Citroen Simmons Limited

Company Name	Citroen Simmons Limited
Director	Matthew John Citroen
Company Status	Active
Company Number	05736630
Category	Private Limited Company
Incorporation Date	9 March 2006(18 years, 2 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Matthew John Citroen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(2 years, 1 month after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Oaklands Close Dunmow Essex CM6 4BF

Secretary Name	Mr Matthew John Citroen
Nationality	British
Status	Current
Appointed	01 May 2008(2 years, 1 month after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	2 Oaklands Close Dunmow Essex CM6 4BF

Director Name	Ryan Jamie Citroen
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	47 Princes Avenue Woodford Green Essex IG8 0LL

Director Name	Scott Benjamin Simmons
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 Cheltenham House The Boulevard, Repton Park Woodford Green Essex IG8 8GS

Secretary Name	Ryan Jamie Citroen
Nationality	British
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	47 Princes Avenue Woodford Green Essex IG8 0LL

Director Name	Mr Ryan Jamie Citroen
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 June 2014)
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 80 other UK companies use this postal address

Shareholders

100 at £1	Mattew John Citroen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,477
Cash	£222
Current Liabilities	£46,130

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 June 2023 (11 months ago)
Next Return Due	26 June 2024 (1 month, 2 weeks from now)

Filing History

13 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
16 July 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
16 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
10 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Termination of appointment of Ryan Citroen as a director (1 page)
12 June 2014	Termination of appointment of Ryan Citroen as a director (1 page)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders (5 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders (5 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 June 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
4 June 2010	Secretary's details changed for Mr Matthew John Citroen on 1 October 2009 (1 page)
4 June 2010	Secretary's details changed for Mr Matthew John Citroen on 1 October 2009 (1 page)
4 June 2010	Appointment of Mr Ryan Jamie Citroen as a director (2 pages)
4 June 2010	Secretary's details changed for Mr Matthew John Citroen on 1 October 2009 (1 page)
4 June 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
4 June 2010	Appointment of Mr Ryan Jamie Citroen as a director (2 pages)
21 May 2010	Director's details changed for Mr Matthew John Citroen on 2 October 2009 (2 pages)
21 May 2010	Director's details changed for Mr Matthew John Citroen on 2 October 2009 (2 pages)
21 May 2010	Director's details changed for Mr Matthew John Citroen on 2 October 2009 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 April 2009	Return made up to 09/03/09; full list of members (3 pages)
20 April 2009	Return made up to 09/03/09; full list of members (3 pages)
18 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 July 2008	Appointment terminated director ryan citroen (1 page)
15 July 2008	Director appointed mr matthew john citroen (1 page)
15 July 2008	Appointment terminated director scott simmons (1 page)
15 July 2008	Secretary appointed mr matthew john citroen (1 page)
15 July 2008	Appointment terminated secretary ryan citroen (1 page)
15 July 2008	Secretary appointed mr matthew john citroen (1 page)
15 July 2008	Appointment terminated secretary ryan citroen (1 page)
15 July 2008	Appointment terminated director scott simmons (1 page)
15 July 2008	Appointment terminated director ryan citroen (1 page)
15 July 2008	Director appointed mr matthew john citroen (1 page)
18 April 2008	Return made up to 09/03/08; full list of members (3 pages)
18 April 2008	Return made up to 09/03/08; full list of members (3 pages)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
26 April 2007	Return made up to 09/03/07; full list of members (7 pages)
26 April 2007	Return made up to 09/03/07; full list of members (7 pages)
31 July 2006	Registered office changed on 31/07/06 from: first floor, 262B high road, ilford, essex, IG1 1QF (1 page)
31 July 2006	Registered office changed on 31/07/06 from: first floor, 262B high road, ilford, essex, IG1 1QF (1 page)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Incorporation (13 pages)
9 March 2006	Incorporation (13 pages)

Citroen Simmons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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