Ltd Facts The UK company register, as filed

Register entry · No. 08334451

CITI BUILD (UK) LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 18 Dec 2012

Checks

3 warnings 8 clear · 3 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Dec 2020 (2125 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 14 Nov 2020 (2172 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Dec 2012 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4A ROMAN ROAD, EAST HAM, LONDON, E6 3RX

    As filed with Companies House.
  2. Nature of business

    • 43390 Other building completion and finishing
  3. Accounts

    Next due
    31 Dec 2020 · OVERDUE
    Last made up to
    31 Dec 2018
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    14 Nov 2020 · OVERDUE
    Last made up to
    3 Oct 2019
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. CITI BUILD (UK) LIMITED 18 Dec 2012 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Harpinder Singh Ownership of shares 25 to 50 percent 18 Dec 2016 — August 1984 British · England
Mrs Rajwinder Kaur Ownership of shares 25 to 50 percent 3 Oct 2018 — October 1983 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CITI BUILD (UK) LIMITED still trading?

The register shows CITI BUILD (UK) LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does CITI BUILD (UK) LIMITED do?

It files the industry code 43390 (Other building completion and finishing).

When was CITI BUILD (UK) LIMITED set up?

It was incorporated on 18 December 2012.

When are CITI BUILD (UK) LIMITED's accounts due?

They were due on 31 December 2020 and are overdue. The last accounts were made up to 31 December 2018.

When is CITI BUILD (UK) LIMITED's next confirmation statement due?

It was due on 14 November 2020 and is overdue.

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Same industry code (43210), active, set up around the same time. More in this industry →

  1. 08818667 ANDREW O'KEEFFE ELECTRICAL CONTRACTORS LIMITED Active Private Limited Company Inc. 18 Dec 2013 43210 · Electrical installation
  2. 08819551 CUSTOM RESTORE CONSTRUCTION LIMITED Active Private Limited Company Inc. 18 Dec 2013 43210 · Electrical installation
  3. 08819874 GIFA CONSTRUCTION LTD Active Private Limited Company Inc. 18 Dec 2013 43390 · Other building completion and finishing
  4. 08818654 PANEL THERM SOLUTIONS LIMITED Active Private Limited Company Inc. 18 Dec 2013 43390 · Other building completion and finishing
  5. 08817511 BENCHMARK BUILDING & REFURBISHMENT LIMITED Active Private Limited Company Inc. 17 Dec 2013 43220 · Plumbing, heat and air-conditioning installation

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
4 Mar 2021 SOAS(A) Dissolution voluntary strike off suspended 1 PDF ↓
29 Dec 2020 GAZ1(A) Strike-off notice (voluntary) 1 PDF ↓
22 Dec 2020 DS01 Applied to be struck off 1 PDF ↓
25 Dec 2019 DISS40 Gazette filings brought up to date 1 PDF ↓
24 Dec 2019 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
23 Dec 2019 CS01 Confirmation statement, no changes, made up to 3 Oct 2019 3 PDF ↓
17 Sep 2019 AA Accounts (micro entity), made up to 31 Dec 2018 5 PDF ↓
5 Oct 2018 AA Accounts (micro entity), made up to 31 Dec 2017 5 PDF ↓
4 Oct 2018 PSC01 Person with significant control added 2 PDF ↓
4 Oct 2018 PSC04 Change to a person with significant control 2 PDF ↓
3 Oct 2018 CS01 Confirmation statement, with changes, made up to 3 Oct 2018 4 PDF ↓
21 Feb 2018 CS01 Confirmation statement, no changes, made up to 18 Dec 2017 3 PDF ↓
24 Aug 2017 AA Accounts (micro entity), made up to 31 Dec 2016 6 PDF ↓
15 Mar 2017 DISS40 Gazette filings brought up to date 1 PDF ↓
14 Mar 2017 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
9 Mar 2017 CS01 Confirmation statement, with changes, made up to 18 Dec 2016 5 PDF ↓
6 Oct 2016 AA Accounts (total exemption small), made up to 31 Dec 2015 6 PDF ↓
17 Feb 2016 AR01 Annual return company with made up date full list shareholders, made up to 18 Dec 2015 3 PDF ↓
30 Sep 2015 AA Accounts (total exemption small), made up to 31 Dec 2014 6 PDF ↓
28 Jan 2015 AR01 Annual return company with made up date full list shareholders, made up to 18 Dec 2014 3 PDF ↓
16 Sep 2014 AA Accounts (total exemption small), made up to 31 Dec 2013 6 PDF ↓
28 Feb 2014 AR01 Annual return company with made up date full list shareholders, made up to 18 Dec 2013 3 PDF ↓
18 Dec 2012 NEWINC Incorporated 29 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House