Detailed answers about CITI CAPITAL LTD, including incorporation, status, business activity, and accounts information.
When was CITI CAPITAL LTD founded?
CITI CAPITAL LTD was officially incorporated on 28 February 2020 and is registered under company number 12489817. 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 CITI CAPITAL LTD?
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 CITI CAPITAL LTD?
CITI CAPITAL LTD'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 CITI CAPITAL LTD do?
CITI CAPITAL LTD operates in the following sectors: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate. These SIC codes provide insight into the company's business activities and industry focus.
What is CITI CAPITAL LTD's registered address?
The registered office address of CITI CAPITAL LTD is 150 MAIN ROAD, ROMFORD, ENGLAND, RM2 5HS. This is the official address filed with Companies House for legal and statutory correspondence.
Is CITI CAPITAL LTD financially stable?
The most recent accounts for CITI CAPITAL LTD were made up to 28 February 2025, filed as MICRO ENTITY. Next accounts are due by 30 November 2026.
Does CITI CAPITAL LTD have any charges or mortgages?
CITI CAPITAL LTD has 6 registered charges, of which 6 are outstanding, 0 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.