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Citra Development Company (No.1) Limited

Citra Development Company (No.1) Limited is an active company incorporated on 27 May 2022 with the registered office located in London, City of London. Citra Development Company (No.1) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14137837
Private limited company
Age
3 years
Incorporated 27 May 2022
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 February 2025 (10 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (2 months remaining)
Last change occurred 10 months 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 (9 months remaining)
Contact
Address
25 Gresham Street
London
EC2V 7HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Apr 1985
Citra Living Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Citra Living Limited
Charity Heloise Beaven, Matthew William Burgess, and 1 more are mutual people.
Active
Citra Living Properties (No. 1) Limited
Charity Heloise Beaven, Matthew William Burgess, and 1 more are mutual people.
Active
Citra Living Properties (No.2) Limited
Charity Heloise Beaven, Matthew William Burgess, and 1 more are mutual people.
Active
Citra Living Operating Company (No. 1) Limited
Charity Heloise Beaven, Matthew William Burgess, and 1 more are mutual people.
Active
Citra Development Company (No. 2) Limited
Charity Heloise Beaven, Matthew William Burgess, and 1 more are mutual people.
Active
UK PRS Member Limited
Matthew William Burgess and Paul John Lyon are mutual people.
Active
Raleigh Street (Walsall) Management Company Limited
Matthew William Burgess and Paul John Lyon are mutual people.
Active
UK PRS GP Ltd
Matthew William Burgess and Paul John Lyon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.86M
Decreased by £4.05M (-41%)
Turnover
£36.02M
Increased by £26.3M (+271%)
Employees
Unreported
Same as previous period
Total Assets
£62.87M
Increased by £33.34M (+113%)
Total Liabilities
-£25.32M
Increased by £25.05M (+9346%)
Net Assets
£37.56M
Increased by £8.3M (+28%)
Debt Ratio (%)
40%
Increased by 39.36% (+4337%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Oct 2025
Andrew James Hutchinson Resigned
6 Months Ago on 30 Jun 2025
Mrs Alyson Elizabeth Mulholland Details Changed
7 Months Ago on 12 May 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Sep 2024
Mrs Alyson Elizabeth Mulholland Appointed
1 Year 5 Months Ago on 31 Jul 2024
Paul Gittins Resigned
1 Year 5 Months Ago on 31 Jul 2024
Alan Toby Rougier Resigned
1 Year 6 Months Ago on 4 Jun 2024
Mr Matthew William Burgess Appointed
1 Year 7 Months Ago on 8 May 2024
Mr Paul John Lyon Appointed
1 Year 7 Months Ago on 8 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Termination of appointment of Andrew James Hutchinson as a director on 30 June 2025
Submitted on 3 Jul 2025
Secretary's details changed for Mrs Alyson Elizabeth Mulholland on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 31 July 2024
Submitted on 12 Aug 2024
Termination of appointment of Paul Gittins as a secretary on 31 July 2024
Submitted on 9 Aug 2024
Statement of capital following an allotment of shares on 7 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Alan Toby Rougier as a director on 4 June 2024
Submitted on 5 Jun 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 4 Jun 2024
Repayment History
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