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CITICORP LIMITED

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CITICORP LIMITED

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Key Data

Status

Active

Company No.

08132252

Incorporation date

05/07/2012

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Vistastar House 54-56 Uxbridge Road, Hanwell, London W7 3SUCopy
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See on map
Latest events (Record since 05/07/2012)
dot icon17/02/2026
Total exemption full accounts made up to 2025-01-31
View PDF (11 pages)
dot icon28/08/2025
Confirmation statement made on 2025-08-24 with updates
View PDF (5 pages)
dot icon20/02/2025
Total exemption full accounts made up to 2024-01-31
View PDF (11 pages)
dot icon27/08/2024
Confirmation statement made on 2024-08-24 with updates
View PDF (5 pages)
dot icon30/01/2024
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon31/08/2023
Confirmation statement made on 2023-08-24 with updates
View PDF (4 pages)
dot icon24/08/2022
Confirmation statement made on 2022-08-24 with updates
View PDF (4 pages)
dot icon30/01/2022
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon24/08/2021
Confirmation statement made on 2021-08-24 with updates
View PDF (5 pages)
dot icon05/08/2021
Change of details for Staines Developments Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/08/2021
Change of details for Staines Developments Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/07/2021
Cessation of Staines Developments Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon04/03/2021
Registered office address changed from Lynwood House 373-375 Station Road Harrow HA1 2AW England to Vistastar House 54-56 Uxbridge Road Hanwell London W7 3SU on 2021-03-04
View PDF (1 pages)
dot icon26/02/2021
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon08/02/2021
Registered office address changed from Jon Avol & Associates 204 Field End Road Eastcote Pinner Middlesex HA5 1rd to Lynwood House 373-375 Station Road Harrow HA1 2AW on 2021-02-08
View PDF (1 pages)
dot icon10/09/2020
Confirmation statement made on 2020-08-24 with updates
View PDF (4 pages)
dot icon03/02/2020
Satisfaction of charge 081322520004 in full
View PDF (1 pages)
dot icon30/11/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon10/09/2019
Confirmation statement made on 2019-08-24 with updates
View PDF (4 pages)
dot icon18/02/2019
Total exemption full accounts made up to 2018-01-31
View PDF (10 pages)
dot icon29/10/2018
Previous accounting period shortened from 2018-01-31 to 2018-01-30
View PDF (1 pages)
dot icon12/10/2018
Registration of charge 081322520006, created on 2018-09-28
View PDF (43 pages)
dot icon05/10/2018
Confirmation statement made on 2018-08-24 with updates
View PDF (4 pages)
dot icon04/10/2018
Registration of charge 081322520005, created on 2018-09-28
View PDF (39 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon24/08/2017
Notification of Staines Developments Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/08/2017
Confirmation statement made on 2017-08-24 with updates
View PDF (4 pages)
dot icon17/08/2017
Appointment of Mr Ricky Sandhu as a director on 2017-08-02
View PDF (2 pages)
dot icon17/08/2017
Termination of appointment of Dharminder Singh Sandhu as a director on 2017-08-02
View PDF (1 pages)
dot icon09/06/2017
Registration of charge 081322520004, created on 2017-06-02
View PDF (34 pages)
dot icon07/06/2017
Satisfaction of charge 081322520003 in full
View PDF (3 pages)
dot icon07/06/2017
Satisfaction of charge 081322520002 in full
View PDF (3 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon13/07/2016
Confirmation statement made on 2016-07-09 with updates
View PDF (5 pages)
dot icon26/01/2016
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon26/10/2015
Previous accounting period shortened from 2015-03-31 to 2015-01-31
View PDF (1 pages)
dot icon03/08/2015
Annual return made up to 2015-07-09 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon11/08/2014
Annual return made up to 2014-07-09 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2014
Registration of charge 081322520002
View PDF (20 pages)
dot icon04/04/2014
Registration of charge 081322520003
View PDF (23 pages)
dot icon28/03/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon31/07/2013
Previous accounting period shortened from 2013-07-31 to 2013-03-31
View PDF (1 pages)
dot icon17/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2012
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon19/09/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon09/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2012
Incorporation
View PDF (30 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
24/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
30/01/2026
dot iconNext due on
30/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.30M
-
0.00
46.85K
-
2022
1
1.33M
-
0.00
25.57K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sandhu, Ricky
Director
02/08/2017 - Present
12
Sandhu, Kawaljit Singh
Director
05/07/2012 - Present
17
Sandhu, Dharminder Singh
Director
05/07/2012 - 02/08/2017
7

Persons with Significant Control

0

No PSC data available.

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Description

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About CITICORP LIMITED

CITICORP LIMITED is an(a) Active company incorporated on 05/07/2012 with the registered office located at Vistastar House 54-56 Uxbridge Road, Hanwell, London W7 3SU. There are currently 2 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 CITICORP LIMITED?

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CITICORP LIMITED is currently Active. It was registered on 05/07/2012 .

Where is CITICORP LIMITED located?

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CITICORP LIMITED is registered at Vistastar House 54-56 Uxbridge Road, Hanwell, London W7 3SU.

What does CITICORP LIMITED do?

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CITICORP LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CITICORP LIMITED?

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The latest filing was on 17/02/2026: Total exemption full accounts made up to 2025-01-31.