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CITIPEAK PROMOTIONS LIMITED

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

This company is commonly known as Citipeak Promotions Limited. The company was founded 12 years ago and was given the registration number 08083612. The firm's registered office is in LONDON. You can find them at Angel Business Suite, 23 - 26 St. Albans Place, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CITIPEAK PROMOTIONS LIMITED
Company Number:08083612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Angel Business Suite, 23 - 26 St. Albans Place, London, England, N1 0NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, United Kingdom, RH17 7QX

Director25 May 2012Active
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, United Kingdom, RH17 7QX

Corporate Secretary25 May 2012Active

People with Significant Control

Nicholas Charles Johnson
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:Suite 212-213, Business Design Centre, London, England, N1 0QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Officers

Termination secretary company with name termination date.

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2024-01-16Address

Change registered office address company with date old address new address.

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2023-12-11Persons with significant control

Change to a person with significant control.

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2023-12-11Officers

Change person director company with change date.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-08-23Change of name

Certificate change of name company.

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2022-06-30Address

Change registered office address company with date old address new address.

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2022-06-27Address

Change registered office address company with date old address new address.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-06-03Persons with significant control

Change to a person with significant control.

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2021-02-16Officers

Change corporate secretary company with change date.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-06-05Address

Change registered office address company with date old address new address.

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2018-07-26Accounts

Accounts with accounts type unaudited abridged.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type unaudited abridged.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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