Citroen U.k. Limited, Coventry
Citroen U.k. Limited is a private limited company. Located at Pinley House, 2 Sunbeam Way, Coventry CV3 1ND, the aforementioned 100 years old business was incorporated on 1923-07-27 and is officially classified as "maintenance and repair of motor vehicles" (SIC: 45200), "sale of new cars and light motor vehicles" (Standard Industrial Classification code: 45111), "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).2 directors can be found in the company: Maria D. (appointed on 31 August 2023), Alberto M. (appointed on 30 September 2022). When it comes to the secretaries (1 in total), we can name: Martin P. (appointed on 01 July 2019).
| About | |
|---|---|
| Name: Citroen U.k. Limited | |
| Number: 00191579 | |
| Incorporation date: 1923-07-27 | |
| End of financial year: 31 December |
| Address: |
Pinley House 2 Sunbeam Way Coventry CV3 1ND |
| SIC code: |
45200 - Maintenance and repair of motor vehicles 45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 45320 - Retail trade of motor vehicle parts and accessories |
Company staff
People with significant control
Stellantis N.V.
16 January 2021
| Address | Taurusavenue 1 2132ls, Hoofddorp, Netherlands |
| Legal authority | Netherlands |
| Legal form | Public Company |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 60372958 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peugeot S.A.
6 April 2016 - 16 January 2021
| Address | Route De Gisy 78140, Deville, Velizy Villacoublay, 92500, France |
| Legal authority | French Law |
| Legal form | Public Company |
| Country registered | France |
| Place registered | Paris Trade & Companies Register |
| Registration number | 552 100 554 R.C.S. |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Citroen U.k. Limited confirmation statement filing is 2024-07-07. The latest confirmation statement was sent on 2023-06-23. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Stellantis N.V. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2132Ls. Peugeot S.A. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 78140, Deville, 92500 Velizy Villacoublay.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023 | accounts |
Free Download
(34 pages)
|
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