-
-
CITIBOX HOLDINGS LIMITED - 15 Cromwell Park, Banbury Road, Chipping Norton, OX7 5SR, United Kingdom
Company Information
- Company registration number
- 04012034
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Cromwell Park
- Banbury Road
- Chipping Norton
- OX7 5SR
- England 15 Cromwell Park, Banbury Road, Chipping Norton, OX7 5SR, England UK
Management
- Managing Directors
- COWIE, Simon Peter
- COWIE, Eileen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-06
- Age Of Company 2000-06-06 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Central London Business Centres Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CITIBOX HOLDINGS PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-06-06
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
✓
-
CITIBOX HOLDINGS LIMITED Company Description
- CITIBOX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04012034. Its current trading status is "live". It was registered 2000-06-06. It was previously called CITIBOX HOLDINGS PLC. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-06.It can be contacted at 15 Cromwell Park .
Get CITIBOX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Citibox Holdings Limited - 15 Cromwell Park, Banbury Road, Chipping Norton, OX7 5SR, United Kingdom
- 2000-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CITIBOX HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04012034#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04012034#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04012034#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-03-02) - CS01
-
legacy (2021-02-15) - CAP-SS
-
resolution (2021-02-15) - RESOLUTIONS
-
legacy (2021-02-15) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2021-02-15) - SH19
-
appoint-person-director-company-with-name-date (2021-12-30) - AP01
-
accounts-with-accounts-type-total-exemption-full (2021-05-14) - AA
-
termination-director-company-with-name-termination-date (2021-11-22) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-07-07) - AA
-
confirmation-statement-with-no-updates (2020-03-03) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA
-
confirmation-statement-with-no-updates (2019-03-07) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
-
confirmation-statement-with-no-updates (2018-03-05) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-06) - CS01
-
change-account-reference-date-company-previous-shortened (2017-09-08) - AA01
-
accounts-with-accounts-type-total-exemption-full (2017-12-01) - AA
Add all to Cart
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-05) - AD01
-
appoint-person-director-company-with-name-date (2016-04-05) - AP01
-
termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
-
termination-director-company-with-name-termination-date (2016-04-05) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-29) - AD01
-
termination-secretary-company-with-name-termination-date (2016-09-27) - TM02
-
termination-director-company-with-name-termination-date (2016-09-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-11-28) - AA
-
appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
-
accounts-with-accounts-type-total-exemption-full (2015-12-24) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-full (2014-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
-
accounts-with-accounts-type-total-exemption-full (2014-01-07) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-full (2012-12-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-30) - AR01
-
accounts-with-accounts-type-total-exemption-full (2012-01-08) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
-
termination-director-company-with-name (2010-02-23) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-17) - 287
-
resolution (2009-03-31) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2009-03-31) - CERT10
-
re-registration-memorandum-articles (2009-03-31) - MAR
-
legacy (2009-07-10) - 363a
-
legacy (2009-07-10) - 288c
-
accounts-with-accounts-type-group (2009-12-08) - AA
-
legacy (2009-03-31) - 53
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-10-30) - AA
-
legacy (2008-08-01) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-02) - 288c
-
accounts-with-accounts-type-group (2007-11-02) - AA
-
legacy (2007-08-21) - 363a
-
legacy (2007-01-02) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
resolution (2006-05-22) - RESOLUTIONS
-
legacy (2006-05-22) - 123
-
accounts-with-accounts-type-group (2006-02-06) - AA
-
accounts-with-accounts-type-group (2006-11-04) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-07-18) - 363s
-
accounts-with-accounts-type-group (2005-02-04) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-22) - 288b
-
legacy (2004-07-21) - 288b
-
legacy (2004-07-21) - 288a
-
legacy (2004-06-21) - 288a
-
legacy (2004-06-21) - 288b
-
legacy (2004-06-18) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
resolution (2003-01-16) - RESOLUTIONS
-
legacy (2003-01-16) - 288b
-
legacy (2003-01-16) - 88(2)R
-
resolution (2003-02-21) - RESOLUTIONS
-
legacy (2003-02-21) - 123
-
legacy (2003-09-05) - 363s
-
legacy (2003-09-17) - 287
-
legacy (2003-09-18) - 288a
-
legacy (2003-09-29) - 288b
-
accounts-with-accounts-type-group (2003-11-03) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-05-09) - 88(2)R
-
accounts-amended-with-accounts-type-group (2002-01-08) - AAMD
-
legacy (2002-05-02) - 288a
-
legacy (2002-08-10) - 88(2)R
-
legacy (2002-10-23) - 88(2)R
-
legacy (2002-10-23) - 88(3)
-
accounts-with-accounts-type-group (2002-11-05) - AA
-
legacy (2002-08-14) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-05-22) - 288b
-
accounts-with-accounts-type-group (2001-11-30) - AA
-
legacy (2001-11-16) - 225
-
legacy (2001-08-08) - 363a
-
legacy (2001-06-13) - 288a
-
miscellaneous (2001-05-23) - MISC
-
legacy (2001-05-10) - 88(2)R
-
legacy (2001-05-08) - 88(2)R
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-06-30) - 288a
-
incorporation-company (2000-06-06) - NEWINC
-
certificate-authorisation-to-commence-business-borrow (2000-06-21) - CERT8
-
legacy (2000-08-11) - 88(2)R
-
legacy (2000-06-30) - 288b
-
resolution (2000-07-20) - RESOLUTIONS
-
legacy (2000-08-11) - 88(3)
-
application-to-commence-business (2000-06-21) - 117
