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Company Information for

CITRIM PROPERTIES LIMITED

CROSS & BOWEN OFFICE RIVERSIDE HOUSE, NORMANDY ROAD, SWANSEA, SA1 2JA,
Company Registration Number
05852912
Private Limited Company
Active

Company Overview

About Citrim Properties Ltd
CITRIM PROPERTIES LIMITED was founded on 2006-06-21 and has its registered office in Swansea. The organisation's status is listed as "Active". Citrim Properties Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CITRIM PROPERTIES LIMITED
 
Legal Registered Office
CROSS & BOWEN OFFICE RIVERSIDE HOUSE
NORMANDY ROAD
SWANSEA
SA1 2JA
Other companies in SA1
 
Previous Names
CUSTOM PACKAGING LIMITED12/03/2020
TYNETHORPE LTD25/09/2006
Filing Information
Company Number 05852912
Company ID Number 05852912
Date formed 2006-06-21
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879592841  
Last Datalog update: 2024-04-06 19:27:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITRIM PROPERTIES LIMITED
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Company Officers of CITRIM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CROSS & BOWEN LIMITED
 Company Secretary 2006-07-04
TIMOTHY LLOYD DAVIES
 Director 2006-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-06-21 2006-07-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-06-21 2006-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CROSS & BOWEN LIMITED THAMES BANK PROPERTY COMPANY LIMITED Company Secretary 2012-06-22 CURRENT 2004-04-21 Active
CROSS & BOWEN LIMITED TREVOR THOMAS, SCOTT & JENKINS LIMITED Company Secretary 2008-12-08 CURRENT 2008-11-20 Active - Proposal to Strike off
CROSS & BOWEN LIMITED AUSTIN-STEVENS I.T. CONSULTANCY LIMITED Company Secretary 2007-10-01 CURRENT 2007-10-01 Dissolved 2015-02-10
CROSS & BOWEN LIMITED APERCU (SWANSEA) LIMITED Company Secretary 2007-09-05 CURRENT 2007-09-05 Active
CROSS & BOWEN LIMITED J.S.HUSSEY AND COMPANY (SWANSEA) LIMITED Company Secretary 2005-10-01 CURRENT 1950-02-14 Active
CROSS & BOWEN LIMITED CREDITDEEP LIMITED Company Secretary 2005-08-05 CURRENT 1997-11-05 Dissolved 2015-01-13
CROSS & BOWEN LIMITED TYNETHORPE LTD Company Secretary 2005-08-05 CURRENT 1997-03-17 Dissolved 2015-11-03
TIMOTHY LLOYD DAVIES THE REZ HOTELS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-10-31
TIMOTHY LLOYD DAVIES THAMES BANK INVESTMENTS LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
TIMOTHY LLOYD DAVIES THAMES BANK PROPERTY COMPANY LIMITED Director 2007-08-31 CURRENT 2004-04-21 Active
TIMOTHY LLOYD DAVIES CREDITDEEP LIMITED Director 1998-04-28 CURRENT 1997-11-05 Dissolved 2015-01-13
TIMOTHY LLOYD DAVIES TYNETHORPE LTD Director 1997-05-13 CURRENT 1997-03-17 Dissolved 2015-11-03
TIMOTHY LLOYD DAVIES CITRIM LIMITED Director 1991-11-10 CURRENT 1986-09-10 Dissolved 2015-01-13
TIMOTHY LLOYD DAVIES HIGHMEAD DAIRIES LIMITED Director 1990-12-31 CURRENT 1986-09-01 Active

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.

DateDocument TypeDocument Description
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-22SECRETARY'S DETAILS CHNAGED FOR CROSS & BOWEN LIMITED on 2024-02-01
2024-02-08REGISTERED OFFICE CHANGED ON 08/02/24 FROM 11 Calvert Terrace Swansea SA1 6AT
2023-07-25CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-06-27REGISTRATION OF A CHARGE / CHARGE CODE 058529120001
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-03-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-09-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12RES15CHANGE OF COMPANY NAME 12/03/20
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-02-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-03-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY LLOYD DAVIES
2017-03-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01AR0121/06/16 ANNUAL RETURN FULL LIST
2015-12-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0121/06/15 ANNUAL RETURN FULL LIST
2014-12-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0121/06/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0121/06/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0121/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0121/06/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0121/06/10 ANNUAL RETURN FULL LIST
2010-06-22CH04SECRETARY'S DETAILS CHNAGED FOR CROSS & BOWEN LIMITED on 2010-06-21
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24363aReturn made up to 21/06/09; full list of members
2008-12-04AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-01363aReturn made up to 21/06/08; full list of members
2008-04-15AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-26363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-09-25CERTNMCOMPANY NAME CHANGED TYNETHORPE LTD CERTIFICATE ISSUED ON 25/09/06
2006-08-01288aNEW DIRECTOR APPOINTED
2006-08-01288aNEW SECRETARY APPOINTED
2006-07-03288bSECRETARY RESIGNED
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2006-07-03288bDIRECTOR RESIGNED
2006-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CITRIM PROPERTIES 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 CITRIM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CITRIM PROPERTIES 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
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CITRIM PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CITRIM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITRIM PROPERTIES LIMITED
Trademarks
We have not found any records of CITRIM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITRIM PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as CITRIM PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITRIM PROPERTIES 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 CITRIM PROPERTIES 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 CITRIM PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SA1 2JA