CITIZEN MACHINERY UK LTD

Key Data

Status

Active

Company No.

01174902

Incorporation date

24/06/1974

Size

Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1977)

14/04/2026

Termination of appointment of Koichiro Kudo as a director on 2026-04-01

View PDF (1 pages)

14/04/2026

Appointment of Mr Jonathan Matthew Hart as a director on 2026-04-01

View PDF (2 pages)

23/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

12/06/2025

Satisfaction of charge 011749020008 in full

View PDF (1 pages)

28/04/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

09/04/2025

Termination of appointment of Mamoru Kubota as a director on 2025-03-31

View PDF (1 pages)

09/04/2025

Appointment of Mr Koji Koike as a director on 2025-04-01

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

15/04/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

15/04/2024

Termination of appointment of Hideo Ina as a director on 2024-03-31

View PDF (1 pages)

15/04/2024

Termination of appointment of Edward Harry James as a director on 2024-03-31

View PDF (1 pages)

15/04/2024

Appointment of Mamoru Kubota as a director on 2024-04-01

View PDF (2 pages)

15/04/2024

Appointment of Masashi Oyobiki as a director on 2024-04-01

View PDF (2 pages)

20/02/2024

Satisfaction of charge 011749020010 in full

View PDF (1 pages)

20/02/2024

Satisfaction of charge 011749020009 in full

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

20/04/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

12/04/2023

Termination of appointment of Toshiyuki Nagasawa as a director on 2023-03-31

View PDF (1 pages)

12/04/2023

Appointment of Koichiro Kudo as a director on 2023-04-01

View PDF (2 pages)

05/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

28/09/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

21/06/2022

Termination of appointment of Hiromitsu Kamata as a director on 2022-04-01

View PDF (1 pages)

21/06/2022

Appointment of Hideo Ina as a director on 2022-04-01

View PDF (2 pages)

05/04/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

26/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

21/05/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

28/10/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (4 pages)

17/07/2020

Appointment of Jonathan Matthew Hart as a secretary on 2020-07-01

View PDF (2 pages)

14/07/2020

Termination of appointment of Jonathan Matthew Hart as a director on 2020-06-30

View PDF (1 pages)

03/07/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

06/05/2020

Termination of appointment of Darren Michael John Wilkins as a director on 2020-03-31

View PDF (1 pages)

14/08/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

07/06/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

08/08/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

08/08/2018

Director's details changed for Mr Darren Michael John Wilkins on 2018-08-06

View PDF (2 pages)

23/07/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

28/07/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

24/07/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (4 pages)

07/01/2017

Resolutions

View PDF (13 pages)

06/01/2017

Appointment of Mr Edward Harry James as a director on 2017-01-01

View PDF (2 pages)

06/01/2017

Appointment of Mr Jonathan Matthew Hart as a director on 2017-01-01

View PDF (2 pages)

06/01/2017

Termination of appointment of Jurgen Wilhelm Lindenberg as a director on 2016-12-31

View PDF (1 pages)

06/01/2017

Termination of appointment of Geoffrey John Bryant as a director on 2016-12-31

View PDF (1 pages)

06/01/2017

Termination of appointment of Geoffrey John Bryant as a secretary on 2016-12-31

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

24/08/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

26/02/2016

Registration of charge 011749020010, created on 2016-02-22

View PDF (6 pages)

26/02/2016

Registration of charge 011749020009, created on 2016-02-22

View PDF (6 pages)

04/02/2016

Registration of charge 011749020008, created on 2016-01-29

View PDF (7 pages)

03/09/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (7 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

17/05/2015

Appointment of Hiromitsu Kamata as a director on 2015-04-01

View PDF (2 pages)

17/05/2015

Termination of appointment of Masayuki Yoshimuta as a director on 2015-03-31

View PDF (2 pages)

16/09/2014

Auditor's resignation

View PDF (1 pages)

30/08/2014

Miscellaneous

View PDF (1 pages)

28/08/2014

Appointment of Masayuki Yoshimuta as a director

View PDF (3 pages)

28/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (7 pages)

28/08/2014

Appointment of Mr Masayuki Yoshimuta as a director on 2014-04-01

View PDF (2 pages)

18/08/2014

Termination of appointment of Keiichi Nakajima as a director on 2014-03-31

View PDF (2 pages)

