Company number 04831458
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address UNIT 3 AVENUE WORKS, EAST HEATH AVENUE, WOKINGHAM, BERKSHIRE, RG41 2PR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Registration of charge 048314580003, created on 12 May 2017; Total exemption small company accounts made up to 31 July 2016; Registration of charge 048314580002, created on 2 November 2016. The most likely internet sites of CITROEMECH PROPERTIES LIMITED are www.citroemechproperties.co.uk, and www.citroemech-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.9 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citroemech Properties Limited is a Private Limited Company.
The company registration number is 04831458. Citroemech Properties Limited has been working since 14 July 2003.
The present status of the company is Active. The registered address of Citroemech Properties Limited is Unit 3 Avenue Works East Heath Avenue Wokingham Berkshire Rg41 2pr. The company`s financial liabilities are £164.21k. It is £59.66k against last year. The cash in hand is £14.52k. It is £1.08k against last year. And the total assets are £14.52k, which is £-5.87k against last year. COOK, Karen Ann is a Secretary of the company. COOK, Raymond George is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
citroemech properties Key Finiance
LIABILITIES
£164.21k
+57%
CASH
£14.52k
+8%
TOTAL ASSETS
£14.52k
-29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Persons With Significant Control
Mr Raymond George Cook
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
CITROEMECH PROPERTIES LIMITED Events
16 May 2017
Registration of charge 048314580003, created on 12 May 2017
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Nov 2016
Registration of charge 048314580002, created on 2 November 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with no updates
15 Aug 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 27 more events
12 Sep 2003
New director appointed
12 Sep 2003
New secretary appointed
12 Aug 2003
Secretary resigned
12 Aug 2003
Director resigned
14 Jul 2003
Incorporation
12 May 2017
Charge code 0483 1458 0003
Delivered: 16 May 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 eastheath avenue, wokingham, berkshire t/no BK391806…
2 November 2016
Charge code 0483 1458 0002
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 December 2003
Legal charge
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land known as unit 3, avenue works, wokingham…