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C

CITI CAP TRADING LIMITED

Active Loughton

Buying and selling of own real estate

Buying and selling of own real estate
C

CITI CAP TRADING LIMITED

Buying and selling of own real estate

Founded 23 Jul 2024 Active Loughton, United Kingdom
Buying and selling of own real estate
Accounts Submitted 9 Dec 2025
Confirmation Statement Submitted 6 Aug 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

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Mutual Companies

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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

3 active
Status
Jonathan Robert KesselDirectorBritishUnited Kingdom5223 Jul 2024Active
Michael Edward RaySecretaryUnknownUnknown—23 Jul 2024Active
Simon SugarDirectorBritishEngland5623 Jul 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Citivest Trading Limited

United Kingdom

Active
Notified 23 Jul 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Tri Capital Corporation Limited

United Kingdom

Active
Notified 23 Jul 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

TRI CAPITAL CORPORATION LIMITED united kingdom shares 25 to 50 percent
CITIVEST TRADING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PROP LIMITED united kingdom
SS TRADING HOLDINGS LIMITED united kingdom
NS PROPERTY TRADING LIMITED united kingdom
DPS TRADING HOLDINGS LIMITED united kingdom
JADE CAPITAL PROPERTY LIMITED united kingdom
CITI CAP TRADING LIMITED Current Company
TRI CITI CR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025AccountsAnnual accounts made up to 2025-06-30View(8 pages)
6 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-22 with updatesView(4 pages)
7 Aug 2024AccountsAnnual accounts made up to 2025-07-31View(1 page)
23 Jul 2024IncorporationCompany incorporatedView(32 pages)
9 Dec 2025 Accounts

Annual accounts made up to 2025-06-30

View Document(8 pages)
6 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-22 with updates

View Document(4 pages)
7 Aug 2024 Accounts

Annual accounts made up to 2025-07-31

View Document(1 page)
23 Jul 2024 Incorporation

Company incorporated

View Document(32 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

2 months ago on 9 Dec 2025

Confirmation statement made on 2025-07-22 with updates

6 months ago on 6 Aug 2025

Annual accounts made up to 2025-07-31

1 years ago on 7 Aug 2024

Company incorporated

1 years ago on 23 Jul 2024