Citigen (London) Limited

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citigen (london) limited
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Citigen (london) Limited

02427823•Private Limited With Share Capital

Trinity House 2 Burton Street, Nottingham, NG14BX

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Incorporated

29/09/1989

Company Age

37 years

Directors

4

Employees

6

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Citigen (london) Limited (02427823) is a private limited with share capital incorporated on 29/09/1989 (37 years old) and registered in nottingham, NG14BX. The company operates under SIC code 35110 - production of electricity.

Citigen (london) limited is an utilities company based out of westwood way, coventry, united kingdom.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 29/09/1989
NG14BX
6 employees

Financial Overview

Total Assets

£27.64M

Liabilities

£20.82M

Net Assets

£6.82M

Turnover

£7.91M

Cash

£0

Key Metrics

6

Employees

4

Directors

1

Shareholders

Board of Directors

3
V
vijay kumar tank
director
M
michael geoffrey wake
director
R
rajvinder burt
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2026
Move Registers To Sail Company With New Address
Category:Address
Date:24-10-2025
Change Sail Address Company With New Address
Category:Address
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2021
Legacy
Category:Capital
Date:30-11-2021
Legacy
Category:Insolvency
Date:30-11-2021
Resolution
Category:Resolution
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Capital Allotment Shares
Category:Capital
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Resolution
Category:Resolution
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2014
Legacy
Category:Capital
Date:17-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2013
Legacy
Category:Insolvency
Date:17-12-2013
Resolution
Category:Resolution
Date:17-12-2013
Resolution
Category:Resolution
Date:17-12-2013
Capital Allotment Shares
Category:Capital
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2013
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2010
Termination Director Company With Name
Category:Officers
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

47-53 Charterhouse Street, London, EC1M6PB
Trinity House, 2 Burton Street, Nottingham, NG14BXRegistered

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Contact

Trinity House 2 Burton Street, Nottingham, NG14BX