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Citivic Nominees Limited

Citivic Nominees Limited is an active company incorporated on 9 April 1984 with the registered office located in London, Greater London. Citivic Nominees Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01807082
Private limited company
Age
41 years
Incorporated 9 April 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Citigroup Centre
Canada Square
Canary Wharf
London
E14 5LB
Same address for the past 19 years
Telephone
02079866000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1972
Director • Irish • Born in May 1974
Director • Irish • Born in Apr 1979
Director • Banker • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Navestock Consulting Limited
Timothy Duncan Elliott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Ms Ainslie Mcmahon Appointed
1 Year 1 Month Ago on 27 Sep 2024
Ms Jane Elizabeth Rees Appointed
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Timothy Duncan Elliott Resigned
1 Year 7 Months Ago on 4 Apr 2024
Rachel Hamilton Resigned
2 Years 2 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Ms Ainslie Mcmahon as a secretary on 27 September 2024
Submitted on 1 Oct 2024
Appointment of Ms Jane Elizabeth Rees as a director on 2 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Timothy Duncan Elliott as a director on 4 April 2024
Submitted on 18 Sep 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 16 Jul 2024
Termination of appointment of Rachel Hamilton as a secretary on 24 August 2023
Submitted on 21 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 21 Jul 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 6 Jul 2023
Repayment History
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