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Orchid Citi Ltd

Orchid Citi Ltd is a dormant company incorporated on 16 September 2020 with the registered office located in Erith, Greater London. Orchid Citi Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
12882641
Private limited company
Age
4 years
Incorporated 16 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (12 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (18 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Orchid Citi Ltd
Contact
Address
51 Hailey Road
Erith
Kent
DA18 4AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
4
Mr Gregory Charlesworth
Director • PSC • British • Lives in England • Born in Apr 1984
Mr Michael Smith
Director • PSC • British • Lives in UK • Born in Nov 1983
Graeme Buchan
Director • British • Lives in England • Born in Feb 1967
Sharon Hill
Director • Finance Director • British • Lives in England • Born in Feb 1966
Daniel Albert Charlesworth
Director • British • Lives in England • Born in Aug 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Citipost Limited
Daniel Albert Charlesworth, Mr Gregory Charlesworth, and 1 more are mutual people.
Active
I2i By Citipost Limited
Graeme Buchan, Mr Gregory Charlesworth, and 1 more are mutual people.
Active
The Processing Centre Limited
Daniel Albert Charlesworth, Graeme Buchan, and 1 more are mutual people.
Active
Citipost Mail Limited
Mr Gregory Charlesworth and Sharon Hill are mutual people.
Active
Citipost Trading Limited
Daniel Albert Charlesworth and Mr Gregory Charlesworth are mutual people.
Active
Home Move Box Limited
Daniel Albert Charlesworth and Mr Gregory Charlesworth are mutual people.
Active
Citipost Holdings Limited
Daniel Albert Charlesworth and Mr Gregory Charlesworth are mutual people.
Active
Citicare Limited
Daniel Albert Charlesworth and Mr Gregory Charlesworth are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 11 Jun 2025
Mrs Sharon Hill Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Daniel Albert Charlesworth Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Mr Gregory Charlesworth (PSC) Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Daniel Albert Charlesworth (PSC) Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Mr Gregory Charlesworth Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 11 Jun 2025
Appointment of Mrs Sharon Hill as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 19 Oct 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 19 Oct 2023
Director's details changed for Mr Gregory Charlesworth on 12 September 2023
Submitted on 12 Sep 2023
Change of details for Daniel Albert Charlesworth as a person with significant control on 12 September 2023
Submitted on 12 Sep 2023
Change of details for Mr Gregory Charlesworth as a person with significant control on 12 September 2023
Submitted on 12 Sep 2023
Director's details changed for Daniel Albert Charlesworth on 12 September 2023
Submitted on 12 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 5 Jul 2023
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Repayment History
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