# Orchid Citi Ltd

## Details

- **Company number:** [12882641](https://find-and-update.company-information.service.gov.uk/company/12882641)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2020
- **Registered office:** 51 HAILEY ROAD, ERITH, DA18 4AA
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Sharon | director | 1 Apr 2025 |  |
| SMITH, Michael | director | 20 Sep 2020 |  |
| BUCHAN, Graeme | director | 20 Sep 2020 |  |
| CHARLESWORTH, Daniel Albert | director | 16 Sep 2020 |  |
| CHARLESWORTH, Gregory | director | 16 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gregory Charlesworth | significant-influence-or-control | 20 Sep 2020 |  |
| Mr Michael Smith | significant-influence-or-control | 20 Sep 2020 |  |
| Orchid Global Sourcing Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Sep 2020 |  |
| Daniel Albert Charlesworth | significant-influence-or-control | 16 Sep 2020 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | £100 | £100 |
| 30 Sep 2024 | £100 | £100 |
| 30 Sep 2023 | £100 | £100 |
| 30 Sep 2022 | £100 | £100 |
| 30 Sep 2021 | £100 | £100 |



## Owned by

Orchid Citi Ltd → [Orchid Global Sourcing Ltd](/company/12447852)




## Directors' other companies

- [CHARLESWORTH, Daniel Albert](/person/6854234) - director at [Global Cross Border Iq Limited](/company/05067425)
- [CHARLESWORTH, Daniel Albert](/person/6854234) - director at [Wasp Site Safety Box Limited](/company/11774916)
- [CHARLESWORTH, Gregory](/person/6854232) - director at [Global Cross Border Iq Limited](/company/05067425)
- [HILL, Sharon](/person/6848052) - director at [Global Cross Border Iq Limited](/company/05067425)



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- [13ten Ltd](/company/08003608) (08003608)
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- [Global Cross Border Iq Limited](/company/05067425) (05067425)
- [Home Move Box Limited](/company/07055547) (07055547)
- [I2i By Citipost Facility Management Limited](/company/13302049) (13302049)
- [The Processing Centre Limited](/company/08003362) (08003362)
- [Wasp Site Safety Box Limited](/company/11774916) (11774916)



