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Corporate Citizenship Limited

03313879

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FLOOR 3 BREW HOUSE, TOWER HILL, BRISTOL, BS2 0EQ
Incorporated 06/02/1997

Compliance

Last accounts

03/01/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Bradley Garnet Andrews

director · Since 01/07/2024

NONE

CANADIAN · ENGLAND · Age 50

Also on 33 other boards

Mrs Catherine Amanda Mcglynn

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 15 other boards

Mr. Robin Simon Hounsome

director · Since 02/12/2024

DIRECTOR

BRITISH · SOUTH AFRICA · Age 54

Also on 15 other boards

Persons with Significant Control

Slr Bd Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor Summit House, 12 Red Lion Square, London, WC1R 4QH

Reg: 11182615 · Companies House · Private Limited Company

Notified 24/03/2021

Former PSCs

Chime Communications Limited

Ceased 11/12/2019

Vccp Holdings Limited

Ceased 24/03/2021

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 07/01/2022Registered 11/01/2022Satisfied 09/10/2024
Charge
satisfied

LLOYDS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 16/04/2021Registered 23/04/2021Satisfied 07/10/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUR

Created 10/10/2017Registered 23/10/2017Satisfied 25/03/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED

Created 10/10/2017Registered 16/10/2017Satisfied 25/03/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED

Created 21/12/2015Registered 05/01/2016Satisfied 25/03/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED

Created 18/12/2015Registered 24/12/2015Satisfied 25/03/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2012Registered 29/08/2012Satisfied 26/11/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2007Registered 28/12/2007Satisfied 18/03/2021