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CITRINE UK LIMITED

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

This company is commonly known as Citrine Uk Limited. The company was founded 21 years ago and was given the registration number 04692666. The firm's registered office is in SHREWSBURY. You can find them at Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:CITRINE UK LIMITED
Company Number:04692666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2003
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Netchwood Manor Cottage, Monkhopton, Bridgnorth, United Kingdom, WV16 6SE

Director11 March 2003Active
4 Woodland Avenue, Nantwich, CW5 6JE

Secretary11 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 March 2003Active
4 Woodland Avenue, Nantwich, CW5 6JE

Director11 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 March 2003Active

People with Significant Control

Mr Gordon John Citrine
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:2 Netchwood Manor Cottage, Monkhopton, Bridgnorth, United Kingdom, WV16 6SE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-09Dissolution

Dissolution application strike off company.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2022-02-15Accounts

Change account reference date company previous shortened.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-06-17Address

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

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-07-30Officers

Change person director company with change date.

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2020-07-30Persons with significant control

Change to a person with significant control.

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2020-07-29Address

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

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-09-10Officers

Change person director company with change date.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-03-19Officers

Change person director company with change date.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-10-26Address

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

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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