| Company Name | Citroen Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05677893 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
| Dissolution Date | 5 December 2023 (4 months, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Dean Nicholas Citroen |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 164-166 High Road Ilford Essex IG1 1LL |
| Director Name | Matthew Citroen |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 164-166 High Road Ilford Essex IG1 1LL |
| Secretary Name | Matthew Citroen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 164-166 High Road Ilford Essex IG1 1LL |
Location
| Registered Address | 164-166 High Road Ilford Essex IG1 1LL |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dean Citroen 50.00% Ordinary |
|---|---|
| 50 at £1 | Matthew Citroen 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 18 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
|---|---|
| 4 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 27 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 7 March 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 25 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 31 July 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 19 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 4 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 2 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 20 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 25 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 3 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 10 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 23 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 9 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Dean Citroen on 16 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Matthew Citroen on 16 January 2010 (2 pages) |
| 1 March 2010 | Secretary's details changed for Matthew Citroen on 16 January 2010 (1 page) |
| 1 March 2010 | Director's details changed for Matthew Citroen on 16 January 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Secretary's details changed for Matthew Citroen on 16 January 2010 (1 page) |
| 1 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Mr Dean Citroen on 16 January 2010 (2 pages) |
| 13 October 2009 | Annual return made up to 17 January 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 17 January 2009 with a full list of shareholders (4 pages) |
| 4 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 4 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 18 April 2008 | Return made up to 17/01/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 17/01/08; full list of members (4 pages) |
| 19 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 19 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 21 March 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 21 March 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 16 February 2007 | Registered office changed on 16/02/07 from: first floor, 262B high road ilford essex IG1 1QF (1 page) |
| 16 February 2007 | Registered office changed on 16/02/07 from: first floor, 262B high road ilford essex IG1 1QF (1 page) |
| 17 January 2006 | Incorporation (13 pages) |
| 17 January 2006 | Incorporation (13 pages) |