CITICLIENT (CPF) NOMINEES LIMITED

Key Data

Status

Active

Company No.

03999261

Incorporation date

22/05/2000

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2000)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (12 pages)

02/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

31/03/2025

Resolutions

View PDF (2 pages)

31/03/2025

Memorandum and Articles of Association

View PDF (47 pages)

27/03/2025

Statement of company's objects

View PDF (2 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (11 pages)

01/10/2024

Appointment of Ms Ainslie Mcmahon as a secretary on 2024-09-27

View PDF (2 pages)

18/06/2024

Appointment of Ms Therese Craig as a director on 2024-06-17

View PDF (2 pages)

18/06/2024

Appointment of Mr Shane Emphy Baily as a director on 2024-06-17

View PDF (2 pages)

03/06/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

05/03/2024

Termination of appointment of Therese Claire Craig as a director on 2024-03-05

View PDF (1 pages)

13/12/2023

Termination of appointment of Veronica Imlach Clark as a director on 2023-12-11

View PDF (1 pages)

13/12/2023

Termination of appointment of Fiona Craig as a director on 2023-12-11

View PDF (1 pages)

13/12/2023

Termination of appointment of Rowena Helen Whiteford as a director on 2023-12-11

View PDF (1 pages)

13/12/2023

Termination of appointment of Lesley Ann Young as a director on 2023-12-11

View PDF (1 pages)

21/09/2023

Termination of appointment of Rachel Hamilton as a secretary on 2023-08-24

View PDF (1 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (10 pages)

05/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

24/11/2022

Satisfaction of charge 039992610006 in full

View PDF (1 pages)

24/11/2022

Satisfaction of charge 039992610005 in full

View PDF (1 pages)

24/11/2022

Satisfaction of charge 039992610004 in full

View PDF (1 pages)

24/11/2022

Satisfaction of charge 039992610003 in full

View PDF (1 pages)

24/11/2022

Satisfaction of charge 039992610002 in full

View PDF (1 pages)

24/11/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

30/08/2022

Full accounts made up to 2021-12-31

View PDF (10 pages)

01/06/2022

Confirmation statement made on 2022-05-22 with updates

View PDF (4 pages)

25/05/2022

Notification of Citibank Uk Limited as a person with significant control on 2021-10-09

View PDF (1 pages)

25/05/2022

Cessation of Citigroup Inc as a person with significant control on 2021-10-09

View PDF (1 pages)

16/02/2022

Appointment of Miss Veronica Imlach Clark as a director on 2022-02-01

View PDF (2 pages)

15/02/2022

Appointment of Mr Richard Paul Hyam as a director on 2022-02-01

View PDF (2 pages)

15/02/2022

Termination of appointment of Stephen Leslie Clark as a director on 2022-02-01

View PDF (1 pages)

15/02/2022

Termination of appointment of Ann Margaret Murphy as a director on 2022-02-01

View PDF (1 pages)

13/10/2021

Registration of charge 039992610006, created on 2021-10-09

View PDF (39 pages)

03/08/2021

Full accounts made up to 2020-12-31

View PDF (10 pages)

02/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

15/12/2020

Registration of charge 039992610005, created on 2020-12-11

View PDF (39 pages)

23/10/2020

Appointment of Mrs Lesley Ann Young as a director on 2020-10-15

View PDF (2 pages)

22/10/2020

Appointment of Mrs Rowena Helen Whiteford as a director on 2020-10-15

View PDF (2 pages)

22/10/2020

Appointment of Mr Richard Paul Thomas as a director on 2020-10-15

View PDF (2 pages)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (9 pages)

05/06/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (4 pages)

28/03/2020

Appointment of Rachel Hamilton as a secretary on 2020-03-27

View PDF (2 pages)

28/03/2020

Termination of appointment of Simon James Cumming as a secretary on 2020-03-27

View PDF (1 pages)

