Citta Developments Limited

Company Name	Citta Developments Limited
Directors	Kong Cheong and Wing Tung Lam
Company Status	Active
Company Number	04390890
Category	Private Limited Company
Incorporation Date	8 March 2002(22 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Madame Kong Cheong
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Macanese
Status	Current
Appointed	27 March 2017(15 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Singapore
Correspondence Address	#01-10 Hillvista 1 Elizabeth Drive Singapore 669743

Secretary Name	Miss Lei Wang
Status	Current
Appointed	01 July 2017(15 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Ground Floor Apartments 4 St. Peters Close Sheffield S1 2EN

Director Name	Ms Wing Tung Lam
Date of Birth	July 1991 (Born 32 years ago)
Nationality	Portuguese
Status	Current
Appointed	16 December 2019(17 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	Ground Floor Apartments 4 St. Peters Close Sheffield S1 2EN

Director Name	Mr Anthony Nigel Brown
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Role	Architectural Technician
Country of Residence	England
Correspondence Address	185 Ecclesall Road South Sheffield Yorkshire S11 9PN

Director Name	Mr Stephen Peter Burlaga
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	99 Banner Cross Road Sheffield South Yorkshire S11 9HQ

Director Name	Mr Howard Carmichael Fry
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	28 Southbourne Road Broomhill Sheffield South Yorkshire S10 2QN

Director Name	Mr Kevin Antony Seers
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Swiftwood House Denby Lane Upper Denby Huddersfield HD8 8UN

Secretary Name	Mr Anthony Nigel Brown
Nationality	British
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Role	Architectural Technician
Country of Residence	England
Correspondence Address	185 Ecclesall Road South Sheffield Yorkshire S11 9PN

Director Name	Mr Daniel Puen Chong Tan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	13 January 2014(11 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 April 2017)
Role	Developer
Country of Residence	England
Correspondence Address	441 Glossop Road Sheffield South Yorkshire S10 2PR

Secretary Name	Mr Daniel Puen Chong Tan
Status	Resigned
Appointed	13 January 2014(11 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2017)
Role	Company Director
Correspondence Address	441 Glossop Road Sheffield South Yorkshire S10 2PR

Director Name	Miss Lei Wang
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 March 2017(15 years after company formation)
Appointment Duration	6 years, 10 months (resigned 09 February 2024)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	#01-10 Hillvista 1 Elizabeth Drive Singapore 669743

Location

Registered Address	Ground Floor Apartments 4 St. Peters Close Sheffield S1 2EN
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

50 at £1	Daniel Tan 50.00% Ordinary
50 at £1	Kong Cheong 50.00% Ordinary

Financials

Year	2014
Net Worth	£214,717
Current Liabilities	£104,113

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

21 January 2016	Delivered on: 10 February 2016 Persons entitled: Daniel Tan Classification: A registered charge Particulars: L/H k/a mazda buildings campo lane sheffield south yorkshire t/no.SYK444821. Outstanding
21 January 2016	Delivered on: 30 January 2016 Persons entitled: Daniel Tan Classification: A registered charge Outstanding
12 February 2003	Delivered on: 19 February 2003 Satisfied on: 11 February 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as mazda buildings campo lane sheffield t/n SYK444821. Fully Satisfied
12 February 2003	Delivered on: 15 February 2003 Satisfied on: 11 February 2014 Persons entitled: Mcdonald Trustees Limited,Howard Carmichael Fry,Anthony Nigel Brown,Kevin Anthony Seers Andstephen Peter Burlaga Classification: Legal charge Secured details: Â£100,000 due or to become due from the company to the chargee. Particulars: The l/h land and buildings k/a mazda buildings campo lane sheffield t/no SYK444821. Fully Satisfied
12 July 2002	Delivered on: 2 August 2002 Satisfied on: 11 February 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge over all freehold and leasehold property or land with all buildings,fixtures,plant and machinery; the goodwill of business and uncalled capital and all stocks,shares and other securities; all rights and interests and claims under all policies of insurance; all other rights and chattels of the company and bank accounts,cash at bank and credit balances thereon. Fully Satisfied

