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CITIGLEN LIMITED

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CITIGLEN LIMITED

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Key Data

Status

Active

Company No.

03803089

Incorporation date

08/07/1999

Size

Micro Entity

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor, Sterling House, 9 East Road, Harlow, Essex CM20 2BJCopy
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Latest events (Record since 08/07/1999)
dot icon12/01/2026
Confirmation statement made on 2025-12-19 with updates
View PDF (3 pages)
dot icon28/10/2025
Micro company accounts made up to 2025-01-31
View PDF (3 pages)
dot icon06/02/2025
Confirmation statement made on 2024-12-19 with no updates
View PDF (3 pages)
dot icon31/10/2024
Micro company accounts made up to 2024-01-31
View PDF (3 pages)
dot icon22/08/2024
Confirmation statement made on 2024-01-17 with no updates
View PDF (3 pages)
dot icon14/11/2023
Registered office address changed from 9, H&E House East Road Harlow CM20 2BJ England to 1st Floor, Sterling House 9 East Road Harlow Essex CM20 2BJ on 2023-11-14
View PDF (1 pages)
dot icon26/10/2023
Micro company accounts made up to 2023-01-31
View PDF (3 pages)
dot icon21/08/2023
Confirmation statement made on 2023-07-20 with no updates
View PDF (3 pages)
dot icon20/01/2023
Total exemption full accounts made up to 2022-01-31
View PDF (6 pages)
dot icon21/09/2022
Appointment of Mrs Elizabeth Helen Mannheim as a director on 2022-09-21
View PDF (2 pages)
dot icon20/07/2022
Confirmation statement made on 2022-07-20 with updates
View PDF (4 pages)
dot icon11/02/2022
Confirmation statement made on 2022-01-08 with no updates
View PDF (3 pages)
dot icon20/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon22/03/2021
Confirmation statement made on 2021-01-08 with no updates
View PDF (3 pages)
dot icon16/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon23/07/2020
Confirmation statement made on 2020-01-08 with no updates
View PDF (3 pages)
dot icon30/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon09/07/2019
Confirmation statement made on 2019-07-08 with no updates
View PDF (3 pages)
dot icon09/07/2019
Registered office address changed from Circle Line House 8 East Road Harlow Essex CM20 2BJ to 9, H&E House East Road Harlow CM20 2BJ on 2019-07-09
View PDF (1 pages)
dot icon26/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon18/07/2018
Confirmation statement made on 2018-07-08 with no updates
View PDF (3 pages)
dot icon17/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (7 pages)
dot icon24/07/2017
Confirmation statement made on 2017-07-08 with no updates
View PDF (3 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon05/09/2016
Confirmation statement made on 2016-07-08 with updates
View PDF (5 pages)
dot icon14/04/2016
Termination of appointment of Clive Michael Williams as a director on 2016-03-31
View PDF (1 pages)
dot icon27/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon27/07/2015
Annual return made up to 2015-07-08 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon18/07/2014
Annual return made up to 2014-07-08 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2014
Registered office address changed from Lana House D304 116 Commercial Street London E1 6NF England on 2014-05-06
View PDF (1 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon25/07/2013
Annual return made up to 2013-07-08 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2013
Appointment of Mrs Melinda Jane Berg as a secretary
View PDF (1 pages)
dot icon24/07/2013
Termination of appointment of George Angus as a secretary
View PDF (1 pages)
dot icon28/06/2013
Registered office address changed from Lana House 116 Commercial Street London E1 6NF England on 2013-06-28
View PDF (1 pages)
dot icon28/06/2013
Registered office address changed from 119-121 Middlesex Street London E1 7JF United Kingdom on 2013-06-28
View PDF (1 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon02/08/2012
Annual return made up to 2012-07-08 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon19/10/2011
Appointment of Mr Clive Williams as a director
View PDF (2 pages)
dot icon02/08/2011
Annual return made up to 2011-07-08 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2011
Termination of appointment of Jonathan Williams as a director
View PDF (1 pages)
dot icon02/08/2011
Register inspection address has been changed from 90 Bishopsgate London EC2N 4AU
View PDF (1 pages)
dot icon27/06/2011
