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CITIGATE COMMUNICATIONS GROUP LIMITED (02188080)

CITIGATE COMMUNICATIONS GROUP LIMITED (02188080) is an active UK company. incorporated on 3 November 1987. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CITIGATE COMMUNICATIONS GROUP LIMITED has been registered for 38 years.

Company Number
02188080
Status
active
Type
ltd
Incorporated
3 November 1987
Age
38 years
Address
8th Floor, Holborn Gate, London, WC2A 1AN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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CITIGATE COMMUNICATIONS GROUP LIMITED

CITIGATE COMMUNICATIONS GROUP LIMITED is an active company incorporated on 3 November 1987 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CITIGATE COMMUNICATIONS GROUP LIMITED was registered 38 years ago.(SIC: 74990)

Status

active

Active since 38 years ago

Company No

02188080

LTD Company

Age

38 Years

Incorporated 3 November 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 15 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026

Previous Company Names

PECKMILL LIMITED
From: 3 November 1987To: 7 December 1987
Contact
Address

8th Floor, Holborn Gate 26 Southampton Buildings London, WC2A 1AN,

Previous Addresses

3 London Wall Buildings London Wall London EC2M 5SY England
From: 7 July 2016To: 6 October 2016
3 London Wall Buildings London EC2M 5SY
From: 8 July 2015To: 7 July 2016
15-17 Huntsworth Mews London NW1 6DD
From: 3 November 1987To: 8 July 2015
Timeline

14 key events • 1987 - 2025

Funding Officers Ownership
Company Founded
Nov 87
Director Left
Dec 10
Director Joined
Apr 11
Director Left
Apr 11
Director Left
Feb 12
Director Joined
Mar 12
Director Left
Jan 15
Director Left
Jan 15
Director Left
Feb 16
Director Joined
Jul 16
Loan Secured
Aug 21
Loan Secured
Aug 21
Director Joined
Oct 25
Director Left
Oct 25
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