Filing History

9 September 2020	Director's details changed for Madame Kong Cheong on 7 September 2020 (2 pages)
8 September 2020	Director's details changed for Miss Lei Wang on 7 September 2020 (2 pages)
8 September 2020	Secretary's details changed for Miss Lei Wang on 7 September 2020 (1 page)
2 September 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
31 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
18 December 2019	Appointment of Ms Wing Tung Lam as a director on 16 December 2019 (2 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
26 April 2019	Satisfaction of charge 043908900005 in full (1 page)
22 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
15 March 2019	Registered office address changed from 2 Broomgrove Road Sheffield S Yorkshire S10 2LR England to 4 Campo Lane Sheffield S1 2EF on 15 March 2019 (1 page)
5 June 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
9 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
27 January 2018	Notification of Lei Wang as a person with significant control on 30 April 2017 (2 pages)
27 January 2018	Cessation of Daniel Puen Chong Tan as a person with significant control on 30 April 2017 (1 page)
7 August 2017	Termination of appointment of Daniel Puen Chong Tan as a secretary on 1 July 2017 (1 page)
7 August 2017	Appointment of Miss Lei Wang as a secretary on 1 July 2017 (2 pages)
7 August 2017	Appointment of Miss Lei Wang as a secretary on 1 July 2017 (2 pages)
7 August 2017	Termination of appointment of Daniel Puen Chong Tan as a secretary on 1 July 2017 (1 page)
1 June 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
25 May 2017	Termination of appointment of Daniel Puen Chong Tan as a director on 25 April 2017 (1 page)
25 May 2017	Termination of appointment of Daniel Puen Chong Tan as a director on 25 April 2017 (1 page)
24 May 2017	Appointment of Madame Kong Cheong as a director on 27 March 2017 (2 pages)
24 May 2017	Appointment of Madame Kong Cheong as a director on 27 March 2017 (2 pages)
23 May 2017	Appointment of Miss Lei Wang as a director on 27 March 2017 (2 pages)
23 May 2017	Registered office address changed from 441 Glossop Road Sheffield South Yorkshire S10 2PR to 2 Broomgrove Road Sheffield S Yorkshire S10 2LR on 23 May 2017 (1 page)
23 May 2017	Appointment of Miss Lei Wang as a director on 27 March 2017 (2 pages)
23 May 2017	Registered office address changed from 441 Glossop Road Sheffield South Yorkshire S10 2PR to 2 Broomgrove Road Sheffield S Yorkshire S10 2LR on 23 May 2017 (1 page)
27 April 2017	Satisfaction of charge 043908900004 in full (4 pages)
27 April 2017	Satisfaction of charge 043908900004 in full (4 pages)
26 May 2016	Micro company accounts made up to 31 August 2015 (6 pages)
26 May 2016	Micro company accounts made up to 31 August 2015 (6 pages)
28 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
28 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
10 February 2016	Registration of charge 043908900005, created on 21 January 2016 (7 pages)
10 February 2016	Registration of charge 043908900005, created on 21 January 2016 (7 pages)
30 January 2016	Registration of charge 043908900004, created on 21 January 2016 (20 pages)
30 January 2016	Registration of charge 043908900004, created on 21 January 2016 (20 pages)
18 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
18 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
29 May 2015	Accounts made up to 31 August 2014 (5 pages)
29 May 2015	Micro company accounts made up to 31 August 2014 (5 pages)
29 May 2015	Accounts made up to 31 August 2014 (5 pages)
1 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
1 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
1 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
25 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders (5 pages)
20 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders (5 pages)
20 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (5 pages)
11 February 2014	Satisfaction of charge 1 in full (2 pages)
11 February 2014	Satisfaction of charge 3 in full (1 page)
11 February 2014	Satisfaction of charge 3 in full (1 page)
11 February 2014	Satisfaction of charge 2 in full (1 page)
11 February 2014	Satisfaction of charge 1 in full (2 pages)
11 February 2014	Satisfaction of charge 2 in full (1 page)
17 January 2014	Termination of appointment of Kevin Antony Seers as a director on 13 January 2014 (1 page)
17 January 2014	Termination of appointment of Stephen Burlaga as a director (1 page)
17 January 2014	Termination of appointment of Anthony Nigel Brown as a director on 13 January 2014 (1 page)
17 January 2014	Registered office address changed from Talbot Chambers 2-6 North Church Street Sheffield Yorkshire S1 2DH on 17 January 2014 (1 page)
17 January 2014	Termination of appointment of Howard Fry as a director (1 page)
17 January 2014	Appointment of Mr Daniel Puen Chong Tan as a director on 13 January 2014 (2 pages)
17 January 2014	Termination of appointment of Stephen Peter Burlaga as a director on 13 January 2014 (1 page)
17 January 2014	Termination of appointment of Howard Carmichael Fry as a director on 13 January 2014 (1 page)
17 January 2014	Termination of appointment of Anthony Nigel Brown as a director on 13 January 2014 (1 page)
17 January 2014	Termination of appointment of Howard Carmichael Fry as a director on 13 January 2014 (1 page)
