Citilegal International Limited

General information

Name:

Citilegal International Ltd

Office Address:

17 Trinity Church Road SW13 8ET London

Number: 04901125

Incorporation date: 2003-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 02075837659

Website

www.citilegalinternational.com

Description

Data updated on:

04901125 - reg. no. used by Citilegal International Limited. The company was registered as a Private Limited Company on 2003/09/16. The company has been in this business for 21 years. This business can be found at 17 Trinity Church Road in London. The head office's postal code assigned is SW13 8ET. This enterprise's SIC and NACE codes are 70229 and has the NACE code: Management consultancy activities other than financial management. The business latest accounts were submitted for the period up to Saturday 31st December 2022 and the most current annual confirmation statement was submitted on Saturday 16th September 2023.

Within the following firm, the full extent of director's assignments have so far been fulfilled by Paul S. who was assigned this position in 2013 in July. That firm had been presided over by Elena A. till 2021. Additionally another director, including Victoriya N. gave up the position in January 2009.

Paul S. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Paul S.

Role: Director

Appointed: 05 July 2013

Latest update: 31 December 2023

People with significant control

Paul S.
Notified on 6 July 2017
Nature of control:
over 3/4 of shares
Brandon Ltd
Address: Suite 104 97 Granby Street, Kingstown, PO Box 1639, St Vincent
Legal authority International Business Companies Act 1996
Legal form Limited
Notified on 6 April 2016
Ceased on 6 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 26 June 2013
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 27 June 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 June 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 26 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
On 1st December 2023 director's details were changed (CH01)
filed on: 4th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
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