Citrea Limited FLEET


Citrea Limited is a private limited company registered at Linea House, Harvest Crescent, Fleet GU51 2UZ. Incorporated on 2019-06-21, this 4-year-old company is run by 2 directors and 1 secretary.
Director William T., appointed on 01 August 2023. Director Nicholas T., appointed on 01 August 2023.
Moving on to secretaries, we can name: Adam S., appointed on 01 August 2023.
The company is officially classified as "other food services" (SIC: 56290).
The last confirmation statement was sent on 2023-06-20 and the due date for the subsequent filing is 2024-07-04. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Citrea Limited Address / Contact

Office Address Linea House
Office Address2 Harvest Crescent
Town Fleet
Post code GU51 2UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12063063
Date of Incorporation Fri, 21st Jun 2019
Industry Other food services
End of financial Year 31st December
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

William T.

Position: Director

Appointed: 01 August 2023

Nicholas T.

Position: Director

Appointed: 01 August 2023

Adam S.

Position: Secretary

Appointed: 01 August 2023

Brian W.

Position: Director

Appointed: 12 June 2023

Resigned: 01 August 2023

Simon I.

Position: Director

Appointed: 12 June 2023

Resigned: 01 August 2023

Nelson W.

Position: Secretary

Appointed: 26 July 2022

Resigned: 01 August 2023

Susan F.

Position: Director

Appointed: 08 October 2020

Resigned: 09 June 2023

Mike R.

Position: Director

Appointed: 08 October 2020

Resigned: 09 June 2023

Louise B.

Position: Director

Appointed: 08 October 2020

Resigned: 26 July 2022

Louise B.

Position: Secretary

Appointed: 21 June 2019

Resigned: 26 July 2022

Nelson W.

Position: Director

Appointed: 21 June 2019

Resigned: 01 August 2023

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Pabulum Limited from Fleet, England. This PSC is categorised as "a private company limited by shares", 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.

Pabulum Limited

Linea House Harvest Crescent, Fleet, GU51 2UZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03034174
Notified on 21 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand1111
Other
Amounts Owed To Group Undertakings  46 054120 906
Creditors  52 850139 663
Net Current Assets Liabilities11-52 849-139 662
Other Taxation Social Security Payable  6 79618 757

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Registration of charge 120630630001, created on Thu, 25th Jan 2024
filed on: 30th, January 2024
Free Download (23 pages)

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