CITRUS FINANCIAL LTD - Activities of insurance agents and brokers - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Citrus Financial Ltd

CITRUS FINANCIAL LTD was founded on 2007-03-20 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Citrus Financial Ltd is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
CITRUS FINANCIAL LTD

UNIT 20 SHENLEY PAVILIONS CHALKDELL DRIVE, SHENLEY WOOD MILTON KEYNES MK5 6LB Other companies in MK11

Filing Information

Company Number		06173581
Company ID Number		06173581
Date formed		2007-03-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		17/03/2016
Return next due		14/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-07 03:09:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CITRUS FINANCIAL LTD

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Companies with same name CITRUS FINANCIAL LTD

The following companies were found which have the same name as CITRUS FINANCIAL LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CITRUS FINANCIAL MANAGEMENT LIMITED	2ND FLOOR WATERMILL HOUSE CHEVENING ROAD CHIPSTEAD SEVENOAKS KENT TN13 2RY	Active	Company formed on the 2002-12-16
CITRUS FINANCIAL ADVICE LTD	2 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD	Active	Company formed on the 2014-01-20
CITRUS FINANCIAL LLC	3536 CONCOURS ST STE 350 ONTARIO CA 91764	FTB SUSPENDED	Company formed on the 2010-08-24
CITRUS FINANCIAL, INC.	4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947	Permanently Revoked	Company formed on the 1995-08-09
CITRUS FINANCIAL SERVICES, LLC	4152 MONADNOCK ROAD N HERNANDO FL 34442	Active	Company formed on the 2013-09-12
CITRUS FINANCIAL SERVICES GROUP, INC.	921 EAST KLOSTERMAN RD TARPON SPRINGS FL 34689	Inactive	Company formed on the 2001-09-28
CITRUS FINANCIAL SERVICES GROUP, INC.	921 EAST KLOSTERMAN RD TARPON SPRINGS FL 34689	Inactive	Company formed on the 2004-03-16
CITRUS FINANCIAL, INC.	2801 SW COLLEGE RD OCALA FL 34474	Inactive	Company formed on the 1994-10-14
CITRUS FINANCIAL SERVICES, INC.	1717 INDIAN RIVER BOULEVARD VERO BEACH FL 32960	Inactive	Company formed on the 1989-05-19
CITRUS FINANCIAL GROUP INC.	1300 HIGHWAY 41 N. INVERNESS FL 34450	Active	Company formed on the 2006-02-01
CITRUS FINANCIAL CENTER ASSOCIATION, INC.	1209 U.S. HIGHWAY #1 SEBASTIAN FL 32958	Active	Company formed on the 1989-05-10
CITRUS FINANCIAL SERVICES FIRM, INC.	1840 SW 22ND ST. MIAMI FL 33145	Inactive	Company formed on the 2009-09-08
CITRUS FINANCIAL	California	Unknown
CITRUS FINANCIAL REAL ESTATE AND LOANS CORPORATION	California	Unknown

Company Officers of CITRUS FINANCIAL LTD

Current Directors

Officer	Role	Date Appointed
EMMA LOUISE BLATCHER	Company Secretary	2007-05-11
NICHOLAS JOHN BLATCHER	Director	2007-05-11
OLIVIA BLATCHER	Director	2017-03-31
ANNEKA POTTER	Director	2017-03-31
GAVIN TERRY POTTER	Director	2007-05-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DUPORT SECRETARY LIMITED	Nominated Secretary	2007-03-20	2007-05-13
DUPORT DIRECTOR LIMITED	Nominated Director	2007-03-20	2007-05-13

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.

