CITIFILE LIMITED

Key Data

Status

Active

Company No.

04546231

Incorporation date

26/09/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2002)

22/02/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

24/01/2026

Confirmation statement made on 2025-11-29 with updates

View PDF (3 pages)

28/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

04/01/2025

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

29/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

08/01/2024

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

24/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

24/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

25/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

05/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

27/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

29/11/2020

Confirmation statement made on 2020-11-29 with updates

View PDF (3 pages)

12/08/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

21/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

28/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

30/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

01/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (5 pages)

30/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

04/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

26/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

23/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (4 pages)

28/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

11/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (4 pages)

29/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

31/03/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (4 pages)

30/03/2014

Secretary's details changed for Gaik Hong Tan on 2014-03-28

View PDF (1 pages)

17/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

31/01/2012

Director's details changed for Hock Guan Tan on 2012-01-31

View PDF (2 pages)

22/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

17/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (14 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

20/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (8 pages)

25/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

04/12/2008

Return made up to 26/09/08; no change of members

View PDF (6 pages)

02/09/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

26/10/2007

Return made up to 26/09/07; no change of members

View PDF (6 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

10/11/2006

Return made up to 26/09/06; full list of members

View PDF (6 pages)

28/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

02/12/2005

Return made up to 26/09/05; full list of members

View PDF (6 pages)

03/11/2005

Registered office changed on 03/11/05 from:\21 fircroft road, london, SW17 7PR

View PDF (1 pages)

29/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

27/10/2004

Return made up to 26/09/04; full list of members

View PDF (6 pages)

27/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

19/10/2003

Return made up to 26/09/03; full list of members

View PDF (6 pages)

18/10/2002

Secretary resigned

View PDF (1 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

New secretary appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

04/10/2002

Director resigned

View PDF (1 pages)

26/09/2002

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

29/11/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
1.60K
-
0.00
-
-

2022
0
2.43K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
BRIGHTON SECRETARY LTD	Nominee Secretary	26/09/2002 - 27/09/2002	12343
BRIGHTON DIRECTOR LTD	Nominee Director	26/09/2002 - 03/10/2002	12606
Tan, Hock Guan	Director	01/10/2002 - Present	-
Tan, Gaik Hong	Secretary	01/10/2002 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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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 CITIFILE LIMITED

CITIFILE LIMITED is an(a) Active company incorporated on 26/09/2002 with the registered office located at 90 Tylecroft Road, London, SW16 4BH. 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 CITIFILE LIMITED?

CITIFILE LIMITED is currently Active. It was registered on 26/09/2002 .

Where is CITIFILE LIMITED located?

CITIFILE LIMITED is registered at 90 Tylecroft Road, London, SW16 4BH.

What does CITIFILE LIMITED do?

CITIFILE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CITIFILE LIMITED?

The latest filing was on 22/02/2026: Micro company accounts made up to 2025-09-30.