Appointment of Mr Clive Michael Williams as a director
View PDF (2 pages)
dot icon09/03/2011
Registered office address changed from 90 Bishopsgate London EC2N 4AU on 2011-03-09
View PDF (1 pages)
dot icon13/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon09/07/2010
Annual return made up to 2010-07-08 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon30/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon06/08/2009
Return made up to 08/07/09; full list of members
View PDF (3 pages)
dot icon13/01/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon05/12/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon24/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon04/08/2008
Return made up to 08/07/08; full list of members
View PDF (3 pages)
dot icon27/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon15/10/2007
Return made up to 08/07/07; full list of members
View PDF (6 pages)
dot icon11/10/2007
Ad 28/05/07--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon03/02/2007
Registered office changed on 03/02/07 from: 206-210 bishopsgate london W1G 4NR
View PDF (1 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon16/08/2006
Return made up to 08/07/06; full list of members
View PDF (6 pages)
dot icon25/04/2006
Return made up to 08/07/05; full list of members
View PDF (7 pages)
dot icon25/04/2006
Director resigned
View PDF (1 pages)
dot icon26/01/2006
Accounting reference date extended from 31/12/05 to 31/01/06
View PDF (1 pages)
dot icon19/01/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon27/01/2005
Registered office changed on 27/01/05 from: berley 76 new cavendish street london W1G 9TB
View PDF (1 pages)
dot icon26/01/2005
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon18/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/07/2004
Return made up to 08/07/04; full list of members
View PDF (7 pages)
dot icon01/06/2004
Return made up to 08/07/03; full list of members
View PDF (7 pages)
dot icon05/04/2004
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon28/02/2003
Total exemption full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon14/08/2002
Return made up to 08/07/02; full list of members
View PDF (7 pages)
dot icon26/11/2001
Total exemption full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon17/07/2001
Return made up to 08/07/01; full list of members
View PDF (6 pages)
dot icon17/07/2001
Ad 30/06/00--------- £ si 98@1
View PDF (2 pages)
dot icon29/09/2000
Return made up to 08/07/00; full list of members
View PDF (6 pages)
dot icon29/09/2000
New director appointed
View PDF (2 pages)
dot icon14/08/2000
Accounting reference date extended from 31/07/00 to 31/12/00
View PDF (1 pages)
dot icon24/11/1999
New secretary appointed
View PDF (2 pages)
dot icon15/11/1999
Secretary resigned
View PDF (1 pages)
dot icon15/11/1999
Director resigned
View PDF (1 pages)
dot icon15/11/1999
Registered office changed on 15/11/99 from: suite 23433 72 new bond street london W1Y 9DD
View PDF (1 pages)
dot icon15/11/1999
New director appointed
View PDF (2 pages)
dot icon08/07/1999
Incorporation
View PDF (16 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

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
56.60K
-
0.00
1.23K
-
2022
0
221.00
-
0.00
3.92K
-
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
08/07/1999 - 06/08/1999
6838
FIRST DIRECTORS LIMITED
Nominee Director
08/07/1999 - 06/08/1999
5474
Williams, Clive Michael
Director
01/06/2011 - Present
9
Williams, Clive Michael
Director
05/05/2011 - 31/03/2016
9
Angus, George David
Secretary
06/08/1999 - 30/06/2013
194

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CITIGLEN LIMITED

CITIGLEN LIMITED is an(a) Active company incorporated on 08/07/1999 with the registered office located at 1st Floor, Sterling House, 9 East Road, Harlow, Essex CM20 2BJ. 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 CITIGLEN LIMITED?

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CITIGLEN LIMITED is currently Active. It was registered on 08/07/1999 .

Where is CITIGLEN LIMITED located?

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CITIGLEN LIMITED is registered at 1st Floor, Sterling House, 9 East Road, Harlow, Essex CM20 2BJ.

What does CITIGLEN LIMITED do?

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CITIGLEN LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for CITIGLEN LIMITED?

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The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-19 with updates.