CORPORATE CITIZENSHIP LIMITED

Key Data

Status

Active

Company No.

03313879

Incorporation date

06/02/1997

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1997)

17/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 03/01/25

View PDF (3 pages)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 03/01/25

View PDF (1 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 03/01/25

View PDF (123 pages)

14/10/2025

Audit exemption subsidiary accounts made up to 2025-01-03

View PDF (21 pages)

14/03/2025

Director's details changed for Mr Bradley Garnet Andrews on 2025-03-12

View PDF (2 pages)

21/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

01/02/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Floor 3 Brew House, Tower Hill Jacob Street Bristol BS2 0EQ on 2025-02-01

View PDF (1 pages)

01/02/2025

Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2025-02-01

View PDF (1 pages)

21/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (0 pages)

21/12/2024

Notice of agreement to exemption from audit of accounts for period ending 05/01/24

View PDF (1 pages)

21/12/2024

Audit exemption statement of guarantee by parent company for period ending 05/01/24

View PDF (2 pages)

21/12/2024

Consolidated accounts of parent company for subsidiary company period ending 05/01/24

View PDF (79 pages)

21/12/2024

Audit exemption subsidiary accounts made up to 2024-01-05

View PDF (26 pages)

14/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

09/12/2024

Change of details for Slr Bd Limited as a person with significant control on 2024-10-01

View PDF (2 pages)

05/12/2024

Termination of appointment of Alan Jonathan Edwards as a director on 2024-12-02

View PDF (1 pages)

05/12/2024

Appointment of Mr. Robin Simon Hounsome as a director on 2024-12-02

View PDF (2 pages)

09/10/2024

Satisfaction of charge 033138790008 in full

View PDF (1 pages)

05/07/2024

Appointment of Mr Bradley Garnet Andrews as a director on 2024-07-01

View PDF (2 pages)

05/07/2024

Appointment of Mrs Catherine Amanda Mcglynn as a director on 2024-07-01

View PDF (2 pages)

05/07/2024

Termination of appointment of Neil Christopher Penhall as a director on 2024-07-01

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

03/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/12/22

View PDF (2 pages)

03/01/2024

Audit exemption subsidiary accounts made up to 2022-12-30

View PDF (27 pages)

27/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2023

Notice of agreement to exemption from audit of accounts for period ending 30/12/22

View PDF (1 pages)

05/12/2023

Consolidated accounts of parent company for subsidiary company period ending 30/12/22

View PDF (85 pages)

04/10/2023

Registered office address changed from 7 Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9PH England to 1 Bartholomew Lane London EC2N 2AX on 2023-10-04

View PDF (1 pages)

04/10/2023

Appointment of Intertrust (Uk) Limited as a secretary on 2023-08-08

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

09/11/2022

Termination of appointment of Eszter Agnes Toth as a director on 2022-11-01

View PDF (1 pages)

24/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (28 pages)

24/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (79 pages)

24/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/06/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (31 pages)

07/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (79 pages)

07/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

07/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/05/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (4 pages)

11/01/2022

Registration of charge 033138790008, created on 2022-01-07

View PDF (21 pages)

08/01/2022

Statement of company's objects

View PDF (2 pages)

07/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

25/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

07/10/2021

Satisfaction of charge 033138790007 in full

View PDF (4 pages)

09/06/2021

Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to 7 Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9PH on 2021-06-09

View PDF (1 pages)

23/04/2021

Registration of charge 033138790007, created on 2021-04-16

View PDF (20 pages)

26/03/2021

Termination of appointment of Michael William Tuffrey as a director on 2021-03-24

View PDF (1 pages)

26/03/2021

Termination of appointment of Thomas George Tolliss as a secretary on 2021-03-24

View PDF (1 pages)

26/03/2021

Notification of Slr Bd Limited as a person with significant control on 2021-03-24

View PDF (2 pages)

26/03/2021

Cessation of Vccp Holdings Limited as a person with significant control on 2021-03-24

View PDF (1 pages)

26/03/2021

Appointment of Mr Neil Christopher Penhall as a director on 2021-03-24

View PDF (2 pages)

25/03/2021

Appointment of Mr Alan Jonathan Edwards as a director on 2021-03-24

View PDF (2 pages)

25/03/2021

Termination of appointment of Joanne Marie Parker as a director on 2021-03-24

View PDF (1 pages)

25/03/2021

Satisfaction of charge 033138790003 in full

View PDF (1 pages)