19/06/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

29/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (7 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

29/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (7 pages)

03/05/2012

Termination of appointment of Hiromitsu Kamata as a director

View PDF (2 pages)

03/05/2012

Termination of appointment of Kenichiro Hanyu as a director

View PDF (2 pages)

03/05/2012

Appointment of Mr Darren Michael John Wilkins as a director

View PDF (3 pages)

03/05/2012

Appointment of Mr Toshiyuki Nagasawa as a director

View PDF (3 pages)

03/05/2012

Appointment of Mr Keiichi Nakajima as a director

View PDF (3 pages)

28/10/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (7 pages)

03/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

01/04/2011

Appointment of Hiromitsu Kamata as a director

View PDF (3 pages)

01/04/2011

Appointment of Kenichiro Hanyu as a director

View PDF (3 pages)

01/04/2011

Termination of appointment of Yukata Nakamura as a director

View PDF (2 pages)

01/04/2011

Termination of appointment of Nobuo Kumada as a director

View PDF (2 pages)

18/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

12/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (7 pages)

12/08/2010

Director's details changed for Nobuo Kumada on 2009-10-01

View PDF (2 pages)

12/08/2010

Director's details changed for Yukata Nakamura on 2009-10-01

View PDF (2 pages)

20/04/2010

Appointment of Dipl.-Jng Jurgen Wilhelm Lindenberg as a director

View PDF (3 pages)

20/04/2010

Termination of appointment of Kenji Sugimoto as a director

View PDF (2 pages)

12/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

03/08/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

27/04/2009

Appointment terminated director shinsuke kasahara

View PDF (1 pages)

27/04/2009

Director appointed kenji sugimoto

View PDF (2 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

08/09/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

02/05/2008

Director appointed shinsuke kasahara

View PDF (2 pages)

02/05/2008

Director appointed nobuo kumada

View PDF (2 pages)

25/04/2008

Appointment terminated director toshio iwasaki

View PDF (1 pages)

04/04/2008

Memorandum and Articles of Association

View PDF (12 pages)

01/04/2008

Certificate of change of name

View PDF (2 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

30/08/2007

Return made up to 17/07/07; full list of members

View PDF (4 pages)

18/10/2006

Accounts for a medium company made up to 2006-03-31

View PDF (17 pages)

06/10/2006

New director appointed

View PDF (2 pages)

14/09/2006

New secretary appointed

View PDF (2 pages)

14/09/2006

New director appointed

View PDF (2 pages)

14/09/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

16/08/2006

Return made up to 17/07/06; full list of members

View PDF (8 pages)

20/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/2006

Resolutions

View PDF (13 pages)

28/09/2005

Return made up to 17/07/05; change of members

View PDF (7 pages)

12/09/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

18/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2005

Accounts for a medium company made up to 2004-03-31

View PDF (17 pages)

30/09/2004

Return made up to 17/07/04; change of members

View PDF (7 pages)

25/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (16 pages)

19/09/2003

Return made up to 17/07/03; full list of members

View PDF (11 pages)

03/06/2003

Return made up to 17/07/02; change of members

View PDF (8 pages)

14/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

05/08/2002

Accounts for a medium company made up to 2002-03-31

View PDF (17 pages)

28/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (17 pages)

11/09/2001

Return made up to 17/07/01; change of members

View PDF (7 pages)

06/10/2000

Accounts for a medium company made up to 2000-03-31

View PDF (17 pages)

06/10/2000

Return made up to 17/07/00; full list of members

View PDF (12 pages)

03/02/2000

Accounts for a medium company made up to 1999-03-31

View PDF (17 pages)

19/10/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

12/10/1999

New secretary appointed

View PDF (2 pages)

27/11/1998

Accounts for a medium company made up to 1998-03-31

View PDF (17 pages)

24/09/1998

Return made up to 17/07/98; no change of members

View PDF (4 pages)

29/01/1998

Accounts for a medium company made up to 1997-03-31

View PDF (18 pages)

21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

Return made up to 17/07/97; change of members

View PDF (6 pages)

28/02/1997

£ ic 101000/20000 09/12/96 £ sr [email protected]=81000

View PDF (1 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (17 pages)

31/01/1997

Resolutions

View PDF (1 pages)

31/01/1997

Resolutions

View PDF (2 pages)

