CITRUS COMPLIANCE LTD
WATERMOOR POINT, WATERMOOR ROAD, CIRENCESTER GL7 1LF- Active
- Private Limited Company
- Company No. 14239078
- Last Updated: 01 Mar 2024
Company Profile
CITRUS COMPLIANCE LTD was incorporated on Monday, July 18, 2022 as a Private Limited Company with registered address in CIRENCESTER. CITRUS COMPLIANCE LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years 7 months and 5 days.
| Name | CITRUS COMPLIANCE LTD |
|---|---|
| Company number | 14239078 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERMOOR POINT WATERMOOR ROAD CIRENCESTER GL7 1LF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Beata Maria Wheelhouse Nationality: British |
Dates: Monday, July 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jeanette Alicia Arnold Nationality: British |
Dates: Monday, July 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 18 April 2024, (-311 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CITRUS COMPLIANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CITRUS COMPLIANCE LTD | 18 Jul 2022 |