24/02/2020

Registration of charge 039992610004, created on 2020-02-20

View PDF (39 pages)

11/10/2019

Appointment of Fiona Craig as a director on 2019-09-25

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (9 pages)

16/09/2019

Termination of appointment of Ian James Davis as a director on 2019-09-13

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (12 pages)

17/07/2018

Full accounts made up to 2017-12-31

View PDF (9 pages)

31/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (12 pages)

26/02/2018

Registration of charge 039992610003, created on 2018-02-23

View PDF (38 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (8 pages)

12/06/2017

Director's details changed for Stephen Leslie Clark on 2017-05-31

View PDF (3 pages)

30/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (30 pages)

26/01/2017

Appointment of Miss Ann Margaret Murphy as a director on 2017-01-20

View PDF (3 pages)

26/01/2017

Appointment of Therese Claire Craig as a director on 2017-01-20

View PDF (3 pages)

26/01/2017

Termination of appointment of Iain James Lyall as a director on 2017-01-20

View PDF (2 pages)

26/01/2017

Termination of appointment of Francine Anne Bailey as a director on 2017-01-20

View PDF (2 pages)

26/01/2017

Termination of appointment of Andrew Christopher Newson as a director on 2017-01-20

View PDF (2 pages)

02/11/2016

Director's details changed for Francine Anne Bailey on 2016-06-01

View PDF (3 pages)

28/09/2016

Termination of appointment of Citicorporate Limited as a secretary on 2016-09-16

View PDF (2 pages)

26/09/2016

Appointment of Simon James Cumming as a secretary on 2016-09-16

View PDF (3 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (8 pages)

31/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (21 pages)

06/12/2015

Termination of appointment of Anthony James Charles Wright as a director on 2015-11-25

View PDF (2 pages)

27/11/2015

Appointment of Ian James Davis as a director on 2015-11-17

View PDF (3 pages)

12/08/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

22/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (9 pages)

04/08/2014

Termination of appointment of David Michael Morrison as a director on 2014-07-08

View PDF (2 pages)

29/07/2014

Termination of appointment of Howard Nicholas Jenkins as a director on 2014-07-24

View PDF (1 pages)

22/07/2014

Termination of appointment of Therese Claire Lundie as a director on 2014-07-08

View PDF (2 pages)

22/07/2014

Full accounts made up to 2013-12-31

View PDF (8 pages)

06/06/2014

Miscellaneous

View PDF (7 pages)

05/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (21 pages)

23/04/2014

Termination of appointment of Amanda Hale as a director

View PDF (2 pages)

16/04/2014

Appointment of Howard Nicholas Jenkins as a director

View PDF (3 pages)

01/04/2014

Registration of charge 039992610002

View PDF (28 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (7 pages)

05/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (21 pages)

08/06/2012

Director's details changed for Therese Claire Lundi on 2012-05-22

View PDF (3 pages)

07/06/2012

Full accounts made up to 2011-12-31

View PDF (7 pages)

07/06/2012

Statement of company's objects

View PDF (2 pages)

07/06/2012

Resolutions

View PDF (19 pages)

31/05/2012

Annual return made up to 2012-05-22. List of shareholders has changed

View PDF (21 pages)

26/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (21 pages)

04/05/2011

Full accounts made up to 2010-12-31

View PDF (6 pages)

27/04/2011

Appointment of Therese Claire Lundi as a director

View PDF (3 pages)

19/04/2011

Appointment of Anthony James Charles Wright as a director

View PDF (3 pages)

19/04/2011

Appointment of Amanda Jayne Hale as a director

View PDF (3 pages)

11/04/2011

Termination of appointment of Robert Binney as a director

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (17 pages)

08/06/2010

Termination of appointment of Sean Quinn as a director

View PDF (2 pages)

03/06/2010

Appointment of Citicorporate Limited as a secretary

View PDF (3 pages)