20/09/1996

Return made up to 17/07/96; full list of members

View PDF (6 pages)

07/02/1996

Accounts for a medium company made up to 1995-03-31

View PDF (16 pages)

15/09/1995

Return made up to 17/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

25/11/1994

Accounts for a medium company made up to 1994-03-31

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23/09/1994

Return made up to 17/07/94; no change of members

View PDF (4 pages)

31/01/1994

Accounts for a medium company made up to 1993-03-31

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07/11/1993

Return made up to 17/07/93; full list of members

View PDF (5 pages)

01/02/1993

Accounts for a medium company made up to 1992-03-31

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20/10/1992

Return made up to 17/07/92; no change of members

View PDF (4 pages)

20/05/1992

Accounts for a medium company made up to 1991-03-31

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27/09/1991

Return made up to 17/07/91; no change of members

View PDF (6 pages)

04/03/1991

Accounts for a medium company made up to 1990-03-31

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04/03/1991

Return made up to 31/08/90; full list of members

View PDF (6 pages)

14/05/1990

Ad 21/03/90--------- £ si [email protected]=610 £ ic 110310/110920

View PDF (2 pages)

08/03/1990

Accounts for a medium company made up to 1989-03-31

View PDF (0 pages)

08/03/1990

Return made up to 17/07/89; full list of members

View PDF (6 pages)

18/08/1988

Wd 05/07/88 ad 08/06/88--------- premium £ si [email protected]=40 £ ic 110346/110386

View PDF (2 pages)

08/08/1988

Wd 20/06/88 ad 14/06/88--------- premium £ si [email protected]=40 £ ic 110306/110346

View PDF (2 pages)

27/07/1988

Accounts for a medium company made up to 1988-03-31

View PDF (0 pages)

27/07/1988

Return made up to 07/06/88; full list of members

View PDF (9 pages)

07/12/1987

Accounts for a medium company made up to 1987-03-31

View PDF (0 pages)

07/12/1987

Return made up to 24/06/87; full list of members

View PDF (10 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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25/06/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

25/06/1986

Return made up to 04/06/86; full list of members

View PDF (9 pages)

02/08/1985

Accounts made up to 1985-03-31

View PDF (12 pages)

27/02/1985

Accounts made up to 1984-03-31

View PDF (9 pages)

18/07/1983

Accounts made up to 1983-03-31

View PDF (8 pages)

06/09/1982

Accounts made up to 1982-03-31

View PDF (8 pages)

11/12/1981

Accounts made up to 1981-03-31

View PDF (7 pages)

03/07/1980

Accounts made up to 1980-03-31

View PDF (8 pages)

27/11/1979

Accounts made up to 1979-03-31

View PDF (8 pages)

26/02/1979

Accounts made up to 1978-03-31

View PDF (8 pages)

31/07/1978

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1978

Accounts made up to 1977-03-31

View PDF (7 pages)

06/04/1977

Accounts made up to 1975-09-30

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

17/07/2026

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

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

2021
56
11.42M
-
0.00
4.35M
-

2022
61
12.03M
-
43.41M
4.16M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Nakajima, Keiichi	Director	01/04/2012 - 31/03/2014	-
Nagasawa, Toshiyuki	Director	01/04/2012 - 31/03/2023	1
Kasahara, Shinsuke	Director	25/03/2008 - 27/03/2009	-
Kamata, Hiromitsu	Director	01/01/2011 - 01/04/2012	1
Ina, Hideo	Director	01/04/2022 - 31/03/2024	-

Persons with Significant Control

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

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Description

About CITIZEN MACHINERY UK LTD

CITIZEN MACHINERY UK LTD is an(a) Active company incorporated on 24/06/1974 with the registered office located at 1 Park Avenue, Bushey, WD23 2DA. 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 CITIZEN MACHINERY UK LTD?

CITIZEN MACHINERY UK LTD is currently Active. It was registered on 24/06/1974 .

Where is CITIZEN MACHINERY UK LTD located?

CITIZEN MACHINERY UK LTD is registered at 1 Park Avenue, Bushey, WD23 2DA.

What does CITIZEN MACHINERY UK LTD do?

CITIZEN MACHINERY UK LTD operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for CITIZEN MACHINERY UK LTD?

The latest filing was on 14/04/2026: Termination of appointment of Koichiro Kudo as a director on 2026-04-01.