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Home > England & Wales Companies > CITICLIENT (CPF) NOMINEES LIMITED
Company Information for

CITICLIENT (CPF) NOMINEES LIMITED

CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB,
Company Registration Number
03999261
Private Limited Company
Active

Company Overview

About Citiclient (cpf) Nominees Ltd
CITICLIENT (CPF) NOMINEES LIMITED was founded on 2000-05-22 and has its registered office in Canary Wharf. The organisation's status is listed as "Active". Citiclient (cpf) Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CITICLIENT (CPF) NOMINEES LIMITED
 
Legal Registered Office
CITIGROUP CENTRE
CANADA SQUARE
CANARY WHARF
LONDON
E14 5LB
Other companies in E14
 
Filing Information
Company Number 03999261
Company ID Number 03999261
Date formed 2000-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 16:57:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITICLIENT (CPF) NOMINEES LIMITED
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Companies with same name CITICLIENT (CPF) NOMINEES LIMITED
The following companies were found which have the same name as CITICLIENT (CPF) NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITICLIENT (CPF) NOMINEES NO 2 LIMITED CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB Active Company formed on the 2000-05-22

Company Officers of CITICLIENT (CPF) NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES CUMMING
 Company Secretary 2016-09-16
STEPHEN LESLIE CLARK
 Director 2002-12-20
THERESE CLAIRE CRAIG
 Director 2017-01-20
IAN JAMES DAVIS
 Director 2015-11-17
ANN MARGARET MURPHY
 Director 2017-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCINE ANNE BAILEY
 Director 2007-11-07 2017-01-20
IAIN JAMES LYALL
 Director 2005-03-18 2017-01-20
ANDREW CHRISTOPHER NEWSON
 Director 2007-11-07 2017-01-20
CITICORPORATE LIMITED
 Company Secretary 2010-05-24 2016-09-16
ANTHONY JAMES CHARLES WRIGHT
 Director 2011-04-05 2015-11-25
HOWARD NICHOLAS JENKINS
 Director 2014-04-04 2014-07-24
THERESE CLAIRE LUNDIE
 Director 2011-04-05 2014-07-08
DAVID MICHAEL MORRISON
 Director 2005-03-18 2014-07-08
AMANDA JAYNE HALE
 Director 2011-04-05 2014-04-11
ROBERT HARRY BINNEY
 Director 2000-05-22 2011-04-05
SEAN DAVID QUINN
 Director 2000-05-22 2010-06-03
JILL DENISE ROBSON
 Company Secretary 2005-04-26 2010-05-24
STEFANO PIERANTOZZI
 Director 2005-03-18 2008-09-22
ANDREW MARTIN GAULTER
 Company Secretary 2001-09-04 2005-04-25
HUW ST JOHN REES
 Director 2000-05-22 2005-01-21
ANNE ELLEN FRASCARELLI
 Director 2002-12-20 2004-05-21
MICHAEL GARY LINTUNEN
 Director 2002-12-20 2003-11-11
ROBERT JAMES GIBSON
 Director 2000-05-22 2003-04-02
JOHN DAVID MORRIS
 Director 2000-05-22 2002-12-20
GRAHAM WITHERICK
 Director 2000-05-22 2001-09-30
CITICORPORATE LIMITED
 Company Secretary 2000-05-22 2001-09-04
AIDAN CHARLES PARFITT DENNIS
 Director 2000-05-22 2001-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LESLIE CLARK CIP SLI GREF NOMINEE 2 LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
STEPHEN LESLIE CLARK CIP SLI GREF NOMINEE 1 LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
STEPHEN LESLIE CLARK CIP SLI UKPF NOMINEE NO 1 LIMITED Director 2006-09-22 CURRENT 2006-09-22 Active
STEPHEN LESLIE CLARK CIP SLI UKPF NOMINEE NO 2 LIMITED Director 2006-09-22 CURRENT 2006-09-22 Active
STEPHEN LESLIE CLARK CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED Director 2005-06-07 CURRENT 2005-05-05 Active
STEPHEN LESLIE CLARK CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED Director 2005-06-07 CURRENT 2005-05-05 Active
STEPHEN LESLIE CLARK CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED Director 2004-11-19 CURRENT 2004-10-19 Active
STEPHEN LESLIE CLARK CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED Director 2004-11-19 CURRENT 2004-10-19 Active
STEPHEN LESLIE CLARK CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED Director 2003-02-14 CURRENT 1983-07-19 Active
STEPHEN LESLIE CLARK CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED Director 2003-02-14 CURRENT 1984-05-16 Active
STEPHEN LESLIE CLARK CIP PROPERTY (AIPT) LIMITED Director 2002-12-20 CURRENT 1989-07-17 Active
STEPHEN LESLIE CLARK CITICLIENT (CPF) NOMINEES NO 2 LIMITED Director 2002-12-20 CURRENT 2000-05-22 Active
