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TC Citroen Wells Limited

TC Citroen Wells Limited is an active company incorporated on 27 December 2023 with the registered office located in London, City of London. TC Citroen Wells Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15370410
Private limited company
Age
2 years 1 month
Incorporated 27 December 2023
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 26 December 2025 (1 month ago)
Next confirmation dated 26 December 2026
Due by 9 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 27 Dec31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Tc Citroen Wells Limited 5th Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 3 Jun 2024 (1 year 7 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Citroen Wells Partnership Limited Liability Partnership
Mark Simon Bailey, Michael James Berry, and 4 more are mutual people.
Active
CW Trustees Limited
Mark Simon Bailey, Henry Martin Charles, and 2 more are mutual people.
Active
TC Audit Limited
Mark Simon Bailey, David Marks, and 2 more are mutual people.
Active
Boston Registrars And Nominees Limited
Mark Simon Bailey and Stephen Simou are mutual people.
Active
Ben Gurion University Foundation
Henry Martin Charles is a mutual person.
Active
Collioure Limited
Mark Simon Bailey is a mutual person.
Active
Citroen Wells Limited
Mark Simon Bailey and Stephen Simou are mutual people.
Dissolved
Devonshire Street Management Limited
Michael James Berry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£545.77K
Turnover
Unreported
Employees
53
Total Assets
£3.8M
Total Liabilities
-£3.12M
Net Assets
£680.18K
Debt Ratio (%)
82%
Latest Activity
Confirmation Submitted
17 Days Ago on 8 Jan 2026
Subsidiary Accounts Submitted
4 Months Ago on 24 Sep 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Citroen Wells Partnership Llp (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Jun 2024
Tc Group Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 23 Feb 2024
Kim Helen Youle Appointed
1 Year 11 Months Ago on 21 Feb 2024
David Marks Appointed
1 Year 11 Months Ago on 21 Feb 2024
Mr Stephen Simou Appointed
1 Year 11 Months Ago on 21 Feb 2024
Henry Martin Charles Appointed
1 Year 11 Months Ago on 21 Feb 2024
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Documents
Confirmation statement made on 26 December 2025 with no updates
Submitted on 8 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Confirmation statement made on 26 December 2024 with updates
Submitted on 13 Jan 2025
Notification of Citroen Wells Partnership Llp as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 3 June 2024
Submitted on 3 Jun 2024
Resolutions
Submitted on 5 Mar 2024
Resolutions
Submitted on 4 Mar 2024
Repayment History
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