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Home > England & Wales Companies > CITICORP LIMITED
Company Information for

CITICORP LIMITED

VISTASTAR HOUSE 54-56 UXBRIDGE ROAD, HANWELL, LONDON, W7 3SU,
Company Registration Number
08132252
Private Limited Company
Active

Company Overview

About Citicorp Ltd
CITICORP LIMITED was founded on 2012-07-05 and has its registered office in London. The organisation's status is listed as "Active". Citicorp 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
CITICORP LIMITED
 
Legal Registered Office
VISTASTAR HOUSE 54-56 UXBRIDGE ROAD
HANWELL
LONDON
W7 3SU
Other companies in HA5
 
Filing Information
Company Number 08132252
Company ID Number 08132252
Date formed 2012-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 30/01/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB177590370  
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 CITICORP LIMITED
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Companies with same name CITICORP LIMITED
The following companies were found which have the same name as CITICORP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITICORP Delaware Unknown
CITICORP Delaware Unknown
CITICORP Delaware Unknown
CITICORP NORTH AMERICA, INC. Singapore Active Company formed on the 2020-05-04
CITICORP (DUBLIN) FINANCE 1 NORTH WALL QUAY DUBLIN 1 Dissolved Company formed on the 1988-03-08
CITICORP (JERSEY) LIMITED 38 Esplanade St Helier Jersey JE4 8QB Live Company formed on the 1984-07-02
CITICORP (H.K.) LIMITED Dissolved Company formed on the 2008-05-29
CITICORP ASSURANCE, INC. 10051 5TH ST NORTH ST. PETERSBURG FL 33702 Inactive Company formed on the 1983-11-18
CITICORP ASSURANCE CO Delaware Unknown
CITICORP ASSET TRANSFER INC Delaware Unknown
CITICORP ADVANCED TECHNOLOGY SERVICES INC Delaware Unknown
CITICORP AVIATION INDUSTRY RESOURCES INC Delaware Unknown
CITICORP AIRCRAFT MANAGEMENT INC Delaware Unknown
CITICORP ASSET MANAGEMENT INC Delaware Unknown
CITICORP ACCEPTANCE COMPANY OF CALIFORNIA INC California Unknown
CITICORP ASSOCIATES INC California Unknown
CITICORP ACCEPTANCE SERVICE CORPORATION California Unknown
CITICORP AVIATION INDUSTRY RESOURCES INC California Unknown
CITICORP AIRCRAFT MANAGEMENT INC California Unknown
CITICORP ACQUISITION CORPORATION North Carolina Unknown

Company Officers of CITICORP LIMITED

Current Directors
Officer Role Date Appointed
KAWALJIT SINGH SANDHU
 Director 2012-07-05
RICKY SANDHU
 Director 2017-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
DHARMINDER SINGH SANDHU
 Director 2012-07-05 2017-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAWALJIT SINGH SANDHU VISTASTAR LETTINGS LIMITED Director 1991-05-09 CURRENT 1987-10-14 Liquidation
RICKY SANDHU VISTASTAR LEISURE PLC Director 2017-08-02 CURRENT 1996-05-03 Active
RICKY SANDHU THE CONTINENTAL HOTEL LIMITED Director 2017-08-02 CURRENT 2005-06-29 Active
RICKY SANDHU STAINES DEVELOPMENTS LIMITED Director 2017-08-02 CURRENT 2008-07-29 Active
RICKY SANDHU VISTASTAR LIMITED Director 2017-08-02 CURRENT 1989-07-19 Active
RICKY SANDHU GOLD'S GYM (UK) LIMITED Director 2017-08-02 CURRENT 2000-10-27 Active
RICKY SANDHU STAINES DEVELOPMENTS (NO 2) LIMITED Director 2017-08-02 CURRENT 2005-11-07 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
2024-01-3031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2023-02-2731/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-01-3031/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-30AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-08-05PSC05Change of details for Staines Developments Limited as a person with significant control on 2016-04-06
2021-08-04PSC05Change of details for Staines Developments Limited as a person with significant control on 2016-04-06
2021-07-30PSC07CESSATION OF STAINES DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM Lynwood House 373-375 Station Road Harrow HA1 2AW England
2021-02-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM Jon Avol & Associates 204 Field End Road Eastcote Pinner Middlesex HA5 1rd
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081322520004
2019-11-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-02-18AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29AA01Previous accounting period shortened from 31/01/18 TO 30/01/18
2018-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 081322520006
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 081322520005
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-08-24PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAINES DEVELOPMENTS LIMITED
2017-08-24PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAINES DEVELOPMENTS LIMITED
2017-08-17AP01DIRECTOR APPOINTED MR RICKY SANDHU
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DHARMINDER SINGH SANDHU
2017-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 081322520004
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081322520003
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081322520002
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081322520002
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081322520002
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081322520003
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-01-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26AA01Previous accounting period shortened from 31/03/15 TO 31/01/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0109/07/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0109/07/14 ANNUAL RETURN FULL LIST
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 081322520003
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 081322520002
2014-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AA01Previous accounting period shortened from 31/07/13 TO 31/03/13
2013-07-17AR0109/07/13 FULL LIST
2012-09-24MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-09-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-09AR0109/07/12 FULL LIST
2012-07-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CITICORP 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 CITICORP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-02 Outstanding LLOYDS BANK PLC
2014-04-04 Outstanding AIB GROUP (UK) P.L.C.
2014-04-04 Outstanding AIB GROUP (UK) P.L.C.
ASSINGMENT OF DEBTS 2012-09-10 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 5,928,874
Creditors Due Within One Year 2013-03-31 £ 50,994

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
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 CITICORP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,846
Current Assets 2013-03-31 £ 795,688
Debtors 2013-03-31 £ 104,319
Fixed Assets 2013-03-31 £ 5,246,761
Shareholder Funds 2013-03-31 £ 62,581
Stocks Inventory 2013-03-31 £ 682,523
Tangible Fixed Assets 2013-03-31 £ 12,361

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITICORP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITICORP LIMITED
Trademarks
We have not found any records of CITICORP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITICORP 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 (68320 - Management of real estate on a fee or contract basis) as CITICORP LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CITICORP 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 CITICORP 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 CITICORP 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 W7 3SU