CITI CAPITAL LTD

Key Data

Status

Active

Company No.

12489817

Incorporation date

28/02/2020

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2020)

12/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

19/12/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

19/08/2025

Registration of charge 124898170005, created on 2025-08-15

View PDF (46 pages)

19/08/2025

Registration of charge 124898170006, created on 2025-08-15

View PDF (34 pages)

24/02/2025

Previous accounting period extended from 2024-02-27 to 2024-02-29

View PDF (1 pages)

24/02/2025

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

11/11/2024

Registered office address changed from 41 Woodford Avenue Ilford IG2 6UH England to 150 Main Road Romford RM2 5HS on 2024-11-11

View PDF (1 pages)

31/07/2024

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

14/06/2024

Registration of charge 124898170004, created on 2024-06-07

View PDF (47 pages)

07/06/2024

Registration of charge 124898170003, created on 2024-06-07

View PDF (47 pages)

18/04/2024

Confirmation statement made on 2024-02-27 with updates

View PDF (3 pages)

08/03/2024

Change of details for Mr Nadeem Amjad as a person with significant control on 2024-03-07

View PDF (2 pages)

07/03/2024

Director's details changed for Mr Nadeem Amjad on 2024-02-07

View PDF (2 pages)

29/02/2024

Current accounting period shortened from 2023-02-28 to 2023-02-27

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

29/09/2022

Registration of charge 124898170001, created on 2022-09-22

View PDF (13 pages)

29/09/2022

Registration of charge 124898170002, created on 2022-09-22

View PDF (9 pages)

17/04/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

28/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

14/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

13/09/2021

Registered office address changed from 1 Alderton Mews Alderton Hill Loughton IG10 3JE England to 41 Woodford Avenue Ilford IG2 6UH on 2021-09-13

View PDF (1 pages)

25/06/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2020

Registered office address changed from 63 Kings Avenue Woodford Green IG8 0JF England to 1 Alderton Mews Alderton Hill Loughton IG10 3JE on 2020-06-30

View PDF (1 pages)

28/02/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

27/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.87K
-
0.00
-
-

2022
1
211.59K
-
0.00
-
-

2022
1
211.59K
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

211.59K £3.51K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Amjad, Nadeem	Director	28/02/2020 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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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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12/09/1990

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No. of employees:

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 CAPITAL LTD

CITI CAPITAL LTD is an(a) Active company incorporated on 28/02/2020 with the registered office located at 150 Main Road, Romford RM2 5HS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CITI CAPITAL LTD?

CITI CAPITAL LTD is currently Active. It was registered on 28/02/2020 .

Where is CITI CAPITAL LTD located?

CITI CAPITAL LTD is registered at 150 Main Road, Romford RM2 5HS.

What does CITI CAPITAL LTD do?

CITI CAPITAL LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CITI CAPITAL LTD have?

CITI CAPITAL LTD had 1 employees in 2022.

What is the latest filing for CITI CAPITAL LTD?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-27 with no updates.