Company Information for CITROEN U.K. LIMITED
PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND,
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Company Registration Number
00191579
Private Limited Company
Active |
Company Name | |||
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CITROEN U.K. LIMITED | |||
Legal Registered Office | |||
PINLEY HOUSE 2 SUNBEAM WAY COVENTRY CV3 1ND Other companies in CV3 | |||
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Company Number | 00191579 | |
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Company ID Number | 00191579 | |
Date formed | 1923-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 16:56:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KINNARY VYAS |
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HELENE BOUTELEAU |
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DAVID JAMES CONNELL |
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LINDA JACKSON |
||
STÉPHANE LE GUEVEL |
||
NIGEL JOHN WILLETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEKIR HASSAN |
Director | ||
ARNAUD YANNICK LOUIS LECLERC |
Director | ||
MARTIN PETER JAMES HAMILL |
Director | ||
PHILIPPE DE ROVIRA |
Director | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
FREDERIC BANZET |
Director | ||
JEAN-PHILIPPE GEORGES IMPARATO |
Director | ||
MARC LECHANTRE |
Director | ||
DAVID IVOR PEEL |
Director | ||
JONATHAN PHILIP REUBEN LIPMAN |
Company Secretary | ||
SHOOSMITHS SECRETARIES LTD |
Company Secretary | ||
MICHAEL JOHN LYNCH |
Director | ||
CHRISTIAN CARSALADE |
Director | ||
JEAN-MARC GALES |
Director | ||
CHRISTOPHE MUSY |
Director | ||
FRANCOIS RENE GEORGE BARDON |
Director | ||
XAVIER CHARDON |
Director | ||
FRANCOIS RUPPLI |
Director | ||
XAVIER FRANCOIS CLAUDE DUCHEMIN |
Director | ||
GILLES MICHEL |
Director | ||
ROBERT PEUGEOT |
Director | ||
SIMON PETER FOWKE |
Company Secretary | ||
ALAIN MARCEL JEAN FAVEY |
Director | ||
OLIVIER PITTET |
Director | ||
YVES JOUCHOUX |
Director | ||
CLAUDE GOBENCEAUX |
Director | ||
XAVIER KARCHER |
Director | ||
PIERRE BOISJOLY |
Director | ||
ALAN SWARC |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEUGEOT CITROEN AUTOMOBILES UK LIMITED | Director | 2018-01-10 | CURRENT | 2002-01-25 | Active | |
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED | Director | 2017-12-14 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
PEUGEOT PENSION PLAN TRUSTEE LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
PEUGEOT CIF TRUSTEE LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
PEUGEOT MOTOR COMPANY PLC | Director | 2012-05-28 | CURRENT | 1917-09-26 | Active | |
PEUGEOT CITROEN AUTOMOBILES UK LIMITED | Director | 2012-04-02 | CURRENT | 2002-01-25 | Active | |
ROOTES LIMITED | Director | 2012-04-02 | CURRENT | 1933-04-19 | Active - Proposal to Strike off | |
STELLANTIS &YOU UK LIMITED | Director | 2012-04-02 | CURRENT | 1913-06-27 | Active | |
PEUGEOT CITROEN AUTOMOBILES UK LIMITED | Director | 2011-03-04 | CURRENT | 2002-01-25 | Active | |
PEUGEOT CITROEN AUTOMOBILES UK LIMITED | Director | 2014-09-01 | CURRENT | 2002-01-25 | Active | |
STELLANTIS &YOU UK LIMITED | Director | 2014-09-01 | CURRENT | 1913-06-27 | Active | |
PEUGEOT MOTOR COMPANY PLC | Director | 2014-09-01 | CURRENT | 1917-09-26 | Active | |
PEUGEOT CITROEN AUTOMOBILES UK LIMITED | Director | 2010-10-19 | CURRENT | 2002-01-25 | Active | |
MELVIN MOTORS LIMITED | Director | 2010-10-19 | CURRENT | 1972-04-18 | Active - Proposal to Strike off | |
WARWICK WRIGHT MOTORS CHISWICK LIMITED | Director | 2010-10-19 | CURRENT | 1969-02-21 | Active - Proposal to Strike off | |
ROOTES LIMITED | Director | 2010-10-19 | CURRENT | 1933-04-19 | Active - Proposal to Strike off | |
STELLANTIS &YOU UK LIMITED | Director | 2010-10-19 | CURRENT | 1913-06-27 | Active | |
PEUGEOT MOTOR COMPANY PLC | Director | 2010-10-19 | CURRENT | 1917-09-26 | Active | |
ROBINS & DAY LIMITED | Director | 2010-10-19 | CURRENT | 1971-11-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR EURIG GARMON DRUCE | ||
APPOINTMENT TERMINATED, DIRECTOR MARIA GRAZIA DAVINO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA GRAZIA DAVINO | |
AP01 | DIRECTOR APPOINTED MR EURIG GARMON DRUCE | |
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY WILLCOX | ||
DIRECTOR APPOINTED MARIA GRAZIA DAVINO | ||
AP01 | DIRECTOR APPOINTED MARIA GRAZIA DAVINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY WILLCOX | |
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN WILLETTS | ||
DIRECTOR APPOINTED MR ALBERTO MORALES FACERíAS | ||
AP01 | DIRECTOR APPOINTED MR ALBERTO MORALES FACERíAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN WILLETTS | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTONY WILLCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE JONES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Stellantis N.V. as a person with significant control on 2021-11-04 | |
CH01 | Director's details changed for Mrs. Alison Jane Jones on 2021-07-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES CONNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Nigel John Willetts on 2021-02-08 | |
