CITRUS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CITRUS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CITRUS GROUP LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05281227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CITRUS GROUP LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

LANGLEY HOUSE
LONDON
N2 8EY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BELUCK LIMITED (until 13/09/2006)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTON DAVID CURTIS Sep 1961 British Director 2004-11-09 CURRENT
MR STEPHEN JOHN CARTER Dec 1962 British Secretary 2007-02-12 UNTIL 2016-02-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-11-09 UNTIL 2004-11-09 RESIGNED
MARC WEINBERG Jun 1975 British Director 2007-09-17 UNTIL 2008-09-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-09 UNTIL 2004-11-09 RESIGNED
MR JEREMY UNGELSON Aug 1969 British Director 2007-09-17 UNTIL 2022-10-13 RESIGNED
MR GERRY STEVEN CURTIS Feb 1941 British Secretary 2004-11-09 UNTIL 2007-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anton David Curtis 2016-04-06 9/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CITRUS HEALTHCARE LIMITED SOLIHULL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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CITRUS HEALTHCARE CL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
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CITRUS PROPERTY LLP LONDON ENGLAND Dissolved... GROUP None Supplied
CITRUS PX UK LLP LONDON Dissolved... SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-29 30-04-2023 229,086 Cash -4,012,710 equity
ACCOUNTS - Final Accounts 2023-04-28 30-04-2022 26,796 Cash -4,086,576 equity

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