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C

CITIVEST TRADING LIMITED

Active Loughton

Buying and selling of own real estate

Buying and selling of own real estate
C

CITIVEST TRADING LIMITED

Buying and selling of own real estate

Founded 30 May 2024 Active Loughton, United Kingdom
Buying and selling of own real estate
Accounts Submitted 20 Oct 2025
Confirmation Statement Submitted 3 Jun 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Amshold House Goldings Hill Loughton Essex IG10 2RW United Kingdom

Credit Report

Discover CITIVEST TRADING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Michael Edward RaySecretaryUnknownUnknown—30 May 2024Active
Simon SugarDirectorBritishUnited Kingdom5630 May 2024Active

Shareholders

Shareholders (3)

Ss Trading Holdings Limited
33.3%
103 Jun 2025
Ns Property Trading Limited
33.3%
103 Jun 2025
Ms Prop Limited
33.3%
103 Jun 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Prop Limited

Unknown

Active
Notified 30 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ss Trading Holdings Limited

United Kingdom

Active
Notified 30 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ns Property Trading Limited

Unknown

Active
Notified 30 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

SS TRADING HOLDINGS LIMITED united kingdom
PROP LIMITED united kingdom
NS PROPERTY TRADING LIMITED united kingdom
CITIVEST TRADING LIMITED Current Company
CITI CAP TRADING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025AccountsAnnual accounts made up to 2025-06-30View(8 pages)
3 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-29 with updatesView(5 pages)
30 May 2024Persons With Significant ControlNs Property Trading Limited notified as a person with significant controlView(2 pages)
30 May 2024Persons With Significant ControlMs Prop Limited notified as a person with significant controlView(2 pages)
30 May 2024IncorporationCompany incorporatedView(30 pages)
20 Oct 2025 Accounts

Annual accounts made up to 2025-06-30

View Document(8 pages)
3 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-29 with updates

View Document(5 pages)
30 May 2024 Persons With Significant Control

Ns Property Trading Limited notified as a person with significant control

View Document(2 pages)
30 May 2024 Persons With Significant Control

Ms Prop Limited notified as a person with significant control

View Document(2 pages)
30 May 2024 Incorporation

Company incorporated

View Document(30 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

3 months ago on 20 Oct 2025

Confirmation statement made on 2025-05-29 with updates

8 months ago on 3 Jun 2025

Ns Property Trading Limited notified as a person with significant control

1 years ago on 30 May 2024

Ms Prop Limited notified as a person with significant control

1 years ago on 30 May 2024

Company incorporated

1 years ago on 30 May 2024