CITREFINE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02962721

Incorporation date

26/08/1994

Size

Small

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1994)

06/11/2025

Director's details changed for Ms Jacqueline Jane Watson on 2025-10-16

View PDF (2 pages)

05/11/2025

Appointment of Matthew Griffin as a director on 2025-10-16

View PDF (2 pages)

28/08/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

08/04/2025

Accounts for a small company made up to 2024-09-30

View PDF (9 pages)

27/03/2025

Director's details changed for Ian Hughes-Guy on 2012-03-27

View PDF (2 pages)

21/01/2025

Appointment of Miss Rebecca Sophy Davison as a director on 2024-10-17

View PDF (2 pages)

29/08/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

11/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (10 pages)

04/09/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

13/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (8 pages)

05/09/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

23/05/2022

Accounts for a small company made up to 2021-09-30

View PDF (7 pages)

08/09/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

23/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (7 pages)

22/02/2021

Secretary's details changed for Miss Rebecca Sophy Davison on 2021-02-01

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

25/06/2020

Accounts for a small company made up to 2019-09-30

View PDF (7 pages)

03/09/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

03/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (6 pages)

04/04/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

28/08/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

28/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (7 pages)

29/08/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

29/08/2017

Notification of Citrian Holdings Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

29/08/2017

Cessation of Paul Douglas Clarke as a person with significant control on 2016-04-06

View PDF (1 pages)

29/08/2017

Cessation of Jacqueline Jane Watson as a person with significant control on 2016-05-01

View PDF (1 pages)

29/08/2017

Notification of Paul Douglas Clarke as a person with significant control on 2016-04-06

View PDF (2 pages)

24/03/2017

Accounts for a small company made up to 2016-09-30

View PDF (7 pages)

29/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

26/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

18/05/2016

Termination of appointment of Michael Ian Armstrong as a director on 2016-04-12

View PDF (1 pages)

18/05/2016

Termination of appointment of Ian Thomas Dell as a director on 2016-04-12

View PDF (1 pages)

16/04/2016

Part of the property or undertaking has been released from charge 1

View PDF (8 pages)

28/08/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (7 pages)

29/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

24/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (8 pages)

24/09/2014

Appointment of Mr Michael Ian Armstrong as a director on 2014-03-07

View PDF (2 pages)

24/09/2014

Termination of appointment of Rebecca Sophy Davison as a director on 2014-03-07

View PDF (1 pages)

24/09/2014

Termination of appointment of Paul Douglas Clarke as a director on 2014-03-07

View PDF (1 pages)

24/09/2014

Appointment of Mr Ian Thomas Dell as a director on 2014-03-07

View PDF (2 pages)

26/02/2014

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

View PDF (7 pages)

12/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (9 pages)

12/09/2013

Director's details changed for Dr Paul Douglas Clarke on 2013-04-14

View PDF (2 pages)

08/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

11/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (9 pages)

07/09/2012

Director's details changed for Ms Jacqueline Jane Watson on 2012-07-31

View PDF (2 pages)

07/09/2012

Director's details changed for Ian Hughes-Guy on 2012-07-31

View PDF (2 pages)

27/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

01/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (9 pages)

06/04/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

07/10/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (9 pages)

07/10/2010

Director's details changed for Mrs Genevieve Watson Faherty on 2009-11-17

View PDF (2 pages)

06/10/2010

Director's details changed for Ian Hughes-Guy on 2010-08-26

View PDF (2 pages)

10/02/2010

Full accounts made up to 2009-09-30

View PDF (7 pages)

11/12/2009

Appointment of Mrs Genevieve Watson Faherty as a director

View PDF (2 pages)

09/12/2009

Statement of capital following an allotment of shares on 2009-11-17

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17/09/2009

Return made up to 26/08/09; full list of members

View PDF (5 pages)

17/09/2009

Director's change of particulars / jacqueline watson / 01/09/2009

View PDF (1 pages)

09/07/2009

Full accounts made up to 2008-09-30

View PDF (6 pages)

28/10/2008

Auditor's resignation

View PDF (1 pages)

27/08/2008

Return made up to 26/08/08; full list of members

View PDF (5 pages)

18/03/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

08/02/2008

Certificate of change of name

View PDF (2 pages)

08/02/2008

New director appointed

View PDF (2 pages)