PSC02 | Notification of Stellantis N.V. as a person with significant control on 2021-01-16 | |
PSC07 | CESSATION OF PEUGEOT S.A. AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Peugeot S.A. as a person with significant control on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL HOWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Martin Edward Page as company secretary on 2019-07-01 | |
TM02 | Termination of appointment of Kinnary Vyas on 2019-06-30 | |
AP01 | DIRECTOR APPOINTED ALISON JANE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STéPHANE LE GUEVEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR KARL HOWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENE BOUTELEAU | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEKIR HASSAN | |
AP01 | DIRECTOR APPOINTED MS HELENE BOUTELEAU | |
PSC02 | Notification of Peugeot S.A. as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MS HELENE BOUTELEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENE BOUTELEAU | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MS HELENE BOUTELEAU | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD YANNICK LOUIS LECLERC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
AP03 | Appointment of Ms Kinnary Vyas as company secretary on 2017-02-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER JAMES HAMILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 38500000 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STéPHANE LE GUEVEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TILSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DE ROVIRA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Shoosmiths Secretaries Limited on 2015-05-05 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 38500000 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ARNAUD YANNICK LOUIS LECLERC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC BANZET | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 38500000 | |
AR01 | 24/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WILLETTS / 06/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JACKSON / 06/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CONNELL / 06/01/2014 | |
AP01 | DIRECTOR APPOINTED MR MARTIN PETER JAMES HAMILL | |
AP04 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LTD | |
AP01 | DIRECTOR APPOINTED MR BEKIR HASSAN | |
AP01 | DIRECTOR APPOINTED MR JULIAN DAVID TILSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE IMPARATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC LECHANTRE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 221 BATH ROAD SLOUGH BERKSHIRE SL1 4BA | |
AP03 | SECRETARY APPOINTED SHOOSMITHS SECRETARIES LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LIPMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED DAVID JAMES CONNELL | |
AR01 | 24/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH | |
AP01 | DIRECTOR APPOINTED PHILIPPE DE ROVIRA | |
AP01 | DIRECTOR APPOINTED JEAN-PHILIPPE GEORGE IMPARATO | |
AP01 | DIRECTOR APPOINTED MARC LECHANTRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE MUSY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC GALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CARSALADE | |
RES01 | ADOPT ARTICLES 19/09/2011 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED DAVID IVOR PEEL | |
MISC | AUDITOR'S RESIGNATION | |
AR01 | 24/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JACKSON / 03/03/2011 | |
AP01 | DIRECTOR APPOINTED NIGEL WILLETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BARDON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHE MUSY | |
AP01 | DIRECTOR APPOINTED LINDA JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER CHARDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN CARSALADE / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LYNCH / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MARC GALES / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER CHARDON / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS RENE GEORGE BARDON / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC BANZET / 24/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PHILIP REUBEN LIPMAN / 24/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SAVAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS RUPPLI | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR XAVIER DUCHEMIN | |
288a | DIRECTOR APPOINTED GARY SAVAGE | |
288a | DIRECTOR APPOINTED JEAN-MARC GALES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | GASCOYNE HOLDING SLIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITROEN U.K. LIMITED
CITROEN U.K. LIMITED owns 2 domain names.
citroenretailgroup.co.uk citroen-scotland.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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East Hants Council | |
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East Hants Council | |
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East Hants Council | |
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East Hants Council | |
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East Hants Council | |
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Devon County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |