| Company Name | Citroen Wells Limited |
|---|---|
| Directors | Stephen Simou and Mark Simon Bailey |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02176924 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1987(36 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Stephen Simou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2004(17 years after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 1,Devonshire Street London W1W 5DR |
| Director Name | Mr Stephen Simou |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2007(20 years after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 1,Devonshire Street London W1W 5DR |
| Director Name | Mr Mark Simon Bailey |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2020(32 years, 12 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Devonshire House 1,Devonshire Street London W1W 5DR |
| Director Name | Gordon Charles Smith |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(4 years after company formation) |
| Appointment Duration | 16 years (resigned 02 November 2007) |
| Role | Chartered Accountant |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
| Secretary Name | Howard Geoffrey Kramer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(4 years after company formation) |
| Appointment Duration | 13 years (resigned 01 November 2004) |
| Role | Company Director |
| Correspondence Address | 81 Elstree Road Bushey Heath Watford Hertfordshire WD23 4ED |
| Director Name | Mr Jonathan Warren Prevezer |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2007(20 years after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 30 September 2020) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
Contact
| Website | www.citroenwells.co.uk |
|---|---|
| Telephone | 020 73042000 |
| Telephone region | London |
Location
| Registered Address | Devonshire House 1,Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Boston Registrars & Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 19 January 2021 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 5 October 2020 | Director's details changed for Mr Mark Simon Bailey on 30 September 2020 (2 pages) |
| 5 October 2020 | Appointment of Mr Mark Simon Bailey as a director on 30 September 2020 (2 pages) |
| 5 October 2020 | Termination of appointment of Jonathan Warren Prevezer as a director on 30 September 2020 (1 page) |
| 1 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 31 October 2019 with updates (3 pages) |
| 23 July 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 7 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 16 April 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 10 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 21 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 8 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 8 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 27 April 2015 | Director's details changed for Mr Stephen Simou on 17 April 2015 (3 pages) |
| 27 April 2015 | Secretary's details changed for Mr Stephen Simou on 17 April 2015 (3 pages) |
| 27 April 2015 | Secretary's details changed for Mr Stephen Simou on 17 April 2015 (3 pages) |
| 27 April 2015 | Director's details changed for Mr Stephen Simou on 17 April 2015 (3 pages) |
| 24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 7 November 2013 | Secretary's details changed for Mr Stephen Simou on 1 November 2012 (1 page) |
| 7 November 2013 | Director's details changed for Mr Stephen Simou on 1 November 2012 (2 pages) |
| 7 November 2013 | Director's details changed for Mr Stephen Simou on 1 November 2012 (2 pages) |
| 7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Secretary's details changed for Mr Stephen Simou on 1 November 2012 (1 page) |
| 7 November 2013 | Director's details changed for Mr Stephen Simou on 1 November 2012 (2 pages) |
| 7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Secretary's details changed for Mr Stephen Simou on 1 November 2012 (1 page) |
| 20 May 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 20 May 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Jonathan Warren Prevezer on 31 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Stephen Simou on 31 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Jonathan Warren Prevezer on 31 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Stephen Simou on 31 October 2009 (2 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 7 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 10 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 10 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 8 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 8 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 7 November 2007 | New director appointed (2 pages) |
| 7 November 2007 | New director appointed (2 pages) |
| 7 November 2007 | Director resigned (1 page) |
| 7 November 2007 | New director appointed (2 pages) |
| 7 November 2007 | New director appointed (2 pages) |
| 7 November 2007 | Director resigned (1 page) |
| 30 May 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 30 May 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 10 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 10 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 31 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 11 May 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 11 May 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 9 November 2004 | New secretary appointed (2 pages) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | New secretary appointed (2 pages) |
| 9 November 2004 | Secretary resigned (1 page) |
| 8 November 2004 | Return made up to 31/10/04; full list of members
|
| 8 November 2004 | Return made up to 31/10/04; full list of members
|
| 6 May 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 6 May 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 5 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 5 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 7 November 2002 | Return made up to 31/10/02; full list of members
|
| 7 November 2002 | Return made up to 31/10/02; full list of members
|
| 23 October 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 23 October 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 10 June 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 10 June 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 13 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 6 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 27 October 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 27 October 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 2 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 2 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 7 October 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 7 October 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 27 May 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 27 May 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 27 October 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 28 April 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 28 April 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 26 October 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 26 October 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 28 October 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 28 October 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 28 October 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 28 October 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 26 February 1996 | Memorandum and Articles of Association (14 pages) |
| 26 February 1996 | Resolutions
|
| 26 February 1996 | Memorandum and Articles of Association (14 pages) |
| 26 February 1996 | Resolutions
|
| 22 February 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 22 February 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 13 October 1987 | Incorporation (15 pages) |
| 13 October 1987 | Incorporation (15 pages) |