/08/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (4 pages)

07/08/2024

Current accounting period shortened from 2025-07-31 to 2025-06-30

View PDF (1 pages)

23/07/2024

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

22/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Ray, Michael Edward	Secretary	23/07/2024 - Present	-
Kessel, Jonathan	Director	23/07/2024 - Present	34
Sugar, Simon	Director	23/07/2024 - Present	96

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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Turnover:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CITI CAP TRADING LIMITED

CITI CAP TRADING LIMITED is an(a) Active company incorporated on 23/07/2024 with the registered office located at Amshold House, Goldings Hill, Loughton, Essex IG10 2RW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITI CAP TRADING LIMITED?

CITI CAP TRADING LIMITED is currently Active. It was registered on 23/07/2024 .

Where is CITI CAP TRADING LIMITED located?

CITI CAP TRADING LIMITED is registered at Amshold House, Goldings Hill, Loughton, Essex IG10 2RW.

What does CITI CAP TRADING LIMITED do?

CITI CAP TRADING LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CITI CAP TRADING LIMITED?

The latest filing was on 09/12/2025: Total exemption full accounts made up to 2025-06-30.