CITIZENCARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCITIZENCARD LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03669949
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITIZENCARD LIMITED?

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

    Where is CITIZENCARD LIMITED located?

    Registered Office Address
    London House
    7 Prescott Place
    SW4 6BS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITIZENCARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CITIZENCARD LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for CITIZENCARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Richard David Hickson as a director on Jan 31, 2024

    1 pagesTM01

    Appointment of Mrs Tiffany Kate Jirbandey as a director on Jan 31, 2024

    2 pagesAP01

    Termination of appointment of Michael West as a director on Dec 15, 2023

    1 pagesTM01

    Audited abridged accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Adrian George Roper as a director on Nov 23, 2022

    1 pagesTM01

    Audited abridged accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 36 Bromells Road London SW4 0BG to London House 7 Prescott Place London SW4 6BS on Nov 10, 2021

    1 pagesAD01

    Termination of appointment of Simon Ashley Reynolds as a director on Jul 22, 2021

    1 pagesTM01

    Appointment of Mr Patrick Joseph Hassett as a director on Jul 22, 2021

    2 pagesAP01

    Unaudited abridged accounts made up to Mar 31, 2020

    5 pagesAA

    Director's details changed for Richard David Hickson on Jun 04, 2020

    2 pagesCH01

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Simon Ashley Reynolds as a director on Dec 17, 2018

