Introduction
Watch Company
C
CITI CAP TRADING LIMITED
CITI CAP TRADING LIMITED is an active company incorporated on 23 July 2024 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CITI CAP TRADING LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15852771
LTD Company
Age
1 Years
Incorporated 23 July 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 9 December 2025 (3 months ago)
Period: 23 July 2024 - 30 June 2025(12 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 22 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
Amshold House Goldings Hill Loughton, IG10 2RW,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RAY, Michael Edward
ActiveGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 23 Jul 2024
RAY, Michael Edward
Goldings Hill, LoughtonIG10 2RW
Secretary
23 Jul 2024
Active
KESSEL, Jonathan Robert
ActiveGoldings Hill, LoughtonIG10 2RW
Born September 1973
Director
Appointed 23 Jul 2024
KESSEL, Jonathan Robert
Goldings Hill, LoughtonIG10 2RW
Born September 1973
Director
23 Jul 2024
Active
SUGAR, Simon
ActiveGoldings Hill, LoughtonIG10 2RW
Born June 1969
Director
Appointed 23 Jul 2024
SUGAR, Simon
Goldings Hill, LoughtonIG10 2RW
Born June 1969
Director
23 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Goldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2024
Tri Capital Corporation Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2024
Active
Citivest Trading Limited
ActiveGoldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2024
Citivest Trading Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2024
Active
Filing History
4
Description
Type
Date Filed
Document
7 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 August 2024