CITRON HYGIENE UK LIMITED

Key Data

Status

Active

Company No.

02672361

Incorporation date

18/12/1991

Size

Full

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);Collection of hazardous waste (38.12 - SIC 2007);Wholesale of china and glassware and cleaning materials (46.44 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1991)

19/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

19/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

19/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (66 pages)

19/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (22 pages)

18/12/2025

Confirmation statement made on 2025-12-18 with updates

View PDF (5 pages)

05/11/2025

Statement by Directors

View PDF (1 pages)

28/10/2025

Resolutions

View PDF (1 pages)

28/10/2025

Solvency Statement dated 21/10/25

View PDF (1 pages)

28/10/2025

Statement of capital on 2025-10-28

View PDF (3 pages)

08/07/2025

Second filing for the notification of Personnel Hygiene Services Limited as a person with significant control

View PDF (0 pages)

08/07/2025

Second filing for the notification of Personnel Hygiene Services Limited as a person with significant control

View PDF (6 pages)

27/05/2025

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

09/04/2025

Cessation of Stephen Dent as a person with significant control on 2025-03-27

View PDF (1 pages)

09/04/2025

Notification of Personnel Hygiene Services Limited as a person with significant control on 2025-03-27

View PDF (3 pages)

09/04/2025

Appointment of Mr Matthew Edward Stanley Brabin as a director on 2025-03-27

View PDF (2 pages)

09/04/2025

Appointment of Mr Colin Joseph Thomas as a director on 2025-03-27

View PDF (2 pages)

09/04/2025

Termination of appointment of Claire Louise Grant as a director on 2025-03-27

View PDF (1 pages)

09/04/2025

Termination of appointment of Robert Guice as a director on 2025-03-27

View PDF (1 pages)

09/04/2025

Termination of appointment of Shawn Edward Lanthier as a director on 2025-03-27

View PDF (1 pages)

09/04/2025

Termination of appointment of Sean Keith Makins as a director on 2025-03-27

View PDF (1 pages)

08/04/2025

Registered office address changed from Ceva House Excelsior Road Ashby-De-La-Zouch LE65 1NU England to C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 2025-04-08

View PDF (1 pages)

01/04/2025

Satisfaction of charge 026723610010 in full

View PDF (1 pages)

01/04/2025

Satisfaction of charge 026723610008 in full

View PDF (1 pages)

01/04/2025

Satisfaction of charge 026723610007 in full

View PDF (1 pages)

01/04/2025

Satisfaction of charge 026723610009 in full

View PDF (1 pages)

26/03/2025

Statement of capital following an allotment of shares on 2025-03-26

View PDF (3 pages)

28/02/2025

Resolutions

View PDF (2 pages)

24/02/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

29/01/2025

Confirmation statement made on 2024-12-18 with updates

View PDF (4 pages)

02/01/2025

Full accounts made up to 2023-12-31

View PDF (28 pages)

26/02/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (3 pages)

15/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

02/01/2024

Confirmation statement made on 2023-12-18 with updates

View PDF (4 pages)

06/12/2023

Appointment of Mr Sean Keith Makins as a director on 2023-10-20

View PDF (2 pages)

05/12/2023

Termination of appointment of Felix-Etienne Lebel as a director on 2023-10-20

View PDF (1 pages)

20/01/2023

Second filing of Confirmation Statement dated 2022-12-18

View PDF (3 pages)

20/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-23

View PDF (4 pages)

09/01/2023

Confirmation statement made on 2022-12-18 with updates

View PDF (5 pages)

09/01/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (4 pages)

12/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

05/07/2022

Resolutions

View PDF (3 pages)

29/06/2022

Registration of charge 026723610010, created on 2022-06-24

View PDF (44 pages)

01/03/2022

Appointment of Mrs Claire Louise Grant as a director on 2022-02-28

View PDF (2 pages)

01/03/2022

Termination of appointment of Martin John Wright as a director on 2022-02-28

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2021-12-18 with updates

View PDF (4 pages)

31/01/2022

Registered office address changed from Unit 2 Bardon 22 Industrial Estate Bardon Hill Coalville LE67 1TE England to Ceva House Excelsior Road Ashby-De-La-Zouch LE65 1NU on 2022-01-31

View PDF (1 pages)

11/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

06/01/2022

Appointment of Shawn Edward Lanthier as a director on 2021-12-23

View PDF (2 pages)

24/12/2021

Termination of appointment of Peter Michael Farrell as a director on 2021-07-12

View PDF (1 pages)

21/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (28 pages)

26/02/2021

Confirmation statement made on 2020-12-18 with updates

View PDF (4 pages)

02/02/2021

Statement of capital following an allotment of shares on 2021-01-28

View PDF (3 pages)

