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CITIGEN (LONDON) LIMITED - Westwood Way, Westwood Business Park, Coventry, CV4 8LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02427823
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Westwood Way
- Westwood Business Park
- Coventry
- CV4 8LG Westwood Way, Westwood Business Park, Coventry, CV4 8LG UK
Management
- Geschäftsführung
- WAKE, Michael Geoffrey
- LOVATT, Christopher James
- VAGHELA, Sandip Hasmukh
- Prokuristen
- GANDLEY, Deborah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.09.1989
- Alter der Firma 1989-09-29 34 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- E.On Uk Chp Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CITIGEN LIMITED
- Rechtsträger-Kennung (LEI)
- 549300NCO3GH2FNJV266
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2013-03-01
- Jahresmeldung
- Fälligkeit: 2024-03-15
- Letzte Einreichung: 2023-03-01
✓
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CITIGEN (LONDON) LIMITED Firmenbeschreibung
- CITIGEN (LONDON) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02427823. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.09.1989 registriert. CITIGEN (LONDON) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CITIGEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2013.Die Firma kann schriftlich über Westwood Way erreicht werden.
Jetzt sichern CITIGEN (LONDON) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Citigen (London) Limited - Westwood Way, Westwood Business Park, Coventry, CV4 8LG, Grossbritannien
- 1989-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02427823#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02427823#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02427823#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-03) - CS01
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keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-10-05) - TM02
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appoint-person-secretary-company-with-name-date (2022-10-05) - AP03
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accounts-with-accounts-type-full (2022-10-06) - AA
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confirmation-statement-with-updates (2022-03-07) - CS01
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change-person-director-company-with-change-date (2022-06-21) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-11-30) - SH19
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legacy (2021-11-30) - SH20
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resolution (2021-11-30) - RESOLUTIONS
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legacy (2021-11-30) - CAP-SS
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accounts-with-accounts-type-full (2021-08-11) - AA
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capital-allotment-shares (2021-11-29) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
-
accounts-with-accounts-type-full (2020-09-23) - AA
-
termination-director-company-with-name-termination-date (2020-09-28) - TM01
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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confirmation-statement-with-updates (2020-03-15) - CS01
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-12) - CS01
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accounts-with-accounts-type-full (2019-07-30) - AA
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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capital-allotment-shares (2019-12-18) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
-
termination-director-company-with-name-termination-date (2018-11-07) - TM01
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accounts-with-accounts-type-full (2018-08-14) - AA
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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confirmation-statement-with-updates (2018-03-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
-
capital-allotment-shares (2017-12-12) - SH01
-
termination-director-company-with-name-termination-date (2017-12-12) - TM01
-
accounts-with-accounts-type-full (2017-08-09) - AA
-
confirmation-statement-with-updates (2017-03-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-12) - TM01
-
appoint-person-director-company-with-name-date (2016-02-12) - AP01
-
termination-director-company-with-name-termination-date (2016-08-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
-
appoint-person-director-company-with-name-date (2016-08-24) - AP01
-
accounts-with-accounts-type-full (2016-10-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-22) - AA
-
appoint-person-director-company-with-name-date (2014-09-11) - AP01
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resolution (2014-08-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
-
termination-director-company-with-name-termination-date (2014-02-25) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name-date (2013-01-22) - AP01
-
appoint-corporate-secretary-company-with-name-date (2013-01-22) - AP04
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capital-allotment-shares (2013-12-11) - SH01
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termination-director-company-with-name-termination-date (2013-01-22) - TM01
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appoint-person-director-company-with-name-date (2013-01-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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legacy (2013-12-17) - CAP-SS
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resolution (2013-12-17) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-12-17) - SH19
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legacy (2013-12-17) - SH20
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accounts-with-accounts-type-full (2013-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
-
termination-secretary-company-with-name-termination-date (2012-08-08) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-06-04) - AP01
-
change-person-director-company-with-change-date (2010-02-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
-
accounts-with-accounts-type-full (2010-09-10) - AA
-
termination-director-company-with-name (2010-06-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-03-11) - 363a
-
