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CITILEGAL INTERNATIONAL LIMITED

Active
04901125·incorporated 2003-09-16

CITILEGAL INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 16 September 2003 at Companies House (number 04901125; OpenRegistry canonical ID GB-04901125-citilegal-international-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-16
Registered Address
17 TRINITY CHURCH ROAD, LONDON, SW13 8ET, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CITILEGAL INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Mr Paul Francis Simms born 1945 resident in United Kingdom, British national. Notified 2017-07-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Brandon Ltd. Notified 2016-04-06. Ceased 2017-07-06.
    • Owns 75% or more of shares

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