CITICOURT & CO LIMITED
Overview
| Company Name | CITICOURT & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02649752 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITICOURT & CO LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CITICOURT & CO LIMITED located?
| Registered Office Address | 7 Fairland Close GU52 7LX Fleet Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITICOURT & CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.108) LIMITED | Sep 27, 1991 | Sep 27, 1991 |
What are the latest accounts for CITICOURT & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CITICOURT & CO LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for CITICOURT & CO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Jul 08, 2025
| 4 pages | SH06 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Ms Jodi Lynn Bartin as a person with significant control on Jan 26, 2021 | 2 pages | PSC04 | ||||||||||||||
Secretary's details changed for Ms Jodi Lynn Bartin on Jan 26, 2021 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Ms Jodi Lynn Bartin on Jan 26, 2021 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Roger Dean Withers as a director on Jan 26, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Who are the officers of CITICOURT & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTIN, Jodi Lynn | Secretary | Fairland Close GU52 7LX Fleet 7 Hampshire United Kingdom | 201297270002 | |||||||
| BARTIN, Jodi Lynn | Director | Fairland Close GU52 7LX Fleet 7 Hampshire United Kingdom | United Kingdom | British | Financial Services | 225129330002 | ||||
| BENNETT, Simon Charles | Secretary | Matfield Grove Maidstone Road TN12 7LF Tonbridge Kent | British | Director | 105647370001 | |||||
| MELVILLE, George Alexander Easson | Secretary | 77 Brampton Road AL1 4QA St Albans Hertfordshire | British | Company Secretary | 36183990001 | |||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| BENNETT, Simon Charles | Director | Matfield Grove Maidstone Road TN12 7LF Tonbridge Kent | United Kingdom | British | Director | 105647370001 | ||||
| DAVID, Peter Clive | Director | Firs House Ramsdell RG26 5SJ Basingstoke Hants | British | Company Director | 19452000001 | |||||
| JEREMY, John Layton | Director | 10 The Lorne Great Bookham KT23 4JZ Leatherhead Surrey | United Kingdom | British | Consultant | 36429900001 | ||||
| KNAPP, Edward Stephen | Director | Fairland Close GU52 7LX Fleet 7 Hampshire United Kingdom | England | British | Non-Executive Director | 211106640001 | ||||
| MEAD, Richard Barwick | Director | Clayfurlong House Kemble GL7 6BS Cirencester Gloucestershire | United Kingdom | British | Cons | 44255220002 | ||||
| MELVILLE, George Alexander Easson | Director | 77 Brampton Road AL1 4QA St Albans Hertfordshire | Uk | British | Solicitor | 36183990001 | ||||
| MONAGHAN, Karl Upton | Director | Woodend Warren Drive KT20 6PZ Kingswood Surrey | England | Irish | Director | 153955520001 | ||||
| PHILLIPS, Christopher Robin Leslie | Director | Fairland Close GU52 7LX Fleet 7 Hampshire United Kingdom | England | British | Non-Executive Director | 46176700002 | ||||
| SOOKE, Thomas Peter | Director | 4 Monmouth Road W2 5SB London | British | Company Director | 19451990001 | |||||
| TURNER, Nicholas Spencer | Nominee Director | Flat 6 53 Shepherds Hill Highgate N6 5QP London | British | 900005470001 | ||||||
| WITHERS, Roger Dean | Director | Fairland Close GU52 7LX Fleet 7 Hampshire United Kingdom | England | British | Chairman | 29586130001 |
Who are the persons with significant control of CITICOURT & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jodi Lynn Bartin | Apr 06, 2016 | Fairland Close GU52 7LX Fleet 7 Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0