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CITEOFFER LIMITED

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

This company is commonly known as Citeoffer Limited. The company was founded 26 years ago and was given the registration number 03422035. The firm's registered office is in . You can find them at 147 Stamford Hill, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CITEOFFER LIMITED
Company Number:03422035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:147 Stamford Hill, London, N16 5LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147 Stamford Hill, London, N16 5LG

Secretary04 March 2003Active
147 Stamford Hill, London, N16 5LG

Director19 January 2015Active
147 Stamford Hill, London, N16 5LG

Director10 September 1997Active
Shepherds Cottage, Hungerford Park, Hungerford, RG17 0UU

Secretary10 September 1997Active
47 Castle Street, Reading, RG1 7SR

Corporate Secretary22 October 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 August 1997Active
15 Appold Street, London, EC2A 2HB

Corporate Secretary15 October 1997Active
Shepherds Cottage, Hungerford Park, Hungerford, RG17 0UU

Director10 September 1997Active
147 Stamford Hill, London, N16 5LG

Director24 December 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 August 1997Active

People with Significant Control

Bripark Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New Burlington House, Finchley Road, London, England, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Davos Properties Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:147, Stamford Hill, London, England, N16 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2023-12-22Officers

Termination director company with name termination date.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-09-07Officers

Change person secretary company with change date.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2015-01-19Officers

Appoint person director company with name date.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Officers

Change person director company with change date.

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2014-09-02Officers

Change person secretary company with change date.

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2014-08-11Accounts

Accounts with accounts type total exemption small.

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