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Company Information for

CITIZEN LIMITED

7TH FLOOR, BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, HIGH HOLBORN, LONDON, WC1V 7AA,

Company Registration Number

03193286

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Citizen Ltd

CITIZEN LIMITED was founded on 1996-05-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Citizen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CITIZEN LIMITED

7TH FLOOR, BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN HIGH HOLBORN LONDON WC1V 7AA Other companies in EC2A

Filing Information

Company Number		03193286
Company ID Number		03193286
Date formed		1996-05-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		DORMANT

Last Datalog update:	2018-10-05 04:14:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CITIZEN LIMITED

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Companies with same name CITIZEN LIMITED

The following companies were found which have the same name as CITIZEN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CITIZEN & MASON DEVELOPMENT CORP	British Columbia	Dissolved	Company formed on the 2014-10-02
CITIZEN & CO.	609 GRAND STREET 2R BROOKLYN NY 11211	Active	Company formed on the 2017-11-02
CITIZEN 007 CORP.	16 SOUTH HOWELLS POINT RD Suffolk BELLPORT NY 11713	Active	Company formed on the 2020-08-31
CITIZEN 1 SOFTWARE INC	Delaware	Unknown
CITIZEN 1 SOFTWARE INCORPORATED	California	Unknown
CITIZEN 1 SOFTWARE INC WHICH WILL DO BUSINESS IN CALIFORNIA AS DELAWARE CITIZEN 1 SOFTWARE INCORPORATED	California	Unknown
Citizen 1	PO Box 1352 Broomfield CO 80038	Good Standing	Company formed on the 2020-12-01
CITIZEN 11901 LLC	JOSEPH CAMPAU HAMTRAMCK 48212 Michigan 11901	UNKNOWN	Company formed on the 2008-11-21
CITIZEN 11 ENTERTAINMENT INC	British Columbia	Dissolved
CITIZEN 2000 LIMITED	12 BENDYSH ROAD BUSHEY WD23 2HY	Dissolved	Company formed on the 2002-04-24
CITIZEN 2000 INTERNATIONAL LIMITED	C/O ST FRANCIS MEDICAL CENTRE, BALLINDERRY, MULLINGAR, CO WESTMEATH	Dissolved	Company formed on the 1993-08-04
CITIZEN 2000 EDUCATION INSTITUTE LIMITED	THE BLACK CHURCH, ST. MARY'S PLACE DUBLIN 7 D07P4AX	Dissolved	Company formed on the 2013-03-19
CITIZEN 21C LLC	79-27 262ND STREET Queens FLORAL PARK NY 11004	Active	Company formed on the 2016-05-09
CITIZEN 21 CLUB, INC.	21750 HARDY OAK BLVD STE 104 SAN ANTONIO TX 78258	Forfeited	Company formed on the 1999-07-27
Citizen 22 LLC	6202 Lorraine Road Larkspur CO 80118	Voluntarily Dissolved	Company formed on the 2024-03-13
CITIZEN 360 HOLDINGS, LLC	C/O PHILLIPS NIZER LLP 666 FIFTH AVENUE NEW YORK NEW YORK 10103	Active	Company formed on the 2016-07-28
CITIZEN 4 DADE PAC INC.	17366 NW 76CT HIALEAH FL 33015	Inactive	Company formed on the 2017-05-01
CITIZEN 401 LTD	26 CRAIGIE BRAE LESMAHAGOW LANARK SOUTH LANARKSHIRE ML11 0BU	Dissolved	Company formed on the 2011-08-26
Citizen 460 Graphics, LLC	3555 Capitol Peak Drive Loveland CO 80538	Delinquent	Company formed on the 2005-04-27
CITIZEN 5 INC	Delaware	Unknown

