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Citrus Compliance Ltd

Citrus Compliance Ltd is an active company incorporated on 18 July 2022 with the registered office located in Cirencester, Gloucestershire. Citrus Compliance Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14239078
Private limited company
Age
3 years
Incorporated 18 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 22 days
Dated 24 September 2024 (1 year 1 month ago)
Next confirmation dated 24 September 2025
Was due on 8 October 2025 (22 days ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 98 days
For period 18 Jul31 Jul 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 July 2024
Was due on 24 July 2025 (3 months ago)
Address
Watermoor Point
Watermoor Road
Cirencester
Gloucestershire
GL7 1LF
England
Address changed on 4 Sep 2023 (2 years 1 month ago)
Previous address was , 2a Connaught Avenue, London, E4 7AA, United Kingdom
Telephone
0800 6889934
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1969 • Ceo
Director • Managing Director • British • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Citrus Funding Limited
Beata Maria Wheelhouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£38.6K
Total Liabilities
-£24K
Net Assets
£14.6K
Debt Ratio (%)
62%
Latest Activity
Compulsory Strike-Off Suspended
16 Days Ago on 14 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 23 Sep 2025
Mr Andrew Smith Details Changed
6 Months Ago on 24 Apr 2025
Accounting Period Shortened
6 Months Ago on 24 Apr 2025
Andrew Smith (PSC) Appointed
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Beata Maria Wheelhouse (PSC) Resigned
1 Year 1 Month Ago on 24 Sep 2024
Beata Maria Wheelhouse Resigned
1 Year 1 Month Ago on 24 Sep 2024
Mr Andrew Smith Appointed
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 23 Sep 2025
Director's details changed for Mr Andrew Smith on 24 April 2025
Submitted on 25 Apr 2025
Notification of Andrew Smith as a person with significant control on 24 September 2024
Submitted on 25 Apr 2025
Previous accounting period shortened from 31 July 2024 to 30 July 2024
Submitted on 24 Apr 2025
Confirmation statement made on 24 September 2024 with updates
Submitted on 24 Sep 2024
Appointment of Mr Andrew Smith as a director on 24 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Beata Maria Wheelhouse as a director on 24 September 2024
Submitted on 24 Sep 2024
Cessation of Beata Maria Wheelhouse as a person with significant control on 24 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 25 Jul 2024
Repayment History
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