Citihaus 7 Limited is a private limited company located at 5 The Quadrant, Coventry CV1 2EL. Incorporated on 2021-12-15, this 2-year-old company is run by 2 directors.
Director Naushad I., appointed on 01 August 2022. Director Christopher B., appointed on 01 August 2022.
The company is classified as "development of building projects" (SIC code: 41100). According to Companies House information there was a change of name on 2022-08-11 and their previous name was Asc Twenty Seven Limited.
The latest confirmation statement was filed on 2023-09-05 and the due date for the next filing is 2024-09-19. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5 The Quadrant |
| Town | Coventry |
| Post code | CV1 2EL |
| Country of origin | United Kingdom |
| Registration Number | 13802891 |
| Date of Incorporation | Wed, 15th Dec 2021 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Naushad I. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Christopher B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Neil A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Naushad I.
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher B.
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neil A.
| Notified on | 15 December 2021 |
| Ceased on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Asc Twenty Seven | August 11, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 5, 2023 filed on: 5th, September 2023 |
confirmation statement | Free Download (3 pages) |
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