03/06/2010

Termination of appointment of Jill Robson as a secretary

View PDF (2 pages)

03/06/2010

Full accounts made up to 2009-12-31

View PDF (6 pages)

16/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/08/2009

Resolutions

View PDF (16 pages)

15/06/2009

Return made up to 22/05/09; full list of members

View PDF (8 pages)

20/05/2009

Full accounts made up to 2008-12-31

View PDF (6 pages)

29/09/2008

Appointment terminated director stefano pierantozzi

View PDF (1 pages)

10/06/2008

Return made up to 22/05/08; full list of members

View PDF (8 pages)

16/05/2008

Full accounts made up to 2007-12-31

View PDF (6 pages)

15/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

New director appointed

View PDF (2 pages)

05/06/2007

Return made up to 22/05/07; full list of members

View PDF (7 pages)

17/05/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

21/06/2006

Return made up to 22/05/06; full list of members

View PDF (7 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

04/05/2006

Memorandum and Articles of Association

View PDF (7 pages)

04/05/2006

Resolutions

View PDF (1 pages)

21/06/2005

Return made up to 22/05/05; full list of members

View PDF (8 pages)

10/05/2005

Director's particulars changed

View PDF (1 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

New secretary appointed

View PDF (2 pages)

29/04/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

11/04/2005

New director appointed

View PDF (3 pages)

30/03/2005

New director appointed

View PDF (3 pages)

30/03/2005

New director appointed

View PDF (3 pages)

28/01/2005

Director resigned

View PDF (1 pages)

11/10/2004

Registered office changed on 11/10/04 from: 25 molesworth street lewisham london SE13 7EX

View PDF (1 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

02/06/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

27/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Resolutions

View PDF (7 pages)

10/05/2004

Resolutions

View PDF (7 pages)

24/11/2003

Director resigned

View PDF (1 pages)

06/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

10/04/2003

Director resigned

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (3 pages)

22/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

New director appointed

View PDF (2 pages)

29/05/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

05/05/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

03/10/2001

Director resigned

View PDF (1 pages)

10/09/2001

New secretary appointed

View PDF (2 pages)

10/09/2001

Secretary resigned

View PDF (1 pages)

10/09/2001

Resolutions

View PDF (0 pages)

10/09/2001

Resolutions

View PDF (0 pages)

10/09/2001

Resolutions

View PDF (1 pages)

07/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

24/07/2001

Registered office changed on 24/07/01 from: 336 strand london WC2R 1HR

View PDF (1 pages)

30/05/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

27/04/2001

Director resigned

View PDF (1 pages)

27/06/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

22/05/2000

Incorporation

View PDF (33 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

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Full

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
Craig, Therese	Director	17/06/2024 - Present	18
Craig, Thérèse Claire	Director	20/01/2017 - 05/03/2024	28
Thomas, Richard Paul	Director	15/10/2020 - Present	22
Whiteford, Rowena Helen	Director	15/10/2020 - 11/12/2023	12
Bailey, Francine Anne	Director	07/11/2007 - 20/01/2017	18

Persons with Significant Control

No PSC data available.

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

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Description

About CITICLIENT (CPF) NOMINEES LIMITED

CITICLIENT (CPF) NOMINEES LIMITED is an(a) Active company incorporated on 22/05/2000 with the registered office located at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB. There are currently 5 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 CITICLIENT (CPF) NOMINEES LIMITED?

CITICLIENT (CPF) NOMINEES LIMITED is currently Active. It was registered on 22/05/2000 .

Where is CITICLIENT (CPF) NOMINEES LIMITED located?

CITICLIENT (CPF) NOMINEES LIMITED is registered at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB.

What does CITICLIENT (CPF) NOMINEES LIMITED do?

CITICLIENT (CPF) NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CITICLIENT (CPF) NOMINEES LIMITED?

The latest filing was on 19/09/2025: Full accounts made up to 2024-12-31.