okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CITIFI LTD

Register to unlock more data on OkredoRegister

CITIFI LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05153515

Incorporation date

15/06/2004

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

40 Cardoness Road, Crosspool, Sheffield S10 5RUCopy
copy info iconCopy
See on map
Latest events (Record since 15/06/2004)
dot icon20/04/2026
Confirmation statement made on 2026-02-19 with no updates
View PDF (3 pages)
dot icon18/02/2026
Micro company accounts made up to 2025-06-30
View PDF (5 pages)
dot icon03/03/2025
Confirmation statement made on 2025-02-19 with no updates
View PDF (3 pages)
dot icon29/02/2024
Confirmation statement made on 2024-02-19 with no updates
View PDF (3 pages)
dot icon09/02/2024
Micro company accounts made up to 2023-06-30
View PDF (5 pages)
dot icon02/03/2023
Confirmation statement made on 2023-02-19 with no updates
View PDF (3 pages)
dot icon31/10/2022
Micro company accounts made up to 2022-06-30
View PDF (5 pages)
dot icon23/03/2022
Confirmation statement made on 2022-02-19 with updates
View PDF (4 pages)
dot icon23/03/2022
Change of details for Mrs Bernadette Moffett as a person with significant control on 2021-07-01
View PDF (2 pages)
dot icon03/09/2021
Micro company accounts made up to 2021-06-30
View PDF (5 pages)
dot icon19/02/2021
Confirmation statement made on 2021-02-19 with updates
View PDF (3 pages)
dot icon12/01/2021
Micro company accounts made up to 2020-06-30
View PDF (3 pages)
dot icon26/11/2020
Appointment of Mr Brendan James Moffett as a director on 2020-11-26
View PDF (2 pages)
dot icon09/07/2020
Confirmation statement made on 2020-06-15 with no updates
View PDF (3 pages)
dot icon24/01/2020
Micro company accounts made up to 2019-06-30
View PDF (2 pages)
dot icon27/06/2019
Confirmation statement made on 2019-06-15 with no updates
View PDF (3 pages)
dot icon29/11/2018
Certificate of change of name
View PDF (3 pages)
dot icon03/07/2018
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon03/07/2018
Confirmation statement made on 2018-06-15 with no updates
View PDF (3 pages)
dot icon30/01/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon23/06/2017
Confirmation statement made on 2017-06-15 with updates
View PDF (5 pages)
dot icon20/01/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon26/08/2016
Annual return made up to 2016-06-15 with full list of shareholders
View PDF (6 pages)
dot icon04/01/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon03/07/2015
Annual return made up to 2015-06-15 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon14/07/2014
Annual return made up to 2014-06-15 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon03/07/2013
Annual return made up to 2013-06-15 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon17/08/2012
Annual return made up to 2012-06-15 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon19/06/2011
Annual return made up to 2011-06-15 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (3 pages)
dot icon31/07/2010
Annual return made up to 2010-06-15 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2010
Director's details changed for Bernadette Moffett on 2010-06-01
View PDF (2 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (3 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (3 pages)
dot icon27/10/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/10/2009
Annual return made up to 2009-06-15 with full list of shareholders
View PDF (3 pages)
dot icon04/08/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/02/2009
Return made up to 15/06/08; full list of members
View PDF (3 pages)
dot icon21/02/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/02/2009
Return made up to 15/06/07; full list of members
View PDF (3 pages)
dot icon03/02/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/12/2007
Accounts for a dormant company made up to 2007-06-30
View PDF (4 pages)
dot icon10/12/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (3 pages)
dot icon10/11/2006
Return made up to 15/06/06; full list of members
View PDF (2 pages)
dot icon10/11/2006
Director resigned
View PDF (1 pages)
dot icon03/06/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (3 pages)
dot icon15/09/2005
Return made up to 15/06/05; full list of members
View PDF (2 pages)
dot icon15/06/2004
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
19/02/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
10.06K
-
0.00
-
-
2022
1
26.12K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moffett, Brendan James
Director
26/11/2020 - Present
10
Moffett, Brendan James
Director
15/06/2004 - 01/09/2006
10
Moffett, Bernadette
Director
15/06/2004 - Present
-
Moffett, Brendan James
Secretary
15/06/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

WAVENEY VALLEY LAKES (NORFOLK) LIMITED

Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318
Raising of poultry05/01/1962
Active
-
2

NC FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047
Mixed farming23/09/2009
Active
-
2

CLEE TREE SERVICES LIMITED

72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165
Support services to forestry26/09/2019
Active
-
2

UNBELIEVABULLZ TEESSIDE LTD

131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939
Raising of other animals27/01/2020
Active
-
1

TIM & SUE KYTE FAMILY BUSINESS

Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904
Raising of other cattle and buffaloes29/11/2002
Active
-
2
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About CITIFI LTD

CITIFI LTD is an(a) Active company incorporated on 15/06/2004 with the registered office located at 40 Cardoness Road, Crosspool, Sheffield S10 5RU. 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 CITIFI LTD?

toggle

CITIFI LTD is currently Active. It was registered on 15/06/2004 .

Where is CITIFI LTD located?

toggle

CITIFI LTD is registered at 40 Cardoness Road, Crosspool, Sheffield S10 5RU.

What does CITIFI LTD do?

toggle

CITIFI LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CITIFI LTD?

toggle

The latest filing was on 20/04/2026: Confirmation statement made on 2026-02-19 with no updates.