Detailed answers about CITREFINE INTERNATIONAL LIMITED, including incorporation, status, business activity, and accounts information.
When was CITREFINE INTERNATIONAL LIMITED founded?
CITREFINE INTERNATIONAL LIMITED was officially incorporated on 26 August 1994 and is registered under company number 02962721. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CITREFINE INTERNATIONAL LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CITREFINE INTERNATIONAL LIMITED?
CITREFINE INTERNATIONAL LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CITREFINE INTERNATIONAL LIMITED do?
CITREFINE INTERNATIONAL LIMITED operates in the following sectors: 46760 - Wholesale of other intermediate products, 47910 - Retail sale via mail order houses or via Internet, 70100 - Activities of head offices. These SIC codes provide insight into the company's business activities and industry focus.
What is CITREFINE INTERNATIONAL LIMITED's registered address?
The registered office address of CITREFINE INTERNATIONAL LIMITED is MOORFIELD ROAD, YEADON, LEEDS, WEST YORKSHIRE, LS19 7BN. This is the official address filed with Companies House for legal and statutory correspondence.
Is CITREFINE INTERNATIONAL LIMITED financially stable?
The most recent accounts for CITREFINE INTERNATIONAL LIMITED were made up to 30 September 2024, filed as SMALL. Next accounts are due by 30 June 2026.
Does CITREFINE INTERNATIONAL LIMITED have any charges or mortgages?
CITREFINE INTERNATIONAL LIMITED has 1 registered charge, of which 0 are outstanding, 1 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.
Has CITREFINE INTERNATIONAL LIMITED changed its name?
Yes, CITREFINE INTERNATIONAL LIMITED has had 1 previous name: MOSI-GUARD INTERNATIONAL LIMITED (changed 8 February 2008).