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CITRUS FINANCIAL MANAGEMENT LIMITED

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CITRUS FINANCIAL MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04618393

Incorporation date

16/12/2002

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor Watermill House Chevening Road, Chipstead, Sevenoaks, Kent TN13 2RYCopy
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Latest events (Record since 16/12/2002)
dot icon17/04/2026
Confirmation statement made on 2026-04-17 with updates
View PDF (4 pages)
dot icon18/03/2026
Cessation of Claire Sheldon as a person with significant control on 2026-01-01
View PDF (1 pages)
dot icon18/03/2026
Change of details for Mr David Braithwaite as a person with significant control on 2026-01-01
View PDF (2 pages)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon12/12/2025
Confirmation statement made on 2025-12-10 with no updates
View PDF (3 pages)
dot icon05/06/2025
Notification of Claire Sheldon as a person with significant control on 2016-04-07
View PDF (2 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-10 with no updates
View PDF (3 pages)
dot icon24/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon04/01/2024
Confirmation statement made on 2023-12-10 with no updates
View PDF (3 pages)
dot icon20/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-10 with no updates
View PDF (3 pages)
dot icon11/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon16/03/2022
Memorandum and Articles of Association
View PDF (12 pages)
dot icon16/03/2022
Resolutions
View PDF (2 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-10 with no updates
View PDF (3 pages)
dot icon06/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-10 with no updates
View PDF (3 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon07/08/2020
Registered office address changed from 146 Tonbridge Road Hildenborough Tonbridge Kent TN11 9HW to 2nd Floor Watermill House Chevening Road Chipstead Sevenoaks Kent TN13 2RY on 2020-08-07
View PDF (1 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-10 with no updates
View PDF (3 pages)
dot icon06/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon10/12/2018
Confirmation statement made on 2018-12-10 with no updates
View PDF (3 pages)
dot icon10/12/2018
Register inspection address has been changed from 64 Old Hadlow Road Tonbridge Kent TN10 4EX United Kingdom to 50a Clifford Way Maidstone ME16 8GD
View PDF (1 pages)
dot icon21/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon11/01/2018
Confirmation statement made on 2017-12-16 with no updates
View PDF (3 pages)
dot icon30/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-16 with updates
View PDF (5 pages)
dot icon08/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon05/01/2016
Annual return made up to 2015-12-16 with full list of shareholders
View PDF (3 pages)
dot icon15/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon01/01/2015
Annual return made up to 2014-12-16 with full list of shareholders
View PDF (3 pages)
dot icon14/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon03/01/2014
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon07/05/2013
Statement of capital following an allotment of shares on 2013-05-07
View PDF (3 pages)
dot icon31/12/2012
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (3 pages)
dot icon12/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon01/01/2012
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (3 pages)
dot icon11/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon08/02/2011
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (3 pages)
dot icon08/02/2011
Director's details changed for David Braithwaite on 2010-12-16
View PDF (2 pages)
dot icon19/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon18/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/01/2010
Director's details changed for David Braithwaite on 2009-12-16
View PDF (2 pages)
dot icon18/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon09/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon12/12/2009
Statement of capital following an allotment of shares on 2009-11-20
View PDF (2 pages)
dot icon12/12/2009
Termination of appointment of Carolyn Braithwaite as a secretary
View PDF (1 pages)
dot icon09/02/2009
Return made up to 16/12/08; full list of members
View PDF (3 pages)
dot icon06/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon11/02/2008
Return made up to 16/12/07; full list of members
View PDF (2 pages)
dot icon07/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon07/02/2007
Return made up to 16/12/06; full list of members
View PDF (2 pages)
dot icon07/02/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon02/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon06/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon28/12/2005
Return made up to 16/12/05; full list of members
View PDF (6 pages)
dot icon14/01/2005
Return made up to 16/12/04; full list of members
View PDF (6 pages)
dot icon08/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon08/09/2004
Registered office changed on 08/09/04 from: 64 old hadlow road tonbridge kent TN10 4EX
View PDF (1 pages)
dot icon16/01/2004
Return made up to 16/12/03; full list of members
View PDF (6 pages)
dot icon06/05/2003
Registered office changed on 06/05/03 from: 154 high street tonbridge kent TN9 1BB
View PDF (1 pages)
dot icon16/04/2003
Accounting reference date extended from 31/12/03 to 31/03/04
View PDF (1 pages)
dot icon11/03/2003
New secretary appointed
View PDF (2 pages)
dot icon11/03/2003
New director appointed
View PDF (2 pages)
dot icon31/12/2002
Secretary resigned
View PDF (1 pages)
dot icon31/12/2002
Director resigned
View PDF (1 pages)
dot icon31/12/2002
Registered office changed on 31/12/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
View PDF (1 pages)
dot icon16/12/2002
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

16
2023
change arrow icon-16.20 % *

* during past year

Cash in Bank

£395,707.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
13
306.02K
-
0.00
397.05K
-
2022
16
331.23K
-
0.00
472.22K
-
2023
16
328.62K
-
0.00
395.71K
-
2023
16
328.62K
-
0.00
395.71K
-

Employees

2023

Employees

16 Ascended0 % *

Net Assets(GBP)

328.62K £Descended-0.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

395.71K £Descended-16.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Braithwaite, David
Director
17/12/2002 - Present
9
STARTCO LIMITED
Corporate Secretary
16/12/2002 - 17/12/2002
727
Newco Limited
Director
16/12/2002 - 17/12/2002
724
Braithwaite, Carolyn Ann
Secretary
17/12/2002 - 20/11/2009
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CITRUS FINANCIAL MANAGEMENT LIMITED

CITRUS FINANCIAL MANAGEMENT LIMITED is an(a) Active company incorporated on 16/12/2002 with the registered office located at 2nd Floor Watermill House Chevening Road, Chipstead, Sevenoaks, Kent TN13 2RY. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CITRUS FINANCIAL MANAGEMENT LIMITED?

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CITRUS FINANCIAL MANAGEMENT LIMITED is currently Active. It was registered on 16/12/2002 .

Where is CITRUS FINANCIAL MANAGEMENT LIMITED located?

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CITRUS FINANCIAL MANAGEMENT LIMITED is registered at 2nd Floor Watermill House Chevening Road, Chipstead, Sevenoaks, Kent TN13 2RY.

What does CITRUS FINANCIAL MANAGEMENT LIMITED do?

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CITRUS FINANCIAL MANAGEMENT LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does CITRUS FINANCIAL MANAGEMENT LIMITED have?

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CITRUS FINANCIAL MANAGEMENT LIMITED had 16 employees in 2023.

What is the latest filing for CITRUS FINANCIAL MANAGEMENT LIMITED?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-17 with updates.