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Citi Cap Trading Limited
Citi Cap Trading Limited is an active company incorporated on 23 July 2024 with the registered office located in Loughton, Essex. Citi Cap Trading Limited was registered 1 year 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15852771
Private limited company
Age
1 year 1 month
Incorporated
23 July 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 July 2025
(1 month ago)
Next confirmation dated
22 July 2026
Due by
5 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Citi Cap Trading Limited
Contact
Address
Amshold House
Goldings Hill
Loughton
Essex
IG10 2RW
United Kingdom
Same address since
incorporation
Companies in IG10 2RW
Telephone
Unreported
Email
Unreported
Website
Tri-capitalhousing.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Jonathan Kessel
Director • Director • British • Lives in UK • Born in Sep 1973
Simon Sugar
Director • British • Lives in UK • Born in Jun 1969
Michael Edward Ray
Secretary
Tri Capital Corporation Limited
PSC
Citivest Trading Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Citivest TL Limited
Simon Sugar and Jonathan Robert Kessel are mutual people.
Active
Tri Capital CVL Limited
Simon Sugar and Jonathan Robert Kessel are mutual people.
Active
Amsprop Limited
Simon Sugar is a mutual person.
Active
Amsprop London Limited
Simon Sugar is a mutual person.
Active
Amsprop Investments Limited
Simon Sugar is a mutual person.
Active
Amscreen Group Limited
Simon Sugar is a mutual person.
Active
Amsprop Reat Limited
Simon Sugar is a mutual person.
Active
Amshold International Limited
Simon Sugar is a mutual person.
Active
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Financials
Citi Cap Trading Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Accounting Period Shortened
1 Year 1 Month Ago on 7 Aug 2024
Incorporated
1 Year 1 Month Ago on 23 Jul 2024
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Get Credit Report
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 6 Aug 2025
Current accounting period shortened from 31 July 2025 to 30 June 2025
Submitted on 7 Aug 2024
Incorporation
Submitted on 23 Jul 2024
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Repayment History
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See All Charges & CCJs