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Company Information for

CITI LIMITED

SUITE 26 SHENLEY PAVILIONS CHALKDELL DRIVE, SHENLEY WOOD, MILTON KEYNES, MK5 6LB,
Company Registration Number
02775249
Private Limited Company
Active

Company Overview

About Citi Ltd
CITI LIMITED was founded on 1993-01-04 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Citi 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
CITI LIMITED
 
Legal Registered Office
SUITE 26 SHENLEY PAVILIONS CHALKDELL DRIVE
SHENLEY WOOD
MILTON KEYNES
MK5 6LB
Other companies in MK16
 
Filing Information
Company Number 02775249
Company ID Number 02775249
Date formed 1993-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB608520751  
Last Datalog update: 2024-03-06 12:11:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITI LIMITED
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Companies with same name CITI LIMITED
The following companies were found which have the same name as CITI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITI AUTO GROUP , INC. 6387 BOULEVARD 26 N RICHLND HLS TX 76180 Active Company formed on the 2009-04-09
CITI DIRECT FINANCE LIMITED 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 5DY Dissolved Company formed on the 2010-10-07
CITI - CARRINGCORP, INC. 4675 4th Avenue Vero Beach FL 32967 Inactive Company formed on the 2007-11-05
CITI - LINK HAULAGE LIMITED 31, LEINSTER ROAD, RATHMINES, DUBLIN 6. Dissolved Company formed on the 1991-05-08
CITI - STYLE PROGRAMS LLC 370 E 76TH ST STE A201 NEW YORK NY 10021 Active Company formed on the 2009-09-24
CITI (ASIA) INDUSTRIAL INVESTMENT CO., LIMITED Dissolved Company formed on the 2010-11-03
CITI (NOMINEES) LIMITED Active Company formed on the 1967-01-10
CITI (NOMINEES) LIMITED Singapore Active Company formed on the 2014-01-31
CITI (UK) PENSION TRUSTEE LIMITED 55 BAKER STREET 55 BAKER STREET 55 BAKER STREET LONDON W1U 7EU Liquidation Company formed on the 2000-08-22
CITI & FARM LIMITED 1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE FINCHLEY LONDON N3 2FG Active Company formed on the 2020-08-18
CITI & OVERSEAS FINANCE COMPANY LIMITED Unknown Company formed on the 2014-10-31
CITI 1 SUPPLIES LIMITED 62-10 64TH STREET Queens MIDDLE VILLAGE NY 11379 Active Company formed on the 2010-03-24
CITI 1-STOP FUNERAL SERVICES GEYLANG BAHRU Singapore 339696 Dissolved Company formed on the 2014-05-28
CITI 10 LIMITED 22 ST JOHN STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8HJ Active - Proposal to Strike off Company formed on the 2013-05-16
CITI 100 PTY LTD Active Company formed on the 2015-04-17
CITI 11, INC. 36-29 COLLEGE POINT BLVD. QUEENS FLUSHING NEW YORK 11354 Active Company formed on the 2019-04-19
CITI 1983 INVESTMENTS GP INC Delaware Unknown
CITI 1983 INVESTMENTS GP INC California Unknown
CITI 1985 VENTURES GP INC Delaware Unknown
CITI 2 CITI DELIVERY S.V.C. LLC 6852 CORYBUS ST CHINO CA 91710 ACTIVE Company formed on the 2011-06-23

Company Officers of CITI LIMITED

Current Directors
Officer Role Date Appointed
JANE ANNE SMALL
 Company Secretary 2010-02-26
JANE ANNE SMALL
 Director 2009-12-11
CHRISTOPHER JOHN WORSLEY
 Director 1993-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GREEN
 Director 2009-12-11 2014-12-15
THOMAS WILLIAM GEORGE DOCKER
 Director 1993-01-19 2013-04-06
AMANDA CLAIRE MUSCAT
 Director 2009-12-11 2012-05-01
DARREN JAMES BURBAGE
 Company Secretary 2007-01-18 2010-02-26
CHRISTOPHER JOHN WORSLEY
 Company Secretary 2006-05-01 2007-01-18
LYNDA JANE STEWART
 Company Secretary 1998-03-02 2006-04-30
JANICE JACKSON
 Company Secretary 1997-10-01 1998-02-27
THOMAS WILLIAM GEORGE DOCKER
 Company Secretary 1997-05-31 1997-10-01
PETER GORDON SIMMS
 Company Secretary 1993-01-19 1997-05-31
GRAHAM METCALF
 Director 1993-03-01 1996-01-02
PETER GORDON SIMMS
 Director 1993-01-19 1996-01-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-01-04 1993-01-19
INSTANT COMPANIES LIMITED
 Nominated Director 1993-01-04 1993-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ANNE SMALL CITI PPM EXPERTS LIMITED Director 2015-09-18 CURRENT 1996-04-19 Active
JANE ANNE SMALL CITI LEARNING LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
JANE ANNE SMALL CITI CONSULTING SOLUTIONS LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
JANE ANNE SMALL CITI HOLDINGS LIMITED Director 2014-08-01 CURRENT 1995-01-31 Active - Proposal to Strike off
JANE ANNE SMALL CITI 10 LIMITED Director 2014-08-01 CURRENT 2013-05-16 Active - Proposal to Strike off
CHRISTOPHER JOHN WORSLEY CITI LEARNING LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
CHRISTOPHER JOHN WORSLEY CITI CONSULTING SOLUTIONS LIMITED Director 2014-12-04 CURRENT 2014-11-19 Active - Proposal to Strike off
CHRISTOPHER JOHN WORSLEY CITI 10 LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active - Proposal to Strike off
CHRISTOPHER JOHN WORSLEY CITI PPM EXPERTS LIMITED Director 2002-06-12 CURRENT 1996-04-19 Active
CHRISTOPHER JOHN WORSLEY CITI HOLDINGS LIMITED Director 1995-01-31 CURRENT 1995-01-31 Active - Proposal to Strike off

