Citrica Resources Limited

Company Registration Number: 06476576

Company registered in England and Wales

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Citrica Resources Limited is a Private Company Limited by Shares first registered on 17 January 2008. Its current registered address is in London.

Registered Address

50 BROADWAY
LONDON
ENGLAND
SW1H 0RG

There are 88 companies currently registered at this postcode, including this one.

All companies at SW1H 0RG

Registration Data

Company Number

06476576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81221 - Window cleaning services

81222 - Specialised cleaning services

81299 - Other cleaning services

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £483,975£351,796£308,854£338,787£316,750£309,620£343,544£434,314
of which Cash £20,875£37,781£57,195£31,311£10,122£35,619£92,889£54,063
Total Assets £483,975£351,796£308,854£338,787£316,750£309,620£343,544£434,314
Current Liabilities £628,032£322,979£356,783£364,679£332,435£365,146£425,822£547,659
Net Current Assets £-144,057£28,817£-47,929£-25,892£-15,685£-55,526£-82,278£-113,345
Total Net Worth £-99,451£92,645£19,551£5,177£28,434£6,587£10,545£2,782

Previous Names

  • 21ST CENTURY COMMERCIAL CLEANING SERVICES LIMITED, active until 9 November 2015
  • CITRICA (UK) LIMITED, active until 20 June 2008

Company Officers

  • FOSTER, Paul Guy

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1965

    50
    Broadway
    London
    SW1H 0RG
    England

  • OLLIVANT, Nicolas Charles

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    50
    Broadway
    London
    SW1H 0RG
    England

  • BUCKLEY, Angela Jane

    Secretary

    Appointed on 1 November 2008

    Resigned on 8 January 2016

    Nationality: British

    Occupation: Secretary

    The Innovation Centre
    Veridion Business Park
    Veridion Way
    Erith
    London
    DA18 4AL
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 January 2008

    Resigned on 21 January 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BUCKLEY, Angela Jane

    Director

    Appointed on 1 November 2008

    Resigned on 8 January 2016

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1969

    Malmains Oast
    Pluckley
    Kent
    TN27 0JE

  • BUCKLEY, Daniel Joseph

    Director

    Appointed on 29 March 2016

    Resigned on 4 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    CITRICA
    50 Broadway
    Broadway
    London
    SW1H 0RG
    England

  • BUCKLEY, Daniel Joseph

    Director

    Appointed on 17 January 2008

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    50
    Broadway
    London
    SW1H 0RG
    England

  • BUCKLEY, Jack Daniel

    Director

    Appointed on 1 August 2014

    Resigned on 8 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1988

    The Innovation Centre
    Veridion Business Park
    Veridion Way
    Erith
    London
    DA18 4AL

  • BUCKLEY, Jack Daniel

    Director

    Appointed on 1 April 2010

    Resigned on 20 September 2010

    Nationality: British

    Occupation: Manager

    Month of birth: March 1988

    The Innovation Centre
    Veridion Business Park
    Veridion Way
    Erith
    London
    DA18 4AL
    United Kingdom

  • BUCKLEY, Lucy

    Director

    Appointed on 23 September 2010

    Resigned on 21 February 2011

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: April 1989

    The Innovation Centre
    Veridion Business Park
    Veridion Way
    Erith
    London
    DA18 4AL
    United Kingdom

  • BUCKLEY, Scott

    Director

    Appointed on 1 April 2010

    Resigned on 21 February 2011

    Nationality: English

    Occupation: Manager

    Month of birth: February 1987

    The Innovation Centre
    Veridion Business Park
    Veridion Way
    Erith
    London
    DA18 4AL
    United Kingdom

  • CROSS, Peter Francis

    Director

    Appointed on 8 December 2008

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Manager

    Month of birth: April 1966

    20 Sunflower Way
    Harold Eood
    Romford
    Essex
    RM3 0XB

  • DOWDING, Ian John

    Director

    Appointed on 12 May 2014

    Resigned on 3 July 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1973

    The Innovation Centre
    Veridion Business Park
    Veridion Way
    Erith
    London
    DA18 4AL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 January 2008

    Resigned on 21 January 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9GBBG. Transaction: MzE2Nzg4NjYxNWFkaXF6a2N4.

  2. 30 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5M5U63U. Transaction: MzE2NDg4MjE0N2FkaXF6a2N4.

  3. 18 August 2016 Termination of appointment of Daniel Joseph Buckley as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM01. Barcode: X5DMNBWJ. Transaction: MzE1NTQwNDE0OWFkaXF6a2N4.

