CIT COMMERCIAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00599669

Incorporation date

28/02/1958

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1958)

16/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

08/10/2010

Registered office address changed from Circa 2a High Street Bracknell Berkshire RG12 1AA on 2010-10-08

View PDF (2 pages)

08/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/10/2010

Declaration of solvency

View PDF (3 pages)

08/10/2010

Resolutions

View PDF (1 pages)

02/09/2010

Appointment of Osbert Jonathan Houghton as a secretary

View PDF (3 pages)

02/09/2010

Termination of appointment of Jacqueline Adu Poku as a secretary

View PDF (2 pages)

20/08/2010

Memorandum and Articles of Association

View PDF (6 pages)

20/08/2010

Resolutions

View PDF (4 pages)

15/04/2010

Full accounts made up to 2008-12-31

View PDF (19 pages)

02/01/2010

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (14 pages)

18/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

04/11/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

11/06/2008

Appointment Terminated Director melvin missen

View PDF (1 pages)

27/02/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

14/02/2008

Full accounts made up to 2005-12-31

View PDF (18 pages)

26/11/2007

Return made up to 03/11/07; no change of members

View PDF (7 pages)

03/07/2007

New director appointed

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

Registered office changed on 03/07/07 from: peninsular house 30-36 monument street london EC3R 8LJ

View PDF (1 pages)

09/12/2006

Return made up to 03/11/06; full list of members

View PDF (7 pages)

05/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

New director appointed

View PDF (3 pages)

05/06/2006

New director appointed

View PDF (3 pages)

27/02/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

30/11/2005

Return made up to 03/11/05; full list of members

View PDF (7 pages)

24/08/2005

Registered office changed on 24/08/05 from: circa 2A high street bracknell berkshire RG12 1AA

View PDF (2 pages)

05/04/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

26/10/2004

New director appointed

View PDF (3 pages)

26/10/2004

New director appointed

View PDF (3 pages)

26/10/2004

Director resigned

View PDF (1 pages)

26/10/2004

Director resigned

View PDF (1 pages)

26/10/2004

Secretary resigned

View PDF (1 pages)

26/10/2004

Director resigned

View PDF (1 pages)

26/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Registered office changed on 12/10/04 from: citicapital house 45 clarendon road watford hertfordshire WD17 1SZ

View PDF (1 pages)

12/10/2004

New director appointed

View PDF (4 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

30/09/2004

Certificate of change of name

View PDF (2 pages)

27/03/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

15/03/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

04/12/2003

Director's particulars changed

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

06/05/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

30/12/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

24/10/2002

New director appointed

View PDF (3 pages)

24/10/2002

New director appointed

View PDF (2 pages)

24/10/2002

New director appointed

View PDF (3 pages)

24/10/2002

New secretary appointed

View PDF (2 pages)

24/10/2002

Director resigned

View PDF (1 pages)

24/10/2002

Director resigned

View PDF (1 pages)

24/10/2002

Director resigned

View PDF (1 pages)

24/10/2002

Director resigned

View PDF (1 pages)

24/10/2002

Secretary resigned

View PDF (1 pages)

24/10/2002

Registered office changed on 24/10/02 from: 87 castle street reading berkshire RG1 7DX

View PDF (1 pages)

08/04/2002

Return made up to 23/03/02; full list of members

View PDF (7 pages)

04/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

28/09/2001

Director resigned

View PDF (1 pages)

13/06/2001

Registered office changed on 13/06/01 from: associates house 87 castle street reading berkshire RG1 7DX

View PDF (1 pages)

29/03/2001

Return made up to 23/03/01; full list of members

View PDF (8 pages)

29/03/2001

Director's particulars changed

View PDF (0 pages)

27/02/2001

Director's particulars changed

View PDF (1 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

19/06/2000

New director appointed

View PDF (2 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

New director appointed

View PDF (3 pages)

16/05/2000

New director appointed

View PDF (3 pages)

16/05/2000

New director appointed

View PDF (3 pages)

07/04/2000

Return made up to 23/03/00; full list of members

View PDF (6 pages)

05/03/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

21/09/1999

Secretary resigned

View PDF (1 pages)

20/09/1999

New secretary appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

15/06/1999

New secretary appointed

View PDF (2 pages)

11/06/1999

Secretary resigned

View PDF (1 pages)

25/05/1999

Return made up to 23/03/99; no change of members

View PDF (4 pages)

19/04/1999

Registered office changed on 19/04/99 from: avco house castle street reading berkshire RG1 7DX

View PDF (1 pages)

05/03/1999

Certificate of change of name

View PDF (2 pages)

01/02/1999

Director resigned

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

24/08/1998

New director appointed

View PDF (2 pages)

21/08/1998

New director appointed

View PDF (2 pages)

23/07/1998

Director resigned

View PDF (1 pages)

06/04/1998

Return made up to 23/03/98; full list of members

View PDF (6 pages)

11/07/1997

New director appointed

View PDF (2 pages)

11/07/1997

New director appointed

View PDF (2 pages)

01/07/1997

Secretary resigned

View PDF (1 pages)

01/07/1997

Secretary resigned

View PDF (1 pages)

