CITROEMECH LIMITED

CITROEMECH LIMITED is an active private limited company, incorporated on 16 May 2005. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Eastheath Avenue, Wokingham. The company's accounts were last made up to 31 March 2023, are next due on 25 December 2024, and fall under the accounts category: Total Exemption Full. CITROEMECH LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Care Of	CITROEMECH LTD
Address Line 1	UNIT 3 AVENUE WORKS
Address Line 2	EASTHEATH AVENUE
Post Town	WOKINGHAM
County	BERKS
Postcode	RG41 2PR

Accounts

Accounting Reference Date	25^th March
Accounts Next Due Date	25/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

CITROEMECH LIMITED

Directors

(The company's officers)

MRS KAREN ANN COOK

(~59 year old British national)

62 BEECH LANE, EARLEY, READING, RG6 5QA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/06/2019

MR RAYMOND GEORGE COOK

(~62 year old British national)

62 BEECH LANE, EARLEY, READING, BERKSHIRE, RG6 5QA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2005

KAREN ANN COOK

(British national)

62 BEECH LANE, EARLEY, READING, BERKSHIRE, RG6 5QA

Current Secretary

Appointed on 16/05/2005

Shareholders

(Persons of Significant Control)

Mrs Karen Ann Cook

(~59 year old British national)

62, Beech Lane, Earley, Reading, RG6 5QA, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Raymond George Cook

(~62 year old British national)

62, Beech Lane, Earley, Reading, RG6 5QA, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CITROEMECH PROPERTIES LIMITED

KAREN ANN COOK
MRS KAREN ANN COOK
MR RAYMOND GEORGE COOK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)