Menna Overview

Here’s a quick overview of ORCHID CITI LTD 👀 — a Erith, Kent based business that started in 2020.

ORCHID CITI LTD

  • Company statusactive
  • Company No12882641
  • Age6 years 2 months Incorporated 16 September 2020
  • Officers5

Address

51 Hailey Road, Erith, Kent, DA18 4AA, United Kingdom

ORCHID CITI LTD is an active company incorporated on 16 September 2020 and based in Erith, Kent, United Kingdom. The company was registered 6 years ago.


  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 30 September 2026. Next accounts due by 30 June 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

5 Months Ago on 29 Jun 2026

event
Confirmation Statement With No Updates

1 Year Ago on 15 Sep 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 11 Jun 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 01 Apr 2025

event
Confirmation Statement With No Updates

2 Years Ago on 29 Oct 2024

finance
Accounts With Accounts Type Dormant

3 Years Ago on 19 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 19 Oct 2023

face
Change Person Director Company With Change Date

3 Years Ago on 12 Sep 2023

face
Change Person Director Company With Change Date

3 Years Ago on 12 Sep 2023

event
Change To A Person With Significant Control

3 Years Ago on 12 Sep 2023

event
Change To A Person With Significant Control

3 Years Ago on 12 Sep 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 05 Jul 2023

event
Confirmation Statement With Updates

4 Years Ago on 30 Sep 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 18 Feb 2022

event
Confirmation Statement With Updates

5 Years Ago on 04 Nov 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 29 Mar 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 29 Mar 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 29 Mar 2021

event
Change To A Person With Significant Control

5 Years Ago on 29 Mar 2021

face
Appoint Person Director Company With Name Date

5 Years Ago on 29 Mar 2021

face
Appoint Person Director Company With Name Date

5 Years Ago on 29 Mar 2021

face
Appoint Person Director Company With Name Date

5 Years Ago on 29 Mar 2021

enterprise
Incorporation Company

6 Years Ago on 16 Sep 2020

People

Officers5

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
BUCHAN, Graemedirector Feb 196720 Sept 2020
CHARLESWORTH, Daniel Albertdirector Aug 195116 Sept 2020
CHARLESWORTH, Gregorydirector Apr 198416 Sept 2020
HILL, Sharondirector Feb 196601 Apr 2025
SMITH, Michaeldirector Nov 198320 Sept 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Gregory Charlesworth Apr 198420 Sept 2020
Orchid Global Sourcing Ltd 20 Sept 2020
Mr Michael Smith Nov 198320 Sept 2020
Daniel Albert Charlesworth Aug 195116 Sept 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.