CG

CITU GROUP DEVELOPMENTS LTD

Active

Company number 08725546

Leeds, England · Incorporated 9 October 2013

The Place 4 Central Place, Clarence Road, Climate Innovation District, Leeds, LS10 1FB, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2016

Company history

Previous company names

CITU (ONE) LIMITED · 9 October 2013 – 7 December 2016

Company overview

CITU GROUP DEVELOPMENTS LTD is a private limited company registered in England and Wales since its incorporation on 9 October 2013 and remains active on the register. It changed its name from CITU (ONE) LIMITED on 9 October 2013. Its registered office is at The Place 4 Central Place, Clarence Road, Climate Innovation District, Leeds, LS10 1FB, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Citu Group Ltd, which holds 75-100% of the shares and voting rights. Mr Christopher Andrew Thompson is a person with significant control who exercises significant influence or control. The board consists of two British directors: THOMPSON, Christopher Andrew (appointed 9 October 2013) and WILSON, Jonathan Philip Joseph (appointed 23 May 2022). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 30 December 2024, were filed on 6 August 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 16 September 2025. The next is due by 30 September 2026. Companies House holds 75 filings for this company, most recently a confirmation statement filing on 18 September 2025.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

WJ
WILSON, Jonathan Philip Joseph
Director
23 May 2022
TC
THOMPSON, Christopher Andrew
Director
9 October 2013
RA
RAMSHAW, Aisling
Director · Resigned
31 July 2015
SF
STRIDE, Fraser William
Director · Resigned
31 July 2015
CP
CITU PARTNERS LTD
Corporate Director · Resigned
1 January 2015
SF
STRIDE, Fraser
Secretary · Resigned
24 October 2013

Persons with significant control

PS
Citu Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 April 2025
PS
Mr Christopher Andrew Thompson
Born May 1978
Significant Influence Or Control
1 January 2017

Funding

2 funding rounds
31 January 2016
Shares allotted · 0 shares allotted
—
1 December 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2025 View
Accounts With Accounts Type Small
Accounts
6 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Small
Accounts
25 September 2024 View
Accounts With Accounts Type Small
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Full
Accounts
18 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Change Person Director Company With Change Date
Officers
23 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2021 View
Accounts With Accounts Type Small
Accounts
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Resolution
Resolution
15 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Change Account Reference Date Company Previous Extended
Accounts
10 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2018 View
Resolution
Resolution
26 April 2017 View
Resolution
Resolution
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2017 View
Capital Allotment Shares
Capital
15 February 2017 View
Capital Name Of Class Of Shares
Capital
15 February 2017 View
Resolution
Resolution
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Appoint Corporate Director Company With Name Date
Officers
28 April 2015 View
Accounts With Accounts Type Dormant
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Resolution
Resolution
28 January 2014 View
Memorandum Articles
Incorporation
28 January 2014 View
Capital Allotment Shares
Capital
30 December 2013 View
Appoint Person Secretary Company With Name
Officers
24 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
14 October 2013 View
Incorporation Company
Incorporation
9 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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