CITIGROUP CENTRE 1 LIMITED

Key Data

Status

Active

Company No.

06255166

Incorporation date

22/05/2007

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2007)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

30/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

21/01/2025

Second filing for the appointment of Mr Gerhard Vlok as a director

View PDF (3 pages)

17/01/2025

Resolutions

View PDF (2 pages)

17/01/2025

Memorandum and Articles of Association

View PDF (48 pages)

17/01/2025

Termination of appointment of Jonathan Warren as a director on 2025-01-13

View PDF (1 pages)

14/01/2025

Appointment of Mr Gerhard Vlok as a director on 2025-01-07

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

21/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

28/02/2024

Director's details changed for Mrs Kathryn Mary Harrison-Thomas on 2024-02-28

View PDF (2 pages)

13/11/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

30/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

21/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

24/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

28/03/2022

Termination of appointment of John Reginald Killey as a director on 2022-03-25

View PDF (1 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

05/07/2021

Appointment of Mrs Kathryn Mary Harrison-Thomas as a director on 2021-06-18

View PDF (2 pages)

08/06/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

26/01/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

12/10/2020

Termination of appointment of Jeremy David Robert Smith as a director on 2020-10-12

View PDF (1 pages)

10/06/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

31/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

29/10/2019

Appointment of Jonathan Warren as a director on 2019-09-28

View PDF (2 pages)

11/10/2019

Termination of appointment of David Ian Sharland as a director on 2019-09-28

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-05-19 with updates

View PDF (12 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

31/05/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (12 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

26/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (30 pages)

29/11/2016

Appointment of Jeremy David Robert Smith as a director on 2016-10-28

View PDF (3 pages)

28/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

28/10/2016

Termination of appointment of Stephen Rogers as a director on 2016-10-18

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (21 pages)

02/11/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

19/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

06/06/2014

Miscellaneous

View PDF (7 pages)

05/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (16 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

16/09/2013

Termination of appointment of Lucy Dasi Sutton as a director

View PDF (2 pages)

05/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (17 pages)

05/10/2012

Resolutions

View PDF (37 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

07/06/2012

Secretary's details changed for Simon James Cumming on 2012-05-29

View PDF (3 pages)

31/05/2012

Annual return made up to 2012-05-19. List of shareholders has changed

View PDF (17 pages)

10/01/2012

Director's details changed for John Reginald Killey on 2012-01-05

View PDF (3 pages)

07/10/2011

Termination of appointment of Nigel Fitzgerald as a director

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (18 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

13/07/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (15 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

20/10/2009

Resolutions

View PDF (43 pages)

13/10/2009

Termination of appointment of John Westwood as a director

View PDF (2 pages)

22/09/2009

Appointment terminated director neil williams

View PDF (1 pages)

03/06/2009

Return made up to 19/05/09; full list of members

View PDF (8 pages)

24/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

29/07/2008

Return made up to 19/06/08; full list of members

View PDF (8 pages)

29/07/2008

Director's change of particulars / neil williams / 01/07/2008

View PDF (1 pages)

30/10/2007

Memorandum and Articles of Association

View PDF (32 pages)

24/10/2007

Certificate of change of name

View PDF (2 pages)

01/10/2007

New director appointed

View PDF (2 pages)

01/10/2007

New director appointed

View PDF (2 pages)

01/10/2007

New director appointed

View PDF (2 pages)

01/10/2007

New director appointed

View PDF (2 pages)

26/06/2007

New director appointed

View PDF (2 pages)

20/06/2007

Resolutions

View PDF (0 pages)

20/06/2007

Resolutions

View PDF (0 pages)

20/06/2007

Resolutions

View PDF (1 pages)

16/06/2007

Registered office changed on 16/06/07 from: citigroup centre, canada square canary wharf, london, E14 5LB

View PDF (1 pages)

16/06/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

12/06/2007

New secretary appointed

View PDF (2 pages)

12/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

22/05/2007

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CITIGROUP CENTRE 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Last made up date

31/12/2024

Next confirmation date

19/05/2026

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
Williams, Neil Russell	Director	22/05/2007 - 08/09/2009	2
Westwood, John Philip	Director	07/09/2007 - 07/10/2009	8
Dasi Sutton, Lucy Victoria	Director	22/05/2007 - 05/07/2013	2
Warren, Jonathan	Director	28/09/2019 - 13/01/2025	16
Sharland, David Ian	Director	07/09/2007 - 28/09/2019	12

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CITIGROUP CENTRE 1 LIMITED

CITIGROUP CENTRE 1 LIMITED is an(a) Active company incorporated on 22/05/2007 with the registered office located at Citigroup Centre, Canada Square Canary Wharf, London E14 5LB. 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 CITIGROUP CENTRE 1 LIMITED?

CITIGROUP CENTRE 1 LIMITED is currently Active. It was registered on 22/05/2007 .

Where is CITIGROUP CENTRE 1 LIMITED located?

CITIGROUP CENTRE 1 LIMITED is registered at Citigroup Centre, Canada Square Canary Wharf, London E14 5LB.

What does CITIGROUP CENTRE 1 LIMITED do?

CITIGROUP CENTRE 1 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CITIGROUP CENTRE 1 LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.