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Company Information for

CITRUS GENESIS INTERNATIONAL LIMITED

RILEY HOUSE UNIT 6 FORLI STRADA, ALWALTON, PETERBOROUGH, PE7 3HH,

Company Registration Number

07713769

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Citrus Genesis International Ltd

CITRUS GENESIS INTERNATIONAL LIMITED was founded on 2011-07-21 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Citrus Genesis International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

CITRUS GENESIS INTERNATIONAL LIMITED

Legal Registered Office

RILEY HOUSE UNIT 6 FORLI STRADA
ALWALTON
PETERBOROUGH
PE7 3HH
Other companies in PE16

Previous Names

CITRUS GENESIS (UK) LIMITED

15/02/2013

Filing Information

Company Number		07713769
Company ID Number		07713769
Date formed		2011-07-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2020
Account next due		25/08/2022
Latest return		21/07/2015
Return next due		18/08/2016
Type of accounts		SMALL

Last Datalog update:	2022-10-13 15:10:03
Primary Source:	Companies House

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

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Company Officers of CITRUS GENESIS INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ALBA	Director	2011-07-21
FERNANDO JUAN DE LUCAS LOPEZ	Director	2018-05-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM THOMAS BARBER	Company Secretary	2011-07-21	2017-08-17
IAN DUNCAN MACINTYRE	Director	2011-07-21	2017-07-13
JOSEP JOVE ESTIARTE	Director	2011-07-21	2017-07-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FERNANDO JUAN DE LUCAS LOPEZ	SPECIAL NEW FRUIT LICENSING LIMITED	Director	2018-05-09	CURRENT	2004-06-21	Active
FERNANDO JUAN DE LUCAS LOPEZ	AMC FARMING LIMITED	Director	2018-05-09	CURRENT	1998-04-21	Active
FERNANDO JUAN DE LUCAS LOPEZ	AMT FRESH LIMITED	Director	2018-05-09	CURRENT	2009-03-03	Active
FERNANDO JUAN DE LUCAS LOPEZ	AM FRESH GROUP UK LIMITED	Director	2018-05-09	CURRENT	2013-07-11	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.

Date	Document Type	Document Description
2022-08-30		FIRST GAZETTE notice for voluntary strike-off
2022-08-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-08-17	DS01	Application to strike the company off the register
2022-08-15	SH19	Statement of capital on 2022-08-15 GBP 1
2022-08-15	SH20	Statement by Directors
2022-08-15	CAP-SS	Solvency Statement dated 29/07/22
2022-08-15	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-05-25	AA01	Previous accounting period shortened from 31/08/21 TO 30/08/21
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-09-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/20 FROM Frans House Fenton Way Chatteris Cambs PE16 6UP
2020-08-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR FERNANDO JUAN DE LUCAS LOPEZ
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-03-03	PSC05	Change of details for Munoz Group Limited as a person with significant control on 2019-11-15
2019-08-30	PSC02	Notification of Munoz Group Limited as a person with significant control on 2019-08-05
2019-08-30	PSC07	CESSATION OF SPECIAL NEW FRUIT LICENSING LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-06-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-06-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 02/09/17
2018-05-14	AP01	DIRECTOR APPOINTED MR. FERNANDO JUAN DE LUCAS LOPEZ
2017-08-31	TM02	Termination of appointment of William Thomas Barber on 2017-08-17
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-08-07	PSC07	CESSATION OF ANTONIO MUNOZ BERAZA AS A PSC
2017-08-07	PSC07	CESSATION OF ALVARO MUNOZ BERAZA AS A PSC
2017-08-07	PSC02	Notification of Special New Fruit Licensing Ltd as a person with significant control on 2016-04-06
2017-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEP ESTIARTE
2017-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MACINTYRE
2017-06-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 27/08/16
2016-09-15	AUD	AUDITOR'S RESIGNATION
2016-09-09	AUD	AUDITOR'S RESIGNATION
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-05-16	AA	FULL ACCOUNTS MADE UP TO 29/08/15
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-07	AR01	21/07/15 ANNUAL RETURN FULL LIST
2015-05-17	AA	FULL ACCOUNTS MADE UP TO 30/08/14
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-13	AR01	21/07/14 ANNUAL RETURN FULL LIST
2014-05-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-08-30	AR01	21/07/13 ANNUAL RETURN FULL LIST
2013-03-26	AA01	Current accounting period extended from 31/07/13 TO 31/08/13
2013-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-02-15	RES15	CHANGE OF NAME 06/02/2013
2013-02-15	CERTNM	Company name changed citrus genesis (uk) LIMITED\certificate issued on 15/02/13
2013-02-12	RES15	CHANGE OF COMPANY NAME 14/07/19
2013-02-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-13	AR01	21/07/12 FULL LIST
2011-07-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to CITRUS GENESIS INTERNATIONAL 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 CITRUS GENESIS INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CITRUS GENESIS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.38	9
MortgagesNumMortOutstanding	0.21	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.17	9

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports

Annual Accounts
2012-07-31

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 CITRUS GENESIS INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-07-21	£ 1
Shareholder Funds	2011-07-21	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CITRUS GENESIS INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CITRUS GENESIS INTERNATIONAL LIMITED

Trademarks

We have not found any records of CITRUS GENESIS INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITRUS GENESIS INTERNATIONAL 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 (72190 - Other research and experimental development on natural sciences and engineering) as CITRUS GENESIS INTERNATIONAL LIMITED are:

OAKLEA LTD.	£ 237,880
TRL LIMITED	£ 130,521
SGS MIS ENVIRONMENTAL LTD	£ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 13,354
WILDKNOWLEDGE LTD	£ 8,604
FONTENERGY LTD	£ 4,300
T-CUBED LTD	£ 2,599
MARWELL WILDLIFE	£ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED	£ 1,000
SITE ANALYTICAL SERVICES LIMITED	£ 950
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

Outgoings

Business Rates/Property Tax

No properties were found where CITRUS GENESIS INTERNATIONAL 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 CITRUS GENESIS INTERNATIONAL 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 CITRUS GENESIS INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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