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Contact details

Officers68

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

CITIGEN (LONDON) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Sep 1989 (35 years ago)

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Summary

NameCITIGEN (LONDON) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02427823
LEI Code
  • 549300NCO3GH2FNJV266
Incorporation Date29 Sep 1989 (35 years ago) / 76 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCOVENTRY, WESTWOOD WAY, WESTWOOD BUSINESS PARK, CV4 8LG

Officers

individual

IndividualUnited Kingdom

E.on Uk Eis Holdings Limited

Person with significant control


Appointed on01 Mar 2024

individual

IndividualUnited Kingdom

E.on Uk Chp Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Mar 2024

individual

IndividualUnited Kingdom

Taylor, Robert

Director


Appointed on04 Jul 2007

Resigned on01 Oct 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Tordeux, Philippe

Director


Resigned on08 Mar 1996

individual

IndividualUnited Kingdom

Jones, Maria Bernadette

Secretary


Resigned on30 Sep 1993

individual

IndividualUnited Kingdom

Macaulay, Barbara Scott

Secretary


Appointed on26 Apr 1996

Resigned on17 Jan 1997

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Documents

DateNameTypeDocument
06 Oct 2022Accounts with accounts type fullAAView
05 Oct 2022Appoint person secretary company with name dateAP03View
05 Oct 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Identification numbers

Data from the LEI register

Related companies by officers

Frequently asked questions

Where is CITIGEN (LONDON) LIMITED's headquarters?

CITIGEN (LONDON) LIMITED's headquarters is located at COVENTRY, WESTWOOD WAY, WESTWOOD BUSINESS PARK, CV4 8LG

What is CITIGEN (LONDON) LIMITED's industry?

CITIGEN (LONDON) LIMITED is in the industry of Production of electricity

What year was CITIGEN (LONDON) LIMITED started?

CITIGEN (LONDON) LIMITED was started in 1989

What is the LEI number of CITIGEN (LONDON) LIMITED?

CITIGEN (LONDON) LIMITED LEI number is 549300NCO3GH2FNJV266

Sources: Companies House