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CITITOYS (UK) LIMITED

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

This company is commonly known as Cititoys (uk) Limited. The company was founded 34 years ago and was given the registration number 02434584. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CITITOYS (UK) LIMITED
Company Number:02434584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Corporate Secretary01 February 2021Active
Shenqianyang, Nanyanglianti Gui Yu Zhen, Chaoyang Shi, China,

Director07 November 2005Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary-Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary07 November 2005Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Director-Active

People with Significant Control

Mr Ming Kit Ken Cheung
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:Chinese
Country of residence:Hong Kong
Address:Room 701, Tower 1, Silvercord, 30 Canton Road, Kowloon, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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
2023-11-08Accounts

Accounts with accounts type dormant.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type dormant.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2022-10-14Officers

Change corporate secretary company with change date.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-11Officers

Appoint corporate secretary company with name date.

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2021-11-08Accounts

Accounts with accounts type dormant.

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2021-07-02Address

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

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2021-03-11Accounts

Accounts with accounts type dormant.

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2021-03-01Officers

Termination secretary company with name termination date.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type dormant.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type dormant.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type dormant.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2015-12-09Accounts

Accounts with accounts type dormant.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Resolution

Resolution.

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2014-12-19Accounts

Accounts with accounts type dormant.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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