| Company Name | World Citizens Limited |
|---|---|
| Directors | Philip Leonard Billingham and Shannon Dorothy Currie |
| Company Status | Active |
| Company Number | 05789837 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2006(18 years, 1 month ago) |
| Previous Names | Perception Support Limited and PHIL Billingham Associates Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip Leonard Billingham |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2007(1 year after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Brockwell Lane Kelvedon CO5 9BB |
| Director Name | Mrs Shannon Dorothy Currie |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2007(1 year after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Brockwell Lane Kelvedon CO5 9BB |
| Secretary Name | Ms Shannon Dorothy Currie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2007(1 year after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Brockwell Lane Kelvedon CO5 9BB |
| Director Name | Keith Frost |
|---|---|
| Date of Birth | June 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 3 Windermere Road Sudbury CO10 2QD |
| Secretary Name | Mrs Katherine Ann Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Camomile Way Colchester Essex CO4 5UN |
| Director Name | Mrs Eleanor Maureen Clark |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2018(12 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 December 2021) |
| Role | Financial Planner |
| Country of Residence | England |
| Correspondence Address | The Old Buttery Little Braxted Hall Little Braxted CM8 3EU |
Location
| Registered Address | The Old Buttery Little Braxted Hall Little Braxted CM8 3EU |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Little Braxted |
| Ward | Wickham Bishops and Woodham |
Shareholders
| 1 at £1 | Phil Billingham 50.00% Ordinary |
|---|---|
| 1 at £1 | Shannon Currie 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 May 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 17 May 2025 (12 months from now) |
Filing History
| 4 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
|---|---|
| 4 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 9 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 9 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 27 July 2018 | Appointment of Mrs Eleanor Maureen Clark as a director on 20 July 2018 (2 pages) |
| 11 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 11 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 17 November 2016 | Registered office address changed from 3 Longacres Hanover Squares Feering Essex CO5 9QP to The Old Buttery Little Braxted Hall Little Braxted CM8 3EU on 17 November 2016 (1 page) |
| 17 November 2016 | Registered office address changed from 3 Longacres Hanover Squares Feering Essex CO5 9QP to The Old Buttery Little Braxted Hall Little Braxted CM8 3EU on 17 November 2016 (1 page) |
| 16 November 2016 | Secretary's details changed for Ms Shannon Dorothy Currie on 7 June 2016 (1 page) |
| 16 November 2016 | Secretary's details changed for Ms Shannon Dorothy Currie on 7 June 2016 (1 page) |
| 16 November 2016 | Director's details changed for Ms Shannon Dorothy Currie on 7 June 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Ms Shannon Dorothy Currie on 7 June 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Mr Philip Leonard Billingham on 7 June 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Mr Philip Leonard Billingham on 7 June 2016 (2 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 4 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-04
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| 4 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 4 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 15 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 15 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 13 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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| 13 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 9 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 12 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 28 April 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 3 July 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 3 July 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 6 June 2007 | Memorandum and Articles of Association (13 pages) |
| 6 June 2007 | Memorandum and Articles of Association (13 pages) |
| 4 June 2007 | Company name changed phil billingham associates LTD\certificate issued on 04/06/07 (2 pages) |
| 4 June 2007 | Company name changed phil billingham associates LTD\certificate issued on 04/06/07 (2 pages) |
| 21 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 17 May 2007 | New director appointed (2 pages) |
| 17 May 2007 | New director appointed (2 pages) |
| 17 May 2007 | Secretary resigned (1 page) |
| 17 May 2007 | Secretary resigned (1 page) |
| 17 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2007 | Director resigned (1 page) |
| 17 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2007 | Director resigned (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 12 north hill colchester essex CO1 1AS (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 12 north hill colchester essex CO1 1AS (1 page) |
| 5 May 2006 | Company name changed perception support LIMITED\certificate issued on 05/05/06 (2 pages) |
| 5 May 2006 | Company name changed perception support LIMITED\certificate issued on 05/05/06 (2 pages) |
| 21 April 2006 | Incorporation (17 pages) |
| 21 April 2006 | Incorporation (17 pages) |