The Citroen Group Limited LONDON


The Citroen Group Limited is a private limited company situated at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Incorporated on 2018-05-17, this 5-year-old company is run by 1 director.
Director Dean C., appointed on 17 May 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House data there was a name change on 2018-06-21 and their previous name was Citroen Holdings Limited.
The latest confirmation statement was filed on 2023-05-29 and the deadline for the next filing is 2024-06-12. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

The Citroen Group Limited Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11367983
Date of Incorporation Thu, 17th May 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Dean C.

Position: Director

Appointed: 17 May 2018

Graham C.

Position: Director

Appointed: 17 May 2018

Resigned: 17 May 2018

Merryl C.

Position: Director

Appointed: 17 May 2018

Resigned: 06 June 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Merryl C. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Dean C. This PSC owns 25-50% shares.

Merryl C.

Notified on 17 May 2018
Nature of control: 25-50% shares

Dean C.

Notified on 17 May 2018
Nature of control: 25-50% shares

Company previous names

Citroen Holdings June 21, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-31
Balance Sheet
Debtors100
Other Debtors100
Other
Creditors300
Investments300
Investments Fixed Assets300
Investments In Group Undertakings300
Net Current Assets Liabilities-200
Other Creditors300
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 24th, August 2023
Free Download (8 pages)

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