288

Appoint Person Director Company With Name Date
16 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
26 August 2025
AAAnnual Accounts
Legacy
26 August 2025
PARENT_ACCPARENT_ACC
Legacy
26 August 2025
GUARANTEE2GUARANTEE2
Legacy
26 August 2025
AGREEMENT2AGREEMENT2
Change To A Person With Significant Control
16 July 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
27 June 2025
CS01Confirmation Statement
Change To A Person With Significant Control Without Name Date
14 January 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
19 August 2024
AAAnnual Accounts
Legacy
19 August 2024
PARENT_ACCPARENT_ACC
Legacy
19 August 2024
GUARANTEE2GUARANTEE2
Legacy
19 August 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
28 June 2024
CS01Confirmation Statement
Change To A Person With Significant Control
17 April 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
23 October 2023
AAAnnual Accounts
Legacy
23 October 2023
PARENT_ACCPARENT_ACC
Legacy
23 October 2023
AGREEMENT2AGREEMENT2
Legacy
23 October 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
29 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 August 2021
MR01Registration of a Charge
Memorandum Articles
19 August 2021
MAMA
Resolution
19 August 2021
RESOLUTIONSResolutions
Statement Of Companys Objects
19 August 2021
CC04CC04
Confirmation Statement With No Updates
18 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2019
CS01Confirmation Statement
Gazette Filings Brought Up To Date
22 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
20 December 2018
AAAnnual Accounts
Gazette Notice Compulsory
11 December 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
5 January 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
6 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
7 July 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Change Person Director Company With Change Date
7 July 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 July 2016
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
17 February 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
17 February 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
8 July 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
27 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 August 2014
TM02Termination of Secretary
Accounts With Accounts Type Dormant
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2014
AR01AR01
Resolution
6 June 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2013
AR01AR01
Change Person Director Company With Change Date
26 February 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2012
AR01AR01
Appoint Person Director Company With Name
13 March 2012
AP01Appointment of Director
Termination Director Company With Name
2 February 2012
TM01Termination of Director
Resolution
25 July 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
15 July 2011
AAAnnual Accounts
Change Person Director Company With Change Date
29 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Appoint Person Director Company With Name
13 April 2011
AP01Appointment of Director
Termination Director Company With Name
13 April 2011
TM01Termination of Director
Termination Director Company With Name
7 December 2010
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Change Person Director Company With Change Date
17 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
3 September 2009
AAAnnual Accounts
Legacy
15 June 2009
363aAnnual Return
Memorandum Articles
16 May 2009
MEM/ARTSMEM/ARTS
Resolution
16 May 2009
RESOLUTIONSResolutions
Resolution
16 May 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
18 June 2008
363aAnnual Return
Accounts With Accounts Type Full
26 October 2007
AAAnnual Accounts
Legacy
9 August 2007
403aParticulars of Charge Subject to s859A
Legacy
9 August 2007
403aParticulars of Charge Subject to s859A
Legacy
9 August 2007
403aParticulars of Charge Subject to s859A
Legacy
9 August 2007
403aParticulars of Charge Subject to s859A
Legacy
9 August 2007
403aParticulars of Charge Subject to s859A
Legacy
18 June 2007
363aAnnual Return
Legacy
15 May 2007
395Particulars of Mortgage or Charge
Legacy
3 January 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
20 October 2006
395Particulars of Mortgage or Charge
Legacy
3 August 2006
288aAppointment of Director or Secretary
Legacy
3 August 2006
288aAppointment of Director or Secretary
Legacy
20 June 2006
363aAnnual Return
Legacy
19 June 2006
288aAppointment of Director or Secretary
