• UK
  • CITIZENCARD LIMITED - London House, 7 Prescott Place, London, SW4 6BS, United Kingdom

Company Information

Company registration number
03669949
Company Status
LIVE
Country
United Kingdom
Registered Address
London House
7 Prescott Place
London
SW4 6BS
England
London House, 7 Prescott Place, London, SW4 6BS, England UK

Management

Managing Directors
HICKSON, Richard David
LEAPER, Andrew
LEWIS, Rupert David Benedict
ROPER, Adrian George
WEST, Michael
HASSETT, Patrick Joseph
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1998-11-18
Age Of Company
1998-11-18 25 years
SIC/NACE
94990

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-11-18
Annual Return
Due Date: 2022-12-02
Last Date: 2021-11-18

CITIZENCARD LIMITED Company Description

CITIZENCARD LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03669949. Its current trading status is "live". It was registered 1998-11-18. It has declared SIC or NACE codes as "94990". It has 6 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-18.It can be contacted at London House .
More information

Get CITIZENCARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Citizencard Limited - London House, 7 Prescott Place, London, SW4 6BS, United Kingdom

1998-11-18 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audited-abridged (2021-12-09) - AA

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  • confirmation-statement-with-no-updates (2021-12-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-10) - AD01

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  • accounts-with-accounts-type-unaudited-abridged (2021-01-05) - AA

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  • appoint-person-director-company-with-name-date (2021-07-22) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-22) - TM01

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  • confirmation-statement-with-no-updates (2020-11-18) - CS01

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  • change-person-director-company-with-change-date (2020-12-08) - CH01

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  • accounts-with-accounts-type-small (2019-12-17) - AA

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  • confirmation-statement-with-no-updates (2019-12-04) - CS01

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  • appoint-person-director-company-with-name-date (2019-12-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-18) - TM01

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  • accounts-with-accounts-type-small (2019-01-03) - AA

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  • accounts-with-accounts-type-small (2018-01-02) - AA

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  • appoint-person-director-company-with-name-date (2018-06-14) - AP01

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  • confirmation-statement-with-no-updates (2018-11-21) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-17) - TM01

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  • confirmation-statement-with-no-updates (2017-12-01) - CS01

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  • accounts-with-accounts-type-small (2017-01-06) - AA

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  • confirmation-statement-with-updates (2016-12-01) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-01) - TM01

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  • accounts-with-accounts-type-small (2015-11-13) - AA

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  • termination-director-company-with-name-termination-date (2015-12-14) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-14) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-12-16) - AR01

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  • change-person-director-company-with-change-date (2015-12-16) - CH01

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  • appoint-person-director-company-with-name-date (2015-12-15) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-12-15) - AR01

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  • appoint-person-director-company-with-name-date (2014-12-15) - AP01

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  • change-account-reference-date-company-current-extended (2014-11-04) - AA01

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  • appoint-person-director-company-with-name-date (2014-10-29) - AP01

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  • termination-director-company-with-name-termination-date (2014-05-14) - TM01

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  • accounts-with-accounts-type-small (2014-05-02) - AA

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  • termination-director-company-with-name-termination-date (2014-02-25) - TM01

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  • accounts-with-accounts-type-full (2013-04-29) - AA

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  • appoint-person-director-company-with-name-date (2013-10-08) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-12-05) - AR01

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  • termination-director-company-with-name-termination-date (2013-10-03) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-11-19) - AR01

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  • appoint-person-director-company-with-name-date (2012-11-01) - AP01

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  • termination-director-company-with-name-termination-date (2012-11-01) - TM01

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  • accounts-with-accounts-type-full (2012-07-05) - AA

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  • accounts-with-accounts-type-full (2011-03-31) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-11-25) - AR01

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  • appoint-person-director-company-with-name-date (2011-09-30) - AP01

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  • termination-director-company-with-name-termination-date (2011-09-30) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2010-12-21) - AR01

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  • appoint-person-director-company-with-name (2010-12-20) - AP01

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  • termination-director-company-with-name (2010-12-06) - TM01

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  • accounts-with-accounts-type-full (2010-07-05) - AA

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  • legacy (2009-06-29) - 288a

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  • accounts-with-accounts-type-full (2009-08-01) - AA

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  • resolution (2009-08-13) - RESOLUTIONS

