Active - Proposal to Strike off
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Company Information for CITIZENS INVESTMENT LIMITED
20 GREAT KING STREET NORTH. CITIZENS INVESTMENT LIMITED,, GLORIOUS CITIZENS CHURCH/LEGRAND COMPOUND, NEWTOWN, B19 2LF,
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Company Registration Number
 09027597 Private Limited Company
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Company Overview
About Citizens Investment Ltd
CITIZENS INVESTMENT LIMITED was founded on 2014-05-07 and has its registered office in Newtown. The organisation's status is listed as "Active - Proposal to Strike off". Citizens Investment Limited is a Private Limited Company registered in UNITED KINGDOM 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
| Company Name | |
|---|---|
| CITIZENS INVESTMENT LIMITED | |
| Legal Registered Office | |
| 20 GREAT KING STREET NORTH. CITIZENS INVESTMENT LIMITED, GLORIOUS CITIZENS CHURCH/LEGRAND COMPOUND NEWTOWN B19 2LF Other companies in B19 | |
Filing Information
| Company Number | 09027597 | |
|---|---|---|
| Company ID Number | 09027597 | |
| Date formed | 2014-05-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2017 | |
| Account next due | 28/02/2019 | |
| Latest return | 07/05/2016 | |
| Return next due | 04/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-09-07 14:26:22 |
| Companies House |
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Companies with same name CITIZENS INVESTMENT LIMITED
The following companies were found which have the same name as CITIZENS INVESTMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CITIZENS INVESTMENT COMPANY | 9001 Washington St Thornton CO 80229 | Good Standing | Company formed on the 1972-02-17 |
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CITIZENS INVESTMENTS, INC. | 400 S RAMPART BLVD STE 400 LAS VEGAS NV 89145 | Active | Company formed on the 1991-10-11 |
| CITIZENS INVESTMENT OF TAMPA, INC. | 14502 N.DALE MABRY HWY.,STE.229 TAMPA FL 33618 | Inactive | Company formed on the 1984-05-16 | |
| CITIZENS INVESTMENTS DEVELOPMENT CORPORATION | 3807 GRANADA BLVD. CORAL GABLES FL 33134 | Inactive | Company formed on the 2000-10-13 | |
| CITIZENS INVESTMENTS CORPORATION | 3907 SW LUDLAM ROAD MIAMI FL 33155 | Inactive | Company formed on the 1998-11-18 | |
| CITIZENS INVESTMENT COMPANY OF MARIANNA | FL | Inactive | Company formed on the 1926-12-21 | |
| CITIZENS INVESTMENT CORPORATION | FL | Inactive | Company formed on the 1960-04-07 | |
| CITIZENS INVESTMENT COMPANY | FL | Inactive | Company formed on the 1949-07-01 | |
| CITIZENS INVESTMENT CORPORATION OF TAMPA | FL | Inactive | Company formed on the 1964-08-27 | |
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CITIZENS INVESTMENT COMPANY | Delaware | Unknown | |
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CITIZENS INVESTMENTS OF DELAWARE INC | Delaware | Unknown | |
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CITIZENS INVESTMENT COMPANY | Georgia | Unknown | |
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CITIZENS INVESTMENT AND DISCOUNT CO | Georgia | Unknown | |
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CITIZENS INVESTMENT MANAGEMENT CORPORATION | California | Unknown | |
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CITIZENS INVESTMENT CORPORATION | California | Unknown | |
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CITIZENS INVESTMENT CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS OHIO CITIZENS INVESTMENT CORPORATION | California | Unknown | |
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CITIZENS INVESTMENTS LLC | New Jersey | Unknown | |
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CITIZENS INVESTMENT COMPANY INCORPORATED | New Jersey | Unknown | |
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CITIZENS INVESTMENT LLC | California | Unknown | |
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Citizens Investment Statutory Trust I | Connecticut | Unknown |
Company Officers of CITIZENS INVESTMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GODSENT NDIULOR |
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EMMANUEL CHUKWUNONYEREM DESTINY |
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REJOICE-ROSE NDIULOR |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLO-MUSTARD LTD | Director | 2015-06-10 | CURRENT | 2015-06-10 | Dissolved 2017-07-25 |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM C/O GLORIOUS CITIZENS CHURCH, LEGRAND / PLAYFOOTBALL COMPOUND 20 GREAT KING STREET NORTH, NEWTON BIRMINGHAM B19 2LF UNITED KINGDOM | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM C/O GLORIOUS CITIZENS CHURCH, LEGRAND/PLAYFOOTBALL COMPOUND 20 GREAT KING STREET NORTH, NEWTOWN BIRMINGHAM UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM C/O GLORIOUS CITIZENS CHURCH 20 LEGRAND/PLAYFOOTBALL COMPOUND NEWTOWN BIRMINGHAM UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 43 LENNOX STREET BIRMINGHAM B19 2PB | |
| LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 07/05/16 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REJOICE NDIULOR / 09/10/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 07/05/15 FULL LIST | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 4 | |
| 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
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities
Licences & Regulatory approval
We could not find any licences issued to CITIZENS INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CITIZENS INVESTMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CITIZENS INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 86102 - Medical nursing home activities
Filed Financial Reports
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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 CITIZENS INVESTMENT LIMITED
Intangible Assets
Patents
We have not found any records of CITIZENS INVESTMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CITIZENS INVESTMENT LIMITED
Income
Government Income
We have not found government income sources for CITIZENS INVESTMENT 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 (86102 - Medical nursing home activities) as CITIZENS INVESTMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CITIZENS INVESTMENT 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 CITIZENS INVESTMENT 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 CITIZENS INVESTMENT 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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