CITIBOX BUSINESS CENTRES LIMITED
Active - Accounts Filed
General Information
NAME
CITIBOX BUSINESS CENTRES LIMITED
COMPANY NUMBER
03693858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/01/1999
(25 years and 11 months old)
WEBSITE
www.citibox.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/01/1999
17/02/1999
BEANGROVE LIMITED
LONDON
SW7 3DQ
Telephone: 02075437700
TPS: No
111 West George Street
Glasgow
Lanarkshire
G2 1QX
2 Cromwell Place
London
SW7 2JE
2 Old Brompton Road
LONDON
SW7 3DQ
Telephone: 75848648
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITIBOX BUSINESS CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITIBOX BUSINESS CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIBOX BUSINESS CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 11 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/01/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 02/05/2022 | Simon Peter Cowie (929321524) has left the board |
| 08/03/2022 | New Board Member Simon Peter Cowie (929321524) Appointed |
| 14/02/2022 | New Confirmation Statement filed |
| 09/02/2022 | Eileen Cowie (929094490) has left the board |
| 09/02/2022 | Simon Peter Cowie (902698467) has left the board |
| 09/02/2022 | New Board Member Hamid Hashemi (929220910) Appointed |
| 09/02/2022 | New Board Member Abbas Saremi (929220913) Appointed |
| 09/02/2022 | New Board Member Zahra Hashemi (929220909) Appointed |
| 09/02/2022 | New Board Member Hamideh Hashemi (929220921) Appointed |
| 03/01/2022 | New Board Member Eileen Cowie (929094490) Appointed |
| 03/01/2022 | New Board Member Eileen Cowie (929094490) Appointed |
| 24/11/2021 | Francis Vidal Laryea (905987667) has left the board |
| 24/11/2021 | Francis Vidal Laryea (905987667) has left the board |
| 24/11/2021 | Francis Vidal Laryea (905987667) has left the board |
| 24/11/2021 | Francis Vidal Laryea (905987667) has left the board |
| 19/05/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 03/11/2016 | Change in Reg. Office |
| 29/09/2016 | Farook Mirza Rizki (920676520) has left the board |
| 29/09/2016 | David Charles Shepley Cuthbert (904955622) has left the board |
| 07/04/2016 | New Company Secretary Farook Mirza Rizki (920676520) Appointed |
| 07/04/2016 | Farooq Mirza Rizki (909247149) has left the board |
| 07/04/2016 | Charles Nigel Bromage (910714966) has left the board |
| 07/04/2016 | New Board Member Francis Vidal Laryea (905987667) Appointed |
| 07/04/2016 | Robert Nicholas Middleton (910216901) has left the board |
| 07/04/2016 | New Board Member Simon Peter Cowie (902698467) Appointed |
| 26/01/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
| 13/12/2012 | Change in Reg. Office |
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