Citivale Partners Limited is a private limited company that can be found at 4 Old Market Place, Ripon HG4 1EQ. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-09-14, this 6-year-old company is run by 3 directors.
Director Rebecca F., appointed on 01 November 2023. Director James A., appointed on 14 September 2017. Director Rupert K., appointed on 14 September 2017.
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was filed on 2023-08-09 and the deadline for the following filing is 2024-08-23. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4 Old Market Place |
| Town | Ripon |
| Post code | HG4 1EQ |
| Country of origin | United Kingdom |
| Registration Number | 10962958 |
| Date of Incorporation | Thu, 14th Sep 2017 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 14 September 2017
Position: Director
Appointed: 14 September 2017
The register of persons with significant control that own or control the company includes 5 names. As we established, there is Citivale Group Holdings Ltd from Ripon, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Beechthorpe Capital Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Appmet Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Citivale Group Holdings Ltd
4 Old Market Place, Ripon, North Yorkshire, HG4 1EQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13606849 |
| Notified on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Beechthorpe Capital Limited
22a Lonsdale Square, London, N1 1EN, England
| Legal authority | Limited Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07957901 |
| Notified on | 19 June 2020 |
| Ceased on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Appmet Limited
4 Old Market Place Old Market Place, Ripon, HG4 1EQ, England
| Legal authority | Limited Company |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10445180 |
| Notified on | 6 April 2020 |
| Ceased on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rupert K.
| Notified on | 14 September 2017 |
| Ceased on | 19 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James A.
| Notified on | 14 September 2017 |
| Ceased on | 6 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 143 898 | 262 639 | 1 631 133 | 740 471 | 705 360 |
| Cash Bank On Hand | 37 087 | 1 412 202 | 329 689 | 107 069 | |
| Debtors | 225 552 | 217 982 | 409 833 | 597 342 | |
| Other Debtors | 97 790 | 83 191 | 83 191 | ||
| Other | |||||
| Creditors | 124 682 | 156 832 | 813 053 | 264 909 | 245 956 |
| Net Current Assets Liabilities | 19 216 | 105 807 | 818 080 | 475 562 | 459 404 |
| Total Assets Less Current Liabilities | 19 216 | 105 807 | 818 080 | 475 562 | 459 404 |
| Accrued Liabilities Deferred Income | 5 676 | 12 901 | 30 530 | 26 180 | |
| Amounts Owed By Group Undertakings Participating Interests | 15 000 | ||||
| Amounts Owed By Parent Entities | 183 000 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 20 309 | 328 866 | 20 500 | ||
| Current Asset Investments | 949 | 949 | 949 | ||
| Deferred Income | 57 067 | 119 246 | 125 752 | 115 813 | |
| Intangible Assets Gross Cost | 949 | ||||
| Nominal Value Shares Issued Specific Share Issue | 0 | ||||
| Number Shares Issued Fully Paid | 1 176 | 1 176 | 1 176 | ||
| Other Creditors | 4 988 | 4 988 | |||
| Par Value Share | 0 | 0 | 0 | ||
| Prepayments | 151 005 | 45 507 | 208 408 | 181 818 | |
| Recoverable Value-added Tax | 3 411 | 1 461 | 418 | ||
| Trade Creditors Trade Payables | 73 780 | 3 159 | 83 139 | 103 963 | |
| Trade Debtors Trade Receivables | 71 136 | 74 685 | 116 773 | 133 915 | |
| Value-added Tax Payable | 343 893 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Wed, 1st Nov 2023 new director was appointed. filed on: 2nd, November 2023 |
officers | Free Download (2 pages) |
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