25/03/2021

Satisfaction of charge 033138790005 in full

View PDF (1 pages)

25/03/2021

Satisfaction of charge 033138790004 in full

View PDF (1 pages)

25/03/2021

Satisfaction of charge 033138790006 in full

View PDF (1 pages)

18/03/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

19/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

24/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (20 pages)

24/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (94 pages)

24/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

24/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

08/09/2020

Notification of Vccp Holdings Limited as a person with significant control on 2019-12-11

View PDF (2 pages)

08/09/2020

Cessation of Chime Communications Limited as a person with significant control on 2019-12-11

View PDF (1 pages)

08/09/2020

Appointment of Mrs Eszter Agnes Toth as a director on 2019-12-16

View PDF (2 pages)

24/04/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (4 pages)

09/03/2020

Termination of appointment of Neil Kevin Davy as a director on 2019-11-15

View PDF (1 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (19 pages)

24/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (104 pages)

24/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

24/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

21/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (4 pages)

05/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (18 pages)

05/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (80 pages)

05/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

05/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

12/06/2018

Director's details changed for Ms Joanne Marie Parker on 2018-06-01

View PDF (2 pages)

23/04/2018

Termination of appointment of Andrew Roger Wilson as a director on 2018-03-30

View PDF (1 pages)

23/04/2018

Termination of appointment of Karin Mortensen Laljani as a director on 2017-10-13

View PDF (1 pages)

23/04/2018

Appointment of Mr Neil Kevin Davy as a director on 2018-02-28

View PDF (2 pages)

09/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

06/02/2018

Director's details changed for Andrew Roger Wilson on 2018-01-01

View PDF (2 pages)

06/02/2018

Director's details changed for Mr Michael William Tuffrey on 2018-01-01

View PDF (2 pages)

06/02/2018

Director's details changed for Mrs Karin Mortensen Laljani on 2018-01-01

View PDF (2 pages)

18/01/2018

Termination of appointment of David Crowther as a secretary on 2017-12-31

View PDF (1 pages)

18/01/2018

Appointment of Mr Thomas George Tolliss as a secretary on 2017-12-31

View PDF (2 pages)

23/10/2017

Registration of charge 033138790006, created on 2017-10-10

View PDF (46 pages)

16/10/2017

Registration of charge 033138790005, created on 2017-10-10

View PDF (55 pages)

13/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (19 pages)

13/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (95 pages)

13/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

13/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

01/06/2017

Appointment of Mr David Crowther as a secretary on 2017-04-01

View PDF (2 pages)

18/04/2017

Termination of appointment of Robert Edward Davison as a secretary on 2017-03-31

View PDF (1 pages)

20/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

18/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (22 pages)

18/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (59 pages)

18/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

18/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

18/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

07/01/2016

Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 2016-01-07

View PDF (1 pages)

05/01/2016

Registration of charge 033138790004, created on 2015-12-21

View PDF (46 pages)

24/12/2015

Registration of charge 033138790003, created on 2015-12-18

View PDF (42 pages)

26/11/2015

Satisfaction of charge 2 in full

View PDF (9 pages)

10/11/2015

Resolutions

View PDF (15 pages)

06/08/2015

Termination of appointment of Mark Andrew Lyne as a director on 2015-07-31

View PDF (1 pages)

21/07/2015

Appointment of Joanne Marie Parker as a director on 2015-07-02

View PDF (3 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

08/04/2015

Resolutions

View PDF (3 pages)

31/03/2015

Termination of appointment of David William Logan as a director on 2015-03-24

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

09/07/2014

Accounts made up to 2013-12-31

View PDF (22 pages)

14/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

31/12/2013

Appointment of Mrs Karin Mortensen Laljani as a director

View PDF (3 pages)

05/06/2013

Accounts made up to 2012-12-31

View PDF (22 pages)

06/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

01/02/2013

Registered office address changed from 14 Curzon Street London W1J 5HN on 2013-02-01

View PDF (1 pages)

02/10/2012

Accounts made up to 2011-12-31

View PDF (22 pages)

29/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

16/08/2012

Appointment of Mark Andrew Lyne as a director

View PDF (3 pages)

17/07/2012

Termination of appointment of John Leece as a director

View PDF (1 pages)

02/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

28/09/2011

Accounts made up to 2010-12-31

View PDF (22 pages)

10/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (7 pages)

03/08/2010

Accounts made up to 2009-12-31

View PDF (22 pages)

