UKBizDB.co.uk

CITIZENCARD LIMITED

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

This company is commonly known as Citizencard Limited. The company was founded 25 years ago and was given the registration number 03669949. The firm's registered office is in LONDON. You can find them at 36 Bromells Road, , London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:CITIZENCARD LIMITED
Company Number:03669949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:36 Bromells Road, London, SW4 0BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London House, 7 Prescott Place, London, England, SW4 6BS

Secretary01 October 2009Active
London House, 7 Prescott Place, London, England, SW4 6BS

Director22 July 2021Active
London House, 7 Prescott Place, London, England, SW4 6BS

Director31 January 2024Active
London House, 7 Prescott Place, London, England, SW4 6BS

Director27 April 2015Active
London House, 7 Prescott Place, London, England, SW4 6BS

Director11 March 2019Active
18 Southolm Street, Battersea, London, SW11 5EZ

Secretary30 July 2004Active
7 Barnard House, Ellsworth Street, London, E2 0AT

Secretary12 February 1999Active
10 Bristol Road, Whitchurch Village, Bristol, BS14 0PQ

Secretary21 November 2000Active
13 Arthurs Close, Emersons Green, Bristol, BS16 7JB

Secretary23 July 2001Active
8, St Charles Place, Weybridge, KT13 8XJ

Secretary01 June 2009Active
The Block House, 3 Goose Green, Lambourn, RG17 8YB

Secretary28 April 2001Active
49 Henley Park, Yatton, Bristol, BS49 4JJ

Secretary31 January 2005Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary18 November 1998Active
36, Bromells Road, London, United Kingdom, SW4 0BG

Director10 September 2012Active
135 Tilehouse Way, Denham Green, UB9 5JB

Director12 February 1999Active
20 Coton Park Drive, Rugby, CV23 0WN

Director18 September 2006Active
54 Crescent Road, Kingston Upon Thames, KT2 7RF

Director12 February 1999Active
Temple House 20 Holywell Row, London, EC2A 4JB

Director18 November 1998Active
20 St Georges Road, Great Yarmouth, NR30 2JT

Director06 April 2001Active
36, Bromells Road, London, United Kingdom, SW4 0BG

Director26 September 2011Active
Saint Lawrence 34 Birling Road, Tunbridge Wells, TN2 5LY

Director12 February 1999Active
43 Court Lane, Stevington, Bedford, MK43 7QT

Director03 March 2008Active
Basement Flat, 62 Chesterton Road, London, W10 6ER

Director31 August 2001Active
15 Fairway, Normanton, WF6 1SF

Director28 July 2003Active
10 Albany Close, Trowbridge, BA14 7LN

Director12 February 1999Active
36, Bromells Road, London, United Kingdom, SW4 0BG

Director18 September 2006Active
London House, 7 Prescott Place, London, England, SW4 6BS

Director01 June 2009Active
36, Bromells Road, London, United Kingdom, SW4 0BG

Director07 December 2009Active
36, Bromells Road, London, United Kingdom, SW4 0BG

Director01 October 2013Active
The Block House, 3 Goose Green, Lambourn, RG17 8YB

Director06 July 2000Active
12 Westfield Close, Gravesend, DA12 5EH

Director18 November 1998Active
36, Bromells Road, London, United Kingdom, SW4 0BG

Director20 November 2006Active
17 Worlebury Hill Road, Weston Super Mare, BS22 9SG

Director05 July 2004Active
36, Bromells Road, London, United Kingdom, SW4 0BG

Director12 February 1999Active
36, Bromells Road, London, United Kingdom, SW4 0BG

Director07 December 2009Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Termination director company with name termination date.

Download
2024-01-31Officers

Appoint person director company with name date.

Download
2023-12-20Officers

Termination director company with name termination date.

Download
2023-12-14Accounts

Accounts with accounts type audited abridged.

Download
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Accounts

Accounts with accounts type audited abridged.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Officers

Termination director company with name termination date.

Download
2021-12-09Accounts

Accounts with accounts type audited abridged.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Address

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

Download
2021-07-22Officers

Termination director company with name termination date.

Download
2021-07-22Officers

Appoint person director company with name date.

Download
2021-01-05Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-08Officers

Change person director company with change date.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type small.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Officers

Appoint person director company with name date.

Download
2019-12-02Officers

Termination director company with name termination date.

Download
2019-11-18Officers

Appoint person director company with name date.

Download
2019-11-18Officers

Termination director company with name termination date.

Download
2019-01-03Accounts

Accounts with accounts type small.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.