  4. 29 July 2016 Appointment of Mr Daniel Joseph Buckley as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: X5C8WT0Z. Transaction: MzE1NDAyMzI3N2FkaXF6a2N4.

  5. 5 April 2016 Registered office address changed from 50 Broadway London SW1H 0RG England to 50 Broadway London SW1H 0RG on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: X548LT4Q. Transaction: MzE0NTYzMDA2M2FkaXF6a2N4.

  6. 5 April 2016 Registered office address changed from The Innovation Centre Veridion Business Park Veridion Way Erith London DA18 4AL to 50 Broadway London SW1H 0RG on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: X548LSVT. Transaction: MzE0NTYyOTkwM2FkaXF6a2N4.

  7. 30 March 2016 Director's details changed for Mr Paul Guy Foster on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: CH01. Barcode: X53VDH5K. Transaction: MzE0NTIxNDgxNWFkaXF6a2N4.

  8. 30 March 2016 Termination of appointment of Daniel Joseph Buckley as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X53VDEUW. Transaction: MzE0NTIxNDMwNWFkaXF6a2N4.

  9. 30 March 2016 Appointment of Mr Nicolas Charles Ollivant as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X53VCQUZ. Transaction: MzE0NTIwNzE3OGFkaXF6a2N4.

  10. 1 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSUY4I. Transaction: MzE0MDk0MDAxM2FkaXF6a2N4.

  11. 12 January 2016 Director's details changed for Mr Daniel Joseph Buckley on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: X4YF7542. Transaction: MzEzOTU2MjU4OWFkaXF6a2N4.

  12. 8 January 2016 Termination of appointment of Jack Daniel Buckley as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4SHD6. Transaction: MzEzOTMxNjk4MmFkaXF6a2N4.

  13. 8 January 2016 Director's details changed for Mr Paul Guy Foster on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: CH01. Barcode: X4Y4SHFN. Transaction: MzEzOTMxNzAwNmFkaXF6a2N4.

  14. 8 January 2016 Termination of appointment of Angela Jane Buckley as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4SGW0. Transaction: MzEzOTMxNjkwMGFkaXF6a2N4.

  15. 8 January 2016 Termination of appointment of Angela Jane Buckley as a secretary on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM02. Barcode: X4Y4SH41. Transaction: MzEzOTMxNjg4NWFkaXF6a2N4.

  16. 9 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4JSDLIZ. Transaction: MzEzNDc2ODU3NmFkaXF6a2N4.

  17. 3 July 2015 Appointment of Mr Paul Guy Foster as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4AW0N37. Transaction: MzEyNjQzMzc1OWFkaXF6a2N4.

  18. 3 July 2015 Termination of appointment of Ian John Dowding as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X4AW0MWG. Transaction: MzEyNjQzMzcyMWFkaXF6a2N4.

  19. 27 April 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A45PAGEQ. Transaction: MzEyMTk3MjY0OGFkaXF6a2N4.

  20. 4 March 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X42HH3TE. Transaction: MzExODU1MTcwMmFkaXF6a2N4.

  21. 23 January 2015 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: X3ZNWC6X. Transaction: MzExNTk3ODcyMWFkaXF6a2N4.

  22. 14 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I3RT5L. Transaction: MzEwOTMzMjE3MWFkaXF6a2N4.

  23. 9 September 2014 Appointment of Mr Jack Buckley as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3G2FCUR. Transaction: MzEwNzE2MjY3M2FkaXF6a2N4.

  24. 12 May 2014 Appointment of Mr Ian John Dowding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PIT2P. Transaction: MzA5OTg2MzA3OGFkaXF6a2N4.

  25. 12 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X31KLUNU. Transaction: MzA5NDM4MjY4NmFkaXF6a2N4.

  26. 29 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30KDSB5. Transaction: MzA5MzU2MzQxOWFkaXF6a2N4.

  27. 21 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20JTRG9. Transaction: MzA3MTQ2NjQyMWFkaXF6a2N4.

  28. 18 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HCN1WQ. Transaction: MzA2NDI3MDUxNmFkaXF6a2N4.

  29. 30 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X11MWRKQ. Transaction: MzA1MTU3NTI5N2FkaXF6a2N4.

  30. 2 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XSONHUNY. Transaction: MzAzODE4NTc3N2FkaXF6a2N4.

  31. 22 February 2011 Termination of appointment of Lucy Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTU8LRUY. Transaction: MzAzMjYzNzkyM2FkaXF6a2N4.

