CITCO INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Citco Investments Ltd. The company was founded 10 years ago and was given the registration number 09361513. The firm's registered office is in BEVERLEY. You can find them at The Hall, Lairgate, Beverley, East Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | CITCO INVESTMENTS LTD |
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| Company Number | : | 09361513 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 December 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | The Hall, Lairgate, Beverley, East Yorkshire, England, HU17 8HL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 19, North Bar Within, Beverley, United Kingdom, HU17 8DB | Director | 18 December 2014 | Active |
| 19, North Bar Within, Beverley, United Kingdom, HU17 8DB | Director | 18 December 2014 | Active |
People with Significant Control
| Mr Martin Glossop Hind |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Hall, Lairgate, Beverley, England, HU17 8HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Martin Lesley Stokes |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Hall, Lairgate, Beverley, England, HU17 8HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Stephen Jonathan Newton |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Hall, Lairgate, Beverley, England, HU17 8HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)