CITILEGAL INTERNATIONAL LIMITED
Overview
| Company Name | CITILEGAL INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04901125 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITILEGAL INTERNATIONAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CITILEGAL INTERNATIONAL LIMITED located?
| Registered Office Address | 17 Trinity Church Road SW13 8ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITILEGAL INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CITILEGAL INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for CITILEGAL INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Francis Simms on Dec 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 17 17 Trinity Church Road London London SW13 8ET United Kingdom to 17 Trinity Church Road London SW13 8ET on Oct 26, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from 1 st Floor 1 st. Andrew's Hill London EC4V 5BY to 17 17 Trinity Church Road London London SW13 8ET on Dec 16, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Citilegal Secretaries Limited as a secretary on Jun 05, 2021 | 1 pages | TM02 | ||
Termination of appointment of Elena Artyushina as a director on Jun 04, 2021 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Cessation of Brandon Ltd as a person with significant control on Jul 06, 2017 | 1 pages | PSC07 | ||
Who are the officers of CITILEGAL INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIMMS, Paul Francis | Director | Trinity Church Road SW13 8ET London 17 England | England | British | Legal And Business Consultant | 137856070002 | ||||||||
| CITILEGAL SECRETARIES LIMITED | Secretary | Floor 1 St. Andrew's Hill EC4V 5BY London 1st United Kingdom |
| 54742050006 | ||||||||||
| ARTYUSHINA, Elena | Director | Floor 1 St. Andrew's Hill EC4V 5BY London 1st United Kingdom | United Kingdom | Russian | Lawyer | 132927290003 | ||||||||
| EAGLE, Julie | Director | 3 Samuel Close Regent Estate Hackney E8 4SG London | British | Financial Manager | 82703480001 | |||||||||
| NOVIKOVA, Viktoriya | Director | William Hunt Mansions 4 Somerville Avenue SW13 8HT London 36 United Kingdom | Russian | Lawyer | 94095270003 | |||||||||
| SIMMS, Paul Francis | Director | Whitefriars House 6 Carmelite Street EC4Y 0BS London | British | Legal And Business Consultant | 65296510001 | |||||||||
| CITILEGAL DIRECTORS LIMITED | Director | Floor 1 St Andrews Hill EC4V 5BY London 1st United Kingdom |
| 146192300001 |
Who are the persons with significant control of CITILEGAL INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Paul Francis Simms | Jul 06, 2017 | Trinity Church Road SW13 8ET London 17 England | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Brandon Ltd | Apr 06, 2016 | 97 Granby Street 1639 Kingstown Suite 104 St Vincent | Yes | ||||
| |||||||
Natures of 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