Register entry · No. 08334451
CITI BUILD (UK) LIMITED
Checks
3 warnings 8 clear · 3 can't tell yet
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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
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Registered office
4A ROMAN ROAD, EAST HAM, LONDON, E6 3RX
As filed with Companies House. -
Nature of business
- 43390 Other building completion and finishing
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Accounts
- Next due
- 31 Dec 2020 · OVERDUE
- Last made up to
- 31 Dec 2018
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 14 Nov 2020 · OVERDUE
- Last made up to
- 3 Oct 2019
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
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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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 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