CITILEGAL CONSULTANTS LIMITED
CITILEGAL CONSULTANTS LIMITED is a private limited company registered in the United Kingdom, under 04404171, incorporated on 26 March 2002. The company is currently suspended. Operates in the legal activities sector (SIC 7411). Registered office address: EC4Y 0BS 6 Carmelite Street, the United Kingdom. Directors include CITILEGAL SECRETARIES LIMITED and VICTORIYA NOVIKOVA. Associated with 20 related entities, including 03118317, 04483108, and 05476835. The overall risk score is 0/100 (negligible). Accounts next due 2010-01-31, overdue as of 2026-03-02. Confirmation statement next due 2017-04-09, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
WHITEFRIARS HOUSE
2ND FLOOR
LONDON
EC4Y 0BS 6 CARMELITE STREET
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2017-04-09, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2010-01-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 04404171 | 2026-06-01 | open_in_new |