CITIVEST TRADING LIMITED
- Company statusactive
- Company No15750486
- Age1 year 2 months Incorporated 30 May 2024
- Officers2
Address
Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
CITIVEST TRADING LIMITED is an active company incorporated on 30 May 2024 and based in Loughton, Essex, United Kingdom. The company was registered 1 year ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 03 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 May 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 May 2024
Change To A Person With Significant Control
1 Year Ago on 30 May 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 30 May 2024
Incorporation Company
1 Year Ago on 30 May 2024
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAY, Michael Edward | secretary | 30 May 2024 | |
| SUGAR, Simon | director | Jun 1969 | 30 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ss Trading Holdings Limited | 30 May 2024 | |
| Ns Property Trading Limited | 30 May 2024 | |
| Ms Prop Limited | 30 May 2024 |
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SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
SUGAR, Simon are mutual persons.
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