Introduction
Watch Company
Updated On: 31/08/2026
C
CITIGROUP LIMITED
CITIGROUP LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. CITIGROUP LIMITED was registered 12 years ago.(SIC: 41202)
Status
active
Active since 12 years ago
Company No
09126122
LTD Company
Age
12 Years
Incorporated 11 July 2014
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 31 July 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (10 months ago)
Submitted on 16 October 2025 (10 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Contact
Address
27 Old Gloucester Street London, WC1N 3AX,
Timeline
7 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
New Owner
Oct 20
Notification Of A Person With Significan...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
May 26
Termination Director Company With Name T...
Director Joined
May 26
Appoint Person Director Company With Nam...
Director Joined
May 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MCKENNON, Fred
ResignedOld Gloucester Street, LondonWC1N 3AX
Born October 1964
Director
Appointed 11 Jul 2014
Resigned 28 May 2026
MCKENNON, Fred
Old Gloucester Street, LondonWC1N 3AX
Born October 1964
Director
11 Jul 2014
Resigned 28 May 2026
Resigned
BONNETT, Lisa Marie
ResignedOld Gloucester Street, LondonWC1N 3AX
Secretary
Appointed 27 Sept 2017
Resigned 30 Jun 2022
BONNETT, Lisa Marie
Old Gloucester Street, LondonWC1N 3AX
Secretary
27 Sept 2017
Resigned 30 Jun 2022
Resigned
WHITING, Mandy
ResignedElmstead Road, ColchesterCO7 7AX
Born August 1967
Director
Appointed 04 Jul 2022
Resigned 31 Jan 2024
WHITING, Mandy
Elmstead Road, ColchesterCO7 7AX
Born August 1967
Director
04 Jul 2022
Resigned 31 Jan 2024
Resigned
MCKENNON, Flynn Robert Baron
ActiveOld Gloucester Street, LondonWC1N 3AX
Born July 2002
Director
Appointed 28 May 2026
MCKENNON, Flynn Robert Baron
Old Gloucester Street, LondonWC1N 3AX
Born July 2002
Director
28 May 2026
Active
MCKENNON, Noah
ActiveOld Gloucester Street, LondonWC1N 3AX
Born December 2003
Director
Appointed 28 May 2026
MCKENNON, Noah
Old Gloucester Street, LondonWC1N 3AX
Born December 2003
Director
28 May 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Fred Mckennon
ActiveSussex Road, ColchesterCO3 3QH
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Fred Mckennon
Sussex Road, ColchesterCO3 3QH
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2022
18 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2022
18 November 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2020
1 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2016
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2015