Live but Receiver Manager on at least one charge
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Company Information for CITRIM PROPERTIES LIMITED
CROSS & BOWEN OFFICE RIVERSIDE HOUSE, NORMANDY ROAD, SWANSEA, SA1 2JA,
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Company Registration Number
 05852912 Private Limited Company
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Company Overview
About Citrim Properties Ltd
CITRIM PROPERTIES LIMITED was founded on 2006-06-21 and has its registered office in Swansea. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Citrim Properties Limited is a Private Limited Company registered in WALES 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 | ||||
|---|---|---|---|---|
| CITRIM PROPERTIES LIMITED | ||||
| Legal Registered Office | ||||
| CROSS & BOWEN OFFICE RIVERSIDE HOUSE NORMANDY ROAD SWANSEA SA1 2JA Other companies in SA1 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 05852912 | |
|---|---|---|
| Company ID Number | 05852912 | |
| Date formed | 2006-06-21 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Live but Receiver Manager on at least one charge | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 21/06/2016 | |
| Return next due | 19/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB879592841 |
| Last Datalog update: | 2025-02-06 01:35:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITRIM PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CROSS & BOWEN LTD CROSS & BOWEN MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CROSS & BOWEN LTD CROSS & BOWEN MANAGEMENT LIMITED
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Company Officers of CITRIM PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CROSS & BOWEN LIMITED |
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TIMOTHY LLOYD DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THAMES BANK PROPERTY COMPANY LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2004-04-21 | Active - Proposal to Strike off | |
| TREVOR THOMAS, SCOTT & JENKINS LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-11-20 | Active - Proposal to Strike off | |
| AUSTIN-STEVENS I.T. CONSULTANCY LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2015-02-10 | |
| APERCU (SWANSEA) LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
| J.S.HUSSEY AND COMPANY (SWANSEA) LIMITED | Company Secretary | 2005-10-01 | CURRENT | 1950-02-14 | Active | |
| CREDITDEEP LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1997-11-05 | Dissolved 2015-01-13 | |
| TYNETHORPE LTD | Company Secretary | 2005-08-05 | CURRENT | 1997-03-17 | Dissolved 2015-11-03 | |
| THE REZ HOTELS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-10-31 | |
| THAMES BANK INVESTMENTS LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
| THAMES BANK PROPERTY COMPANY LIMITED | Director | 2007-08-31 | CURRENT | 2004-04-21 | Active - Proposal to Strike off | |
| CREDITDEEP LIMITED | Director | 1998-04-28 | CURRENT | 1997-11-05 | Dissolved 2015-01-13 | |
| TYNETHORPE LTD | Director | 1997-05-13 | CURRENT | 1997-03-17 | Dissolved 2015-11-03 | |
| CITRIM LIMITED | Director | 1991-11-10 | CURRENT | 1986-09-10 | Dissolved 2015-01-13 | |
| HIGHMEAD DAIRIES LIMITED | Director | 1990-12-31 | CURRENT | 1986-09-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Previous accounting period extended from 30/06/24 TO 31/12/24 | ||
| Liquidation appointment of receiver | ||
| Liquidation appointment of receiver | ||
| CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| SECRETARY'S DETAILS CHNAGED FOR CROSS & BOWEN LIMITED on 2024-02-01 | ||
| REGISTERED OFFICE CHANGED ON 08/02/24 FROM 11 Calvert Terrace Swansea SA1 6AT | ||
| CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 058529120001 | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF COMPANY NAME 12/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY LLOYD DAVIES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CROSS & BOWEN LIMITED on 2010-06-21 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 21/06/09; full list of members | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 21/06/08; full list of members | |
| AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED TYNETHORPE LTD CERTIFICATE ISSUED ON 25/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to CITRIM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CITRIM PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of CITRIM PROPERTIES LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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 CITRIM PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of CITRIM PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CITRIM PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for CITRIM PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as CITRIM PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CITRIM PROPERTIES 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 CITRIM PROPERTIES 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 CITRIM PROPERTIES 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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