Introduction
Watch Company
Updated On: 12/09/2026
C
CITICARE LIMITED
CITICARE LIMITED is an active company incorporated on with the registered office located in Kent. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46440). CITICARE LIMITED was registered 6 years ago.(SIC: 46440)
Status
active
Active since 6 years ago
Company No
12571215
LTD Company
Age
6 Years
Incorporated 24 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2026 (5 months ago)
Submitted on 24 April 2026 (5 months ago)
Next Due
Due by 27 April 2027
For period ending 13 April 2027
Previous Company Names
CITIKLEAN LIMITED
From: 24 April 2020To: 27 April 2020
Contact
Address
51 Hailey Road Erith Kent, DA18 4AA,
Timeline
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
CHARLESWORTH, Gregory
ActiveErith, KentDA18 4AA
Born April 1984
Director
Appointed 24 Apr 2020
CHARLESWORTH, Gregory
Erith, KentDA18 4AA
Born April 1984
Director
24 Apr 2020
Active
CHARLESWORTH, Daniel Albert
ActiveErith, KentDA18 4AA
Born August 1951
Director
Appointed 24 Apr 2020
CHARLESWORTH, Daniel Albert
Erith, KentDA18 4AA
Born August 1951
Director
24 Apr 2020
Active
SMITH, Michael
ActiveErith, KentDA18 4AA
Born November 1983
Director
Appointed 24 Apr 2020
SMITH, Michael
Erith, KentDA18 4AA
Born November 1983
Director
24 Apr 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Daniel Albert Charlesworth
ActiveMaple Leaf Drive, KentDA15 8WG
Born August 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2020
Daniel Albert Charlesworth
Maple Leaf Drive, KentDA15 8WG
Born August 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2020
Active
Fundings
Financials
Latest Activities
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2023
31 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2023
31 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 December 2022
24 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2022