CITCO LONDON LIMITED: Filings

  • Overview

    Company NameCITCO LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03818926
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CITCO LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Huig Johan Braamskamp on Nov 12, 2025

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    42 pagesAA

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Change of details for Christoffel Gaston Smeets as a person with significant control on Dec 30, 2024

    2 pagesPSC04

    Change of details for Bernard Jacques Albert Patrick Foetisch as a person with significant control on Dec 30, 2024

    2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2023

    43 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Maqbool Ali Mohamed on May 17, 2023

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    46 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Maqbool Mohamed as a director on May 17, 2023

    2 pagesAP01

    Notification of Robert Antonius Voges as a person with significant control on Apr 25, 2023

    2 pagesPSC01

    Cessation of Laurens Clemens Luckmann as a person with significant control on Apr 25, 2023

    1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2021

    45 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    46 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Jan Willem Beers as a director on Sep 11, 2020

    1 pagesTM01

    Appointment of Mr Huig Johan Braamskamp as a director on Sep 11, 2020

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2019

    53 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accounts dated 31/12/2019 approved / director authorised to sign reports and letter to auditors 17/06/2020
    RES13

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Michael John Francombe as a director on Mar 26, 2020

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2018

    50 pagesAA

    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