change-person-secretary-company-with-change-date (2009-11-12) - CH03
-
accounts-with-accounts-type-full (2009-11-04) - AA
-
change-person-director-company-with-change-date (2009-10-26) - CH01
-
change-person-director-company-with-change-date (2009-10-20) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-21) - 288b
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legacy (2008-01-21) - 288a
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legacy (2008-03-19) - 288c
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legacy (2008-10-06) - 288b
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-03-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-03-28) - 363s
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legacy (2007-08-06) - 288a
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legacy (2007-08-06) - 288b
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accounts-with-accounts-type-full (2007-09-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-03) - AA
-
legacy (2006-03-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-03-30) - 363s
-
accounts-with-accounts-type-full (2005-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-03-18) - 287
-
legacy (2004-03-22) - 363s
-
legacy (2004-04-21) - 288a
-
legacy (2004-04-21) - 288c
-
legacy (2004-04-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-04-24) - 288b
-
legacy (2003-03-28) - 288b
-
legacy (2003-03-28) - 363s
-
legacy (2003-04-24) - 288a
-
legacy (2003-04-28) - 287
-
accounts-with-accounts-type-full (2003-08-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-16) - 288a
-
legacy (2002-04-03) - 288b
-
legacy (2002-04-03) - 363a
-
legacy (2002-04-15) - 288c
-
accounts-with-accounts-type-full (2002-07-23) - AA
-
legacy (2002-10-28) - 288b
-
legacy (2002-11-12) - 288a
-
legacy (2002-11-13) - 288a
-
auditors-resignation-company (2002-11-15) - AUD
-
legacy (2002-12-24) - 288a
-
legacy (2002-11-25) - 288a
-
legacy (2002-11-25) - 288b
-
legacy (2002-11-26) - 288a
-
legacy (2002-11-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-18) - AA
-
legacy (2001-02-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-03-30) - 363a
-
accounts-with-accounts-type-full (2000-10-11) - AA
-
legacy (2000-03-02) - 363s
-
legacy (2000-11-03) - 288b
-
legacy (2000-08-04) - 288b
-
legacy (2000-08-04) - 288a
-
legacy (2000-12-28) - 288c
-
legacy (2000-12-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-08) - 288a
-
accounts-with-accounts-type-full (1999-11-02) - AA
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auditors-resignation-company (1999-10-29) - AUD
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memorandum-articles (1999-05-23) - MEM/ARTS
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resolution (1999-01-29) - RESOLUTIONS
-
legacy (1999-01-05) - 288a
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legacy (1999-01-13) - 288b
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legacy (1999-01-12) - 288a
-
legacy (1999-01-08) - 288b
-
legacy (1999-03-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-12-31) - 287
-
legacy (1998-02-04) - 288c
-
legacy (1998-03-19) - 353
-
legacy (1998-03-19) - 363a
-
legacy (1998-05-08) - 288a
-
auditors-resignation-company (1998-08-13) - AUD
-
accounts-with-accounts-type-full (1998-09-02) - AA
-
legacy (1998-09-24) - 288c
-
legacy (1998-11-24) - 403a
-
legacy (1998-12-24) - 288b
-
legacy (1998-12-30) - 287
-
legacy (1998-12-31) - 288a
-
legacy (1998-12-31) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-02-26) - 363a
-
legacy (1997-01-22) - 288b
-
legacy (1997-01-22) - 288a
-
legacy (1997-02-21) - 287
-
legacy (1997-03-04) - 288b
-
legacy (1997-02-12) - 288a
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legacy (1997-06-03) - 288b
-
accounts-with-accounts-type-full (1997-10-31) - AA
-
legacy (1997-12-15) - 288b
-
legacy (1997-05-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-03-01) - 363s
-
legacy (1996-05-17) - 288
-
legacy (1996-03-25) - 288
-
resolution (1996-04-01) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-05-03) - AA
-
legacy (1996-05-17) - 287
-
legacy (1996-06-04) - 225(1)
-
legacy (1996-12-23) - 288a
-
legacy (1996-09-18) - 288
-
legacy (1996-10-17) - 123
-
resolution (1996-10-17) - RESOLUTIONS
-
legacy (1996-10-17) - 88(2)R
-
auditors-resignation-company (1996-07-14) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-20) - 363s
-
accounts-with-accounts-type-full (1995-01-30) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-09-04) - 288
-
legacy (1995-02-20) - 288
-
legacy (1995-11-01) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-02-15) - 288
-
legacy (1994-02-15) - 363s
-
auditors-resignation-company (1994-04-29) - AUD
-
legacy (1994-08-19) - 288
-
accounts-with-accounts-type-full (1994-04-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-03-01) - 363x
-
accounts-with-accounts-type-full (1993-05-06) - AA
-
legacy (1993-06-04) - 288
-
legacy (1993-06-14) - 288
-
certificate-change-of-name-company (1993-07-01) - CERTNM
-
resolution (1993-07-02) - RESOLUTIONS
-
legacy (1993-07-02) - 88(2)R
-
legacy (1993-10-11) - 288
-
legacy (1993-07-02) - 123
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-06-17) - 288
-
legacy (1992-01-08) - 88(2)R
-
legacy (1992-01-29) - 288
-
legacy (1992-02-26) - 363x
-
accounts-with-accounts-type-full (1992-04-02) - AA
-
legacy (1992-05-14) - 88(2)R
-
legacy (1992-07-02) - 395
-
legacy (1992-08-11) - 395
-
legacy (1992-08-13) - 288
-
legacy (1992-12-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
memorandum-articles (1991-01-09) - MEM/ARTS
-
legacy (1991-01-09) - 123
-
legacy (1991-01-09) - 122
-
resolution (1991-01-09) - RESOLUTIONS
-
legacy (1991-01-24) - 88(2)R
-
legacy (1991-03-03) - 363x
-
legacy (1991-06-19) - 88(2)R
-
accounts-with-accounts-type-full (1991-05-07) - AA
-
legacy (1991-07-01) - 288
-
legacy (1991-08-08) - 288
-
legacy (1991-09-12) - 288
-
legacy (1991-09-27) - 395
-
legacy (1991-11-19) - 88(2)R
-
legacy (1991-03-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-03-01) - 288
-
legacy (1990-03-14) - 288
-
certificate-change-of-name-company (1990-02-16) - CERTNM
-
legacy (1990-08-03) - 288
-
legacy (1990-02-27) - 224
-
legacy (1990-03-01) - 287
Alle in den Warenkorb
keyboard_arrow_right 1989
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incorporation-company (1989-09-29) - NEWINC
