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CITIBOX HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Citibox Holdings Limited. The company was founded 24 years ago and was given the registration number 04012034. The firm's registered office is in CHIPPING NORTON. You can find them at 15 Cromwell Park, Banbury Road, Chipping Norton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CITIBOX HOLDINGS LIMITED
Company Number:04012034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:15 Cromwell Park, Banbury Road, Chipping Norton, England, OX7 5SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 39, 215a Balham High Road, London, England, SW17 7ET

Director22 November 2021Active
Apartment 39, 215a Balham High Road, London, England, SW17 7ET

Director16 March 2016Active
21, Alfriston Avenue, Harrow, England, HA2 7DY

Secretary16 March 2016Active
21 Alfriston Avenue, North Harrow, HA2 7DY

Secretary15 July 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary06 June 2000Active
25 North Row, London, W1K 6DJ

Corporate Secretary06 June 2000Active
Barland House, Presteigne, LD8 2SH

Director06 June 2000Active
8 Anholt Road, London, SW11 4NX

Director06 June 2000Active
Flat 6, 20 Cranley Gardens, London, SW7 3DA

Director06 June 2000Active
Flat 3, 20 Wilton Crescent, London, SW1X 8SA

Director06 June 2000Active
120 East Road, London, N1 6AA

Nominee Director06 June 2000Active
40 Seymour Walk, London, SW10 9NF

Director22 March 2001Active
15, Cromwell Park, Banbury Road, Chipping Norton, England, OX7 5SR

Director16 March 2016Active
20 Oakley Gardens, London, SW3 5QG

Director06 June 2000Active
22, Poole's Lane, London, SW10 0RH

Director27 April 2004Active
Moors House, Station Road, Hook Norton, Banbury, England, OX15 5LS

Director16 March 2016Active
Moors House, Hook Norton, Banbury, OX15 5LS

Director27 March 2002Active
120 East Road, London, N1 6AA

Corporate Director06 June 2000Active

People with Significant Control

Mr Simon Peter Cowie
Notified on:20 February 2023
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:Apartment 39, 215a Balham High Road, London, England, SW17 7ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Central London Business Centres Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Apartment 39, 215a Balham High Road, London, England, SW17 7ET
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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