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TRI CITI CR LIMITED (15858555)

TRI CITI CR LIMITED (15858555) is an active UK company. incorporated on 25 July 2024. with registered office in Loughton. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. TRI CITI CR LIMITED has been registered for 1 year. Current directors include KESSEL, Jonathan Robert.

Company Number
15858555
Status
active
Type
ltd
Incorporated
25 July 2024
Age
1 years
Address
Amshold House, Loughton, IG10 2RW
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
KESSEL, Jonathan Robert
SIC Codes
68100

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TRI CITI CR LIMITED

TRI CITI CR LIMITED is an active company incorporated on 25 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. TRI CITI CR LIMITED was registered 1 year ago.(SIC: 68100)

Status

active

Active since 1 years ago

Company No

15858555

LTD Company

Age

1 Years

Incorporated 25 July 2024

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 25 July 2024 - 31 August 2025(14 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 24 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)

Next Due

Due by 7 August 2026
For period ending 24 July 2026
Contact
Address

Amshold House Goldings Hill Loughton, IG10 2RW,

Timeline

1 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Jul 24
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

RAY, Michael Edward

Active
Goldings Hill, LoughtonIG10 2RW
Secretary
Appointed 25 Jul 2024

KESSEL, Jonathan Robert

Active
Goldings Hill, LoughtonIG10 2RW
Born September 1973
Director
Appointed 25 Jul 2024

Persons with significant control

1

Citi Cap Trading Limited

Active
Goldings Hill, LoughtonIG10 2RW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2024
Fundings
Financials
Latest Activities

Filing History

4

Accounts With Accounts Type Total Exemption Full
28 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
6 August 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
25 October 2024
AA01Change of Accounting Reference Date
Incorporation Company
25 July 2024
NEWINCIncorporation