CITRUS GROUP LIMITED
LONDON BELUCK LIMITED

Hellopages » Greater London » Westminster » W1G 0QE

Company number 05281227
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, FIRST FLOOR, LONDON, W1G 0QE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Termination of appointment of Stephen John Carter as a secretary on 16 February 2016. The most likely internet sites of CITRUS GROUP LIMITED are www.citrusgroup.co.uk, and www.citrus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Citrus Group Limited is a Private Limited Company. The company registration number is 05281227. Citrus Group Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Citrus Group Limited is 15 19 Cavendish Place First Floor London W1g 0qe. . CURTIS, Anton David is a Director of the company. UNGELSON, Jeremy is a Director of the company. Secretary CARTER, Stephen John has been resigned. Secretary CURTIS, Gerry Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WEINBERG, Marc has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CURTIS, Anton David
Appointed Date: 09 November 2004
64 years old
Director
UNGELSON, Jeremy
Appointed Date: 17 September 2007
56 years old

Resigned Directors

Secretary
CARTER, Stephen John
Resigned: 16 February 2016
Appointed Date: 12 February 2007
Secretary
CURTIS, Gerry Steven
Resigned: 12 February 2007
Appointed Date: 09 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Director
WEINBERG, Marc
Resigned: 23 September 2008
Appointed Date: 17 September 2007
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Mr Anton David Curtis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CITRUS GROUP LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
16 Feb 2016
Termination of appointment of Stephen John Carter as a secretary on 16 February 2016
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
...
... and 36 more events
23 Nov 2004
New director appointed
23 Nov 2004
New secretary appointed
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
09 Nov 2004
Incorporation

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