12/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (6 pages)

18/09/2009

Accounts made up to 2008-12-31

View PDF (22 pages)

08/08/2009

Director appointed john henry leece

View PDF (2 pages)

20/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (18 pages)

15/04/2008

Return made up to 06/02/08; full list of members

View PDF (4 pages)

20/02/2008

Certificate of change of name

View PDF (2 pages)

05/02/2008

Accounts made up to 2007-03-31

View PDF (9 pages)

28/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2007

Secretary resigned

View PDF (1 pages)

10/12/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

09/10/2007

Registered office changed on 09/10/07 from: cottons centre ground floor south london bridge city london SE1 2QG

View PDF (1 pages)

09/10/2007

New secretary appointed

View PDF (1 pages)

09/10/2007

Auditor's resignation

View PDF (1 pages)

14/07/2007

Director resigned

View PDF (1 pages)

14/07/2007

Resolutions

View PDF (1 pages)

14/07/2007

New director appointed

View PDF (2 pages)

21/03/2007

Return made up to 06/02/07; full list of members

View PDF (7 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

02/03/2006

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

View PDF (8 pages)

04/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

08/11/2005

£ ic 200/190 20/10/05 £ sr 10@1=10

View PDF (1 pages)

08/11/2005

Resolutions

View PDF (1 pages)

24/03/2005

Return made up to 06/02/05; full list of members

View PDF (8 pages)

04/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

09/06/2004

Director's particulars changed

View PDF (1 pages)

09/06/2004

Registered office changed on 09/06/04 from: europoint 5/11 lavington street london SE1 0NZ

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (2 pages)

11/03/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

08/03/2003

Ad 06/01/02--------- £ si 100@1

View PDF (2 pages)

08/03/2003

Return made up to 06/02/03; full list of members

View PDF (7 pages)

08/01/2003

Accounts made up to 2002-03-31

View PDF (7 pages)

04/04/2002

Ad 06/01/02--------- £ si 100@1

View PDF (2 pages)

25/03/2002

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

View PDF (7 pages)

01/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

28/02/2001

Return made up to 06/02/01; full list of members

View PDF (7 pages)

02/02/2001

Accounts made up to 2000-03-31

View PDF (7 pages)

11/02/2000

Return made up to 06/02/00; full list of members

View PDF (7 pages)

29/11/1999

Accounts made up to 1999-03-31

View PDF (6 pages)

09/03/1999

Return made up to 06/02/99; no change of members

View PDF (6 pages)

23/11/1998

Accounts made up to 1998-03-31

View PDF (6 pages)

04/09/1998

Registered office changed on 04/09/98 from: 14 soho square london W1V 5FB

View PDF (1 pages)

18/02/1998

Return made up to 06/02/98; full list of members

View PDF (6 pages)

04/01/1998

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

28/02/1997

Certificate of change of name

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (2 pages)

25/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (3 pages)

13/02/1997

Registered office changed on 13/02/97 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH

View PDF (1 pages)

13/02/1997

Secretary resigned

View PDF (1 pages)

13/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/01/2025

Next confirmation date

15/02/2027

Last change occurred

03/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

03/01/2025

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	08/08/2023 - 01/02/2025	1977
Penhall, Neil Christopher	Director	24/03/2021 - 01/07/2024	46
Edwards, Alan Jonathan	Director	24/03/2021 - 02/12/2024	25
Parker, Joanne Marie	Director	02/07/2015 - 24/03/2021	17
Davy, Neil Kevin	Director	28/02/2018 - 15/11/2019	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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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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Mixed farming

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Description

About CORPORATE CITIZENSHIP LIMITED

CORPORATE CITIZENSHIP LIMITED is an(a) Active company incorporated on 06/02/1997 with the registered office located at Floor 3 Brew House, Tower Hill, Jacob Street, Bristol BS2 0EQ. There are currently 3 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 CORPORATE CITIZENSHIP LIMITED?

CORPORATE CITIZENSHIP LIMITED is currently Active. It was registered on 06/02/1997 .

Where is CORPORATE CITIZENSHIP LIMITED located?

CORPORATE CITIZENSHIP LIMITED is registered at Floor 3 Brew House, Tower Hill, Jacob Street, Bristol BS2 0EQ.

What does CORPORATE CITIZENSHIP LIMITED do?

CORPORATE CITIZENSHIP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CORPORATE CITIZENSHIP LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-15 with no updates.