Citrea Limited
- Company number
- 12063063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2019
- Nature of business
- Other food services
- Corporate group
- Orchestra Topco Limited (30 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Louise Anne | Director | 8 Oct 2020 | 26 Jul 2022 |
| BELL, Louise Anne | Secretary | 21 Jun 2019 | 26 Jul 2022 |
| RICHARDSON, Mike | Director | 8 Oct 2020 | 9 Jun 2023 |
| FRAYN, Susan Anne | Director | 8 Oct 2020 | 9 Jun 2023 |
| INGRAM, Simon James | Director | 12 Jun 2023 | 1 Aug 2023 |
| WARREN, Brian Stuart | Director | 12 Jun 2023 | 1 Aug 2023 |
| WILLIAMS, Nelson | Secretary | 26 Jul 2022 | 1 Aug 2023 |
| WILLIAMS, Nelson Daniel | Director | 21 Jun 2019 | 1 Aug 2023 |
| SEYMOUR, Adam, Mr. | Secretary | 1 Aug 2023 | 30 Apr 2024 |
| THOMAS, Nicholas Edward Heale, Mr. | Director | 1 Aug 2023 | 30 Jun 2026 |
| BROWN, Charles Baxter | Director | 1 Jul 2026 | |
| LEA, Jodi | Director | 1 Jul 2026 | |
| SHARPE, Gareth Jonathan | Director | 1 Jul 2026 | |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 30 Apr 2024 | |
| TONER, William, Mr. | Director | 1 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pabulum Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | - | - |
| 31 Dec 2023 | £1 | 0 |
| 30 Apr 2023 | £1 | 0 |
| 30 Apr 2022 | £1 | 0 |
| 30 Apr 2021 Dormant | £1 | 0 |
| 30 Jun 2020 Dormant | £1 | 0 |
Connections
Owned by
Citrea Limited → Pabulum Limited → CH & Co Catering Group Limited → CH & Co Catering Group (Holdings) Limited → Orchestra Bidco Limited → Orchestra Holdco Limited
Directors’ other companies
- BROWN, Charles Baxter - Director at CH & Co Catering Group (Holdings) Limited
- BROWN, Charles Baxter - Director at Citrea Catering Limited
- BROWN, Charles Baxter - Director at Blue Apple Catering Holdings Limited
- BROWN, Charles Baxter - Director at Absolutely Catering Limited
- BROWN, Charles Baxter - Director at CH & Co Catering Group Limited
- BROWN, Charles Baxter - Director at Blue Apple Contract Catering Limited
- BROWN, Charles Baxter - Director at Compass Contract Services (U.K.) Limited
- BROWN, Charles Baxter - Director at Concerto Group Holdings Limited
- BROWN, Charles Baxter - Director at CH & Co Catering Limited
- BROWN, Charles Baxter - Director at Company Of Cooks Ltd
Companies at the same address
- Absolutely Catering Limited (06313610)
- Baxter And Platts Limited (02176018)
- Blue Apple Catering Holdings Limited (08849032)
- Blue Apple Contract Catering Limited (03549959)
- Capitol Catering Management Services Limited (02412357)
- Carlton Catering Partnership Limited (02719462)
- Caterskill Group Limited (02205185)
- CH & Co Catering Group (Holdings) Limited (09504990)
- CH & Co Catering Group Limited (09505062)
- CH & Co Catering Limited (02613820)