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Home > England & Wales Companies > CITRUS FINANCIAL MANAGEMENT LIMITED
Company Information for

CITRUS FINANCIAL MANAGEMENT LIMITED

2ND FLOOR WATERMILL HOUSE CHEVENING ROAD, CHIPSTEAD, SEVENOAKS, KENT, TN13 2RY,
Company Registration Number
04618393
Private Limited Company
Active

Company Overview

About Citrus Financial Management Ltd
CITRUS FINANCIAL MANAGEMENT LIMITED was founded on 2002-12-16 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Citrus Financial Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CITRUS FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
2ND FLOOR WATERMILL HOUSE CHEVENING ROAD
CHIPSTEAD
SEVENOAKS
KENT
TN13 2RY
Other companies in TN11
 
Filing Information
Company Number 04618393
Company ID Number 04618393
Date formed 2002-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:52:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITRUS FINANCIAL MANAGEMENT LIMITED
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Company Officers of CITRUS FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID BRAITHWAITE
 Director 2002-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN ANN BRAITHWAITE
 Company Secretary 2002-12-17 2009-11-20
STARTCO LIMITED
 Company Secretary 2002-12-16 2002-12-17
NEWCO LIMITED
 Director 2002-12-16 2002-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRAITHWAITE CITRUS ACCOUNTANCY LIMITED Director 2014-11-19 CURRENT 2014-10-16 Active
DAVID BRAITHWAITE CITRUS CONVEYANCING LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
DAVID BRAITHWAITE CITRUS WILLS AND TRUSTS LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
DAVID BRAITHWAITE CITRUS HEALTHCARE CONSULTING LIMITED Director 2010-07-23 CURRENT 2010-07-23 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
2024-12-16CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES
2024-07-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-07-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-10-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16MEM/ARTSARTICLES OF ASSOCIATION
2022-03-16RES01ADOPT ARTICLES 16/03/22
2021-12-15CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-10-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-10-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/20 FROM 146 Tonbridge Road Hildenborough Tonbridge Kent TN11 9HW
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-11-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-12-10AD02Register inspection address changed from 64 Old Hadlow Road Tonbridge Kent TN10 4EX United Kingdom to 50a Clifford Way Maidstone ME16 8GD
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-10-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-10-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-05AR0116/12/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-01LATEST SOC01/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-01AR0116/12/14 ANNUAL RETURN FULL LIST
2014-07-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-03AR0116/12/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07SH0107/05/13 STATEMENT OF CAPITAL GBP 4
2012-12-31AR0116/12/12 ANNUAL RETURN FULL LIST
2012-09-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-01AR0116/12/11 ANNUAL RETURN FULL LIST
2011-07-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0116/12/10 ANNUAL RETURN FULL LIST
2011-02-08CH01Director's details changed for David Braithwaite on 2010-12-16
2010-07-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0116/12/09 ANNUAL RETURN FULL LIST
2010-01-18AD03Register(s) moved to registered inspection location
2010-01-18AD02Register inspection address has been changed
2010-01-18CH01Director's details changed for David Braithwaite on 2009-12-16
2010-01-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-12TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN BRAITHWAITE
2009-12-12SH0120/11/09 STATEMENT OF CAPITAL GBP 4
2009-02-09363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07288cSECRETARY'S PARTICULARS CHANGED
2007-02-07363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-28363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-01-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-14363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-09-08287REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 64 OLD HADLOW ROAD TONBRIDGE KENT TN10 4EX
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/04
2004-01-16363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-05-06287REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 154 HIGH STREET TONBRIDGE KENT TN9 1BB
2003-04-16225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-03-11288aNEW DIRECTOR APPOINTED
2003-03-11288aNEW SECRETARY APPOINTED
2002-12-31288bSECRETARY RESIGNED
2002-12-31287REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ
2002-12-31288bDIRECTOR RESIGNED
2002-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to CITRUS FINANCIAL MANAGEMENT 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 CITRUS FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITRUS FINANCIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CITRUS FINANCIAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CITRUS FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITRUS FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of CITRUS FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITRUS FINANCIAL MANAGEMENT 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 (66220 - Activities of insurance agents and brokers) as CITRUS FINANCIAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITRUS FINANCIAL MANAGEMENT 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 CITRUS FINANCIAL MANAGEMENT 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 CITRUS FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN13 2RY