Citura Limited in Long Compton SHIPSTON-ON-STOUR

Citura Limited SHIPSTON-ON-STOUR

Founded in 1999, Citura, classified under reg no. 03704458 is an active company. Currently registered at Hillfields Old Road CV36 5LE, Shipston-on-stour the company has been in the business for twenty five years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31. Since 2003/11/06 Citura Limited is no longer carrying the name Globalnet Management Services.

The firm has one director. Laura D., appointed on 24 February 1999. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex secretary - Russell D.. There were no ex directors.

Citura Limited Address / Contact

Office Address	Hillfields Old Road
Office Address2	Long Compton
Town	Shipston-on-stour
Post code	CV36 5LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03704458
Date of Incorporation	Fri, 29th Jan 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (190 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Laura D.

Position: Director

Appointed: 24 February 1999

Russell D.

Position: Secretary

Appointed: 24 February 1999

Resigned: 01 December 2011

Midlands Company Services Limited

Position: Nominee Secretary

Appointed: 29 January 1999

Resigned: 29 January 1999

Jane A.

Position: Nominee Director

Appointed: 29 January 1999

Resigned: 29 January 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Laura D. This PSC has 25-50% voting rights and has 25-50% shares.

Laura D.

Notified on	6 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Globalnet Management Services	November 6, 2003

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2024/07/31. Originally it was 2024/01/31 filed on: 28th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2024/07/31. Originally it was 2024/01/31 filed on: 28th, January 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 28th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 12th, October 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 23rd, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 30th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 23rd, October 2018	accounts	Free Download (10 pages)
AA01	Accounting period extended to 2018/01/31. Originally it was 2018/01/28 filed on: 28th, November 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 6th, November 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 25th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/29 with full list of members filed on: 29th, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 10th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/29 with full list of members filed on: 1st, March 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/01	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 4th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/29 with full list of members filed on: 9th, February 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/09	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 15th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/29 with full list of members filed on: 9th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 25th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/29 with full list of members filed on: 29th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 27th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/29 with full list of members filed on: 27th, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 27th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/29 with full list of members filed on: 15th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 4th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/24 with shareholders record filed on: 24th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 30th, October 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/02/28 with shareholders record filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 1st, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 3rd, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 3rd, June 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/07/06 to 28/01/07 filed on: 1st, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/07/06 to 28/01/07 filed on: 1st, June 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006	annual return	Free Download (6 pages)
363(288)	2006/02/13 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 27th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 27th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/02/02 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/02 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 22nd, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 22nd, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/02/17 with shareholders record filed on: 17th, February 2004	annual return	Free Download (6 pages)
363(288)	2004/02/17 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/02/17 with shareholders record filed on: 17th, February 2004	annual return	Free Download (6 pages)
363(288)	2004/02/17 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 25th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 25th, February 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2003/02/17 with shareholders record filed on: 17th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/02/17 with shareholders record filed on: 17th, February 2003	annual return	Free Download (6 pages)
363(288)	2003/02/17 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/03/06 with shareholders record filed on: 6th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/06 with shareholders record filed on: 6th, March 2002	annual return	Free Download (6 pages)
363(288)	2002/03/06 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 19th, February 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 19th, February 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/02/07 with shareholders record filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/07 with shareholders record filed on: 7th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 28th, November 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 28th, November 2000	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/01/00 to 28/07/00 filed on: 7th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 28/07/00 filed on: 7th, March 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/03/07 with shareholders record filed on: 7th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/07 with shareholders record filed on: 7th, March 2000	annual return	Free Download (6 pages)