31/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

13/11/2020

Statement of capital following an allotment of shares on 2020-10-29

View PDF (3 pages)

30/07/2020

Notification of Stephen Dent as a person with significant control on 2018-07-31

View PDF (2 pages)

30/07/2020

Withdrawal of a person with significant control statement on 2020-07-30

View PDF (2 pages)

20/07/2020

Appointment of Mr Martin John Wright as a director on 2020-07-20

View PDF (2 pages)

20/07/2020

Termination of appointment of Richard Guy Adams as a director on 2020-07-20

View PDF (1 pages)

20/02/2020

Termination of appointment of Andrew Bottrill as a director on 2020-02-20

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-18 with updates

View PDF (4 pages)

23/10/2019

Statement of capital following an allotment of shares on 2019-09-24

View PDF (3 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

26/07/2019

Registration of charge 026723610009, created on 2019-07-17

View PDF (42 pages)

26/07/2019

Registration of charge 026723610008, created on 2019-07-17

View PDF (29 pages)

27/06/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (3 pages)

30/05/2019

Termination of appointment of Shawn Edward Lanthier as a director on 2019-05-08

View PDF (1 pages)

08/05/2019

Appointment of Mr Robert Guice as a director on 2019-04-30

View PDF (2 pages)

01/05/2019

Resolutions

View PDF (3 pages)

03/01/2019

Confirmation statement made on 2018-12-18 with updates

View PDF (4 pages)

02/01/2019

Registered office address changed from Unit 11 the Courtyard Stenson Road Coalville Leicestershire LE67 4JP to Unit 2 Bardon 22 Industrial Estate Bardon Hill Coalville LE67 1TE on 2019-01-02

View PDF (1 pages)

24/09/2018

Accounts for a small company made up to 2018-04-30

View PDF (10 pages)

20/09/2018

Current accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

20/09/2018

Registration of charge 026723610007, created on 2018-09-13

View PDF (41 pages)

03/09/2018

Notification of a person with significant control statement

View PDF (3 pages)

24/08/2018

Statement of capital following an allotment of shares on 2018-07-31

View PDF (4 pages)

21/08/2018

Resolutions

View PDF (3 pages)

21/08/2018

Resolutions

View PDF (26 pages)

17/08/2018

Termination of appointment of Donna Marie Taylor as a director on 2018-07-31

View PDF (1 pages)

15/08/2018

Appointment of Mr Peter Michael Farrell as a director on 2018-07-31

View PDF (2 pages)

15/08/2018

Appointment of Mr Felix-Etienne Lebel as a director on 2018-07-31

View PDF (2 pages)

15/08/2018

Appointment of Mr Shawn Edward Lanthier as a director on 2018-07-31

View PDF (2 pages)

13/08/2018

Cessation of Anne Roberta Bottrill as a person with significant control on 2018-07-31

View PDF (1 pages)

13/08/2018

Cessation of Andrew Bottrill as a person with significant control on 2018-07-31

View PDF (1 pages)

13/08/2018

Termination of appointment of Anne Roberta Bottrill as a director on 2018-07-31

View PDF (1 pages)

13/08/2018

Termination of appointment of Darren Patrick Feighery as a director on 2018-07-31

View PDF (1 pages)

13/08/2018

Termination of appointment of Anne Roberta Bottrill as a secretary on 2018-07-31

View PDF (1 pages)

02/08/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

12/06/2018

Satisfaction of charge 6 in full

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18/04/2018

All of the property or undertaking has been released and no longer forms part of charge 6

View PDF (1 pages)

31/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (9 pages)

05/01/2018

Confirmation statement made on 2017-12-18 with updates

View PDF (4 pages)

07/12/2017

Appointment of Mr Richard Guy Adams as a director on 2017-12-06

View PDF (2 pages)

06/12/2017

Appointment of Mr Darren Patrick Feighery as a director on 2017-12-06

View PDF (2 pages)

06/12/2017

Appointment of Mrs Donna Marie Taylor as a director on 2017-12-06

View PDF (2 pages)

25/07/2017

Auditor's resignation

View PDF (1 pages)

03/02/2017

All of the property or undertaking no longer forms part of charge 6

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16/01/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (7 pages)

05/12/2016

Accounts for a medium company made up to 2016-04-30

View PDF (20 pages)

07/11/2016

All of the property or undertaking has been released from charge 6

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (6 pages)

04/01/2016

Termination of appointment of Mark Bottrill as a director on 2015-12-09

View PDF (1 pages)

16/09/2015

Accounts for a medium company made up to 2015-04-30

View PDF (18 pages)

28/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (7 pages)

25/09/2014

Accounts for a medium company made up to 2014-04-30

View PDF (17 pages)

