Citius Resources Plc LONDON


Citius Resources Plc is a public limited company registered at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. Incorporated on 2020-04-15, this 4-year-old company is run by 3 directors.
Director Winton W., appointed on 01 November 2020. Director Cameron P., appointed on 16 April 2020. Director Daniel R., appointed on 16 April 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-04-14 and the deadline for the following filing is 2024-04-28. Likewise, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 October 2024.

Citius Resources Plc Address / Contact

Office Address 167-169 Great Portland Street
Office Address2 Fifth Floor
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12557958
Date of Incorporation Wed, 15th Apr 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (169 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Winton W.

Position: Director

Appointed: 01 November 2020

Fim Secretaries Limited

Position: Corporate Secretary

Appointed: 03 August 2020

Cameron P.

Position: Director

Appointed: 16 April 2020

Daniel R.

Position: Director

Appointed: 16 April 2020

Jamie D.

Position: Director

Appointed: 16 April 2020

Resigned: 01 November 2020

Kieren M.

Position: Director

Appointed: 15 April 2020

Resigned: 16 April 2020

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Cameron P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kieren M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cameron P.

Notified on 16 April 2020
Ceased on 26 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kieren M.

Notified on 15 April 2020
Ceased on 16 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2023/04/30
filed on: 29th, August 2023
Free Download (32 pages)

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