17 January 2014	Registered office address changed from Talbot Chambers 2-6 North Church Street Sheffield Yorkshire S1 2DH on 17 January 2014 (1 page)
17 January 2014	Termination of appointment of Anthony Nigel Brown as a secretary on 13 January 2014 (1 page)
17 January 2014	Appointment of Mr Daniel Puen Chong Tan as a secretary (2 pages)
17 January 2014	Appointment of Mr Daniel Puen Chong Tan as a secretary on 13 January 2014 (2 pages)
17 January 2014	Registered office address changed from Talbot Chambers 2-6 North Church Street Sheffield Yorkshire S1 2DH on 17 January 2014 (1 page)
17 January 2014	Appointment of Mr Daniel Puen Chong Tan as a director (2 pages)
17 January 2014	Appointment of Mr Daniel Puen Chong Tan as a director on 13 January 2014 (2 pages)
17 January 2014	Termination of appointment of Anthony Brown as a secretary (1 page)
17 January 2014	Termination of appointment of Anthony Brown as a director (1 page)
17 January 2014	Appointment of Mr Daniel Puen Chong Tan as a secretary on 13 January 2014 (2 pages)
17 January 2014	Termination of appointment of Kevin Seers as a director (1 page)
17 January 2014	Termination of appointment of Kevin Antony Seers as a director on 13 January 2014 (1 page)
17 January 2014	Termination of appointment of Stephen Peter Burlaga as a director on 13 January 2014 (1 page)
17 January 2014	Termination of appointment of Anthony Nigel Brown as a secretary on 13 January 2014 (1 page)
11 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
29 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
29 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
29 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
16 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
5 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
8 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Anthony Nigel Brown on 8 March 2010 (2 pages)
7 April 2010	Director's details changed for Mr Stephen Peter Burlaga on 8 March 2010 (2 pages)
7 April 2010	Director's details changed for Kevin Antony Seers on 8 March 2010 (2 pages)
7 April 2010	Director's details changed for Howard Carmichael Fry on 8 March 2010 (2 pages)
7 April 2010	Director's details changed for Howard Carmichael Fry on 8 March 2010 (2 pages)
7 April 2010	Director's details changed for Kevin Antony Seers on 8 March 2010 (2 pages)
7 April 2010	Director's details changed for Howard Carmichael Fry on 8 March 2010 (2 pages)
7 April 2010	Director's details changed for Mr Stephen Peter Burlaga on 8 March 2010 (2 pages)
7 April 2010	Director's details changed for Anthony Nigel Brown on 8 March 2010 (2 pages)
7 April 2010	Director's details changed for Anthony Nigel Brown on 8 March 2010 (2 pages)
7 April 2010	Director's details changed for Mr Stephen Peter Burlaga on 8 March 2010 (2 pages)
7 April 2010	Director's details changed for Kevin Antony Seers on 8 March 2010 (2 pages)
14 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
14 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 March 2009	Return made up to 08/03/09; full list of members (5 pages)
20 March 2009	Return made up to 08/03/09; full list of members (5 pages)
8 April 2008	Return made up to 08/03/08; full list of members (5 pages)
8 April 2008	Return made up to 08/03/08; full list of members (5 pages)
4 March 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
4 March 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
28 March 2007	Return made up to 08/03/07; full list of members (10 pages)
28 March 2007	Return made up to 08/03/07; full list of members (10 pages)
13 February 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 February 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 May 2006	Return made up to 08/03/06; full list of members (9 pages)
3 May 2006	Return made up to 08/03/06; full list of members (9 pages)
14 February 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
14 February 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
29 March 2005	Return made up to 08/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 March 2005	Return made up to 08/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
17 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
3 April 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
3 April 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
8 March 2004	Return made up to 08/03/04; full list of members (9 pages)
8 March 2004	Return made up to 08/03/04; full list of members (9 pages)
11 September 2003	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
11 September 2003	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
2 April 2003	Return made up to 08/03/03; full list of members (8 pages)
2 April 2003	Return made up to 08/03/03; full list of members (8 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
15 February 2003	Particulars of mortgage/charge (3 pages)
15 February 2003	Particulars of mortgage/charge (3 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
16 April 2002	Ad 09/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 April 2002	Ad 09/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 March 2002	Incorporation (17 pages)
8 March 2002	Incorporation (17 pages)

Citta Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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