CITIZENCARD LIMITED

Key Data

Status

Active

Company No.

03669949

Incorporation date

18/11/1998

Size

Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1998)

10/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

01/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

11/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

29/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

31/01/2024

Appointment of Mrs Tiffany Kate Jirbandey as a director on 2024-01-31

View PDF (2 pages)

31/01/2024

Termination of appointment of Richard David Hickson as a director on 2024-01-31

View PDF (1 pages)

20/12/2023

Termination of appointment of Michael West as a director on 2023-12-15

View PDF (1 pages)

14/12/2023

Audited abridged accounts made up to 2023-03-31

View PDF (7 pages)

30/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

15/12/2022

Audited abridged accounts made up to 2022-03-31

View PDF (7 pages)

25/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

23/11/2022

Termination of appointment of Adrian George Roper as a director on 2022-11-23

View PDF (1 pages)

09/12/2021

Audited abridged accounts made up to 2021-03-31

View PDF (6 pages)

01/12/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

10/11/2021

Registered office address changed from 36 Bromells Road London SW4 0BG to London House 7 Prescott Place London SW4 6BS on 2021-11-10

View PDF (1 pages)

22/07/2021

Termination of appointment of Simon Ashley Reynolds as a director on 2021-07-22

View PDF (1 pages)

22/07/2021

Appointment of Mr Patrick Joseph Hassett as a director on 2021-07-22

View PDF (2 pages)

05/01/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (5 pages)

08/12/2020

Director's details changed for Richard David Hickson on 2020-06-04

View PDF (2 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

17/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (5 pages)

04/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

03/12/2019

Appointment of Mr Simon Ashley Reynolds as a director on 2018-12-17

View PDF (2 pages)

02/12/2019

Termination of appointment of Graham Vincent Weir as a director on 2018-12-17

View PDF (1 pages)

18/11/2019

Appointment of Mr Rupert David Benedict Lewis as a director on 2019-03-11

View PDF (2 pages)

18/11/2019

Termination of appointment of Giles Ian Roca as a director on 2019-03-11

View PDF (1 pages)

03/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (5 pages)

21/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

14/06/2018

Appointment of Mr Adrian George Roper as a director on 2018-03-19

View PDF (2 pages)

17/03/2018

Termination of appointment of Paul John Baxter as a director on 2017-12-12

View PDF (1 pages)

02/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

01/12/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

06/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (8 pages)

01/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (4 pages)

01/12/2016

Termination of appointment of James Michael Lowman as a director on 2016-11-18

View PDF (1 pages)

16/12/2015

Director's details changed for Mr Mike West on 2015-12-16

View PDF (2 pages)

16/12/2015

Annual return made up to 2015-11-18 no member list

View PDF (5 pages)

15/12/2015

Appointment of Mr Mike West as a director on 2015-02-02

View PDF (2 pages)

14/12/2015

Appointment of Mr Andrew Leaper as a director on 2015-04-27

View PDF (2 pages)

14/12/2015

Termination of appointment of Adrian John Hill as a director on 2015-04-27

View PDF (1 pages)

14/12/2015

Termination of appointment of Andrew Hoggard as a director on 2015-02-02

View PDF (1 pages)

13/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

15/12/2014

Annual return made up to 2014-11-18 no member list

View PDF (5 pages)

15/12/2014

Appointment of Mr Giles Ian Roca as a director on 2014-07-21

View PDF (2 pages)

04/11/2014

Current accounting period extended from 2014-09-30 to 2015-03-31

View PDF (1 pages)

29/10/2014

Appointment of Mr Graham Vincent Weir as a director on 2014-07-21

View PDF (2 pages)

14/05/2014

Termination of appointment of Susan Boyle Harley as a director on 2014-04-28

View PDF (1 pages)

02/05/2014

Accounts for a small company made up to 2013-09-30

View PDF (8 pages)

25/02/2014

Termination of appointment of Jaine Louise Chisholm Caunt as a director on 2014-01-27

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-11-18 no member list

View PDF (5 pages)

08/10/2013

Appointment of Mr Andrew Hoggard as a director on 2013-10-01

View PDF (2 pages)

03/10/2013

Termination of appointment of Paul William Speirs as a director on 2013-09-30

View PDF (1 pages)

29/04/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

19/11/2012

Annual return made up to 2012-11-18 no member list

View PDF (5 pages)

