CITYZEN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05303135

Incorporation date

02/12/2004

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2004)

02/04/2026

Satisfaction of charge 14 in full

View PDF (1 pages)

02/04/2026

Satisfaction of charge 4 in full

View PDF (1 pages)

02/04/2026

Registration of charge 053031350018, created on 2026-03-31

View PDF (7 pages)

07/01/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (3 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

14/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (3 pages)

14/08/2025

Director's details changed for Mr Warren David Black on 2024-09-30

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

13/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

04/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

16/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

24/01/2023

Director's details changed for Mr Simon Ellis Black on 2022-07-01

View PDF (2 pages)

24/01/2023

Director's details changed for Mr Warren David Black on 2021-11-26

View PDF (2 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

23/03/2022

Termination of appointment of Jeremy Warren Maddison as a director on 2022-03-23

View PDF (1 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

02/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

26/11/2021

Appointment of Mr Warren David Black as a director on 2021-11-26

View PDF (2 pages)

26/11/2021

Appointment of Mr Simon Ellis Black as a director on 2021-11-26

View PDF (2 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

03/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

06/12/2019

Confirmation statement made on 2019-12-02 with updates

View PDF (6 pages)

11/11/2019

Change of share class name or designation

View PDF (2 pages)

10/11/2019

Resolutions

View PDF (1 pages)

10/11/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

01/11/2019

Cessation of Simon Ellis Black as a person with significant control on 2018-12-09

View PDF (1 pages)

01/11/2019

Cessation of Warren David Black as a person with significant control on 2018-12-09

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-12-02 with updates

View PDF (6 pages)

06/11/2018

Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom to 73 Cornhill London EC3V 3QQ on 2018-11-06

View PDF (1 pages)

25/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

12/10/2018

Change of share class name or designation

View PDF (2 pages)

10/10/2018

Resolutions

View PDF (1 pages)

02/10/2018

Change of details for Mr David Warren Black as a person with significant control on 2016-04-06

View PDF (2 pages)

15/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

04/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

27/02/2017

Registered office address changed from , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ to 73 Cornhill London EC3V 3QQ on 2017-02-27

View PDF (1 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

05/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (7 pages)

23/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (3 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

03/11/2015

Termination of appointment of Warren David Black as a director

View PDF (1 pages)

02/11/2015

Appointment of Mr Jeremy Warren Maddison as a director on 2015-10-23

View PDF (2 pages)

02/11/2015

Termination of appointment of Jeremy Warren Black as a director on 2015-10-23

View PDF (1 pages)

02/11/2015

Appointment of Mr Jeremy Warren Black as a director on 2015-10-23

View PDF (2 pages)

23/10/2015

Termination of appointment of Simon Ellis Black as a director on 2015-10-23

View PDF (1 pages)

23/10/2015

Rectified This document was removed from the public register on 23/12/2015 as it was factually inaccurate

View PDF (0 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

08/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (4 pages)

11/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (4 pages)

05/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

29/08/2013

Registration of charge 053031350017

View PDF (12 pages)

24/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (4 pages)

05/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

22/03/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

20/01/2012

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

19/01/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

06/04/2011

Registered office address changed from , 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, N20 Oyz on 2011-04-06

View PDF (1 pages)

17/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (4 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

24/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (4 pages)

23/12/2009

Director's details changed for Mr Simon Ellis Black on 2009-12-02

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Warren David Black on 2009-12-02

View PDF (2 pages)

21/10/2009

Termination of appointment of Stacey Black as a director

View PDF (1 pages)

21/10/2009

Termination of appointment of Nicola Black as a director

View PDF (1 pages)

17/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

28/05/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

28/05/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

11/12/2008

Return made up to 02/12/08; full list of members

View PDF (5 pages)

11/12/2008

Appointment terminated secretary stacey black

View PDF (1 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

02/09/2008

Registered office changed on 02/09/2008 from, lawford house, albert place, london, N3 1QA

View PDF (1 pages)

05/08/2008

Duplicate mortgage certificatecharge no:13

View PDF (0 pages)

30/07/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

15/01/2008

Return made up to 02/12/07; full list of members

View PDF (3 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

31/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

05/12/2006

Return made up to 02/12/06; full list of members

View PDF (3 pages)

20/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

27/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/03/2006

Return made up to 02/12/05; full list of members; amend

View PDF (7 pages)

14/12/2005

Return made up to 02/12/05; full list of members

View PDF (3 pages)

22/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2005

Registered office changed on 18/08/05 from:\13 david mews, porter street, london, W1U 6EQ

View PDF (1 pages)

24/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

14/01/2005

New director appointed

View PDF (2 pages)

14/01/2005

New director appointed

View PDF (2 pages)

14/01/2005

New director appointed

View PDF (2 pages)

14/01/2005

New secretary appointed;new director appointed

View PDF (1 pages)

13/01/2005

Ad 03/12/04--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

02/12/2004

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

07/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
0
491.34K
-
0.00
6.52K
-

2022
0
438.89K
-
0.00
7.67K
-

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
Black, Simon Ellis	Director	26/11/2021 - Present	4
Black, Warren David	Director	26/11/2021 - Present	3

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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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CITYZEN INVESTMENTS LIMITED

CITYZEN INVESTMENTS LIMITED is an(a) Active company incorporated on 02/12/2004 with the registered office located at 73 Cornhill, London EC3V 3QQ. 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 CITYZEN INVESTMENTS LIMITED?

CITYZEN INVESTMENTS LIMITED is currently Active. It was registered on 02/12/2004 .

Where is CITYZEN INVESTMENTS LIMITED located?

CITYZEN INVESTMENTS LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does CITYZEN INVESTMENTS LIMITED do?

CITYZEN INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CITYZEN INVESTMENTS LIMITED?

The latest filing was on 02/04/2026: Satisfaction of charge 14 in full.