  32. 22 February 2011 Termination of appointment of Scott Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTU8RRU4. Transaction: MzAzMjYzNzkyNGFkaXF6a2N4.

  33. 1 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XN5L8RAJ. Transaction: MzAzMTQ2NTAzNmFkaXF6a2N4.

  34. 7 October 2010 Director's details changed for Miss Lucy Buckley on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Officers. Type: CH01. Barcode: XKG7ZO1S. Transaction: MzAyNDgwMjY0OGFkaXF6a2N4.

  35. 29 September 2010 Appointment of Miss Lucy Buckley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG41XNSU. Transaction: MzAyNDE3MzgxNWFkaXF6a2N4.

  36. 20 September 2010 Termination of appointment of Jack Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCN96NKI. Transaction: MzAyMzYxMTYxM2FkaXF6a2N4.

  37. 20 September 2010 Termination of appointment of Peter Cross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCMQZNKR. Transaction: MzAyMzYxMDY4NGFkaXF6a2N4.

  38. 8 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMHFWKLT. Transaction: MzAxNzE1NDM5MGFkaXF6a2N4.

  39. 20 April 2010 Appointment of Mr Jack Daniel Buckley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK44FJBY. Transaction: MzAxMzg3NjUxMWFkaXF6a2N4.

  40. 20 April 2010 Appointment of Mr Scott Buckley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK3NIJBJ. Transaction: MzAxMzg3NTcwNWFkaXF6a2N4.

  41. 21 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XW8I6GTY. Transaction: MzAwNzYwNzczM2FkaXF6a2N4.

  42. 21 January 2010 Director's details changed for Angela Jane Buckley on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XW8I3GTV. Transaction: MzAwNzYwMTk1M2FkaXF6a2N4.

  43. 21 January 2010 Secretary's details changed for Angela Jane Buckley on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH03. Barcode: XW8I2GTU. Transaction: MzAwNzYwMTk1MWFkaXF6a2N4.

  44. 21 January 2010 Director's details changed for Peter Francis Cross on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XW8I5GTX. Transaction: MzAwNzYwMTg0NWFkaXF6a2N4.

  45. 21 January 2010 Director's details changed for Mr Daniel Joseph Buckley on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XW8I4GTW. Transaction: MzAwNzYwMTg0NGFkaXF6a2N4.

  46. 27 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADHRFEF3. Transaction: MzAwMTU4NDIzMGFkaXF6a2N4.

  47. 17 April 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3X1Q91B. Transaction: MjAzMDgzMTkwM2FkaXF6a2N4.

  48. 27 January 2009 Director appointed peter francis cross [View PDF]

    Category: Officers. Type: 288a. Barcode: AF2QI6SX. Transaction: MjAyNDM2MjYxMWFkaXF6a2N4.

  49. 27 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG7F06R9. Transaction: MjAyNDMwMDk3NGFkaXF6a2N4.

  50. 27 January 2009 Director and secretary appointed angela jane buckley [View PDF]

    Category: Officers. Type: 288a. Barcode: AG7F96RI. Transaction: MjAyNDMwMDg1MmFkaXF6a2N4.

  51. 19 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AED494YG. Transaction: MjAxODM5NTc5M2FkaXF6a2N4.

  52. 5 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMBSD4K0. Transaction: MjAxNzQwNTQ3MWFkaXF6a2N4.

  53. 8 July 2008 Registered office changed on 08/07/2008 from unit 7, mulberry place pinnell road london SE9 6AR [View PDF]

    Category: Address. Type: 287. Barcode: XCCKV189. Transaction: MjAwODY1MjM2NGFkaXF6a2N4.

  54. 26 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AOJP80Q4. Transaction: MjAwNzk1Mzg2N2FkaXF6a2N4.

  55. 20 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOJPO0QK. Transaction: MjAwNzYwMzM2N2FkaXF6a2N4.

  56. 18 June 2008 Director appointed mr daniel joseph buckley [View PDF]

    Category: Officers. Type: 288a. Barcode: X81510O0. Transaction: MjAwNzQ0MDQ5MGFkaXF6a2N4.

  57. 18 June 2008 Ad 31/03/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X815M0OL. Transaction: MjAwNzQ0MDUwN2FkaXF6a2N4.

  58. 18 June 2008 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X815O0ON. Transaction: MjAwNzQ0MDUwOGFkaXF6a2N4.

  59. 21 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTEyNjA0OWFkaXF6a2N4.

  60. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTEyMDgzN2FkaXF6a2N4.

  61. 17 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDY2Njc5NWFkaXF6a2N4.

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