Active
Company Information for CITU GROUP DEVELOPMENTS LTD
THE PLACE 4 CENTRAL PLACE, CLARENCE ROAD, CLIMATE INNOVATION DISTRICT, LEEDS, LS10 1FB,
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Company Registration Number
08725546
Private Limited Company
Active |
Company Name | ||
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CITU GROUP DEVELOPMENTS LTD | ||
Legal Registered Office | ||
THE PLACE 4 CENTRAL PLACE, CLARENCE ROAD CLIMATE INNOVATION DISTRICT LEEDS LS10 1FB Other companies in LS11 | ||
Previous Names | ||
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Company Number | 08725546 | |
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Company ID Number | 08725546 | |
Date formed | 2013-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB301560746 |
Last Datalog update: | 2023-12-07 02:09:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FRASER WILLIAM STRIDE |
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CHRISTOPHER ANDREW THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
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AISLING RAMSHAW |
Director | ||
FRASER STRIDE |
Company Secretary | ||
CITU PARTNERS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITU GROUP LTD | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
CITU DELIVERY LTD | Director | 2015-01-01 | CURRENT | 2013-07-23 | Active | |
STRIDE MARKETING LEEDS LTD | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2017-03-14 | |
CLIMATE INNOVATION DISTRICT 312 UTILITIES LTD | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
LITTLE KELHAM UTILITIES LTD | Director | 2017-07-25 | CURRENT | 2014-08-13 | Active | |
LITTLE KELHAM CIC | Director | 2017-07-22 | CURRENT | 2014-06-17 | Active | |
GREENHOUSE UTILITIES LTD | Director | 2015-10-01 | CURRENT | 2010-03-19 | Active | |
CLIMATE INNOVATION DISTRICT PHASE 2 LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
ART CENTRE (LEEDS) LTD | Director | 2015-01-03 | CURRENT | 2010-11-23 | Active | |
ACTUATED FUTURES (ONE) LIMITED | Director | 2015-01-01 | CURRENT | 2013-12-20 | Dissolved 2015-10-13 | |
TEMPLE SOUTHBANK | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2016-05-24 | |
CITU LOW FOLD LEEDS LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
CITU DESIGN LTD | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
KELHAM CENTRAL LTD | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
CITU MANUFACTURING LTD | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
ELLIOTT MARKETING LIMITED | Director | 2009-01-12 | CURRENT | 2007-11-22 | Dissolved 2016-07-26 | |
LIMEONE INVESTMENTS LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Dissolved 2015-03-31 | |
LEEDS MINT LIMITED | Director | 2004-05-04 | CURRENT | 2004-03-30 | Liquidation | |
SURPLUS ONE LTD | Director | 2003-06-06 | CURRENT | 2003-06-06 | Dissolved 2016-07-19 |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087255460003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087255460004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087255460005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087255460008 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087255460008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087255460009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC04 | Change of details for Mr Christopher Andrew Thompson as a person with significant control on 2022-06-12 | |
Change of details for Mr Christopher Andrew Thompson as a person with significant control on 2022-05-23 | ||
Director's details changed for Mr Christopher Andrew Thompson on 2022-05-23 | ||
DIRECTOR APPOINTED MR JONATHAN WILSON | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN WILSON | |
CH01 | Director's details changed for Mr Christopher Andrew Thompson on 2022-05-23 | |
PSC04 | Change of details for Mr Christopher Andrew Thompson as a person with significant control on 2022-05-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/21 FROM The Place 4 Central Place Leeds West Yorkshire LS10 1FB England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087255460008 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/21 FROM W9 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087255460007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087255460001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087255460006 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087255460005 | |
PSC04 | Change of details for Mr Christopher Andrew Thompson as a person with significant control on 2020-02-01 | |
RES01 | ADOPT ARTICLES 15/10/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER WILLIAM STRIDE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087255460004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087255460003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/07/18 TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087255460002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 31/01/2017 | |
RES12 | Resolution of varying share rights or name | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 31/01/2016 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 25/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/01/16 STATEMENT OF CAPITAL GBP 100.00 | |
SH08 | Change of share class name or designation | |
RES15 | CHANGE OF COMPANY NAME 07/12/16 | |
CERTNM | COMPANY NAME CHANGED CITU (ONE) LIMITED CERTIFICATE ISSUED ON 07/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AISLING RAMSHAW | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087255460001 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRASER WILLIAM STRIDE | |
TM02 | Termination of appointment of Fraser Stride on 2015-07-31 | |
AP01 | DIRECTOR APPOINTED MRS AISLING RAMSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CITU PARTNERS LTD | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Citu Partners Ltd as director on 2015-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/12/2013 | |
SH01 | 01/12/13 STATEMENT OF CAPITAL GBP 4.00 | |
AP03 | SECRETARY APPOINTED MR FRASER STRIDE | |
AA01 | CURRSHO FROM 31/10/2014 TO 31/07/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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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 CITU GROUP DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CITU GROUP DEVELOPMENTS LTD are:
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. |