CITIBOX BUSINESS CENTRES LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
2 Old Brompton Road, London SW7 3DQ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 20/02/2026

    Confirmation statement made on 2025-12-31 with updates

    View PDF (4 pages)
  2. 12/02/2026

    Director's details changed for Miss Hamideh Hashemi on 2025-12-31

    View PDF (2 pages)
  3. 12/02/2026

    Director's details changed for Miss Zahra Hashemi on 2025-12-31

    View PDF (2 pages)
  4. 12/02/2026

    Change of details for Miss Hamideh Hashemi as a person with significant control on 2025-12-31

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

14/01/2027Filing deadline

Next statement date
31/12/2026
Last statement dated
31/12/2025

See the full filing history

Financial performance

The latest figures CITIBOX BUSINESS CENTRES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£72.06K2024
161.67%vs 2023

2023: £27.54K

Total Assets

£80.50K2024
87.36%vs 2023

2023: £42.97K

Cash in Bank

£70.01K2024
75.24%vs 2023

2023: £39.95K

Total Liabilities

£8.45K2024
-45.26%vs 2023

2023: £15.43K

Employees

32024
-3vs 2023

2023: 6

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 161.67% on 2023. See the full financial analysis for CITIBOX BUSINESS CENTRES LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

42021
62022
62023
32024
YearEmployeesChange
20243-3
202360
20226+2
20214–

Reported employee count decreased from 4 in 2021 to 3 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

19

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary11/01/1999–09/02/199915728
Corporate Secretary25/06/1999–15/07/2003129
Director28/10/2004–16/03/201621
Director16/03/2016–27/09/201621
Director25/06/1999–16/03/201624
Nominee Director11/01/1999–09/02/1999576
Director31/12/2021–Present22
Director31/12/2021–Present16
Secretary16/03/2016–27/09/20160
Secretary08/02/1999–25/06/19990
Director28/10/2004–16/03/20160
Secretary15/07/2003–16/03/20164
Director16/03/2016–22/11/20217
Director08/02/1999–28/10/20041
Director31/12/2021–Present11
Director22/11/2021–31/12/20212
Director04/03/2022–26/04/202217
Director16/03/2016–31/12/202117
Director31/12/2021–Present9

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
31/12/2021–Present11
31/12/2021–Present22
31/12/2021–Present16

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
124
Since 11/01/1999
Last 12 months
5
+3 vs the year before
Most recent filing
20/02/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 20/02/2026
  • Officer changes (4)Latest 12/02/2026

Filing timeline

  1. 20/02/2026

    Confirmation statement made on 2025-12-31 with updates

    View PDF (4 pages)
  2. 12/02/2026

    Director's details changed for Miss Hamideh Hashemi on 2025-12-31

    View PDF (2 pages)
  3. 12/02/2026

    Director's details changed for Miss Zahra Hashemi on 2025-12-31

    View PDF (2 pages)
  4. 12/02/2026

    Change of details for Miss Hamideh Hashemi as a person with significant control on 2025-12-31

    View PDF (2 pages)
  5. 12/02/2026

    Change of details for Miss Zahra Hashemi as a person with significant control on 2025-12-31

    View PDF (2 pages)
  6. 29/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (6 pages)
  7. 02/01/2025

    Confirmation statement made on 2024-12-31 with updates

    View PDF (4 pages)
  8. 26/09/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (6 pages)
  9. 04/01/2024

    Confirmation statement made on 2023-12-31 with updates

    View PDF (4 pages)
  10. 17/09/2023

    Total exemption full accounts made up to 2022-12-31

    View PDF (6 pages)
  11. 03/01/2023

    Confirmation statement made on 2022-12-31 with updates

    View PDF (4 pages)
  12. 02/08/2022

    Total exemption full accounts made up to 2021-12-31

    View PDF (8 pages)

Showing 12 of 124 filings

See when the next accounts and confirmation statement are due

Similar companies

1,942 UK companies are similar to CITIBOX BUSINESS CENTRES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,942 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other business support service activities n.e.c. security.Browse the listing

About CITIBOX BUSINESS CENTRES LIMITED

A short description of the company, written from its Companies House record.

CITIBOX BUSINESS CENTRES LIMITED is a private limited company registered in the United Kingdom, based in 2 Old Brompton Road, London SW7 3DQ. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 27 years 8 months.

The register currently records it as active. Its 2024 accounts report net assets of £72.06K and 3 employees.

CITIBOX BUSINESS CENTRES LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records CITIBOX BUSINESS CENTRES LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).

CITIBOX BUSINESS CENTRES LIMITED is recorded as active on the Companies House register, and has been on it since 11/01/1999.

The most recent accounts Okredo holds cover 2024 and report net assets of £72.06K, total assets of £80.50K, cash in bank of £70.01K and total liabilities of £8.45K.

The most recent document on the record is dated 20/02/2026: Confirmation statement made on 2025-12-31 with updates, 7 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/01/2027.

Companies House lists 19 officers (4 currently in post) and 3 people with significant control.