CITIPOST LIMITED

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

This company is commonly known as Citipost Limited. The company was founded 26 years ago and was given the registration number 03451070. The firm's registered office is in ERITH. You can find them at 51 Hailey Road, , Erith, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	CITIPOST LIMITED
Company Number	:	03451070
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 October 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	51 Hailey Road, Erith, Kent, DA18 4AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
51, Hailey Road, Erith, DA18 4AA	Secretary	06 April 2012	Active
51, Hailey Road, Erith, DA18 4AA	Director	18 March 2002	Active
51, Hailey Road, Erith, DA18 4AA	Director	01 October 2006	Active
51, Hailey Road, Erith, DA18 4AA	Director	01 October 2006	Active
51, Hailey Road, Erith, DA18 4AA	Director	18 December 2020	Active
International House, 31 Church Road Hendon, London, NW4 4EB	Nominee Secretary	16 October 1997	Active
110 Murchison Road, Leyton, London, E10 6LX	Secretary	31 August 2002	Active
Orcot Forty Green, Beaconsfield, HP9 1XS	Secretary	16 October 1997	Active
2 Glenhurst Avenue, Bexley, DA5 3QW	Secretary	01 July 2007	Active
International House, 31 Church Road Hendon, London, NW4 4EB	Nominee Director	16 October 1997	Active
7 Clevedon Court, Clive Road, London, SE21 8BT	Director	02 February 1998	Active
79 Saint Helena Road, Rotherhithe, London, SE16 2QY	Director	16 October 1997	Active
51 Hailey Road, Erith, England, DA18 4AA	Director	17 October 2015	Active
205 Wilmot Road, Dartford, DA1 3BP	Director	01 November 2006	Active
51, Hailey Road, Erith, DA18 4AA	Director	01 May 2002	Active
Orcot Forty Green, Beaconsfield, HP9 1XS	Director	16 October 1997	Active
Danebury House, The Green, Daunsey, Chippenham, SN15 4HY	Director	31 December 1999	Active

People with Significant Control

Citipost Holdings Limited
Notified on	:	30 December 2016
Status	:	Active
Country of residence	:	England
Address	:	51, Hailey Road, Erith, England, DA18 4AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Linda Joan Charlesworth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1947
Nationality	:	British
Country of residence	:	England
Address	:	51 Hailey Road, Erith, England, DA18 4AA
Nature of control	:	Significant influence or control

Mr Daniel Charlesworth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1979
Nationality	:	British
Country of residence	:	England
Address	:	51 Hailey Road, Erith, England, DA18 4AA
Nature of control	:	Significant influence or control

Mr Gregory Charlesworth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1984
Nationality	:	British
Country of residence	:	England
Address	:	51 Hailey Road, Erith, England, DA18 4AA
Nature of control	:	Significant influence or control

Mr Daniel Charlesworth Jnr
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1979
Nationality	:	British
Address	:	51, Hailey Road, Erith, DA18 4AA
Nature of control	:	Significant influence or control

Mr Daniel Albert Charlesworth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1951
Nationality	:	British
Address	:	51, Hailey Road, Erith, DA18 4AA
Nature of control	:	Significant influence or control

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

Date	Category	Description
2023-10-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-29	Accounts	Accounts with accounts type full.	Download
2023-09-20	Persons with significant control	Change to a person with significant control.	Download
2023-09-13	Officers	Change person director company with change date.	Download
2023-09-13	Persons with significant control	Change to a person with significant control.	Download
2023-09-12	Officers	Change person director company with change date.	Download
2023-09-12	Officers	Change person director company with change date.	Download
2023-09-12	Persons with significant control	Change to a person with significant control.	Download
2023-09-12	Persons with significant control	Change to a person with significant control.	Download
2022-10-27	Accounts	Accounts with accounts type full.	Download
2022-10-19	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-24	Accounts	Accounts with accounts type full.	Download
2021-11-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-09	Accounts	Accounts with accounts type full.	Download
2020-12-18	Officers	Appoint person director company with name date.	Download
2020-10-18	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-16	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-26	Accounts	Accounts with accounts type full.	Download
2018-11-01	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-16	Accounts	Accounts with accounts type full.	Download
2018-04-06	Officers	Termination director company with name termination date.	Download
2018-04-06	Persons with significant control	Cessation of a person with significant control.	Download
2018-02-26	Mortgage	Mortgage satisfy charge full.	Download
2018-02-26	Mortgage	Mortgage satisfy charge full.	Download
2017-10-27	Confirmation statement	Confirmation statement with updates.	Download