Menna Overview

Here’s a quick overview of CITI CAP TRADING LIMITED 👀 — a Loughton, Essex based business that started in 2024.

CITI CAP TRADING LIMITED

  • Company statusactive
  • Company No15852771
  • Age2 years Incorporated 23 July 2024
  • Officers3

Address

Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom

CITI CAP TRADING LIMITED is an active company incorporated on 23 July 2024 and based in Loughton, Essex, United Kingdom. The company was registered 2 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 31 March 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 09 Dec 2025

event
Confirmation Statement With Updates

11 Months Ago on 06 Aug 2025

finance
Change Account Reference Date Company Current Shortened

1 Year Ago on 07 Aug 2024

enterprise
Incorporation Company

2 Years Ago on 23 Jul 2024

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
RAY, Michael Edwardsecretary 23 Jul 2024
KESSEL, Jonathan Robertdirector Sep 197323 Jul 2024
SUGAR, Simondirector Jun 196923 Jul 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tri Capital Corporation Limited 23 Jul 2024
Citivest Trading Limited 23 Jul 2024

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.