Citrine Topaz Ltd (registration number 12351990) is a private limited company legally formed on 2019-12-06 originating in England. This firm was registered at 51 Stanton Road, Stapenhill, Burton-On-Trent DE15 9RP. Having undergone a change in 2019-12-30, the previous name the firm used was Citrine & Topaz Ltd. Citrine Topaz Ltd is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".
68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Daniel S. (appointed on 06 December 2019). The official register lists 1 person of significant control - Daniel S., a solitary individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Daniel S.
6 December 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with updates Tuesday 5th December 2023
filed on: 5th, December 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates Tuesday 5th December 2023
filed on: 5th, December 2023
| confirmation statement
Free Download
(4 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 25th, September 2023
| accounts
Free Download
(3 pages)
(PSC04) Change to a person with significant control Tuesday 23rd May 2023
filed on: 25th, May 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On Tuesday 23rd May 2023 director's details were changed
filed on: 23rd, May 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Monday 22nd May 2023
filed on: 22nd, May 2023
| persons with significant control
Free Download
(2 pages)
(AD01) New registered office address 51 Stanton Road Stapenhill Burton-on-Trent Staffordshire DE15 9RP. Change occurred on Monday 22nd May 2023. Company's previous address: 74 High Street Swadlincote DE11 8HS England.
filed on: 22nd, May 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates Monday 5th December 2022
filed on: 5th, December 2022
| confirmation statement
Free Download
(4 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 14th, September 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates Sunday 5th December 2021
filed on: 6th, December 2021
| confirmation statement
Free Download
(4 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 2nd, September 2021
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Saturday 5th December 2020
filed on: 5th, February 2021
| confirmation statement
Free Download
(3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 30th December 2019
filed on: 30th, December 2019
| resolution
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 6th, December 2019
| incorporation
(4 pages)