Corporate Citizenship Limited

Active03313879 Private limited company
Incorporated
6 February 1997 (29 years)
Previously known as
The Corporate Citizenship Company Limited (until 20 February 2008)
Stantone Limited (until 3 March 1997)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Floor 3 Brew House
Tower Hill
Jacob Street
Bristol
BS2 0EQ

Filing status

Accounts due
30 September 2027
Last accounts
2 January 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
British
Born May 1972 (54)
Director · Appointed 1 July 2024
Canadian
Born November 1975
Director · Appointed 1 July 2024
British
Born December 1978 (47)
Officer history (20 former)
1 February 2025
Resigned Csc Cls (UK) Limited as Corporate Secretary
2 December 2024
Resigned Edwards, Alan Jonathan as Director
2 December 2024
Appointed Hounsome, Robin Simon, Mr. as Director
1 July 2024
Appointed Andrews, Bradley Garnet as Director
1 July 2024
Resigned Penhall, Neil Christopher as Director
1 July 2024
Appointed Mcglynn, Catherine Amanda as Director
8 August 2023
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 November 2022
Resigned Toth, Eszter Agnes as Director
24 March 2021
Resigned Tolliss, Thomas George as Secretary
24 March 2021
Appointed Edwards, Alan Jonathan as Director
24 March 2021
Appointed Penhall, Neil Christopher as Director
24 March 2021
Resigned Tuffrey, Michael William as Director
24 March 2021
Resigned Parker, Joanne Marie as Director
16 December 2019
Appointed Toth, Eszter Agnes as Director
15 November 2019
Resigned Davy, Neil Kevin as Director
30 March 2018
Resigned Wilson, Andrew Roger as Director
28 February 2018
Appointed Davy, Neil Kevin as Director
31 December 2017
Appointed Tolliss, Thomas George as Secretary
31 December 2017
Resigned Crowther, David as Secretary
13 October 2017
Resigned Laljani, Karin Mortensen as Director
1 April 2017
Appointed Crowther, David as Secretary
31 March 2017
Resigned Davison, Robert Edward as Secretary
31 July 2015
Resigned Lyne, Mark Andrew as Director
2 July 2015
Appointed Parker, Joanne Marie as Director
24 March 2015
Resigned Logan, David William as Director
19 December 2013
Appointed Laljani, Karin Mortensen as Director
7 August 2012
Appointed Lyne, Mark Andrew as Director
30 June 2012
Resigned Leece, John Henry as Director
1 July 2009
Appointed Leece, John Henry as Director
27 September 2007
Resigned Tuffrey, Michael William as Secretary
27 September 2007
Appointed Davison, Robert Edward as Secretary
25 June 2007
Resigned Marston, Jeremy Eric Richard as Director
25 June 2007
Appointed Wilson, Andrew Roger as Director
20 January 2006
Resigned Wrigglesworth, Ian William, Sir as Director
10 May 2004
Appointed Marston, Jeremy Eric Richard as Director
7 February 1997
Appointed Tuffrey, Michael William as Secretary
7 February 1997
Appointed Wrigglesworth, Ian William, Sir as Director
7 February 1997
Appointed Logan, David William as Director
7 February 1997
Appointed Tuffrey, Michael William as Director
7 February 1997
Resigned Pike, Pamela as Nominee Secretary
7 February 1997
Resigned Lewis, Nesta Margaret as Nominee Director
6 February 1997
Appointed Pike, Pamela as Nominee Secretary
6 February 1997
Appointed Lewis, Nesta Margaret as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11182615
Former controllers (2)
24 March 2021
Ceased VCCP Holdings Limited — Owns 75–100% of shares
11 December 2019
Ceased Chime Communications Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts2 January 2026
17 February 2026Confirmation statement with no updates15 February 2026
Show all recent filings

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