CITISENSE LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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23/04/2523 April 2025 Confirmation statement made on 2025-04-19 with updates

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02/04/252 April 2025 Registration of charge 119557240001, created on 2025-04-01

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27/02/2527 February 2025 Change of details for Citisense Limited as a person with significant control on 2025-02-24

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27/02/2527 February 2025 Change of details for Smart Holdings Group Ltd as a person with significant control on 2025-02-24

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26/02/2526 February 2025 Registered office address changed from Citisense Ltd 4th Floor, 86-90 Paul Street London EC2A 4NE England to 4th Floor 86-90 Paul Street London EC2A 4NE on 2025-02-26

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26/02/2526 February 2025 Director's details changed for Mr Christian Charalambous Constantinides on 2025-02-24

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25/02/2525 February 2025 Change of details for Smart Holdings Group Limited as a person with significant control on 2025-02-24

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24/02/2524 February 2025 Change of details for Smart Holdings Group Limited as a person with significant control on 2025-02-24

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24/02/2524 February 2025 Registered office address changed from Solar House 2nd Floor 282 Chase Road London N14 6NZ United Kingdom to Citisense Ltd 4th Floor, 86-90 Paul Street London EC2A 4NE on 2025-02-24

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24/02/2524 February 2025 Director's details changed for Mr Christian Charalambous Constantinides on 2025-02-24

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08/11/248 November 2024 Certificate of change of name

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08/11/248 November 2024 Change of name notice

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-07-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-19 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-19 with updates

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-19 with updates

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28/01/2228 January 2022 Cessation of Andrea Constantinides as a person with significant control on 2021-08-31

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28/01/2228 January 2022 Cessation of Christian Charalambous Constantinides as a person with significant control on 2021-08-31

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28/01/2228 January 2022 Notification of Smart Holdings Group Limited as a person with significant control on 2021-08-31

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16/07/2116 July 2021 Change of details for Mrs Andrea Constantinides as a person with significant control on 2021-07-01

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16/07/2116 July 2021 Change of details for Mr Christian Charalambous Constantinides as a person with significant control on 2021-07-01

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16/07/2116 July 2021 Director's details changed for Mr Christian Charalambous Constantinides on 2021-07-01

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21/04/2121 April 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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13/02/2013 February 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN CHARALAMBOUS CONSTANTINIDES / 12/02/2020

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12/02/2012 February 2020 REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 305 CHASE HOUSE CHASE ROAD LONDON N14 6JS UNITED KINGDOM

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12/02/2012 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA CONSTANTINIDES

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12/02/2012 February 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN CHARALAMBOUS CONSTANTINIDES / 12/02/2020

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN CHARALAMBOUS CONSTANTINIDES / 12/02/2020

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20/04/1920 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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