TRI CITI CR LIMITED
Buying and selling of own real estate
TRI CITI CR LIMITED
Buying and selling of own real estate
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Contact & Details
Contact
Update DetailsRegistered Address
Amshold House Goldings Hill Loughton Essex IG10 2RW United Kingdom
Credit Report
Discover TRI CITI CR LIMITED's Credit Score, limit, and payment likelihood.
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
| Status | ||
|---|---|---|
| Jonathan Robert Kessel | Director | Active |
| Michael Edward Ray | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Citi Cap Trading Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-07-24 with updates | View(5 pages) |
| 25 Oct 2024 | Accounts | Annual accounts made up to 2025-07-31 | View(1 page) |
| 25 Jul 2024 | Incorporation | Company incorporated | View(30 pages) |
Confirmation statement made on 2025-07-24 with updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-07-24 with updates
6 months ago on 6 Aug 2025
Annual accounts made up to 2025-07-31
1 years ago on 25 Oct 2024
Company incorporated
1 years ago on 25 Jul 2024