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Companies House/London/Company profile

CITI TRADE UK LTD

Active - Proposal to Strike off
10688629·incorporated 2017-03-24

CITI TRADE UK LTD is an active UK private limited company, incorporated on 24 March 2017 at Companies House (number 10688629; OpenRegistry canonical ID GB-10688629-citi-trade-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,914 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-03-24
Registered Address
UNIMIX HOUSE 20 ABBEY ROAD, PARK ROYAL, LONDON, NW10 7TR, UNITED KINGDOM
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CITI TRADE UK LTD

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2023-12-11. Next confirmation statement due 2024-12-25.

Persons with significant control

3 historical PSC records have ceased:

  • Mrs Tara Gurung born 1986 resident in England, British national. Notified 2022-12-03. Ceased 2024-09-28.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mrs Sahinbanu Abdullah Patel born 1982 resident in England, British national. Notified 2022-02-19. Ceased 2024-09-28.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Nadeem Amjad born 1969 resident in United Kingdom, Pakistani national. Notified 2017-03-24. Ceased 2023-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10688629.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.