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, UNITED KINGDOM. CITI CAP TRADING LIMITED was registered 0 years ago.
Basic Information
Status: Active
Company Category: Private Limited Company
Country of Origin: United Kingdom
Company No: 15852771
Incorporated: 23 July 2024
Age: 0 years
SIC Codes
68100 - Buying and selling of own real estate
Confirmation
Confirmation Submitted: Unreported
Next Confirmation Due: 5 August 2025
Accounts
Accounts Submitted: Unreported
Next Accounts Due: 31 March 2026
Accounts Type: NO ACCOUNTS FILED
Returns
Returns Submitted: Unreported
Next Returns Due: 20 August 2025
Address
AMSHOLD HOUSEGOLDINGS HILL
LOUGHTON
ESSEX
IG10 2RW
UNITED KINGDOM
Contact
Website: https://www.************
Email: ****@********
Telephone: ***********
Officer Details
Name: MICHAEL EDWARD RAY
Role (code): 00
Nationality:
Country of Residence:
Appointed On: 23 July 2024
Address:
AMSHOLD HOUSE GOLDINGS HILL
LOUGHTON
ESSEX
UNITED KINGDOM
Name: JONATHAN ROBERT KESSEL
Role (code): 01
Nationality: BRITISH
Country of Residence: ENGLAND
Appointed On: 23 July 2024
Address:
AMSHOLD HOUSE GOLDINGS HILL
LOUGHTON
ESSEX
UNITED KINGDOM
Name: SIMON SUGAR
Role (code): 01
Nationality: BRITISH
Country of Residence: UNITED KINGDOM
Appointed On: 23 July 2024
Address:
AMSHOLD HOUSE GOLDINGS HILL
LOUGHTON
ESSEX
UNITED KINGDOM
PSC Details
Name: Tri Capital Corporation Limited
Kind: corporate-entity-person-with-significant-control
Postal Code: IG10 2RW
Address:
Goldings Hill
Loughton
Amshold House
Name: Citivest Trading Limited
Kind: corporate-entity-person-with-significant-control
Postal Code: IG10 2RW
Address:
Goldings Hill
Loughton
Amshold House