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
2024-02-1630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-09-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28Previous accounting period extended from 30/12/21 TO 29/06/22
2022-09-28AA01Previous accounting period extended from 30/12/21 TO 29/06/22
2022-03-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27REGISTRATION OF A CHARGE / CHARGE CODE 027752490005
2022-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 027752490005
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-12-21Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-12-21AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/21 FROM Suite 10, Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2020-11-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04TM02Termination of appointment of Jane Anne Small on 2020-05-18
2020-03-16SH0131/10/19 STATEMENT OF CAPITAL GBP 775500
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2020-01-14SH08Change of share class name or designation
2019-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALPNA SANDERS
2019-12-10PSC07CESSATION OF CHRISTOPHER JOHN WORSLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WORSLEY
2019-12-10AP01DIRECTOR APPOINTED MRS KALPNA SANDERS
2019-10-14SH0131/12/18 STATEMENT OF CAPITAL GBP 509500
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-18CH01Director's details changed for Dr Christopher John Worsley on 2018-06-07
2018-06-18PSC04Change of details for Dr Christopher John Worsley as a person with significant control on 2018-06-07
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM Lovat Bank Silver Street Newport Pagnell Buckinghamshire MK16 0EJ
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-09-19AA31/12/16 TOTAL EXEMPTION FULL
2017-09-19AA31/12/16 TOTAL EXEMPTION FULL
2017-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027752490004
2017-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 9500
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 9500
2016-03-01AR0104/01/16 ANNUAL RETURN FULL LIST
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 9500
2015-03-13AR0104/01/15 ANNUAL RETURN FULL LIST
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN
2014-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 9500
2014-01-31AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DOCKER
2013-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 027752490004
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-07AR0104/01/13 ANNUAL RETURN FULL LIST
2012-11-13SH08Change of share class name or designation
2012-10-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-09AA01PREVSHO FROM 30/06/2012 TO 31/12/2011
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA MUSCAT
2012-02-08AR0104/01/12 FULL LIST
2011-12-21AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-26AA01PREVEXT FROM 31/12/2010 TO 30/06/2011
2011-03-02AR0104/01/11 FULL LIST
2011-03-02AP01DIRECTOR APPOINTED MRS JANE SMALL
2011-03-02AP01DIRECTOR APPOINTED MR SIMON GREEN
2011-03-02AP01DIRECTOR APPOINTED MS AMANDA CLAIRE MUSCAT
2011-02-24SH02SUB-DIVISION 11/12/09
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-18AR0104/01/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WORSLEY / 04/01/2010
2010-03-17AP03SECRETARY APPOINTED MRS JANE ANNE SMALL
2010-03-17TM02APPOINTMENT TERMINATED, SECRETARY DARREN BURBAGE
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WORSLEY / 19/03/2007
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-21363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-01-21288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS DOCKER / 05/01/2008
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-28363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-09-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-05288aNEW SECRETARY APPOINTED
2007-03-05288bDIRECTOR RESIGNED
2007-03-05363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2007-01-24288aNEW SECRETARY APPOINTED
2007-01-24288bSECRETARY RESIGNED
2006-08-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-06-29288bSECRETARY RESIGNED
2006-06-29288aNEW SECRETARY APPOINTED
2006-01-26363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-07363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-11363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-11363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-08363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-10-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-17363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-08-25287REGISTERED OFFICE CHANGED ON 25/08/00 FROM: CITI WAVENDON ROAD SALFORD BEDFORDSHIRE MK17 8AZ
2000-08-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-19363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-07-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-27363sRETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
1998-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-10288bSECRETARY RESIGNED
1998-03-10288aNEW SECRETARY APPOINTED
1998-01-31363sRETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
1997-11-26287REGISTERED OFFICE CHANGED ON 26/11/97 FROM: CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6DP
1997-11-04395PARTICULARS OF MORTGAGE/CHARGE
1997-10-30288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

85 - Education
853 - Secondary education
85310 - General secondary education



Licences & Regulatory approval
We could not find any licences issued to CITI 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 CITI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-21 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE)
MORTGAGE DEBENTURE 1997-11-04 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 1994-12-09 Satisfied MANTECA LIMITED
RENT DEPOSIT DEED 1993-03-10 Satisfied MANTECA LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-06-30
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2022-06-30

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 CITI LIMITED

Intangible Assets
Patents
We have not found any records of CITI LIMITED registering or being granted any patents
Domain Names

CITI LIMITED owns 2 domain names.

citi.co.uk   eciti.co.uk  

Trademarks
We have not found any records of CITI LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CITI LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster Council 2013-07-30 GBP £10,895
Coventry City Council 2012-09-07 GBP £712 Educational Assistants - National I

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Government Procurement Service Business and management consultancy and related services 2013/4/17

Government Procurement Service as the Contracting Authority has put in place a pan government collaborative Framework Agreement primarily for use by or on behalf of Central Government departments and other contracting bodies identified at VI.3 in the Contract Notice (and any future successors to these organisations), which include Central Government Departments and their Arm's Length Bodies and Agencies, Non Departmental Public Bodies, NHS bodies and Local Authorities. These contracting bodies have a need for business and management consultancy and related services.
Outgoings
Business Rates/Property Tax
No properties were found where CITI 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 CITI 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 CITI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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