04/06/1997

Certificate of change of name

View PDF (2 pages)

16/05/1997

Director resigned

View PDF (1 pages)

16/05/1997

New secretary appointed

View PDF (2 pages)

16/05/1997

Registered office changed on 16/05/97 from: 420-430 london road croydon CR9 3QR

View PDF (1 pages)

16/05/1997

Director resigned

View PDF (1 pages)

09/05/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

08/04/1997

Return made up to 23/03/97; full list of members

View PDF (9 pages)

08/04/1997

Location of register of members address changed

View PDF (0 pages)

08/04/1997

Location of debenture register address changed

View PDF (0 pages)

10/12/1996

New director appointed

View PDF (3 pages)

10/12/1996

Director resigned

View PDF (1 pages)

03/09/1996

Return made up to 23/03/96; full list of members

View PDF (5 pages)

03/09/1996

Secretary resigned

View PDF (0 pages)

02/07/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

27/07/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

06/06/1995

Return made up to 23/03/95; no change of members

View PDF (4 pages)

06/06/1995

Location of register of members address changed

View PDF (0 pages)

06/06/1995

Location of debenture register address changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/12/1994

Secretary resigned;new secretary appointed;director's particulars changed

View PDF (0 pages)

05/10/1994

Registered office changed on 05/10/94 from: 420-430 london road croydon CR9 3QR

View PDF (0 pages)

26/08/1994

Director resigned;new director appointed

View PDF (0 pages)

26/08/1994

Registered office changed on 26/08/94 from: philips house 1-19 torrington place london WC1E 7HD

View PDF (0 pages)

17/06/1994

Resolutions

View PDF (13 pages)

13/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

21/04/1994

Return made up to 23/03/94; change of members

View PDF (5 pages)

15/12/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

27/09/1993

Director resigned;new director appointed

View PDF (0 pages)

20/09/1993

Ad 30/06/93--------- £ si [email protected]=9899 £ ic 101000/110899

View PDF (2 pages)

20/09/1993

Resolutions

View PDF (0 pages)

20/09/1993

Resolutions

View PDF (0 pages)

20/09/1993

Resolutions

View PDF (2 pages)

20/09/1993

£ nc 101000/15000000 30/06/93

View PDF (1 pages)

16/09/1993

New director appointed

View PDF (0 pages)

21/08/1993

Return made up to 31/05/93; full list of members

View PDF (5 pages)

05/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

24/08/1992

New secretary appointed

View PDF (0 pages)

24/08/1992

Return made up to 31/05/92; no change of members

View PDF (0 pages)

24/08/1992

Location of register of members address changed

View PDF (0 pages)

24/08/1992

Location of debenture register address changed

View PDF (0 pages)

24/08/1992

Registered office changed on 24/08/92

View PDF (0 pages)

24/08/1992

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

23/09/1991

New director appointed

View PDF (0 pages)

06/08/1991

Director resigned;new director appointed

View PDF (0 pages)

01/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

24/06/1991

Return made up to 31/05/91; no change of members

View PDF (6 pages)

06/08/1990

Return made up to 31/05/90; full list of members

View PDF (4 pages)

06/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

06/07/1989

Return made up to 31/05/89; full list of members

View PDF (4 pages)

06/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

16/08/1988

Registered office changed on 16/08/88 from: arundel great court 8 arundel street london WC2R 3DT

View PDF (0 pages)

20/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

20/07/1988

Return made up to 26/05/88; full list of members

View PDF (5 pages)

17/03/1988

Auditor's resignation

View PDF (0 pages)

14/09/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

14/09/1987

Return made up to 06/07/87; full list of members

View PDF (4 pages)

15/08/1986

Return made up to 25/07/86; full list of members

View PDF (4 pages)

08/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

01/07/1983

Certificate of change of name

View PDF (2 pages)

28/02/1958

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CIT COMMERCIAL (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pine, Malcolm Richard	Director	16/09/1991 - 13/07/1998	1
Houghton, Osbert Jonathan	Secretary	13/08/2010 - Present	-
Malone, Daniel Martin	Director	01/07/1998 - 05/04/2000	26
Morris, Michael Geoffrey	Director	01/12/1996 - 25/04/1997	25
Hearn, Mark Charles	Director	17/10/2002 - 30/09/2004	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CIT COMMERCIAL (UK) LIMITED

CIT COMMERCIAL (UK) LIMITED is an(a) Dissolved company incorporated on 28/02/1958 with the registered office located at IAN HOLLAND & CO, The Clock House 87 Paines Lane, Pinner, Middlesex HA5 3BZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIT COMMERCIAL (UK) LIMITED?

CIT COMMERCIAL (UK) LIMITED is currently Dissolved. It was registered on 28/02/1958 and dissolved on 16/03/2012.

Where is CIT COMMERCIAL (UK) LIMITED located?

CIT COMMERCIAL (UK) LIMITED is registered at IAN HOLLAND & CO, The Clock House 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does CIT COMMERCIAL (UK) LIMITED do?

CIT COMMERCIAL (UK) LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for CIT COMMERCIAL (UK) LIMITED?

The latest filing was on 16/03/2012: Final Gazette dissolved following liquidation.