CITCO CHEMICALS LTD.
Active - Accounts Filed
General Information
NAME
CITCO CHEMICALS LTD.
COMPANY NUMBER
05925241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
05/09/2006
(18 years and 3 months old)
WEBSITE
citcochemicals.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE19 3HF
Regent House
316 Beulah Hill
London
SE19 3HF
Credit Risk Overview
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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 |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 25/11/2024 | Andrey Litvinenko (927406094) has left the board |
| 25/11/2024 | Rika Van Der Merwe (927930533) has left the board |
Credit Risk Overview
Want to learn more about CITCO CHEMICALS LTD.?
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 CITCO CHEMICALS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITCO CHEMICALS LTD.?
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 |
|---|---|---|---|---|
|
12/12/2022 - Present (2years) Born in Feb 1996 (age: 28) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/09/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
|
05/09/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
|
05/09/2006 - Present (18 years and 3 months) Born in Jul 1964 |
Resigned | Secretary |
Current: 7 Past: 532 |
View Report |
|
28/05/2010 - 12/11/2010 (5 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 25/11/2024 | Andrey Litvinenko (927406094) has left the board |
| 25/11/2024 | Rika Van Der Merwe (927930533) has left the board |
| 29/09/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | Anthony Graeme Peplar (919198851) has left the board |
| 16/12/2022 | New Board Member Nadia Mariska Nezar (930330475) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 09/06/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Rika Van Der Merwe (927930533) Appointed |
| 14/09/2020 | New Board Member Karin Elisabeth Janse Van Rensburg (927406218) Appointed |
| 14/09/2020 | New Board Member Andrey Litvinenko (927406094) Appointed |
| 28/05/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Accounts filed |
| 01/07/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 23/03/2018 | Anthony Graeme Peplar (919833748) has left the board |
| 23/03/2018 | New Board Member Anthony Graeme Peplar (919198851) Appointed |
| 10/06/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Annual Return filed |
| 20/05/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 10/06/2015 | Nicholas Henry Thom (918404351) has left the board |
| 10/06/2015 | New Board Member Anthony Graeme Peplar (919833748) Appointed |
| 10/06/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 09/01/2014 | Damian James Calderbank (909855472) has left the board |
| 09/01/2014 | New Board Member Nicholas Henry Thom (918404351) Appointed |
| 28/10/2013 | Damian James Calderbank (918218329) has left the board |
| 28/10/2013 | New Board Member Damian James Calderbank (909855472) Appointed |
| 21/10/2013 | Nicholas Henry Thom (918060069) has left the board |
| 21/10/2013 | New Board Member Damian James Calderbank (918218329) Appointed |
| 20/08/2013 | New Annual Return filed |
| 20/08/2013 | Damian James Calderbank (909855472) has left the board |
| 20/08/2013 | New Board Member Nicholas Henry Thom (918060069) Appointed |
| 06/12/2012 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
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