Introduction
Watch Company
C
CITIVEST SHIRLEY LIMITED
CITIVEST SHIRLEY LIMITED is an active company incorporated on 16 June 2022 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. CITIVEST SHIRLEY LIMITED was registered 3 years ago.(SIC: 41100, 41201, 68100)
Status
active
Active since 3 years ago
Company No
14177708
LTD Company
Age
3 Years
Incorporated 16 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
Amshold House Goldings Hill Loughton, IG10 2RW,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAY, Michael
ActiveGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 16 Jun 2022
RAY, Michael
Goldings Hill, LoughtonIG10 2RW
Secretary
16 Jun 2022
Active
SUGAR, Simon
ActiveGoldings Hill, LoughtonIG10 2RW
Born June 1969
Director
Appointed 16 Jun 2022
SUGAR, Simon
Goldings Hill, LoughtonIG10 2RW
Born June 1969
Director
16 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Eastway Estates Limited
ActiveChurch Road, StanmoreHA7 4AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2023
Eastway Estates Limited
Church Road, StanmoreHA7 4AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2023
Active
Citivest Limited
ActiveGoldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2022
Citivest Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2022
Active
Filing History
10
Description
Type
Date Filed
Document
6 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2023
6 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2023