07/03/2014

Appointment of Mr Mark Bottrill as a director

View PDF (3 pages)

12/02/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (4 pages)

28/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

09/01/2014

Accounts for a medium company made up to 2013-04-30

View PDF (18 pages)

29/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

11/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

29/05/2012

Registered office address changed from Unit 3 Bardon 22 Industrial Estate Coalville Leicestershire LE67 1TE on 2012-05-29

View PDF (1 pages)

20/02/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

20/02/2012

Director's details changed for Mr Andrew Bottrill on 2012-01-01

View PDF (2 pages)

23/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

20/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

18/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

05/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Mrs Anne Roberta Bottrill on 2009-12-18

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Andrew Bottrill on 2009-12-08

View PDF (2 pages)

24/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

20/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

18/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

12/02/2008

Return made up to 18/12/07; full list of members

View PDF (3 pages)

05/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

26/03/2007

Registered office changed on 26/03/07 from: unit 3 bardon 22 industrial est beveridge lane coalville leics LE67 1TE

View PDF (1 pages)

02/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

12/01/2007

Return made up to 18/12/06; full list of members

View PDF (7 pages)

13/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2006

Registered office changed on 15/05/06 from: admiral house stenson road whitwick business park coalville leicestershire LE67 4JP

View PDF (1 pages)

16/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

01/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

24/12/2004

Return made up to 18/12/04; full list of members

View PDF (7 pages)

04/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

30/12/2003

Return made up to 18/12/03; full list of members

View PDF (7 pages)

15/12/2003

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

24/12/2002

Return made up to 18/12/02; full list of members

View PDF (7 pages)

11/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

21/12/2001

Return made up to 18/12/01; full list of members

View PDF (6 pages)

18/09/2001

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

28/12/2000

Return made up to 18/12/00; full list of members

View PDF (6 pages)

28/12/2000

Registered office changed on 28/12/00 from: unit 2 hill lane industrial estate, markfield leicestershire LE67 9PY

View PDF (1 pages)

13/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

20/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

20/08/1999

New director appointed

View PDF (2 pages)

25/06/1999

Ad 30/04/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

25/06/1999

Resolutions

View PDF (1 pages)

24/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

12/01/1999

Registered office changed on 12/01/99 from: unit 2 hill lane close markfield leicestershire LE67 9PY

View PDF (1 pages)

12/01/1999

Return made up to 18/12/98; no change of members

View PDF (4 pages)

07/12/1998

Registered office changed on 07/12/98 from: 199 clarendon park road leicester LE2 3AN

View PDF (1 pages)

11/06/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

16/12/1997

Return made up to 18/12/97; full list of members

View PDF (6 pages)

24/07/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

24/12/1996

Return made up to 18/12/96; no change of members

View PDF (4 pages)

07/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/11/1996

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

06/11/1996

Accounts for a small company made up to 1994-04-30

View PDF (4 pages)

18/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1996

Return made up to 18/12/95; no change of members

View PDF (4 pages)

23/02/1995

Return made up to 18/12/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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07/12/1994

Director resigned

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15/03/1994

Accounts for a small company made up to 1993-04-30

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20/01/1994

Return made up to 18/12/93; no change of members

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26/03/1993

Secretary resigned;new director appointed

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26/03/1993

Return made up to 18/12/92; full list of members

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13/08/1992

Ad 17/01/92--------- £ si 98@1=98 £ ic 2/100

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13/08/1992

Accounting reference date notified as 30/04

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11/02/1992

New director appointed

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31/01/1992

Particulars of mortgage/charge

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30/01/1992

New secretary appointed;new director appointed

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30/01/1992

New director appointed

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07/01/1992

Registered office changed on 07/01/92 from: suite 17 city business centre lower road london SE16 1AA

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07/01/1992

Secretary resigned

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07/01/1992

Director resigned

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18/12/1991

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

18/12/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CITRON HYGIENE UK LIMITED

CITRON HYGIENE UK LIMITED is an(a) Active company incorporated on 18/12/1991 with the registered office located at C/O Phs Group Block B, Western Industrial Estate, Caerphilly CF83 1XH. There are currently 2 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 CITRON HYGIENE UK LIMITED?

CITRON HYGIENE UK LIMITED is currently Active. It was registered on 18/12/1991 .

Where is CITRON HYGIENE UK LIMITED located?

CITRON HYGIENE UK LIMITED is registered at C/O Phs Group Block B, Western Industrial Estate, Caerphilly CF83 1XH.

What does CITRON HYGIENE UK LIMITED do?

CITRON HYGIENE UK LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for CITRON HYGIENE UK LIMITED?

The latest filing was on 19/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.