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CITRAULIX LIMITED

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

This company is commonly known as Citraulix Limited. The company was founded 23 years ago and was given the registration number 04160924. The firm's registered office is in BRADFORD. You can find them at Unit 4-5 Victoria Road, Eccleshill, Bradford, West Yorkshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CITRAULIX LIMITED
Company Number:04160924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2001
End of financial year:30 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 4-5 Victoria Road, Eccleshill, Bradford, West Yorkshire, England, BD2 2DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4-5, Victoria Road, Eccleshill, Bradford, England, BD2 2DD

Director09 July 2012Active
Unit 4-5, Victoria Road, Eccleshill, Bradford, England, BD2 2DD

Director24 September 2015Active
32 Grasmere Road, Bradford, BD2 4HU

Secretary15 February 2001Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary15 February 2001Active
16 Wrose Road, Bradford, BD2 1LH

Director15 February 2001Active
37 Norman Avenue, Eccleshill, Bradford, BD2 2LY

Director14 October 2002Active
32 Grasmere Road, Bradford, BD2 4HU

Director14 May 2007Active
32 Grasmere Road, Bradford, BD2 4HU

Director15 February 2001Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director15 February 2001Active

People with Significant Control

Mr Dean Bryan Rands
Notified on:06 April 2016
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:Unit 4-5, Victoria Road, Bradford, England, BD2 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Michael Donald Keep
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Unit 4-5, Victoria Road, Bradford, England, BD2 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-12-21Accounts

Change account reference date company previous shortened.

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2023-06-30Gazette

Gazette filings brought up to date.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-06-27Gazette

Gazette notice compulsory.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type unaudited abridged.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type unaudited abridged.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-12-28Persons with significant control

Cessation of a person with significant control.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-06-27Address

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

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-03-03Accounts

Accounts with accounts type micro entity.

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2016-12-23Accounts

Change account reference date company previous shortened.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Officers

Change person director company with change date.

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2016-03-03Officers

Termination secretary company with name termination date.

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2016-03-02Officers

Termination director company with name termination date.

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2016-03-02Officers

Appoint person director company with name date.

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