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Citrine Club Limited

Citrine Club Limited is an active company incorporated on 22 August 2024 with the registered office located in London, Greater London. Citrine Club Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15912641
Private limited company
Age
1 year 2 months
Incorporated 22 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (18 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (12 months remaining)
Last change occurred 18 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 22 May 2026 (6 months remaining)
Address
11 Old Bond Street
London
W1S 4PN
United Kingdom
Address changed on 22 Jan 2025 (9 months ago)
Previous address was 73 Cornhill London EC3V 3QQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Feb 1995
Katrina Maria Brewster
PSC • British • Lives in UK • Born in Jul 1996
Anna Elizabeth Curtis
PSC • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
The Contractor Co-Operative Limited
Anna Elizabeth Curtis and Kyle Aaron Cameron Cowell are mutual people.
Active
Longhorn Transport Ltd
Kyle Aaron Cameron Cowell is a mutual person.
Active
Make Haste Ltd
Kyle Aaron Cameron Cowell is a mutual person.
Active
Financials
Citrine Club 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
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Oct 2025
Anna Elizabeth Curtis (PSC) Appointed
18 Days Ago on 20 Oct 2025
Katrina Maria Brewster (PSC) Appointed
18 Days Ago on 20 Oct 2025
Tourmaline Black Limited (PSC) Resigned
18 Days Ago on 20 Oct 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Tourmaline Black Limited (PSC) Details Changed
9 Months Ago on 22 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 18 Sep 2024
Kyle Aaron Cameron Cowell Appointed
1 Year 2 Months Ago on 22 Aug 2024
Incorporated
1 Year 2 Months Ago on 22 Aug 2024
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Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 20 Oct 2025
Cessation of Tourmaline Black Limited as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Notification of Katrina Maria Brewster as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Notification of Anna Elizabeth Curtis as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Change of details for Tourmaline Black Limited as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 11 Old Bond Street London W1S 4PN on 22 January 2025
Submitted on 22 Jan 2025
Appointment of Kyle Aaron Cameron Cowell as a director on 22 August 2024
Submitted on 28 Oct 2024
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 18 Sep 2024
Incorporation
Submitted on 22 Aug 2024
Repayment History
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