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CITRUS (CHELMSFORD - GREAT LEIGHS) LTD

CITRUS (CHELMSFORD - GREAT LEIGHS) LTD

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

    • Overview

    Company NameCITRUS (CHELMSFORD - GREAT LEIGHS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04764878
    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 (CHELMSFORD - GREAT LEIGHS) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CITRUS (CHELMSFORD - GREAT LEIGHS) LTD located?

    Registered Office Address
    C/O - Citrus Group, The Landmark
    33 Cavendish Square
    W1G 0PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CITRUS (CHELMSFORD - GREAT LEIGHS) LTD?

    Previous Company Names
    Company NameFromUntil
    URBAN HOUSING AND REGENERATION LIMITEDOct 07, 2021Oct 07, 2021
    CITRUS (DONCASTER) LIMITEDJul 16, 2021Jul 16, 2021
    URBAN HOUSING AND REGENERATION LIMITEDNov 08, 2004Nov 08, 2004
    ROSELODGE (LAMBETH) LIMITEDMay 14, 2003May 14, 2003

    What are the latest accounts for CITRUS (CHELMSFORD - GREAT LEIGHS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CITRUS (CHELMSFORD - GREAT LEIGHS) LTD?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for CITRUS (CHELMSFORD - GREAT LEIGHS) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Registered office address changed from Langley House Park Road London N2 8EY England to C/O - Citrus Group, the Landmark 33 Cavendish Square London W1G 0PW on Sep 12, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Certificate of change of name

    Company name changed urban housing and regeneration LIMITED\certificate issued on 01/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 23, 2024

    		RES15

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Bettina Susan Curtis as a director on Apr 16, 2024

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Cessation of Eastonpark Ltd as a person with significant control on Mar 16, 2022

    		1 pagesPSC07

    Cessation of Adler Group Holdings Ltd as a person with significant control on Mar 16, 2022

    		1 pagesPSC07

    Notification of Anton Curtis as a person with significant control on Mar 16, 2022

    		2 pagesPSC01

    Termination of appointment of Paul Jeremy Adler as a director on Mar 16, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Certificate of change of name

    Company name changed citrus (doncaster) LIMITED\certificate issued on 07/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2021

    		RES15

    Notification of Adler Group Holdings Ltd as a person with significant control on Sep 06, 2021

    		2 pagesPSC02

    Notification of Eastonpark Ltd as a person with significant control on Sep 06, 2021

    		2 pagesPSC02

    Cessation of Anton David Curtis as a person with significant control on Sep 06, 2021

    		1 pagesPSC07

    Appointment of Mr Paul Jeremy Adler as a director on Sep 21, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 16, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2021

    		RES15

    Registered office address changed from 15-19 Cavendish Place First Floor London W1G 0QE to Langley House Park Road London N2 8EY on Jun 29, 2021

    		1 pagesAD01

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA
    View All Filings

    Who are the officers of CITRUS (CHELMSFORD - GREAT LEIGHS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS, Anton David
    The Landmark
    33 Cavendish Square
    W1G 0PW London
    C/O - Citrus Group,
    United Kingdom
    		Director
    The Landmark
    33 Cavendish Square
    W1G 0PW London
    C/O - Citrus Group,
    United Kingdom
    		EnglandBritish151245590005
    CURTIS, Bettina Susan
    The Landmark
    33 Cavendish Square
    W1G 0PW London
    C/O - Citrus Group,
    United Kingdom
    		Director
    The Landmark
    33 Cavendish Square
    W1G 0PW London
    C/O - Citrus Group,
    United Kingdom
    		EnglandBritish191198770003
    CALLINGHAM, Paul Arthur
    SL8
    		Secretary
    SL8
    		British16580790002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ADLER, Paul Jeremy
    Finchley Road
    NW3 5JS London
    Regina House
    England
    		Director
    Finchley Road
    NW3 5JS London
    Regina House
    England
    		EnglandBritish252703130001
    CALLINGHAM, Paul Arthur
    SL8
    		Director
    SL8
    		EnglandBritish16580790002
    CURTIS, Gerry Steven
    55 Highfield Gardens
    Golders Green
    NW11 9HA London
    		Director
    55 Highfield Gardens
    Golders Green
    NW11 9HA London
    		United KingdomBritish146804730001
    UNGELSON, Jeremy
    Cavendish Place
    First Floor
    W1G 0QE London
    15-19
    England
    		Director
    Cavendish Place
    First Floor
    W1G 0QE London
    15-19
    England
    		United KingdomBritish125304300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITRUS (CHELMSFORD - GREAT LEIGHS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anton Curtis
    The Landmark
    33 Cavendish Square
    W1G 0PW London
    C/O - Citrus Group,
    United Kingdom
    		Mar 16, 2022
    The Landmark
    33 Cavendish Square
    W1G 0PW London
    C/O - Citrus Group,
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eastonpark Ltd
    Park Road
    N2 8EY London
    Langley House
    England
    		Sep 06, 2021
    Park Road
    N2 8EY London
    Langley House
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02210632
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Adler Group Holdings Ltd
    Finchley Road
    NW3 5JS London
    Regina House
    England
    		Sep 06, 2021
    Finchley Road
    NW3 5JS London
    Regina House
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11818109
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anton David Curtis
    Park Road
    N2 8EY London
    Langley House
    England
    		Apr 06, 2016
    Park Road
    N2 8EY London
    Langley House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, 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