01/11/2012

Appointment of Mr Paul John Baxter as a director on 2012-09-10

View PDF (2 pages)

01/11/2012

Termination of appointment of Alan Denis Smith as a director on 2012-09-10

View PDF (1 pages)

05/07/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

25/11/2011

Annual return made up to 2011-11-18 no member list

View PDF (5 pages)

30/09/2011

Appointment of Mrs Jaine Louise Chisholm Caunt as a director on 2011-09-26

View PDF (2 pages)

30/09/2011

Termination of appointment of Christopher Hugh Dufayard Ogden as a director on 2011-09-26

View PDF (1 pages)

31/03/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

21/12/2010

Annual return made up to 2010-11-18 no member list

View PDF (5 pages)

20/12/2010

Appointment of Mr Alan Denis Smith as a director

View PDF (2 pages)

06/12/2010

Termination of appointment of Omkar Patel as a director

View PDF (1 pages)

05/07/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

18/12/2009

Appointment of Mr Adrian John Hill as a director

View PDF (2 pages)

18/12/2009

Appointment of Mr Omkar Rasiklal Patel as a director

View PDF (2 pages)

17/12/2009

Annual return made up to 2009-11-18 no member list

View PDF (4 pages)

17/12/2009

Director's details changed for James Michael Lowman on 2009-10-01

View PDF (2 pages)

17/12/2009

Director's details changed for Richard David Hickson on 2009-10-01

View PDF (2 pages)

17/12/2009

Director's details changed for Paul William Speirs on 2009-10-01

View PDF (2 pages)

17/12/2009

Director's details changed for Christopher Hugh Dufayard Ogden on 2009-10-01

View PDF (2 pages)

17/12/2009

Director's details changed for Susan Boyle Harley on 2009-10-01

View PDF (2 pages)

04/12/2009

Termination of appointment of Geoffrey Comb as a director

View PDF (1 pages)

04/12/2009

Termination of appointment of Richard Hickson as a secretary

View PDF (1 pages)

04/12/2009

Appointment of Mr Andrew Gordon Christian Chevis as a secretary

View PDF (1 pages)

04/12/2009

Termination of appointment of Emily Martin as a secretary

View PDF (1 pages)

04/12/2009

Termination of appointment of Eric Price as a director

View PDF (1 pages)

04/12/2009

Termination of appointment of Ravindra Patel as a director

View PDF (1 pages)

13/08/2009

Memorandum and Articles of Association

View PDF (19 pages)

13/08/2009

Resolutions

View PDF (13 pages)

01/08/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

29/06/2009

Director and secretary appointed richard david hickson

View PDF (2 pages)

30/12/2008

Director's change of particulars / ravindra patel / 29/12/2008

View PDF (1 pages)

17/12/2008

Registered office changed on 17/12/2008 from 6 leeward house square rigger row, plantation wharf london SW11 3TX

View PDF (1 pages)

02/12/2008

Annual return made up to 18/11/08

View PDF (4 pages)

02/12/2008

Director appointed mr geoffrey comb

View PDF (1 pages)

10/07/2008

Full accounts made up to 2007-09-30

View PDF (9 pages)

25/04/2008

Appointment terminated director michael pottinger

View PDF (1 pages)

07/12/2007

Annual return made up to 18/11/07

View PDF (2 pages)

07/12/2007

Director resigned

View PDF (1 pages)

19/09/2007

Registered office changed on 19/09/07 from: 40 lever street manchester M1 1AJ

View PDF (1 pages)

14/09/2007

New director appointed

View PDF (2 pages)

14/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

20/07/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

19/02/2007

New director appointed

View PDF (2 pages)

01/02/2007

New director appointed

View PDF (1 pages)

01/02/2007

Annual return made up to 18/11/06

View PDF (2 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

Registered office changed on 12/10/06 from: unit 28 spaces business centre ingate place london SW8 3NS

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (2 pages)

22/06/2006

Secretary's particulars changed

View PDF (1 pages)

20/06/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

09/01/2006

Annual return made up to 18/11/05

View PDF (6 pages)

10/08/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

01/12/2004

Annual return made up to 18/11/04

View PDF (6 pages)

11/08/2004

New secretary appointed

View PDF (1 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

06/08/2004

New secretary appointed

View PDF (2 pages)