    2 pagesAP01

    Termination of appointment of Graham Vincent Weir as a director on Dec 17, 2018

    1 pagesTM01

    Appointment of Mr Rupert David Benedict Lewis as a director on Mar 11, 2019

    2 pagesAP01

    Termination of appointment of Giles Ian Roca as a director on Mar 11, 2019

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2018

    5 pagesAA

    Who are the officers of CITIZENCARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEVIS, Andrew Gordon Christian
    7 Prescott Place
    SW4 6BS London
    London House
    England
    Secretary
    7 Prescott Place
    SW4 6BS London
    London House
    England
    147426000001
    HASSETT, Patrick Joseph
    7 Prescott Place
    SW4 6BS London
    London House
    England
    Director
    7 Prescott Place
    SW4 6BS London
    London House
    England
    EnglandIrishCompliance Manager285510610001
    JIRBANDEY, Tiffany Kate
    7 Prescott Place
    SW4 6BS London
    London House
    England
    Director
    7 Prescott Place
    SW4 6BS London
    London House
    England
    EnglandBritishSenior Policy And Public Affairs Manager318782270001
    LEAPER, Andrew
    7 Prescott Place
    SW4 6BS London
    London House
    England
    Director
    7 Prescott Place
    SW4 6BS London
    London House
    England
    EnglandBritishRisk Manager203498850001
    LEWIS, Rupert David Benedict
    7 Prescott Place
    SW4 6BS London
    London House
    England
    Director
    7 Prescott Place
    SW4 6BS London
    London House
    England
    EnglandBritishCommunications Consultant244577650001
    CHEVIS, Andrew Gordon Christian
    18 Southolm Street
    Battersea
    SW11 5EZ London
    Secretary
    18 Southolm Street
    Battersea
    SW11 5EZ London
    British99426420001
    DOOREY, Michelle Teresa
    7 Barnard House
    Ellsworth Street
    E2 0AT London
    Secretary
    7 Barnard House
    Ellsworth Street
    E2 0AT London
    British71281030001
    EDLIN, Joanne
    10 Bristol Road
    Whitchurch Village
    BS14 0PQ Bristol
    Secretary
    10 Bristol Road
    Whitchurch Village
    BS14 0PQ Bristol
    British73762420001
    HENDERSON, Sarah Michaella
    13 Arthurs Close
    Emersons Green
    BS16 7JB Bristol
    Secretary
    13 Arthurs Close
    Emersons Green
    BS16 7JB Bristol
    British77216170001
    HICKSON, Richard David
    St Charles Place
    KT13 8XJ Weybridge
    8
    Surrey
    Secretary
    St Charles Place
    KT13 8XJ Weybridge
    8
    Surrey
    BritishHead Of Policy & Public Affairs139232300001
    JEPSON, Susan Philippa
    The Block House
    3 Goose Green
    RG17 8YB Lambourn
    Berkshire
    Secretary
    The Block House
    3 Goose Green
    RG17 8YB Lambourn
    Berkshire
    British77396350001
    MARTIN, Emily Louise
    49 Henley Park
    Yatton
    BS49 4JJ Bristol
    Secretary
    49 Henley Park
    Yatton
    BS49 4JJ Bristol
    BritishCompany Secretary115285710001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    BAXTER, Paul John
    Bromells Road
    SW4 0BG London
    36
    United Kingdom
    Director
    Bromells Road
    SW4 0BG London
    36
    United Kingdom
    EnglandEnglishChief Executive50297980001
    BOWEN, Michael John
    135 Tilehouse Way
    UB9 5JB Denham Green
    Buckinghamshire
    Director
    135 Tilehouse Way
    UB9 5JB Denham Green
    Buckinghamshire
    BritishDirector28616190002
    BYRNE, Anisa
    20 Coton Park Drive
    CV23 0WN Rugby
    Warwickshire
    Director
    20 Coton Park Drive
    CV23 0WN Rugby
    Warwickshire
    BritishProduct Director116149240001
    CARTER, Richard
    54 Crescent Road
    KT2 7RF Kingston Upon Thames
    Surrey
    Director
    54 Crescent Road
    KT2 7RF Kingston Upon Thames
    Surrey
    BritishDirector707660001
    CHILDS, Ralph James Gordon
    20 St Georges Road
    NR30 2JT Great Yarmouth
    Norfolk
    Director
    20 St Georges Road
    NR30 2JT Great Yarmouth
    Norfolk
    BritishDirector75409870001
    CHISHOLM CAUNT, Jaine Louise
    Bromells Road
    SW4 0BG London
    36
    United Kingdom
    Director
    Bromells Road
    SW4 0BG London
    36
    United Kingdom
    EnglandBritishSecretary General131425170001
    CLARKE, Roger John Howard
    Saint Lawrence 34 Birling Road
    TN2 5LY Tunbridge Wells
    Kent
    Director
    Saint Lawrence 34 Birling Road
    TN2 5LY Tunbridge Wells
    Kent
    EnglandBritishChief Executive51419100001
    COMB, Geoffrey
    43 Court Lane
    Stevington
    MK43 7QT Bedford
    Bedfordshire
    Director
    43 Court Lane
    Stevington
    MK43 7QT Bedford
    Bedfordshire
    EnglandBritishDirector65546890001
    EAVES, Jennie
    Basement Flat
    62 Chesterton Road
    W10 6ER London
    Director
    Basement Flat
    62 Chesterton Road
    W10 6ER London
    BritishDirector Of Communications78739920001
    GREY, Patricia
    15 Fairway
    WF6 1SF Normanton
    West Yorkshire
    Director
    15 Fairway
    WF6 1SF Normanton
    West Yorkshire
    BritishNewsagent114980380001
    HAMMONS, Roger Anthony
    10 Albany Close
    BA14 7LN Trowbridge
    Wiltshire
    Director
    10 Albany Close
    BA14 7LN Trowbridge
    Wiltshire
    BritishTrading Standards Executive62759340001
    HARLEY, Susan Boyle
    Bromells Road
    SW4 0BG London
    36
    United Kingdom
    Director
    Bromells Road
    SW4 0BG London
    36
    United Kingdom
    United KingdomBritishCompliance Director41384040001
    HICKSON, Richard David
    7 Prescott Place
    SW4 6BS London
    London House
    England
    Director
    7 Prescott Place
    SW4 6BS London
    London House
    England
    EnglandBritishHead Of Policy & Public Affairs139232300002
    HILL, Adrian John
    Bromells Road
    SW4 0BG London
    36
    United Kingdom
    Director
    Bromells Road
    SW4 0BG London
    36
    United Kingdom
    United KingdomBritishRetail Management147733710001
    HOGGARD, Andrew
    Bromells Road
    SW4 0BG London
    36
    United Kingdom
    Director
    Bromells Road
    SW4 0BG London
    36
    United Kingdom
    EnglandBritishHead Of Data181910630001
    JEPSON, Susan Philippa
    The Block House
    3 Goose Green
    RG17 8YB Lambourn
    Berkshire
    Director
    The Block House
    3 Goose Green
    RG17 8YB Lambourn
    Berkshire
    BritishSolicitor77396350001
    KELFORD, Robert Stephen, Mr.
    12 Westfield Close
    DA12 5EH Gravesend
    Kent
    Director
    12 Westfield Close
    DA12 5EH Gravesend
    Kent
    United KingdomBritishDirector3516490002
    LOWMAN, James Michael
    Bromells Road
    SW4 0BG London
    36
    United Kingdom
    Director
    Bromells Road
    SW4 0BG London
    36
    United Kingdom
    EnglandBritishDirector113274320001
    MANSBRIDGE, Daryl Paul
    17 Worlebury Hill Road
    BS22 9SG Weston Super Mare
    Somerset
    Director
    17 Worlebury Hill Road
    BS22 9SG Weston Super Mare
    Somerset
    EnglandBrisitshSolicitor99015730001
    OGDEN, Christopher Hugh Dufayard
    Bromells Road
    SW4 0BG London
    36
    United Kingdom
    Director
    Bromells Road
    SW4 0BG London
    36
    United Kingdom
    United KingdomBritishBusinessman62759110001
    PATEL, Omkar Rasiklal
    Bromells Road
    SW4 0BG London
    36
    United Kingdom
    Director
    Bromells Road
    SW4 0BG London
    36
    United Kingdom
    United KingdomBritishNewsagent147733390001
    PATEL, Ravindra
    7 Woodmansterne Street
    Woodmansterne
    SM7 3NW Banstead
    The Look In
    Surrey
    United Kingdom
    Director
    7 Woodmansterne Street
    Woodmansterne
    SM7 3NW Banstead
    The Look In
    Surrey
    United Kingdom
    BritishNewsagent124483190002

    What are the latest statements on persons with significant control for CITIZENCARD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 18, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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