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Company Information for

CITIGLEN LIMITED

1ST FLOOR, STERLING HOUSE, 9 EAST ROAD, HARLOW, ESSEX, CM20 2BJ,
Company Registration Number
03803089
Private Limited Company
Active

Company Overview

About Citiglen Ltd
CITIGLEN LIMITED was founded on 1999-07-08 and has its registered office in Harlow. The organisation's status is listed as "Active". Citiglen Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CITIGLEN LIMITED
 
Legal Registered Office
1ST FLOOR, STERLING HOUSE
9 EAST ROAD
HARLOW
ESSEX
CM20 2BJ
Other companies in CM20
 
Filing Information
Company Number 03803089
Company ID Number 03803089
Date formed 1999-07-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB744079913  
Last Datalog update: 2024-11-05 16:57:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITIGLEN LIMITED
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Companies with same name CITIGLEN LIMITED
The following companies were found which have the same name as CITIGLEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITIGLEN UK LIMITED CIRCLE LINE HOUSE 8 EAST ROAD HARLOW ESSEX CM20 2BJ Dissolved Company formed on the 2010-06-10

Company Officers of CITIGLEN LIMITED

Current Directors
Officer Role Date Appointed
MELINDA JANE BERG
 Company Secretary 2013-06-30
CLIVE MICHAEL WILLIAMS
 Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE MICHAEL WILLIAMS
 Director 2011-05-05 2016-03-31
GEORGE DAVID ANGUS
 Company Secretary 1999-08-06 2013-06-30
JONATHAN RICHARD WILLIAMS
 Director 1999-08-06 2011-04-30
GARY ALEXANDER CONWAY
 Director 1999-12-01 2006-03-21
FIRST SECRETARIES LIMITED
 Nominated Secretary 1999-07-08 1999-08-06
FIRST DIRECTORS LIMITED
 Nominated Director 1999-07-08 1999-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE MICHAEL WILLIAMS J & S CLOTHING LTD Director 2011-08-04 CURRENT 2011-08-04 Dissolved 2017-05-15
CLIVE MICHAEL WILLIAMS SJW CLOTHING LTD Director 2010-12-10 CURRENT 2010-12-10 Dissolved 2016-05-31
CLIVE MICHAEL WILLIAMS CITIGLEN UK LIMITED Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2016-01-19
CLIVE MICHAEL WILLIAMS MAYHAIR LIMITED Director 2009-11-24 CURRENT 2000-07-14 Dissolved 2015-06-02
CLIVE MICHAEL WILLIAMS WILLIAMS & PARTNERS LIMITED Director 2008-07-09 CURRENT 2008-07-09 Active
CLIVE MICHAEL WILLIAMS FASHION DESIGN GROUP LTD. Director 2006-12-04 CURRENT 2006-12-04 Dissolved 2016-05-31
CLIVE MICHAEL WILLIAMS ACROSS WORLD UK LTD. Director 2005-02-24 CURRENT 2005-02-24 Active
CLIVE MICHAEL WILLIAMS PSSSY LIMITED Director 2002-10-10 CURRENT 2002-08-05 Active - Proposal to Strike off
CLIVE MICHAEL WILLIAMS ACROSS WORLD LIMITED Director 2002-01-29 CURRENT 2000-01-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-08-21CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-01-2031/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AP01DIRECTOR APPOINTED MRS ELIZABETH HELEN MANNHEIM
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-02-11CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-10-20AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2021-01-16AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM Circle Line House 8 East Road Harlow Essex CM20 2BJ
2018-10-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-10-17AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE MICHAEL WILLIAMS
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0108/07/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0108/07/14 ANNUAL RETURN FULL LIST
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM Lana House D304 116 Commercial Street London E1 6NF England
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0108/07/13 ANNUAL RETURN FULL LIST
2013-07-24AP03Appointment of Mrs Melinda Jane Berg as company secretary
2013-07-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE ANGUS
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2013 FROM LANA HOUSE 116 COMMERCIAL STREET LONDON E1 6NF ENGLAND
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 119-121 MIDDLESEX STREET LONDON E1 7JF UNITED KINGDOM
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0108/07/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AP01DIRECTOR APPOINTED MR CLIVE WILLIAMS
2011-08-02AR0108/07/11 ANNUAL RETURN FULL LIST
2011-08-02AD02Register inspection address changed from 90 Bishopsgate London EC2N 4AU
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAMS
2011-06-27AP01DIRECTOR APPOINTED MR CLIVE MICHAEL WILLIAMS
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 90 BISHOPSGATE LONDON EC2N 4AU
2010-10-13AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-09AR0108/07/10 FULL LIST
2010-07-09AD02SAIL ADDRESS CREATED
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-01-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/07
2007-10-15363sRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-10-1188(2)RAD 28/05/07--------- £ SI 100@1=100 £ IC 100/200
2007-02-03287REGISTERED OFFICE CHANGED ON 03/02/07 FROM: 206-210 BISHOPSGATE LONDON W1G 4NR
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-16363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-04-25363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2006-04-25288bDIRECTOR RESIGNED
2006-01-26225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-27287REGISTERED OFFICE CHANGED ON 27/01/05 FROM: BERLEY 76 NEW CAVENDISH STREET LONDON W1G 9TB
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-01-18395PARTICULARS OF MORTGAGE/CHARGE
2004-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-28363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-06-01363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-14363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2001-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-17363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-07-1788(2)RAD 30/06/00--------- £ SI 98@1
2000-09-29288aNEW DIRECTOR APPOINTED
2000-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/00
2000-09-29363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-08-14225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
1999-11-24288aNEW SECRETARY APPOINTED
1999-11-15288aNEW DIRECTOR APPOINTED
1999-11-15288bSECRETARY RESIGNED
1999-11-15288bDIRECTOR RESIGNED
1999-11-15287REGISTERED OFFICE CHANGED ON 15/11/99 FROM: SUITE 23433 72 NEW BOND STREET LONDON W1Y 9DD
1999-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CITIGLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITIGLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-01-13 Outstanding ZURICH ASSURANCE LTD
DEBENTURE 2008-12-05 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2005-01-18 Outstanding METROPOLITAN SAFE DEPOSITS LIMITED
Creditors
Creditors Due Within One Year 2013-01-31 £ 486,750
Creditors Due Within One Year 2012-01-31 £ 477,002

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITIGLEN LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 284,359
Current Assets 2012-01-31 £ 249,847
Debtors 2013-01-31 £ 89,108
Debtors 2012-01-31 £ 87,569
Stocks Inventory 2013-01-31 £ 195,000
Stocks Inventory 2012-01-31 £ 162,000
Tangible Fixed Assets 2013-01-31 £ 143,147
Tangible Fixed Assets 2012-01-31 £ 168,349

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITIGLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITIGLEN LIMITED
Trademarks
We have not found any records of CITIGLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITIGLEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as CITIGLEN LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where CITIGLEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CITIGLEN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0164041100Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITIGLEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITIGLEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM20 2BJ