STEPHEN LESLIE CLARK CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED Director 2002-12-20 CURRENT 2000-10-12 Active
STEPHEN LESLIE CLARK CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED Director 2002-12-20 CURRENT 2000-10-12 Active
THERESE CLAIRE CRAIG CITICLIENT (CPF) NOMINEES NO 2 LIMITED Director 2017-01-20 CURRENT 2000-05-22 Active
THERESE CLAIRE CRAIG CIP SLI GREF NOMINEE 2 LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
THERESE CLAIRE CRAIG CIP SLI GREF NOMINEE 1 LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
THERESE CLAIRE CRAIG CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED Director 2011-04-05 CURRENT 2004-10-19 Active
THERESE CLAIRE CRAIG CIP SLI UKPF NOMINEE NO 1 LIMITED Director 2011-04-05 CURRENT 2006-09-22 Active
THERESE CLAIRE CRAIG CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED Director 2011-04-05 CURRENT 2004-10-19 Active
THERESE CLAIRE CRAIG CIP SLI UKPF NOMINEE NO 2 LIMITED Director 2011-04-05 CURRENT 2006-09-22 Active
IAN JAMES DAVIS CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED Director 2015-11-17 CURRENT 2004-10-19 Active
IAN JAMES DAVIS CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED Director 2015-11-17 CURRENT 2005-05-05 Active
IAN JAMES DAVIS CIP SLI UKPF NOMINEE NO 1 LIMITED Director 2015-11-17 CURRENT 2006-09-22 Active
IAN JAMES DAVIS CIP SLI GREF NOMINEE 2 LIMITED Director 2015-11-17 CURRENT 2014-07-29 Active
IAN JAMES DAVIS CIP PROPERTY (AIPT) LIMITED Director 2015-11-17 CURRENT 1989-07-17 Active
IAN JAMES DAVIS CITICLIENT (CPF) NOMINEES NO 2 LIMITED Director 2015-11-17 CURRENT 2000-05-22 Active
IAN JAMES DAVIS CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED Director 2015-11-17 CURRENT 2000-10-12 Active
IAN JAMES DAVIS CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED Director 2015-11-17 CURRENT 2000-10-12 Active
IAN JAMES DAVIS CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED Director 2015-11-17 CURRENT 2004-10-19 Active
IAN JAMES DAVIS CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED Director 2015-11-17 CURRENT 2005-05-05 Active
IAN JAMES DAVIS CIP SLI GREF NOMINEE 1 LIMITED Director 2015-11-17 CURRENT 2014-07-29 Active
IAN JAMES DAVIS CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED Director 2015-11-17 CURRENT 1983-07-19 Active
IAN JAMES DAVIS CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED Director 2015-11-17 CURRENT 1984-05-16 Active
IAN JAMES DAVIS CIP SLI UKPF NOMINEE NO 2 LIMITED Director 2015-11-17 CURRENT 2006-09-22 Active
ANN MARGARET MURPHY CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED Director 2017-01-20 CURRENT 2004-10-19 Active
ANN MARGARET MURPHY CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED Director 2017-01-20 CURRENT 2005-05-05 Active
ANN MARGARET MURPHY CIP SLI UKPF NOMINEE NO 1 LIMITED Director 2017-01-20 CURRENT 2006-09-22 Active
ANN MARGARET MURPHY CIP SLI GREF NOMINEE 2 LIMITED Director 2017-01-20 CURRENT 2014-07-29 Active
ANN MARGARET MURPHY CIP PROPERTY (AIPT) LIMITED Director 2017-01-20 CURRENT 1989-07-17 Active
ANN MARGARET MURPHY CITICLIENT (CPF) NOMINEES NO 2 LIMITED Director 2017-01-20 CURRENT 2000-05-22 Active
ANN MARGARET MURPHY CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED Director 2017-01-20 CURRENT 2000-10-12 Active
ANN MARGARET MURPHY CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED Director 2017-01-20 CURRENT 2000-10-12 Active
ANN MARGARET MURPHY CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED Director 2017-01-20 CURRENT 2004-10-19 Active
ANN MARGARET MURPHY CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED Director 2017-01-20 CURRENT 2005-05-05 Active
ANN MARGARET MURPHY CIP SLI GREF NOMINEE 1 LIMITED Director 2017-01-20 CURRENT 2014-07-29 Active
ANN MARGARET MURPHY CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED Director 2017-01-20 CURRENT 1983-07-19 Active
ANN MARGARET MURPHY CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED Director 2017-01-20 CURRENT 1984-05-16 Active
ANN MARGARET MURPHY CIP SLI UKPF NOMINEE NO 2 LIMITED Director 2017-01-20 CURRENT 2006-09-22 Active
ANN MARGARET MURPHY DJANGO SERVICES LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
ANN MARGARET MURPHY DJANGO CORPORATE SERVICES LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
ANN MARGARET MURPHY A & G ACCOUNTANCY SERVICES LIMITED Director 2008-07-24 CURRENT 2008-07-24 Active

