CITRINA FOUNDATION UK LIMITED

Overview

Company Name	CITRINA FOUNDATION UK LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03345688
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITRINA FOUNDATION UK LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is CITRINA FOUNDATION UK LIMITED located?

Registered Office Address	3rd Floor 16 Black Friars Lane EC4V 6EB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CITRINA FOUNDATION UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CITRINA FOUNDATION UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2027
Next Confirmation Statement Due	Apr 10, 2027
Next Confirmation Statement Made Up To	Mar 27, 2026
Overdue	No

What are the latest filings for CITRINA FOUNDATION UK LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2026	Confirmation statement made on Mar 27, 2026 with no updates	3 pages	CS01

Mar 23, 2026	Director's details changed for Mr Thomas Rory St John Meadows on Mar 23, 2026	2 pages	CH01

Mar 23, 2026	Secretary's details changed for Haydn Calvin Wood on Mar 23, 2026	1 pages	CH03

Mar 19, 2026	Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to 3rd Floor 16 Black Friars Lane London EC4V 6EB on Mar 19, 2026	1 pages	AD01

May 06, 2025	Total exemption full accounts made up to Mar 31, 2025	16 pages	AA

Apr 02, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Director's details changed for Mr Thomas Rory St John Meadows on Apr 01, 2020	2 pages	CH01

Oct 25, 2024	Total exemption full accounts made up to Mar 31, 2024	15 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Apr 19, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Secretary's details changed for Haydn Calvin Wood on Apr 01, 2020	1 pages	CH03

Apr 04, 2023	Director's details changed for Professor Richard Villems on Apr 01, 2020	2 pages	CH01

Apr 04, 2023	Director's details changed for Mr Thomas Rory St John Meadows on Apr 01, 2020	2 pages	CH01

Oct 04, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Oct 06, 2020	Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on Oct 06, 2020	1 pages	AD01

Apr 08, 2020	Secretary's details changed for Haydn Calvin Wodd on Apr 08, 2020	1 pages	CH03

Apr 08, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Total exemption full accounts made up to Mar 31, 2019	13 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 27, 2019 with no updates	3 pages	CS01

Nov 26, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

View All Filings

Who are the officers of CITRINA FOUNDATION UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOD, Haydn Calvin Floor 16 Black Friars Lane EC4V 6EB London 3rd United Kingdom	May 21, 2007		Secretary	Floor 16 Black Friars Lane EC4V 6EB London 3rd United Kingdom		British		121923120002
MEADOWS, Thomas Rory St John Floor 16 Black Friars Lane EC4V 6EB London 3rd United Kingdom	May 18, 2001		Director	Floor 16 Black Friars Lane EC4V 6EB London 3rd United Kingdom	United Kingdom	British	1961-11	112990070016
VILLEMS, Richard, Professor Bolt Court 3rd Floor EC4A 3DQ London 10 England	Apr 01, 1997		Director	Bolt Court 3rd Floor EC4A 3DQ London 10 England	England	Estonian	1944-11	52351920001
JENNINGS, John Anthony William Selwood House Mells BA11 3PN Frome Somerset	Apr 01, 1997	May 18, 2001	Secretary	Selwood House Mells BA11 3PN Frome Somerset		British		4530090004
MEADOWS, Thomas Rory St John 15 Marlborough Gate AL1 3TX St Albans Hertfordshire	May 18, 2001	May 21, 2007	Secretary	15 Marlborough Gate AL1 3TX St Albans Hertfordshire		British		112990070001
JENNINGS, John Anthony William Selwood House Mells BA11 3PN Frome Somerset	Apr 01, 1997	May 18, 2001	Director	Selwood House Mells BA11 3PN Frome Somerset		British	1929-8	4530090004
TAUBE, Nils Otto The Old Rectory Great Wigborough CO5 7RL Colchester Essex	Apr 01, 1997	Mar 11, 2008	Director	The Old Rectory Great Wigborough CO5 7RL Colchester Essex		British	1928-7	1870310001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CITRINA FOUNDATION UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 27, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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