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Company Information for

CITI NORTH LTD

PROSPECT COURT, 2 COURTHOUSE STREET, OTLEY, WEST YORKSHIRE, LS21 1AQ,

Company Registration Number

08706322

Private Limited Company

Active

Company Overview

About Citi North Ltd

CITI NORTH LTD was founded on 2013-09-25 and has its registered office in Otley. The organisation's status is listed as "Active". Citi North Ltd is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
CITI NORTH LTD

PROSPECT COURT 2 COURTHOUSE STREET OTLEY WEST YORKSHIRE LS21 1AQ Other companies in W1S

Filing Information

Company Number		08706322
Company ID Number		08706322
Date formed		2013-09-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		27/06/2024
Latest return		22/06/2016
Return next due		20/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-07-05 16:30:43
Primary Source:	Companies House

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Companies with same name CITI NORTH LTD

The following companies were found which have the same name as CITI NORTH LTD. These may be the same company in different jurisdictions

	Registered address	Last known status
CITI NORTHWOOD LTD A CALIFORNIA LIMITED PARTNERSHIP	California	Unknown
CITI NORTHERN PLAINS PARTNERS A CALIFORNIA LIMITED PARTNERSHIP	California	Unknown
CITI NORTH MANKATO PARTNERS A CALIFORNIA LIMITED PARTNERSHIP	California	Unknown
CITI NORTHERN PLAINS PARTNERS II A CALIFORNIA LIMITED PARTNERSHIP	California	Unknown
CITI NORTHERN PLAINS PARTNERS III A CALIFORNIA LIMITED PARTNERSHIP	California	Unknown
CITI NORTHERN PLAINS PARTNERS IV A CALIFORNIA LIMITED PARTNERSHIP	California	Unknown

Company Officers of CITI NORTH LTD

Current Directors

Officer	Role	Date Appointed
JOHN ELLISON LUND	Director	2014-02-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACK ANDREAS MICHAEL	Director	2013-09-25	2016-05-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ELLISON LUND	PADDICO (306) LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
JOHN ELLISON LUND	PROSPECT DEVELOPMENTS (NORTHERN) LIMITED	Director	2015-06-24	CURRENT	2001-04-18	Active
JOHN ELLISON LUND	STEEL PROPERTY DEVELOPMENTS LIMITED	Director	2013-03-15	CURRENT	2006-09-01	Active
JOHN ELLISON LUND	MARSHALLS YARD LIMITED	Director	2003-11-17	CURRENT	2003-06-23	Active
JOHN ELLISON LUND	HOPESHARE LIMITED	Director	2001-02-08	CURRENT	2001-01-02	Active
JOHN ELLISON LUND	PROSPECT ESTATES LIMITED	Director	1996-04-23	CURRENT	1996-04-22	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
2023-06-26		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-02-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087063220004
2022-10-11		Amended account full exemption
2022-10-11	AAMD	Amended account full exemption
2022-09-22	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-04-13	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26	RP04CS01
2021-02-25	PSC02	Notification of Prospect Estates Limited as a person with significant control on 2019-11-28
2021-02-25	PSC07	CESSATION OF JOHN ELLISON LUND AS A PERSON OF SIGNIFICANT CONTROL
2021-02-12	RP04CS01
2020-09-15	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24	AA01	Previous accounting period shortened from 28/09/19 TO 27/09/19
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-12-20	RES12	Resolution of varying share rights or name
2019-12-20	SH08	Change of share class name or designation
2019-09-20	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28	AA01	Previous accounting period shortened from 29/09/18 TO 28/09/18
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-07-18	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29	AA01	Previous accounting period shortened from 30/09/17 TO 29/09/17
2018-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/18 FROM C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ England
2018-06-06	LATEST SOC	06/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-06	CS01
2018-06-05	PSC04	Change of details for Mr John Ellison Lund as a person with significant control on 2018-06-05
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-27	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22	AR01	22/06/16 ANNUAL RETURN FULL LIST
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK ANDREAS MICHAEL
2016-02-08	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/15 FROM 2nd Floor, Woodgate Studios 2-8 Games Road Cockfosters Hertfordshire EN4 9HN
2015-10-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087063220003
2015-10-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087063220004
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22	AR01	22/06/15 ANNUAL RETURN FULL LIST
2015-06-18	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	CH01	Director's details changed for Mr Jack Michael on 2015-02-25
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25	AR01	24/02/15 ANNUAL RETURN FULL LIST
2014-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087063220002
2014-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/14 FROM C/O Citi Prop Llp Warlies Park House North Wing Horseshoe Hill Upshire Essex England
2014-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/14 FROM C/O Citi Prop Llp Birkett House 27 Albemarle Street Mayfair London W1S 4HZ England
2014-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/14 FROM Lloyd Berkeley Place Pebble Lane Aylesbury HP20 2JH
2014-03-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087063220001
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25	AR01	24/02/14 ANNUAL RETURN FULL LIST
2014-02-25	AP01	DIRECTOR APPOINTED MR JOHN ELLISON LUND
2013-09-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to CITI NORTH LTD 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 CITI NORTH LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2015-09-24	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
2015-09-24	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
2014-12-15	Outstanding	PENICHE LIMITED
2014-03-11	Outstanding	DAVENHAM PORTFOLIO MANAGEMENT LIMITED

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2021-09-30

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 CITI NORTH LTD

Intangible Assets

Patents

We have not found any records of CITI NORTH LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CITI NORTH LTD

Trademarks

We have not found any records of CITI NORTH LTD registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	COPPER DRAGON LTD	2015-03-30	Outstanding

We have found 1 mortgage charges which are owed to CITI NORTH LTD

Income

Government Income

We have not found government income sources for CITI NORTH LTD. 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 (68100 - Buying and selling of own real estate) as CITI NORTH LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CITI NORTH LTD 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 CITI NORTH LTD 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 CITI NORTH LTD any grants or awards.

Ownership

We could not find any group structure information

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