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CITC LONDON LTD

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

This company is commonly known as Citc London Ltd. The company was founded 30 years ago and was given the registration number 02873980. The firm's registered office is in LONDON. You can find them at 28-30 Houndsditch, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CITC LONDON LTD
Company Number:02873980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1993
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:28-30 Houndsditch, London, England, EC3A 7DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St Helens Road, Swansea, SA1 4AW

Secretary10 June 2003Active
10, St Helens Road, Swansea, SA1 4AW

Director10 March 1998Active
242 Lauderdale Tower, Barbican, London, EC2Y 8BY

Secretary27 September 2000Active
371 Lauderdale, The Barbican, London, EC2Y 8BY

Secretary30 November 1993Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary22 November 1993Active
392 Lauderdale, The Barbican, London, EC2Y 8NA

Director30 November 1993Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director22 November 1993Active

People with Significant Control

City Asset Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:28-30, Houndsditch, London, England, EC3A 7DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Address

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

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2023-11-29Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-29Resolution

Resolution.

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2023-11-29Insolvency

Liquidation voluntary statement of affairs.

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2023-09-28Mortgage

Mortgage satisfy charge full.

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2023-03-23Accounts

Accounts with accounts type unaudited abridged.

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2022-12-03Confirmation statement

Confirmation statement with no updates.

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2022-04-01Officers

Change person director company with change date.

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2022-03-27Officers

Change person director company with change date.

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2022-03-25Officers

Change person secretary company with change date.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-08-02Address

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

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2019-12-28Accounts

Change account reference date company previous shortened.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-05-16Address

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

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2019-04-25Accounts

Accounts with accounts type unaudited abridged.

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2019-03-27Resolution

Resolution.

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2019-01-31Accounts

Change account reference date company previous shortened.

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2018-12-23Confirmation statement

Confirmation statement with no updates.

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2018-02-11Address

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

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