Citigroup Centre 1 Limited

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Large Enterprise

Citigroup Centre 1 Limited

06255166•Private Limited With Share Capital

Citigroup Centre, Canada Square Canary Wharf, London, E145LB
02079860000

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Incorporated

22/05/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Citigroup Centre 1 Limited (06255166) is a private limited with share capital incorporated on 22/05/2007 (18 years old) and registered in london, E145LB. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 22/05/2007
E145LB

Financial Overview

Total Assets

£89.27M

Liabilities

£50.93M

Net Assets

£38.34M

Turnover

£74.38M

Cash

£37.74M

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
K
kathryn mary thomas
director
G
gerhard vlok
director

Filed Documents

77
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Memorandum Articles
Category:Incorporation
Date:17-01-2025
Resolution
Category:Resolution
Date:17-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Miscellaneous
Category:Miscellaneous
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Resolution
Category:Resolution
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2012
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:31-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Resolution
Category:Resolution
Date:20-10-2009
Termination Director Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Officers
Date:29-07-2008
Memorandum Articles
Category:Incorporation
Date:30-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:26-06-2007
Resolution
Category:Resolution
Date:20-06-2007
Resolution
Category:Resolution
Date:20-06-2007
Resolution
Category:Resolution
Date:20-06-2007
Legacy
Category:Address
Date:16-06-2007
Legacy
Category:Accounts
Date:16-06-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Incorporation Company
Category:Incorporation
Date:22-05-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

33 Canada Square, London, E145LBRegistered

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Contact

02079860000
Citigroup Centre, Canada Square Canary Wharf, London, E145LB