19/09/2007

Return made up to 26/08/07; full list of members

View PDF (3 pages)

29/07/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

15/07/2007

Ad 07/06/07--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/09/2006

Return made up to 26/08/06; full list of members

View PDF (3 pages)

22/07/2006

Particulars of mortgage/charge

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04/04/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

01/09/2005

Return made up to 26/08/05; full list of members

View PDF (3 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

20/10/2004

New director appointed

View PDF (2 pages)

13/09/2004

Return made up to 26/08/04; full list of members

View PDF (7 pages)

17/06/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

25/11/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

07/09/2003

Return made up to 26/08/03; full list of members

View PDF (7 pages)

06/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

Director resigned

View PDF (1 pages)

03/09/2002

Return made up to 26/08/02; full list of members

View PDF (8 pages)

14/07/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

04/09/2001

Return made up to 26/08/01; full list of members

View PDF (7 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

08/01/2001

New director appointed

View PDF (2 pages)

19/12/2000

New director appointed

View PDF (2 pages)

13/10/2000

Return made up to 26/08/00; full list of members

View PDF (7 pages)

24/03/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

16/09/1999

Return made up to 26/08/99; no change of members

View PDF (4 pages)

18/05/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

30/11/1998

Registered office changed on 30/11/98 from: 51 gower street london WC1E 6HJ

View PDF (1 pages)

03/09/1998

Return made up to 26/08/98; full list of members

View PDF (6 pages)

24/03/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

13/10/1997

Return made up to 26/08/97; no change of members

View PDF (4 pages)

06/03/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

30/08/1996

Return made up to 26/08/96; no change of members

View PDF (6 pages)

21/05/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

21/05/1996

Accounting reference date extended from 31/08/95 to 30/09/95

View PDF (1 pages)

21/08/1995

Resolutions

View PDF (1 pages)

21/08/1995

Resolutions

View PDF (2 pages)

21/08/1995

Return made up to 26/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

06/10/1994

Resolutions

View PDF (0 pages)

06/10/1994

Resolutions

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06/10/1994

Resolutions

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06/10/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/10/1994

Director resigned;new director appointed

View PDF (0 pages)

06/10/1994

New director appointed

View PDF (0 pages)

06/10/1994

Ad 01/10/94--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

06/10/1994

Registered office changed on 06/10/94 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL

View PDF (1 pages)

03/10/1994

Certificate of change of name

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03/10/1994

Certificate of change of name

View PDF (2 pages)

26/08/1994

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,720,973.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/08/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
15
4.43M
-
0.00
1.72M
-

2021
15
4.43M
-
0.00
1.72M
-

Employees

2021

Employees

15 - *

Net Assets(GBP)

4.43M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.72M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clarke, Paul Douglas, Dr	Director	01/10/1994 - 07/03/2014	-
Barrett, Peter James, Dr	Secretary	01/10/1994 - 06/06/2001	1
Armstrong, Michael Ian	Director	07/03/2014 - 12/04/2016	8
Davison, Rebecca Sophy	Director	17/10/2024 - Present	2
Davison, Rebecca Sophy	Director	29/01/2008 - 07/03/2014	2

Persons with Significant Control

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

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15/04/1996

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Description

About CITREFINE INTERNATIONAL LIMITED

CITREFINE INTERNATIONAL LIMITED is an(a) Active company incorporated on 26/08/1994 with the registered office located at Moorfield Road, Yeadon, Leeds, West Yorkshire LS19 7BN. There are currently 6 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CITREFINE INTERNATIONAL LIMITED?

CITREFINE INTERNATIONAL LIMITED is currently Active. It was registered on 26/08/1994 .

Where is CITREFINE INTERNATIONAL LIMITED located?

CITREFINE INTERNATIONAL LIMITED is registered at Moorfield Road, Yeadon, Leeds, West Yorkshire LS19 7BN.

What does CITREFINE INTERNATIONAL LIMITED do?

CITREFINE INTERNATIONAL LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

How many employees does CITREFINE INTERNATIONAL LIMITED have?

CITREFINE INTERNATIONAL LIMITED had 15 employees in 2021.

What is the latest filing for CITREFINE INTERNATIONAL LIMITED?

The latest filing was on 06/11/2025: Director's details changed for Ms Jacqueline Jane Watson on 2025-10-16.