Legacy
19 June 2006
288bResignation of Director or Secretary
Legacy
17 May 2006
288cChange of Particulars
Legacy
13 January 2006
287Change of Registered Office
Legacy
12 December 2005
288aAppointment of Director or Secretary
Legacy
24 November 2005
288bResignation of Director or Secretary
Legacy
17 November 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Full
17 October 2005
AAAnnual Accounts
Resolution
8 September 2005
RESOLUTIONSResolutions
Legacy
2 September 2005
288bResignation of Director or Secretary
Legacy
2 September 2005
288bResignation of Director or Secretary
Legacy
2 September 2005
288bResignation of Director or Secretary
Legacy
26 August 2005
395Particulars of Mortgage or Charge
Legacy
4 August 2005
395Particulars of Mortgage or Charge
Legacy
4 August 2005
288aAppointment of Director or Secretary
Legacy
22 July 2005
288aAppointment of Director or Secretary
Legacy
22 July 2005
288aAppointment of Director or Secretary
Legacy
8 July 2005
363sAnnual Return (shuttle)
Legacy
29 June 2005
288aAppointment of Director or Secretary
Legacy
29 June 2005
288bResignation of Director or Secretary
Legacy
15 June 2005
288aAppointment of Director or Secretary
Legacy
15 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 December 2004
AAAnnual Accounts
Legacy
29 June 2004
363aAnnual Return
Accounts With Accounts Type Full
16 December 2003
AAAnnual Accounts
Legacy
25 June 2003
363aAnnual Return
Legacy
15 February 2003
403aParticulars of Charge Subject to s859A
Legacy
24 December 2002
288bResignation of Director or Secretary
Legacy
24 December 2002
288bResignation of Director or Secretary
Legacy
11 November 2002
288aAppointment of Director or Secretary
Legacy
11 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 November 2002
AAAnnual Accounts
Legacy
4 August 2002
288cChange of Particulars
Legacy
20 June 2002
363aAnnual Return
Legacy
20 June 2002
288cChange of Particulars
Auditors Resignation Company
20 May 2002
AUDAUD
Legacy
14 February 2002
288cChange of Particulars
Legacy
20 December 2001
288aAppointment of Director or Secretary
Legacy
20 December 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 November 2001
AAAnnual Accounts
Legacy
17 September 2001
288bResignation of Director or Secretary
Legacy
27 June 2001
288bResignation of Director or Secretary
Legacy
27 June 2001
288aAppointment of Director or Secretary
Legacy
21 June 2001
363sAnnual Return (shuttle)
Legacy
8 June 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
16 November 2000
AAAnnual Accounts
Legacy
23 June 2000
363sAnnual Return (shuttle)
Legacy
23 June 2000
288bResignation of Director or Secretary
Legacy
27 September 1999
288aAppointment of Director or Secretary
Legacy
8 September 1999
288bResignation of Director or Secretary
Legacy
24 August 1999
288aAppointment of Director or Secretary
Legacy
24 August 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 August 1999
AAAnnual Accounts
Legacy
14 July 1999
363sAnnual Return (shuttle)
Legacy
21 April 1999
287Change of Registered Office
Resolution
15 March 1999
RESOLUTIONSResolutions
Resolution
15 March 1999
RESOLUTIONSResolutions
Resolution
15 March 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 October 1998
AAAnnual Accounts
Legacy
7 October 1998
403aParticulars of Charge Subject to s859A
Legacy
22 July 1998
363sAnnual Return (shuttle)
Legacy
14 August 1997
395Particulars of Mortgage or Charge
Legacy
11 August 1997
363sAnnual Return (shuttle)
Legacy
17 July 1997
288bResignation of Director or Secretary
Legacy
17 July 1997
288bResignation of Director or Secretary
Legacy
11 April 1997
288aAppointment of Director or Secretary
Legacy
11 April 1997
225Change of Accounting Reference Date
Accounts With Accounts Type Full Group
3 April 1997
AAAnnual Accounts
Legacy
18 March 1997
88(3)88(3)
Legacy
18 March 1997
88(2)O88(2)O
Legacy
12 March 1997
88(3)88(3)
Legacy
12 March 1997
88(2)O88(2)O
Resolution
11 March 1997
RESOLUTIONSResolutions
Legacy
7 March 1997
288bResignation of Director or Secretary
Legacy
20 February 1997
88(3)88(3)
Legacy
20 February 1997
88(2)O88(2)O
Legacy
20 February 1997
88(3)88(3)
Legacy
20 February 1997
88(2)O88(2)O
Legacy
13 February 1997
88(2)P88(2)P
Resolution
4 February 1997
RESOLUTIONSResolutions
Resolution
4 February 1997
RESOLUTIONSResolutions
Resolution
4 February 1997
RESOLUTIONSResolutions
Resolution
4 February 1997
RESOLUTIONSResolutions
Legacy
3 February 1997
88(2)P88(2)P
Legacy
3 February 1997
88(2)P88(2)P
