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C PITT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C Pitt Ltd. The company was founded 6 years ago and was given the registration number 11250762. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:C PITT LTD
Company Number:11250762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Tannery, Kirkstall Road, Leeds, England, LS3 1HS

Director12 January 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary12 March 2018Active
Unit 12 Grange Way Business Park, Grange Way, Colchester, England, CO2 8HF

Director12 January 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director12 March 2018Active

People with Significant Control

Mr Daniel Phillip Fisher
Notified on:12 January 2021
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:The Tannery, Kirkstall Road, Leeds, England, LS3 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Charles Pitt
Notified on:12 March 2018
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with updates.

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2024-01-24Address

Change registered office address company with date old address new address.

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2024-01-23Change of name

Certificate change of name company.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-03-03Officers

Termination director company with name termination date.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-26Accounts

Change account reference date company previous extended.

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2022-01-27Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-11-16Address

Change registered office address company with date old address new address.

Download
2021-01-20Confirmation statement

Confirmation statement with updates.

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2021-01-15Resolution

Resolution.

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2021-01-14Officers

Termination director company with name termination date.

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2021-01-14Persons with significant control

Cessation of a person with significant control.

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2021-01-14Persons with significant control

Notification of a person with significant control.

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2021-01-14Officers

Appoint person director company with name date.

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2021-01-14Officers

Appoint person director company with name date.

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2021-01-14Address

Change registered office address company with date old address new address.

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2021-01-14Officers

Termination secretary company with name termination date.

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2020-12-19Confirmation statement

Confirmation statement with no updates.

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2020-12-09Gazette

Gazette filings brought up to date.

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2020-10-20Gazette

Gazette notice compulsory.

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2020-01-25Accounts

Accounts with accounts type unaudited abridged.

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2020-01-21Accounts

Change account reference date company previous shortened.

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