CITRUS (CHELMSFORD - GREAT LEIGHS) LTD - LONDON


Company Profile Company Filings

Overview

CITRUS (CHELMSFORD - GREAT LEIGHS) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CITRUS (CHELMSFORD - GREAT LEIGHS) LTD was incorporated 21 years ago on 14/05/2003 and has the registered number: 04764878. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2025.

CITRUS (CHELMSFORD - GREAT LEIGHS) LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

LANGLEY HOUSE
LONDON
N2 8EY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
URBAN HOUSING AND REGENERATION LIMITED (until 01/06/2024)
CITRUS (DONCASTER) LIMITED (until 07/10/2021)
URBAN HOUSING AND REGENERATION LIMITED (until 16/07/2021)

Confirmation Statements

Last Statement Next Statement Due
26/04/2024 10/05/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BETTINA SUSAN CURTIS Aug 1963 British Director 2024-04-16 CURRENT
MR ANTON DAVID CURTIS Sep 1961 British Director 2004-10-25 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-05-14 UNTIL 2003-05-14 RESIGNED
MR JEREMY UNGELSON Aug 1969 British Director 2009-05-18 UNTIL 2020-10-20 RESIGNED
MR PAUL ARTHUR CALLINGHAM Jun 1958 British Director 2003-05-14 UNTIL 2009-05-15 RESIGNED
MR GERRY STEVEN CURTIS Feb 1941 British Director 2003-05-14 UNTIL 2009-05-18 RESIGNED
MR PAUL ADLER Mar 1963 British Director 2021-09-21 UNTIL 2022-03-16 RESIGNED
MR PAUL ARTHUR CALLINGHAM Jun 1958 British Secretary 2003-05-14 UNTIL 2009-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anton Curtis 2022-03-16 9/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eastonpark Ltd 2021-09-06 - 2022-03-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Adler Group Holdings Ltd 2021-09-06 - 2022-03-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Anton David Curtis 2016-04-06 - 2021-09-06 9/1961 London   Ownership of shares 75 to 100 percent

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