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CITO (UK) LIMITED

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

This company is commonly known as Cito (uk) Limited. The company was founded 35 years ago and was given the registration number 02312872. The firm's registered office is in ALFRETON. You can find them at Unit 4 Wimsey Way, Somercotes, Alfreton, Derbyshire. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:CITO (UK) LIMITED
Company Number:02312872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Unit 4 Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Wimsey Way, Somercotes, Alfreton, DE55 4LS

Secretary01 January 2020Active
Unit 4, Wimsey Way, Somercotes, Alfreton, United Kingdom, DE55 4LS

Director31 July 2022Active
Unit 4, Wimsey Way, Somercotes, Alfreton, DE55 4LS

Director01 June 2018Active
Unit 4, Wimsey Way, Somercotes, Alfreton, England, DE55 4LS

Secretary25 January 1999Active
Oakleighs House, 65 Delafield Road, Abergavenny, NP7 7AW

Secretary-Active
Unit 4, Wimsey Way, Somercotes, Alfreton, England, DE55 4LS

Director01 January 1999Active
Unit 4, Wimsey Way, Somercotes, Alfreton, England, DE55 4LS

Director13 September 2010Active
Unit 4, Wimsey Way, Somercotes, Alfreton, DE55 4LS

Director01 January 2015Active
Unterbuerger Str 60, Nuernberg, Germany,

Director18 October 1993Active
33 Banks Road, Sandbanks, Poole, BH13 7PW

Director-Active
Flat 9 Beachwalk, 30 Banks Road, Poole, BH13 7PW

Director-Active

People with Significant Control

Bobst Group Sa
Notified on:08 April 2020
Status:Active
Country of residence:Switzerland
Address:Case Postale, 1001 Lausanne, Route De Faraz 3, Switzerland,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Juergen Mariën
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:German
Address:Unit 4, Wimsey Way, Alfreton, DE55 4LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cito System Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Haimendorfer Str, 37-46, 90571 Schwaig Bei Nürnberg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-02Confirmation statement

Confirmation statement with updates.

Download
2023-10-25Mortgage

Mortgage satisfy charge full.

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2023-10-25Mortgage

Mortgage satisfy charge full.

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2023-10-25Mortgage

Mortgage satisfy charge full.

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2023-10-12Accounts

Accounts with accounts type audited abridged.

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2023-05-04Confirmation statement

Confirmation statement with updates.

Download
2022-08-01Officers

Termination director company with name termination date.

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2022-08-01Officers

Appoint person director company with name date.

Download
2022-05-06Accounts

Accounts with accounts type audited abridged.

Download
2022-05-04Confirmation statement

Confirmation statement with updates.

Download
2022-04-20Officers

Change person director company with change date.

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2022-04-19Officers

Change person director company with change date.

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2022-04-13Officers

Change person secretary company with change date.

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2022-04-13Officers

Change person director company with change date.

Download
2021-05-19Accounts

Accounts with accounts type audited abridged.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

Download
2021-05-07Persons with significant control

Cessation of a person with significant control.

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2021-05-07Persons with significant control

Notification of a person with significant control.

Download
2020-05-26Accounts

Accounts with accounts type audited abridged.

Download
2020-05-01Confirmation statement

Confirmation statement with updates.

Download
2020-04-30Officers

Termination director company with name termination date.

Download
2020-02-21Resolution

Resolution.

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2020-02-18Capital

Capital allotment shares.

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2020-01-06Officers

Appoint person secretary company with name date.

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2020-01-06Officers

Termination secretary company with name termination date.

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