ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15370410
Private limited company
Age
1 year 10 months
Incorporated 27 December 2023
Size
Unreported
Confirmation
Submitted
Dated 26 December 2024 (10 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (2 months remaining)
Last change occurred 9 months 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 (11 months remaining)
Address
C/O Tc Citroen Wells Limited 5th Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 3 Jun 2024 (1 year 5 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 • Lives in England • Born in May 1965
Director • Lives in UK • Born in May 1977
Director • Lives in UK • Born in Jan 1961
Director • Lives in UK • Born in Jan 1964
Director • Chartered Accountant • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Citroen Wells Partnership Limited Liability Partnership
Michael James Berry, Henry Martin Charles, and 4 more are mutual people.
Active
CW Trustees Limited
Henry Martin Charles, Stephen Simou, and 2 more are mutual people.
Active
TC Audit Limited
Stephen Simou, Mark Simon Bailey, and 2 more are mutual people.
Active
Boston Registrars And Nominees Limited
Stephen Simou and 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
Stephen Simou and are mutual people.
Dissolved
Devonshire Street Management Limited
Michael James Berry and Mark Simon Bailey are mutual people.
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
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Citroen Wells Partnership Llp (PSC) Appointed
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Tc Group Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 23 Feb 2024
Notification of PSC Statement
1 Year 8 Months Ago on 22 Feb 2024
Kim Helen Youle Appointed
1 Year 8 Months Ago on 21 Feb 2024
David Marks Appointed
1 Year 8 Months Ago on 21 Feb 2024
Mr Stephen Simou Appointed
1 Year 8 Months Ago on 21 Feb 2024
Henry Martin Charles Appointed
1 Year 8 Months Ago on 21 Feb 2024
Get Credit Report
Discover TC Citroen Wells Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
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
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
Memorandum and Articles of Association
Submitted on 4 Mar 2024
Resolutions
Submitted on 4 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year