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  • memorandum-articles (2009-08-13) - MEM/ARTS

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  • termination-director-company-with-name (2009-12-04) - TM01

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  • termination-secretary-company-with-name (2009-12-04) - TM02

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  • appoint-person-secretary-company-with-name (2009-12-04) - AP03

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  • change-person-director-company-with-change-date (2009-12-17) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2009-12-17) - AR01

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  • appoint-person-director-company-with-name (2009-12-18) - AP01

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  • legacy (2008-04-25) - 288b

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  • accounts-with-accounts-type-full (2008-07-10) - AA

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  • legacy (2008-12-02) - 288a

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  • legacy (2008-12-17) - 287

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  • legacy (2008-12-30) - 288c

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  • legacy (2008-12-02) - 363a

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  • legacy (2007-12-07) - 363a

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  • legacy (2007-12-07) - 288b

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  • legacy (2007-09-19) - 287

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  • legacy (2007-09-14) - 288a

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  • legacy (2007-09-11) - 288b

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  • legacy (2007-02-01) - 288a

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  • accounts-with-accounts-type-full (2007-07-20) - AA

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  • legacy (2007-02-19) - 288a

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  • legacy (2007-02-01) - 363a

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  • legacy (2006-10-13) - 288a

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  • legacy (2006-10-12) - 287

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  • legacy (2006-10-03) - 288b

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  • legacy (2006-10-03) - 288a

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  • legacy (2006-06-22) - 288c

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  • accounts-with-accounts-type-full (2006-06-20) - AA

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  • legacy (2006-01-09) - 363s

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  • legacy (2006-11-13) - 288b

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  • accounts-with-accounts-type-full (2005-08-10) - AA

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  • legacy (2005-02-14) - 288a

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  • legacy (2005-02-14) - 288b

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  • legacy (2004-02-26) - 363s

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  • accounts-with-accounts-type-full (2004-06-18) - AA

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  • legacy (2004-07-16) - 288b

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  • legacy (2004-12-01) - 363s

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  • legacy (2004-08-06) - 288a

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  • legacy (2004-08-09) - 288b

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  • legacy (2004-08-11) - 288a

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  • legacy (2004-07-16) - 288a

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  • legacy (2003-02-26) - 363s

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  • legacy (2003-05-19) - 288a

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  • accounts-with-accounts-type-full (2003-08-04) - AA

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  • legacy (2003-09-07) - 288b

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  • legacy (2003-12-12) - 287

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  • legacy (2003-10-13) - 288a

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  • legacy (2002-08-22) - 288b

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  • accounts-with-accounts-type-small (2002-07-11) - AA

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  • resolution (2002-05-10) - RESOLUTIONS

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  • legacy (2002-09-09) - 287

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  • legacy (2002-09-17) - 288a

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  • restoration-order-of-court (2001-01-10) - AC92

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  • legacy (2001-01-10) - 363a

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  • legacy (2001-01-10) - 363s

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  • legacy (2001-01-10) - 288b

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  • legacy (2001-01-10) - 288a

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  • legacy (2001-04-13) - 288a

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  • legacy (2001-01-10) - 287

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  • accounts-with-accounts-type-full (2001-01-10) - AA

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  • legacy (2001-04-13) - 288b

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  • legacy (2001-12-05) - 288a

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  • legacy (2001-06-29) - 288b

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  • legacy (2001-05-25) - 225

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  • legacy (2001-12-07) - 363s

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  • accounts-with-accounts-type-full (2001-12-06) - AA

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  • legacy (2001-12-05) - 288b

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  • legacy (2001-11-04) - 288a

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  • legacy (2001-11-04) - 288b

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  • legacy (2001-08-10) - 288a

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  • legacy (2001-07-31) - 288a

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  • gazette-dissolved-compulsory (2000-11-28) - GAZ2

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  • legacy (2000-07-17) - 288b

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  • legacy (2000-07-17) - 288a

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  • gazette-notice-compulsory (2000-05-09) - GAZ1

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  • legacy (1999-02-24) - 288a

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  • legacy (1999-09-13) - 225

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  • legacy (1999-08-02) - 287

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  • resolution (1999-10-12) - RESOLUTIONS

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  • legacy (1999-12-10) - 288b

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  • incorporation-company (1998-11-18) - NEWINC

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