CITRUS (PBISHOPS) DURHAM LTD
Overview
| Company Name | CITRUS (PBISHOPS) DURHAM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14073833 |
| 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 CITRUS (PBISHOPS) DURHAM LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CITRUS (PBISHOPS) DURHAM LTD located?
| Registered Office Address | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITRUS (PBISHOPS) DURHAM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CITRUS (PBISHOPS) DURHAM LTD?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for CITRUS (PBISHOPS) DURHAM LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 17 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Gary Alexander Conway on Apr 03, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registration of charge 140738330001, created on Aug 15, 2022 | 33 pages | MR01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Jul 26, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Notification of Ghl (Durham) Limited as a person with significant control on Jul 15, 2022 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Anton David Curtis as a person with significant control on Jul 15, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Appointment of Mr David Joseph Hirschfield as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Allan William Porter as a secretary on Jul 15, 2022 | 2 pages | AP03 | ||||||||||||||||||||||
Appointment of Mr Stephen Stuart Solomon Conway as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Gary Alexander Conway as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Who are the officers of CITRUS (PBISHOPS) DURHAM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Gary Alexander | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England | United Kingdom | British | 134623880015 | |||||
| CURTIS, Anton David | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England | England | British | 151245590011 | |||||
| HIRSCHFIELD, David Joseph | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England | England | British | 236947170001 | |||||
| LOPES-DIAS, Eli Joseph | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England | England | British | 293116150002 | |||||
| PORTER, Allan William | Secretary | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England | 298154670001 | |||||||
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England | United Arab Emirates | British | 197472860001 |
Who are the persons with significant control of CITRUS (PBISHOPS) DURHAM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ghl (Durham) Limited | Jul 15, 2022 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anton David Curtis | Apr 27, 2022 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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