CM

CITIBOX MAYFAIR LIMITED

Active

Company number 03034334

London, England · Incorporated 17 March 1995

2 Old Brompton Road, London, SW7 3DQ, England

Last updated on 29 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Hamid Hashemi
Born March 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 December 2021
PS
Miss Hamideh Hashemi
Born April 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 December 2021
PS
Miss Zahra Hashemi
Born August 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Capital Alter Shares Subdivision
Capital
12 January 2022 View
Change Person Director Company With Change Date
Officers
11 January 2022 View
Appoint Person Director Company With Name Date
Officers
30 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2021 View
Legacy
Capital
15 February 2021 View
Legacy
Insolvency
15 February 2021 View
Resolution
Resolution
15 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Dormant
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Dormant
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Dormant
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Dormant
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Address
17 February 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
22 March 2007 View
Legacy
Officers
22 March 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
25 May 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Address
17 September 2003 View
Legacy
Annual Return
5 September 2003 View
Accounts With Accounts Type Full
Accounts
6 November 2002 View
Legacy
Annual Return
24 April 2002 View
Accounts With Accounts Type Full
Accounts
30 November 2001 View
Legacy
Annual Return
27 April 2001 View
Accounts With Accounts Type Full
Accounts
7 July 2000 View
Legacy
Annual Return
13 April 2000 View
Accounts With Accounts Type Full
Accounts
2 December 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Address
24 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Accounts With Accounts Type Full
Accounts
18 June 1999 View
Legacy
Annual Return
23 April 1999 View
Legacy
Annual Return
11 March 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Annual Return
8 October 1997 View
Accounts With Accounts Type Full
Accounts
28 June 1997 View
Legacy
Address
13 May 1997 View
Legacy
Annual Return
14 January 1997 View
Legacy
Mortgage
5 May 1995 View
Legacy
Officers
23 March 1995 View
Incorporation Company
Incorporation
17 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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