Company Officers of CITIZEN LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL CHARLES MARK	Director	2016-11-01
GERALD SUTTON	Director	2016-11-01
WARWICK SYPHERS	Director	2016-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JAMES MAPP	Director	2010-09-10	2016-11-01
GRAHAME EDGAR MAPP	Director	2010-09-10	2016-11-01
CHRISTOPHER JOHN FRIEND	Director	2007-07-17	2011-05-12
TIMOTHY JAMES HILTON	Company Secretary	2008-11-28	2010-09-10
JOHN CORBITT BARNSLEY	Director	2006-06-26	2010-09-10
EDWARD SNOW	Director	2007-09-30	2010-09-10
MARTIN ANDREW PEXTON	Director	2006-05-31	2009-09-11
RODERICK BRITTON	Company Secretary	2005-03-07	2008-11-28
RICHARD JONATHAN HORWOOD	Director	2000-02-21	2007-09-30
RICHARD DOOL	Director	2004-05-28	2007-07-13
NICHOLAS JOHN HABGOOD	Director	2002-02-21	2006-05-31
MARK RICHARD ERRINGTON	Company Secretary	2004-03-08	2005-03-07
STUART ALEXANDER SPIERS	Company Secretary	2003-11-14	2004-03-08
DAVID JOHN NORTH	Company Secretary	2002-11-12	2003-11-14
MARK PETER FLETCHER	Company Secretary	2002-01-25	2002-11-12
JONATHAN RICHARD CAPE	Director	2001-06-01	2002-02-21
RICHARD JONATHAN HORWOOD	Company Secretary	2000-02-21	2002-01-25
DAVID JOHN MONTGOMERY	Director	2000-02-21	2001-06-01
CLARE LOUISE REDDY	Company Secretary	1996-05-14	2000-02-21
ANDREW HOWARD STONE	Director	1996-05-14	2000-02-21
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1996-05-01	1996-05-14
HALLMARK REGISTRARS LIMITED	Nominated Director	1996-05-01	1996-05-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL CHARLES MARK	PORTLAND PMS LIMITED	Director	2016-11-01	CURRENT	1993-01-22	Dissolved 2018-06-19
DANIEL CHARLES MARK	DUBSAT LTD	Director	2016-11-01	CURRENT	1998-08-25	Dissolved 2018-08-14
DANIEL CHARLES MARK	ADSTREAM HOLDINGS UK LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active - Proposal to Strike off
DANIEL CHARLES MARK	SENDPLUS LIMITED	Director	2015-05-19	CURRENT	2015-05-19	Dissolved 2018-06-19
DANIEL CHARLES MARK	PELAGON LIMITED	Director	2011-11-08	CURRENT	1999-05-18	Active - Proposal to Strike off
DANIEL CHARLES MARK	DEV ZERO G LIMITED	Director	2011-04-01	CURRENT	1999-04-29	Dissolved 2017-04-04
DANIEL CHARLES MARK	QUICKCUT UK LIMITED	Director	2010-06-28	CURRENT	1999-11-02	Active
DANIEL CHARLES MARK	ADSTREAM (UK) LIMITED	Director	2010-06-28	CURRENT	2003-03-10	Active
DANIEL CHARLES MARK	THE TRAFFIC BUREAU LIMITED	Director	2010-06-21	CURRENT	1992-12-21	Dissolved 2017-04-04
GERALD SUTTON	PORTLAND PMS LIMITED	Director	2016-11-01	CURRENT	1993-01-22	Dissolved 2018-06-19
GERALD SUTTON	DUBSAT LTD	Director	2016-11-01	CURRENT	1998-08-25	Dissolved 2018-08-14
WARWICK SYPHERS	PORTLAND PMS LIMITED	Director	2016-11-01	CURRENT	1993-01-22	Dissolved 2018-06-19
WARWICK SYPHERS	DUBSAT LTD	Director	2016-11-01	CURRENT	1998-08-25	Dissolved 2018-08-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-08-16	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PAUL RAMSAY FOUNDATION
2017-04-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-30	SH20	STATEMENT BY DIRECTORS
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30	SH19	30/01/17 STATEMENT OF CAPITAL GBP 100.00
2017-01-30	CAP-SS	SOLVENCY STATEMENT DATED 30/01/17
2017-01-30	RES13	CANCELLATION OF THE SHARE PREMIUM ACCOUNT 30/01/2017
2017-01-30	RES06	REDUCE ISSUED CAPITAL 30/01/2017
2016-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAME MAPP
2016-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAPP
2016-12-06	AP01	DIRECTOR APPOINTED MR WARWICK SYPHERS
2016-12-06	AP01	DIRECTOR APPOINTED MR GERALD SUTTON
2016-12-05	AP01	DIRECTOR APPOINTED MR DANIEL CHARLES MARK
2016-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 1 PRIMROSE STREET LONDON EC2A 2EX ENGLAND
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 158
2016-08-19	AR01	20/06/16 FULL LIST
2016-03-03	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDGAR MAPP / 24/02/2016
2015-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2015 FROM 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3DR
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 158
2015-09-22	AR01	20/06/15 FULL LIST
2014-12-15	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-12-09	RES12	VARYING SHARE RIGHTS AND NAMES
2014-12-09	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-09	RES13	CONVERTED SHARES 24/11/2014
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 158
2014-06-26	AR01	20/06/14 FULL LIST
2014-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3DR UNITED KINGDOM
2014-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/2014 FROM, 2 BATH PLACE RIVINGTON STREET, LONDON, EC2A 3DR, UNITED KINGDOM
2014-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 5-8 HARDWICK STREET LONDON EC1R 4RG
2014-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/2014 FROM, 5-8 HARDWICK STREET, LONDON, EC1R 4RG
2014-03-10	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-06-21	AR01	20/06/13 FULL LIST
2013-02-22	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-10-17	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-09-06	AR01	01/05/12 FULL LIST
2011-07-29	AR01	01/05/11 FULL LIST
2011-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRIEND
2011-04-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-11-08	AP01	DIRECTOR APPOINTED CHRISTOPHER JAMES MAPP
2010-11-08	AP01	DIRECTOR APPOINTED GRAHAME EDGAR MAPP
2010-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD SNOW
2010-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BARNSLEY
2010-10-06	TM02	APPOINTMENT TERMINATED, SECRETARY TIMOTHY HILTON
2010-09-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-09-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-09-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-09-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-09-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-09-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-09-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-09-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-09-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-09-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-09-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-24	AR01	01/05/10 FULL LIST
2010-05-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN PEXTON
2009-06-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-05-21	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-01-13	288b	APPOINTMENT TERMINATED SECRETARY RODERICK BRITTON
2009-01-13	288a	SECRETARY APPOINTED TIMOTHY JAMES HILTON
2008-10-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-09-04	RES01	ADOPT ARTICLES 26/08/2008
2008-05-08	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-12-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-10-08	288a	NEW DIRECTOR APPOINTED
2007-10-08	288b	DIRECTOR RESIGNED
2007-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-14	288a	NEW DIRECTOR APPOINTED
2007-08-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-23	288b	DIRECTOR RESIGNED
2007-06-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-05-02	363a	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-11	288a	NEW DIRECTOR APPOINTED
2006-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-14	288a	NEW DIRECTOR APPOINTED
2006-06-14	288b	DIRECTOR RESIGNED
2006-05-10	363a	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-03-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-10-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-30	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CITIZEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CITIZEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

We do not yet have the details of CITIZEN LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

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 CITIZEN LIMITED

Intangible Assets

Patents

We have not found any records of CITIZEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CITIZEN LIMITED

Trademarks

We have not found any records of CITIZEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITIZEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CITIZEN LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
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TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where CITIZEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CITIZEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CITIZEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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