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CITRUS FINANCIAL MANAGEMENT LIMITED

CITRUS FINANCIAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCITRUS FINANCIAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04618393
    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 CITRUS FINANCIAL MANAGEMENT LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is CITRUS FINANCIAL MANAGEMENT LIMITED located?

    Registered Office Address
    2nd Floor Watermill House Chevening Road
    Chipstead
    TN13 2RY Sevenoaks
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITRUS FINANCIAL MANAGEMENT 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 CITRUS FINANCIAL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for CITRUS FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Claire Sheldon as a person with significant control on Apr 07, 2016

    		2 pagesPSC01

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Registered office address changed from 146 Tonbridge Road Hildenborough Tonbridge Kent TN11 9HW to 2nd Floor Watermill House Chevening Road Chipstead Sevenoaks Kent TN13 2RY on Aug 07, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 64 Old Hadlow Road Tonbridge Kent TN10 4EX United Kingdom to 50a Clifford Way Maidstone ME16 8GD

    		1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 16, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 5
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of CITRUS FINANCIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAITHWAITE, David
    Chevening Road
    Chipstead
    TN13 2RY Sevenoaks
    2nd Floor Watermill House
    Kent
    England
    		Director
    Chevening Road
    Chipstead
    TN13 2RY Sevenoaks
    2nd Floor Watermill House
    Kent
    England
    		EnglandBritishFinancial Adviser86438260002
    BRAITHWAITE, Carolyn Ann
    The Coach House
    Oakdale Road
    TN4 8DS Tunbridge Wells
    Kent
    		Secretary
    The Coach House
    Oakdale Road
    TN4 8DS Tunbridge Wells
    Kent
    		British88026510002
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		68243030003
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		67562920004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITRUS FINANCIAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Claire Sheldon
    Chevening Road
    Chipstead
    TN13 2RY Sevenoaks
    2nd Floor Watermill House
    Kent
    England
    		Apr 07, 2016
    Chevening Road
    Chipstead
    TN13 2RY Sevenoaks
    2nd Floor Watermill House
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Braithwaite
    Chevening Road
    Chipstead
    TN13 2RY Sevenoaks
    2nd Floor Watermill House
    Kent
    England
    		Apr 06, 2016
    Chevening Road
    Chipstead
    TN13 2RY Sevenoaks
    2nd Floor Watermill House
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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