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CITISTEAD LIMITED

Companies House number 04735470. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 29 Apr 2026
Verification status

The next confirmation statement is due 29 Apr 2026. Active PSCs are listed on the public register.

Active officers

5 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Director's details changed for Mr Michael David Watson on 2026-03-11 on 17 Mar 2026

Entity Watch briefing

CITISTEAD LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 29 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr michael david watson on 2026-03-11 on 17 Mar 2026.

Deadline pressure

The next confirmation statement is due 29 Apr 2026, 17 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing points to officer-register movement: Director's details changed for Mr Michael David Watson on 2026-03-11 on 17 Mar 2026. That makes the officer list above more important than a static background detail.

Register continuity

This company has been on the public register since 15 Apr 2003 - roughly 22 years - which helps separate an established record from a newly formed one.

Quick answers about CITISTEAD LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for CITISTEAD LIMITED?

The next confirmation statement due date currently shown on the public record is 29 Apr 2026.

Is CITISTEAD LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 29 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of CITISTEAD LIMITED?

The public register currently shows 5 active officers: LAU, Daniel, HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth, and 1 more.

Who are the PSCs of CITISTEAD LIMITED?

The public register currently shows 1 active PSC: Hathber Gr Limited.

What was the latest filing for CITISTEAD LIMITED?

The latest filing currently shown is Director's details changed for Mr Michael David Watson on 2026-03-11 dated 17 Mar 2026 with filing code CH01.

What CH01 means

What changed recently at CITISTEAD LIMITED?

CITISTEAD LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 29 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr michael david watson on 2026-03-11 on 17 Mar 2026.

Company facts

Registered office

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Date of creation

15 Apr 2003

Confirmation statement deadline

29 Apr 2026

Confirmation statement made up to

15 Apr 2026

Officers

Current public-register officers for this company.

LAU, Daniel

Secretary

Appointed 10 Jul 2019

HALLAM, Paul

Director

Appointed 10 Jul 2019

MCGILL, Christopher Charles

Director

Appointed 29 Mar 2011

PROCTER, William Kenneth

Director

Appointed 22 Dec 2007

WATSON, Michael David

Director

Appointed 22 Feb 2021

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Director's details changed for Mr Michael David Watson on 2026-03-1117 Mar 2026

Form CH01. Filed on 2026-03-17.

Type CH01What CH01 meansRef MzUxMTAwOTI4MWFkaXF6a2N4
Director's details changed for Mr. William Kenneth Procter on 2017-06-0117 Mar 2026

Form CH01. Filed on 2026-03-17.

Type CH01What CH01 meansRef MzUxMTAwOTE5M2FkaXF6a2N4
Director's details changed for Mr Christopher Charles Mcgill on 2022-03-0117 Mar 2026

Form CH01. Filed on 2026-03-17.

Type CH01What CH01 meansRef MzUxMTAwOTA1OWFkaXF6a2N4
Audit exemption subsidiary accounts made up to 2024-12-3111 Dec 2025

Form AA. Filed on 2025-12-11.

Type AARef MzQ5MzU1NjkzMGFkaXF6a2N4
Consolidated accounts of parent company for subsidiary company period ending 31/12/2411 Dec 2025

Form PARENT_ACC. Filed on 2025-12-11.

Type PARENT_ACCRef MzQ5MzU1NjYzMGFkaXF6a2N4
Notice of agreement to exemption from audit of accounts for period ending 31/12/2411 Dec 2025

Form AGREEMENT2. Filed on 2025-12-11.

Type AGREEMENT2Ref MzQ5MzU1NjUwOGFkaXF6a2N4
Audit exemption statement of guarantee by parent company for period ending 31/12/2423 Jul 2025

Form GUARANTEE2. Filed on 2025-07-23.

Type GUARANTEE2Ref MzQ3NDg4MzIyOWFkaXF6a2N4
Confirmation statement made on 2025-04-15 with no updates30 Apr 2025

Form CS01. Filed on 2025-04-30.

Type CS01What CS01 meansRef MzQ2NDY1OTMzOWFkaXF6a2N4
Audit exemption subsidiary accounts made up to 2023-12-3125 Jun 2024

Form AA. Filed on 2024-06-25.

Type AARef MzQyNjQ2NDQwNWFkaXF6a2N4
Consolidated accounts of parent company for subsidiary company period ending 31/12/2325 Jun 2024

Form PARENT_ACC. Filed on 2024-06-25.

Type PARENT_ACCRef MzQyNjQ2NDMzNGFkaXF6a2N4
Notice of agreement to exemption from audit of accounts for period ending 31/12/2325 Jun 2024

Form AGREEMENT2. Filed on 2024-06-25.

Type AGREEMENT2Ref MzQyNjQ2NDI1NmFkaXF6a2N4
Confirmation statement made on 2024-04-15 with no updates30 Apr 2024

Form CS01. Filed on 2024-04-30.

Type CS01What CS01 meansRef MzQyMDIzMzI0NGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Hathber Gr Limited

Notified 6 Apr 2016

Ownership OF Shares 75 TO 100 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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