16/07/2004

New director appointed

View PDF (2 pages)

16/07/2004

Director resigned

View PDF (1 pages)

18/06/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

26/02/2004

Annual return made up to 18/11/03

View PDF (6 pages)

12/12/2003

Registered office changed on 12/12/03 from: 2ND floor 99-100 turnmill street london EC1M 5QP

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (2 pages)

07/09/2003

Director resigned

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

19/05/2003

New director appointed

View PDF (2 pages)

26/02/2003

Annual return made up to 18/11/02

View PDF (5 pages)

17/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

Registered office changed on 09/09/02 from: 311 riverbank house 1 putney bridge approach london SW6 3JD

View PDF (1 pages)

22/08/2002

Director resigned

View PDF (1 pages)

11/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

10/05/2002

Resolutions

View PDF (0 pages)

10/05/2002

Resolutions

View PDF (0 pages)

10/05/2002

Resolutions

View PDF (1 pages)

07/12/2001

Annual return made up to 18/11/01

View PDF (5 pages)

06/12/2001

Full accounts made up to 2001-02-14

View PDF (9 pages)

05/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

05/12/2001

New director appointed

View PDF (1 pages)

04/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

Director resigned

View PDF (1 pages)

10/08/2001

New secretary appointed

View PDF (2 pages)

31/07/2001

New secretary appointed

View PDF (2 pages)

29/06/2001

Secretary resigned

View PDF (1 pages)

25/05/2001

Accounting reference date shortened from 14/02/02 to 30/09/01

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

New director appointed

View PDF (2 pages)

10/01/2001

Restoration by order of the court

View PDF (3 pages)

10/01/2001

Annual return made up to 18/11/00

View PDF (6 pages)

10/01/2001

Annual return made up to 18/11/99

View PDF (5 pages)

10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

New secretary appointed

View PDF (2 pages)

10/01/2001

Registered office changed on 10/01/01 from: 8 abbey business centre ingate place,london SW8 3NS

View PDF (1 pages)

10/01/2001

Full accounts made up to 2000-02-14

View PDF (9 pages)

28/11/2000

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

09/05/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

Secretary resigned

View PDF (1 pages)

12/10/1999

Resolutions

View PDF (16 pages)

13/09/1999

Accounting reference date extended from 30/11/99 to 14/02/00

View PDF (1 pages)

02/08/1999

Registered office changed on 02/08/99 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

24/02/1999

New director appointed

View PDF (9 pages)

24/02/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

New director appointed

View PDF (2 pages)

24/02/1999

New director appointed

View PDF (2 pages)

24/02/1999

New director appointed

View PDF (2 pages)

24/02/1999

New director appointed

View PDF (2 pages)

18/11/1998

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-2.97 % *

* during past year

Cash in Bank

£557,327.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
7
302.58K
-
0.00
163.38K
-

2022
6
887.61K
-
0.00
574.38K
-

2023
6
970.25K
-
0.00
557.33K
-

2023
6
970.25K
-
0.00
557.33K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

970.25K £9.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

557.33K £-2.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lewis, Rupert David Benedict	Director	11/03/2019 - Present	3
Roper, Adrian George	Director	19/03/2018 - 23/11/2022	-
Hickson, Richard David	Director	01/06/2009 - 31/01/2024	1
Reynolds, Simon Ashley	Director	17/12/2018 - 22/07/2021	10
West, Michael	Director	02/02/2015 - 15/12/2023	3

Persons with Significant Control

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Description

About CITIZENCARD LIMITED

CITIZENCARD LIMITED is an(a) Active company incorporated on 18/11/1998 with the registered office located at London House, 7 Prescott Place, London SW4 6BS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CITIZENCARD LIMITED?

CITIZENCARD LIMITED is currently Active. It was registered on 18/11/1998 .

Where is CITIZENCARD LIMITED located?

CITIZENCARD LIMITED is registered at London House, 7 Prescott Place, London SW4 6BS.

What does CITIZENCARD LIMITED do?

CITIZENCARD LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

How many employees does CITIZENCARD LIMITED have?

CITIZENCARD LIMITED had 6 employees in 2023.

What is the latest filing for CITIZENCARD LIMITED?

The latest filing was on 10/12/2025: Accounts for a small company made up to 2025-03-31.