General information

Name:

Citroen U.k. Ltd

Office Address:

Pinley House 2 Sunbeam Way CV3 1ND Coventry

Number: 00191579

Incorporation date: 1923-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Citroen U.k has been operating on the market for at least ninety six years. Started under company registration number 00191579, the company is registered as a Private Limited Company. You can reach the office of this company during office hours at the following location: Pinley House 2 Sunbeam Way, CV3 1ND Coventry. The enterprise's principal business activity number is 45200 and their NACE code stands for Maintenance and repair of motor vehicles. Citroen U.k. Ltd reported its latest accounts for the financial year up to December 31, 2017. The most recent confirmation statement was filed on June 24, 2018.

4 transactions have been registered in 2014 with a sum total of £5,040.

Regarding to this business, most of director's duties have so far been executed by Alison J., Karl H., David C. and 2 others listed below. As for these five individuals, Linda J. has administered business the longest, having become one of the many members of directors' team on 2010-07-09. In order to help the directors in their tasks, this specific business has been utilizing the skillset of Kinnary V. as a secretary since February 2017.

Company staff

Alison J.

Role: Director

Appointed: 10 April 2019

Latest update: 16 April 2019

Karl H.

Role: Director

Appointed: 02 August 2018

Latest update: 16 April 2019

Kinnary V.

Role: Secretary

Appointed: 15 February 2017

Latest update: 16 April 2019

David C.

Role: Director

Appointed: 25 June 2012

Latest update: 16 April 2019

Nigel W.

Role: Director

Appointed: 01 October 2010

Latest update: 16 April 2019

Linda J.

Role: Director

Appointed: 09 July 2010

Latest update: 16 April 2019

People with significant control

The companies with significant control over this firm are as follows: Peugeot S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rueil-Malmaison at Rue Henri Sainte-Claire, Deville, 92500 and was registered as a PSC under the reg no 552 100 554 R.C.S..

Peugeot S.A.
Address: 7 Rue Henri Sainte-Claire, Deville, Rueil-Malmaison, 92500, France
Legal authority French Law
Legal form Public Company
Country registered France
Place registered Paris Trade & Companies Register
Registration number 552 100 554 R.C.S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 08 July 2019
Confirmation statement last made up date 24 June 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2017/12/31 (AA)
filed on: 20th, September 2018
accounts
Free Download Download filing (32 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Birmingham City 4 £ 5 040.49
2014-04-16 3001864497 £ 1 605.53
2014-05-12 3001870293 £ 1 561.25
2014-05-13 3001870292 £ 1 097.60

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
95
Company Age

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