CITILEGAL INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

04901125

Incorporation date

16/09/2003

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/09/2003)

28/10/2025

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

View PDF (3 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

10/09/2024

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

View PDF (3 pages)

04/12/2023

Director's details changed for Mr Paul Francis Simms on 2023-12-01

View PDF (2 pages)

22/10/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

26/10/2022

Registered office address changed from 17 17 Trinity Church Road London London SW13 8ET United Kingdom to 17 Trinity Church Road London SW13 8ET on 2022-10-26

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

17/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2021

Registered office address changed from 1 st Floor 1 st. Andrew's Hill London EC4V 5BY to 17 17 Trinity Church Road London London SW13 8ET on 2021-12-16

View PDF (1 pages)

16/12/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

07/12/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

14/06/2021

Termination of appointment of Citilegal Secretaries Limited as a secretary on 2021-06-05

View PDF (1 pages)

14/06/2021

Termination of appointment of Elena Artyushina as a director on 2021-06-04

View PDF (1 pages)

06/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2021

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

01/06/2020

Previous accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

18/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

25/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

26/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

29/11/2017

Cessation of Brandon Ltd as a person with significant control on 2017-07-06

View PDF (1 pages)

02/10/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (4 pages)

29/09/2017

Notification of Paul Simms as a person with significant control on 2017-07-06

View PDF (2 pages)

29/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

26/04/2017

Termination of appointment of Citilegal Directors Limited as a director on 2017-04-26

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

28/06/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

25/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (6 pages)

26/06/2015

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

View PDF (8 pages)

25/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (6 pages)

27/06/2014

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

View PDF (8 pages)

29/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (6 pages)

05/07/2013

Appointment of Mr Paul Francis Simms as a director

View PDF (2 pages)

26/06/2013

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

View PDF (8 pages)

17/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (5 pages)

02/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (7 pages)

05/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (5 pages)

30/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (7 pages)

04/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (5 pages)

30/09/2010

Director's details changed for Citilegal Directors Limited on 2010-09-16

View PDF (2 pages)

30/09/2010

Secretary's details changed for Citilegal Secretaries Limited on 2010-09-16

View PDF (1 pages)

25/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

15/10/2009

Appointment of Citilegal Directors Limited as a director

View PDF (2 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

23/09/2009

Return made up to 16/09/09; full list of members

View PDF (3 pages)

23/09/2009

Secretary's change of particulars / citilegal secretaries LIMITED / 05/01/2009

View PDF (1 pages)

23/09/2009

Director's change of particulars / elena artyushina / 15/09/2009

View PDF (1 pages)

09/01/2009

Appointment terminated director viktoriya novikova

View PDF (1 pages)

05/01/2009

Registered office changed on 05/01/2009 from, whitefriars house 2ND floor, 6 carmelite street, london, EC4Y 0BS

View PDF (1 pages)

07/11/2008

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

27/10/2008

Director's change of particulars / victoriya novikova / 27/10/2008

View PDF (2 pages)

27/10/2008

Director's change of particulars / elena artyushina / 27/10/2008

View PDF (1 pages)

09/10/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

23/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

09/04/2008

Director appointed elena artyushina

View PDF (2 pages)

09/04/2008

Appointment terminated director paul simms

View PDF (1 pages)

26/09/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

12/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

11/12/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

31/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

08/09/2005

Return made up to 16/09/05; full list of members

View PDF (7 pages)

21/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

08/09/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

09/12/2003

Registered office changed on 09/12/03 from: 36 whitefriars street, london, EC4Y 8BH

View PDF (1 pages)

26/11/2003

New director appointed

View PDF (2 pages)

16/09/2003

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
3.69K
-
0.00
-
-

2022
0
2.99K
-
0.00
-
-

2022
0
2.99K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.99K £-18.82 % *

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
Simms, Paul Francis	Director	05/07/2013 - Present	76
Simms, Paul Francis	Director	16/09/2003 - 07/04/2008	76
CITILEGAL SECRETARIES LIMITED	Corporate Secretary	16/09/2003 - 05/06/2021	8
Artyushina, Elena	Director	07/04/2008 - 04/06/2021	10
Eagle, Julie	Director	16/09/2003 - 26/04/2006	6

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CITILEGAL INTERNATIONAL LIMITED

CITILEGAL INTERNATIONAL LIMITED is an(a) Active company incorporated on 16/09/2003 with the registered office located at 17 Trinity Church Road, London SW13 8ET. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CITILEGAL INTERNATIONAL LIMITED?

CITILEGAL INTERNATIONAL LIMITED is currently Active. It was registered on 16/09/2003 .

Where is CITILEGAL INTERNATIONAL LIMITED located?

CITILEGAL INTERNATIONAL LIMITED is registered at 17 Trinity Church Road, London SW13 8ET.

What does CITILEGAL INTERNATIONAL LIMITED do?

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

What is the latest filing for CITILEGAL INTERNATIONAL LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-09-10 with no updates.