CITRA LIVING LIMITED
Overview
| Company Name | CITRA LIVING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13120129 |
| 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 CITRA LIVING LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CITRA LIVING LIMITED located?
| Registered Office Address | 25 Gresham Street EC2V 7HN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITRA LIVING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLATE COASTER LIMITED | Jan 07, 2021 | Jan 07, 2021 |
What are the latest accounts for CITRA LIVING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CITRA LIVING LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for CITRA LIVING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Statement of capital following an allotment of shares on Sep 25, 2025
| 3 pages | SH01 | ||
Registration of charge 131201290001, created on Aug 13, 2025 | 22 pages | MR01 | ||
Termination of appointment of Andrew James Hutchinson as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jun 19, 2025
| 3 pages | SH01 | ||
Secretary's details changed for Mrs Alyson Elizabeth Mulholland on May 12, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Jan 06, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Paul Gittins as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Jul 26, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 07, 2024
| 3 pages | SH01 | ||
Appointment of Mr Matthew William Burgess as a director on May 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul John Lyon as a director on May 08, 2024 | 2 pages | AP01 | ||
Appointment of Ms Charity Heloise Beaven as a director on May 08, 2024 | 2 pages | AP01 | ||
Director's details changed for Andrew James Hutchinson on Jul 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 06, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 26, 2023
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Statement of capital following an allotment of shares on Aug 01, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 12, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 10, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 16, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Jan 06, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Who are the officers of CITRA LIVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | 326024030002 | |||||||
| BEAVEN, Charity Heloise | Director | Gresham Street EC2V 7AE London 10 United Kingdom | United Kingdom | British | 322174660002 | |||||
| BURGESS, Matthew William | Director | Gresham Street EC2V 7AE London 10 United Kingdom | United Kingdom | British | 322174650001 | |||||
| LYON, Paul John | Director | Gresham Street EC2V 7AE London 10 United Kingdom | United Kingdom | British | 322174640001 | |||||
| ROUGIER, Alan Toby | Director | W1J 0AH London One Vine Street United Kingdom | United Kingdom | British | 108954830002 | |||||
| GITTINS, Paul | Secretary | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | 278285620001 | |||||||
| HUTCHINSON, Andrew James | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 278285610003 |
Who are the persons with significant control of CITRA LIVING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lbg Equity Investments Limited | Jan 07, 2021 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
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Natures of Control
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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