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Citra Development Company (No.1) Limited

14137837

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

X+Why 100 Embankment Cathedral Approach, Salford, M3 7FB
Incorporated 27/05/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Ms Charity Heloise Beaven

director · Since 08/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Matthew William Burgess

director · Since 08/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 22 other boards

Mr Paul John Lyon

director · Since 08/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 22 other boards

Mrs Alison Elizabeth Mulholland

secretary · Since 31/07/2024

Charity Heloise Beaven

director · Since 08/05/2024

British · United Kingdom · Age 49

Matthew William Burgess

director · Since 08/05/2024

British · United Kingdom · Age 41

Paul John Lyon

director · Since 08/05/2024

British · United Kingdom · Age 49

Alison Elizabeth Mulholland

secretary · Since 31/07/2024

Former

Alan Toby Rougier

director · Resigned 04/06/2024

Paul Gittins

secretary · Resigned 31/07/2024

Andrew James Hutchinson

director · Resigned 30/06/2025

Persons with Significant Control

Citra Living Limited

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

X+Why 100 Embankment, Cathedral Approach, Salford, M3 7FB

Reg: 13120129 · Companies House · Limited By Shares

Notified 27/05/2022

Change History

officer appointedMULHOLLAND, Alison Elizabeth
2026-07-23
officer appointedBEAVEN, Charity Heloise
2026-07-23
officer appointedBURGESS, Matthew William
2026-07-23
officer appointedLYON, Paul John
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1X+Why 100 Embankment Cathedral Approach
2026-07-23

25 GRESHAM STREET

post townSalford
2026-07-23

LONDON

postcodeM3 7FB
2026-07-23

EC2V 7HN