Legacy
3 February 1997
88(2)P88(2)P
Legacy
3 February 1997
88(2)R88(2)R
Legacy
3 February 1997
88(2)R88(2)R
Legacy
2 February 1997
123Notice of Increase in Nominal Capital
Legacy
2 February 1997
288bResignation of Director or Secretary
Statement Of Affairs
23 December 1996
SASA
Legacy
23 December 1996
88(2)O88(2)O
Legacy
23 December 1996
88(2)O88(2)O
Statement Of Affairs
23 December 1996
SASA
Legacy
10 December 1996
363sAnnual Return (shuttle)
Legacy
9 December 1996
88(2)P88(2)P
Legacy
9 December 1996
88(2)P88(2)P
Statement Of Affairs
10 November 1996
SASA
Legacy
10 November 1996
88(2)O88(2)O
Legacy
28 October 1996
88(2)P88(2)P
Legacy
19 September 1996
88(2)P88(2)P
Legacy
25 May 1996
288288
Legacy
19 May 1996
88(3)88(3)
Legacy
19 May 1996
88(2)O88(2)O
Legacy
19 May 1996
88(3)88(3)
Legacy
19 May 1996
88(2)O88(2)O
Accounts With Accounts Type Full Group
14 May 1996
AAAnnual Accounts
Legacy
12 May 1996
169169
Legacy
12 May 1996
88(2)P88(2)P
Legacy
12 May 1996
88(2)P88(2)P
Resolution
9 May 1996
RESOLUTIONSResolutions
Legacy
22 February 1996
88(2)R88(2)R
Memorandum Articles
18 February 1996
MEM/ARTSMEM/ARTS
Resolution
18 February 1996
RESOLUTIONSResolutions
Legacy
10 August 1995
169169
Legacy
3 August 1995
288288
Legacy
11 July 1995
363sAnnual Return (shuttle)
Memorandum Articles
5 April 1995
MEM/ARTSMEM/ARTS
Resolution
5 April 1995
RESOLUTIONSResolutions
Resolution
5 April 1995
RESOLUTIONSResolutions
Resolution
5 April 1995
RESOLUTIONSResolutions
Resolution
5 April 1995
RESOLUTIONSResolutions
Legacy
5 April 1995
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
30 March 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 July 1994
AAAnnual Accounts
Legacy
1 July 1994
287Change of Registered Office
Legacy
26 April 1994
288288
Legacy
8 April 1994
288288
Legacy
23 December 1993
395Particulars of Mortgage or Charge
Legacy
26 July 1993
288288
Legacy
26 July 1993
122122
Memorandum Articles
26 July 1993
MEM/ARTSMEM/ARTS
Resolution
26 July 1993
RESOLUTIONSResolutions
Resolution
26 July 1993
RESOLUTIONSResolutions
Resolution
26 July 1993
RESOLUTIONSResolutions
Resolution
26 July 1993
RESOLUTIONSResolutions
Resolution
26 July 1993
RESOLUTIONSResolutions
Legacy
9 July 1993
363sAnnual Return (shuttle)
Legacy
4 July 1993
288288
Legacy
4 July 1993
288288
Legacy
4 July 1993
288288
Resolution
23 June 1993
RESOLUTIONSResolutions
Accounts Amended With Accounts Type Full Group
5 June 1993
AAMDAAMD
Accounts With Accounts Type Full Group
21 May 1993
AAAnnual Accounts
Accounts With Accounts Type Full
14 August 1992
AAAnnual Accounts
Legacy
30 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 August 1991
AAAnnual Accounts
Legacy
12 August 1991
363b363b
Legacy
22 November 1990
288288
Legacy
10 July 1990
363363
Accounts With Accounts Type Full Group
10 July 1990
AAAnnual Accounts
Legacy
29 January 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
6 October 1989
AAAnnual Accounts
Legacy
6 October 1989
363363
Legacy
29 September 1989
403aParticulars of Charge Subject to s859A
Memorandum Articles
29 June 1989
MEM/ARTSMEM/ARTS
Legacy
21 July 1988
287Change of Registered Office
Legacy
27 June 1988
225(1)225(1)
Legacy
18 April 1988
123Notice of Increase in Nominal Capital
Legacy
12 April 1988
PUC 2PUC 2
Legacy
7 April 1988
PUC 5PUC 5
Legacy
7 April 1988
PUC 2PUC 2
Resolution
7 April 1988
RESOLUTIONSResolutions
Legacy
28 March 1988
288288
Legacy
28 March 1988
288288
Legacy
25 March 1988
PUC 2PUC 2
Legacy
23 March 1988
122122
Resolution
22 March 1988
RESOLUTIONSResolutions
Resolution
22 March 1988
RESOLUTIONSResolutions
Resolution
22 March 1988
RESOLUTIONSResolutions
Legacy
22 March 1988
123Notice of Increase in Nominal Capital
Resolution
22 March 1988
RESOLUTIONSResolutions
Resolution
22 March 1988
RESOLUTIONSResolutions
Resolution
22 March 1988
RESOLUTIONSResolutions
Resolution
22 March 1988
RESOLUTIONSResolutions
Legacy
7 March 1988
288288
Memorandum Articles
7 March 1988
MEM/ARTSMEM/ARTS
Legacy
23 February 1988
395Particulars of Mortgage or Charge
Legacy
13 January 1988
288288
Legacy
14 December 1987
PUC 5PUC 5
Certificate Change Of Name Company
4 December 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
4 December 1987
CERTNMCertificate of Incorporation on Change of Name
Resolution
1 December 1987
RESOLUTIONSResolutions
Legacy
1 December 1987
224224
Legacy
19 November 1987
288288
Legacy
19 November 1987
287Change of Registered Office
Incorporation Company
3 November 1987
NEWINCIncorporation