CITIDEL GROUP LTD
Active - Accounts Filed
General Information
NAME
CITIDEL GROUP LTD
COMPANY NUMBER
12342224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
02/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
GREATER LONDON
WC2H 9JQ
Telephone: 02086911010
TPS: No
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 14/03/2023 | New Company Secretary Lloyd Anang (930655545) Appointed |
Credit Risk Overview
Want to learn more about CITIDEL GROUP 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 CITIDEL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIDEL GROUP 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 |
|---|---|---|---|---|
|
10/03/2023 - Present (1 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
10/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2019 - 16/06/2020 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/06/2020 - Present (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/06/2020 - Present (4 years and 4 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 14/03/2023 | New Company Secretary Lloyd Anang (930655545) Appointed |
| 14/03/2023 | New Board Member Lloyd Anang (923721500) Appointed |
| 14/03/2023 | Phindile Janice Ngcobo (927081370) has left the board |
| 14/03/2023 | Phindile Ngcobo (927081421) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 18/06/2020 | Lloyd Anang (923721500) has left the board |
| 18/06/2020 | Lloyd Anang (926490393) has left the board |
| 17/06/2020 | New Board Member Phindile Ngcobo (927081370) Appointed |
| 17/06/2020 | New Company Secretary Phindile Ngcobo (927081421) Appointed |
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