CITIGROUP LIMITED

Key Data

Status

Active

Company No.

09126122

Incorporation date

11/07/2014

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2014)

16/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

31/07/2025

Total exemption full accounts made up to 2024-07-31

View PDF (6 pages)

12/11/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

30/07/2024

Total exemption full accounts made up to 2023-07-31

View PDF (6 pages)

31/01/2024

Termination of appointment of Mandy Whiting as a director on 2024-01-31

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (4 pages)

10/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

26/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (6 pages)

31/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (6 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

05/07/2022

Appointment of Miss Mandy Whiting as a director on 2022-07-04

View PDF (2 pages)

04/07/2022

Termination of appointment of Lisa Marie Bonnett as a secretary on 2022-06-30

View PDF (1 pages)

18/05/2022

Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 2022-05-18

View PDF (1 pages)

06/08/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

18/11/2020

Withdrawal of a person with significant control statement on 2020-11-18

View PDF (2 pages)

14/10/2020

Notification of Fred Mckennon as a person with significant control on 2016-04-06

View PDF (2 pages)

12/10/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

05/06/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

23/09/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

30/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

04/05/2018

Total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

05/10/2017

Appointment of Miss Lisa Marie Bonnett as a secretary on 2017-09-27

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

07/07/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

12/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

04/07/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

01/07/2016

Registered office address changed from Unit 7 228 Old London Road Colchester CO6 1HD to 130 Old Street London EC1V 9BD on 2016-07-01

View PDF (1 pages)

29/09/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (3 pages)

29/09/2015

Director's details changed for Mr Fred Mckennon on 2015-07-01

View PDF (2 pages)

11/07/2014

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+50.75 % *

* during past year

Cash in Bank

£51,815.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

09/10/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
-
33.19K
-
0.00
34.37K
-

2022
-
70.04K
-
0.00
51.82K
-

2022
-
70.04K
-
0.00
51.82K
-

Employees

2022

Employees

Net Assets(GBP)

70.04K £111.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

51.82K £50.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bonnett, Lisa Marie	Secretary	27/09/2017 - 30/06/2022	-
Whiting, Mandy	Director	04/07/2022 - 31/01/2024	1
Mr Fred Mckennon	Director	11/07/2014 - 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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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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 CITIGROUP LIMITED

CITIGROUP LIMITED is an(a) Active company incorporated on 11/07/2014 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There is currently 1 active director 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 LIMITED?

CITIGROUP LIMITED is currently Active. It was registered on 11/07/2014 .

Where is CITIGROUP LIMITED located?

CITIGROUP LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does CITIGROUP LIMITED do?

CITIGROUP LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for CITIGROUP LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-09 with no updates.