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
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-01Appointment of Ms Ainslie Mcmahon as company secretary on 2024-09-27
2024-06-18DIRECTOR APPOINTED MS THERESE CRAIG
2024-06-18DIRECTOR APPOINTED MR SHANE EMPHY BAILY
2024-03-05APPOINTMENT TERMINATED, DIRECTOR THERESE CLAIRE CRAIG
2023-12-13APPOINTMENT TERMINATED, DIRECTOR VERONICA IMLACH CLARK
2023-12-13APPOINTMENT TERMINATED, DIRECTOR FIONA CRAIG
2023-12-13APPOINTMENT TERMINATED, DIRECTOR ROWENA HELEN WHITEFORD
2023-12-13APPOINTMENT TERMINATED, DIRECTOR LESLEY ANN YOUNG
2023-09-21Termination of appointment of Rachel Hamilton on 2023-08-24
2023-07-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-05CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2022-05-25PSC02Notification of Citibank Uk Limited as a person with significant control on 2021-10-09
2022-05-25PSC07CESSATION OF CITIGROUP INC AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16DIRECTOR APPOINTED MISS VERONICA IMLACH CLARK
2022-02-16AP01DIRECTOR APPOINTED MISS VERONICA IMLACH CLARK
2022-02-15APPOINTMENT TERMINATED, DIRECTOR ANN MARGARET MURPHY
2022-02-15APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE CLARK
2022-02-15DIRECTOR APPOINTED MR RICHARD PAUL HYAM
2022-02-15AP01DIRECTOR APPOINTED MR RICHARD PAUL HYAM
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANN MARGARET MURPHY
2021-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 039992610006
2021-08-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 039992610005
2020-10-23AP01DIRECTOR APPOINTED MRS LESLEY ANN YOUNG
2020-10-22AP01DIRECTOR APPOINTED MR RICHARD PAUL THOMAS
2020-09-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-03-28AP03Appointment of Rachel Hamilton as company secretary on 2020-03-27
2020-03-28TM02Termination of appointment of Simon James Cumming on 2020-03-27
2020-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 039992610004
2019-10-11AP01DIRECTOR APPOINTED FIONA CRAIG
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES DAVIS
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2018-07-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 039992610003
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12CH01Director's details changed for Stephen Leslie Clark on 2017-05-31
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-01-26AP01DIRECTOR APPOINTED MISS ANN MARGARET MURPHY
2017-01-26AP01DIRECTOR APPOINTED THERESE CLAIRE CRAIG
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR IAIN LYALL
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR IAIN LYALL
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANCINE BAILEY
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANCINE BAILEY
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWSON
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWSON
2016-11-02CH01Director's details changed for Francine Anne Bailey on 2016-06-01
2016-09-28TM02Termination of appointment of Citicorporate Limited on 2016-09-16
2016-09-26AP03SECRETARY APPOINTED SIMON JAMES CUMMING
2016-09-26AP03SECRETARY APPOINTED SIMON JAMES CUMMING
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0122/05/16 ANNUAL RETURN FULL LIST
2015-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES CHARLES WRIGHT
2015-11-27AP01DIRECTOR APPOINTED IAN JAMES DAVIS
2015-08-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0122/05/15 ANNUAL RETURN FULL LIST
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL MORRISON
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD NICHOLAS JENKINS
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR THERESE CLAIRE LUNDIE
2014-07-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-06MISCSection 519 companies act 2006
