Citagrep Limited

Active02745971 Private limited company
Incorporated
9 September 1992 (34 years)
Industry
Hotels and similar accommodation (55100)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
7-21 Goswell Road
London
EC1M 7AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (20 former)
31 March 2021
Appointed Carre, Frederic as Director
30 August 2019
Appointed Haworth, Benjamin as Director
30 August 2019
Resigned Aw, Marie-Isabelle as Director
31 January 2019
Appointed Lee, Ngok Wai as Director
31 January 2019
Resigned Ong, Kian Tiong Alfred as Director
31 December 2014
Resigned Lee, Sym Keun as Director
1 January 2014
Resigned Tan, Choon Kwang as Director
1 January 2014
Appointed Ong, Kian Tiong Alfred as Director
10 October 2012
Resigned Bertin, Francois-Xavier as Director
29 July 2010
Appointed Aw, Marie-Isabelle as Director
29 July 2010
Resigned Pancera, Jacques as Director
15 December 2009
Appointed Tan, Choon Kwang as Director
15 December 2009
Resigned Lee, Gerald as Director
16 May 2007
Appointed Pancera, Jacques as Director
16 May 2007
Resigned Al Amoudi, Mohammad as Director
23 January 2007
Resigned Company Secretarial Services Limited as Corporate Secretary
1 January 2007
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
28 April 2006
Resigned Erne, Jean Claude as Director
28 April 2006
Appointed Lee, Gerald as Director
1 March 2005
Appointed Erne, Jean Claude as Director
28 February 2005
Resigned Rieck, Erwin Joseph as Director
20 June 2003
Appointed Al Amoudi, Mohammad as Director
31 October 2001
Appointed Lee, Sym Keun as Director
31 October 2001
Resigned Ww Eur Bv as Corporate Director
31 October 2001
Appointed Rieck, Erwin Joseph as Director
31 October 2001
Resigned Wh Advisers Inc Vii as Corporate Director
31 October 2001
Appointed Bertin, Francois-Xavier as Director
22 April 1998
Appointed Company Secretarial Services Limited as Corporate Secretary
22 April 1998
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
24 March 1997
Resigned Sofap-Helvim as Corporate Director
24 March 1997
Appointed Wh Advisers Inc Vii as Corporate Director
24 March 1997
Resigned Antolini, Andre Jean Marie as Director
24 March 1997
Appointed Ww Eur Bv as Corporate Director
9 October 1992
Appointed Sofap-Helvim as Corporate Director
9 October 1992
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
9 October 1992
Resigned Abogado Custodians Limited as Corporate Nominee Director
9 October 1992
Appointed Antolini, Andre Jean Marie as Director
25 September 1992
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
25 September 1992
Appointed Abogado Custodians Limited as Corporate Nominee Director
25 September 1992
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
25 September 1992
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
25 September 1992
Resigned Luciene James Limited as Corporate Nominee Director
9 September 1992
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
9 September 1992
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Director's details changed
7 October 2025Full accounts31 December 2024
3 February 2025Confirmation statement with no updates21 January 2025
2 January 2025Director's details changed
2 January 2025Director's details changed
Show all recent filings

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