Date	Document Type	Document Description
2023-11-22		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24		Director's details changed for Ms Lorna Helen Hardwick on 2023-08-01
2023-08-24		SECRETARY'S DETAILS CHNAGED FOR MRS EMMA LOUISE BLATCHER on 2023-08-01
2023-08-24		CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23		CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-23	CS01	CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2021-11-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17	CS01	CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-08-11	PSC04	Change of details for Mr Nicholas John Blatcher as a person with significant control on 2021-08-01
2021-08-11	CH01	Director's details changed for Mr Nicholas John Blatcher on 2021-08-01
2021-04-27	AAMD	Amended account full exemption
2020-12-10	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28	CS01	CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-07-03	CH01	Director's details changed for Mr Nicholas John Blatcher on 2020-07-01
2020-07-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS EMMA LOUISE BLATCHER on 2020-07-01
2020-06-15	AP01	DIRECTOR APPOINTED MISS LORNA HELEN HARDWICK
2020-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVIA BLATCHER
2020-05-22	CH01	Director's details changed for Mr Gavin Terry Potter on 2020-05-22
2020-05-22	PSC04	Change of details for Mr Gavin Terry Potter as a person with significant control on 2020-05-22
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-08-27	PSC07	CESSATION OF OLIVIA BLATCHER AS A PERSON OF SIGNIFICANT CONTROL
2019-07-12	AAMD	Amended account full exemption
2019-05-07	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-07-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-03-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA BLATCHER
2018-03-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNEKA POTTER
2018-03-12	PSC04	PSC'S CHANGE OF PARTICULARS / MR GAVIN TERRY POTTER / 31/03/2017
2018-03-12	PSC04	PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BLATCHER / 31/03/2017
2017-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/17 FROM Suite B 82-84 High Street Stony Stratford Milton Keynes MK11 1AH
2017-09-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27	SH01	31/03/17 STATEMENT OF CAPITAL GBP 100
2017-07-27	SH01	31/03/17 STATEMENT OF CAPITAL GBP 100
2017-07-27	SH01	31/03/17 STATEMENT OF CAPITAL GBP 100
2017-07-27	LATEST SOC	27/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-27	SH01	31/03/17 STATEMENT OF CAPITAL GBP 100
2017-07-21	AP01	DIRECTOR APPOINTED MRS ANNEKA POTTER
2017-07-21	AP01	DIRECTOR APPOINTED MISS OLIVIA BLATCHER
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BLATCHER / 30/11/2016
2016-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BLATCHER / 30/11/2016
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12	AR01	17/03/16 ANNUAL RETURN FULL LIST
2015-11-10	CH01	Director's details changed for Mr Gavin Terry Potter on 2015-11-10
2015-11-04	SH10	Particulars of variation of rights attached to shares
2015-11-04	SH08	Change of share class name or designation
2015-05-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19	AR01	17/03/15 ANNUAL RETURN FULL LIST
2014-10-02	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17	AR01	17/03/14 FULL LIST
2013-12-20	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-05	AR01	17/03/13 FULL LIST
2012-12-19	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-22	AR01	17/03/12 FULL LIST
2011-12-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-17	AR01	17/03/11 FULL LIST
2010-12-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-22	AR01	19/03/10 FULL LIST
2010-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 60 CHAPMANS DRIVE OLD STRATFORD MILTON KEYNES MK19 6NT
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN TERRY POTTER / 21/03/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BLATCHER / 21/03/2010
2009-12-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-19	363a	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-01-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-01	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-21	288a	NEW SECRETARY APPOINTED
2007-06-21	88(2)R	AD 11/05/07--------- £ SI 2@1=2 £ IC 2/4
2007-06-04	288a	NEW DIRECTOR APPOINTED
2007-06-04	288a	NEW DIRECTOR APPOINTED
2007-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2007-05-14	288b	SECRETARY RESIGNED
2007-05-14	288b	DIRECTOR RESIGNED
2007-03-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to CITRUS FINANCIAL LTD 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 CITRUS FINANCIAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-01-15	Outstanding	HAMBLETOWN INVESTMENTS LIMITED

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 CITRUS FINANCIAL LTD

Intangible Assets

Patents

We have not found any records of CITRUS FINANCIAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CITRUS FINANCIAL LTD

Trademarks

We have not found any records of CITRUS FINANCIAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITRUS FINANCIAL LTD. 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 (66220 - Activities of insurance agents and brokers) as CITRUS FINANCIAL LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CITRUS FINANCIAL LTD 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 CITRUS FINANCIAL LTD 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 CITRUS FINANCIAL LTD 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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