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-05AR0122/05/14 FULL LIST
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA HALE
2014-04-16AP01DIRECTOR APPOINTED HOWARD NICHOLAS JENKINS
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039992610002
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05AR0122/05/13 FULL LIST
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESE CLAIRE LUNDI / 22/05/2012
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07RES01ADOPT ARTICLES 21/05/2012
2012-06-07CC04STATEMENT OF COMPANY'S OBJECTS
2012-05-31AR0122/05/12 CHANGES
2011-05-26AR0122/05/11 FULL LIST
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27AP01DIRECTOR APPOINTED THERESE CLAIRE LUNDI
2011-04-19AP01DIRECTOR APPOINTED ANTHONY JAMES CHARLES WRIGHT
2011-04-19AP01DIRECTOR APPOINTED AMANDA JAYNE HALE
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BINNEY
2010-07-28AR0122/05/10 FULL LIST
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SEAN QUINN
2010-06-03AP04CORPORATE SECRETARY APPOINTED CITICORPORATE LIMITED
2010-06-03TM02APPOINTMENT TERMINATED, SECRETARY JILL ROBSON
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-10RES01ADOPT ARTICLES 05/08/2009
2009-06-15363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-05-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR STEFANO PIERANTOZZI
2008-06-10363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-05-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-06-05363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-05-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-06-21363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-05-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-04MEM/ARTSARTICLES OF ASSOCIATION
2005-06-21363aRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-05-10288cDIRECTOR'S PARTICULARS CHANGED
2005-05-03288aNEW SECRETARY APPOINTED
2005-05-03288bSECRETARY RESIGNED
2005-04-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-11288aNEW DIRECTOR APPOINTED
2005-03-30288aNEW DIRECTOR APPOINTED
2005-03-30288aNEW DIRECTOR APPOINTED
2005-01-28288bDIRECTOR RESIGNED
2004-10-11287REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 25 MOLESWORTH STREET LEWISHAM LONDON SE13 7EX
2004-06-02363aRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-27288bDIRECTOR RESIGNED
2004-05-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-24288bDIRECTOR RESIGNED
2003-06-06363aRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-04-10288bDIRECTOR RESIGNED
2003-01-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CITICLIENT (CPF) NOMINEES 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 CITICLIENT (CPF) NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-01 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
LEGAL CHARGE 2010-04-16 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 CITICLIENT (CPF) NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of CITICLIENT (CPF) NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITICLIENT (CPF) NOMINEES LIMITED
Trademarks
We have not found any records of CITICLIENT (CPF) NOMINEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED IO1 LIMITED 2012-05-28 Outstanding

We have found 1 mortgage charges which are owed to CITICLIENT (CPF) NOMINEES LIMITED

Income
Government Income
We have not found government income sources for CITICLIENT (CPF) NOMINEES 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 (74990 - Non-trading company) as CITICLIENT (CPF) NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CITICLIENT (CPF) NOMINEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITICLIENT (CPF) NOMINEES 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 CITICLIENT (CPF) NOMINEES LIMITED any grants or awards.
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