CIT FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

03889608

Incorporation date

07/12/1999

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1999)

17/12/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

19/05/2025

Termination of appointment of Thomas Patrick Finch as a director on 2025-03-31

View PDF (1 pages)

19/05/2025

Appointment of Mr Gerard William Kerr as a director on 2025-05-13

View PDF (2 pages)

06/12/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

29/04/2024

Change of details for Cit Group Partners Llp as a person with significant control on 2023-12-13

View PDF (2 pages)

23/12/2023

Full accounts made up to 2023-03-31

View PDF (22 pages)

13/12/2023

Registered office address changed from 3rd Floor, 50 Jermyn Street London SW1Y 6LX England to 1st Floor 1 Red Place London W1K 6PL on 2023-12-13

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

05/12/2022

Amended full accounts made up to 2022-03-31

View PDF (19 pages)

24/11/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

07/01/2022

Termination of appointment of John Barroll Brown as a director on 2021-12-31

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

17/11/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

12/11/2020

Full accounts made up to 2020-03-31

View PDF (24 pages)

06/02/2020

Director's details changed for Mr Thomas Finch on 2020-02-06

View PDF (2 pages)

19/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

09/12/2019

Appointment of Mr Thomas Finch as a director on 2019-12-09

View PDF (2 pages)

18/09/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

04/01/2019

Full accounts made up to 2018-03-31

View PDF (23 pages)

20/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

19/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

19/12/2017

Cessation of Craig Andrew Johnston as a person with significant control on 2016-04-06

View PDF (1 pages)

19/12/2017

Cessation of John Barroll Brown as a person with significant control on 2016-04-06

View PDF (1 pages)

19/12/2017

Cessation of George Kyriacou as a person with significant control on 2017-04-01

View PDF (1 pages)

08/08/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

23/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (8 pages)

17/10/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

13/01/2016

Registered office address changed from 3rd Floor 11-14 Grafton Street Mayfair London W1S 4EW to 3rd Floor, 50 Jermyn Street London SW1Y 6LX on 2016-01-13

View PDF (1 pages)

05/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

10/07/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

03/03/2015

Termination of appointment of Edward Barroll Brown as a director on 2015-03-03

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

18/12/2014

Director's details changed for Mr John Barroll Brown on 2014-01-10

View PDF (2 pages)

18/12/2014

Director's details changed for Mr Craig Johnston on 2014-01-10

View PDF (2 pages)

27/06/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

18/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

25/11/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

20/09/2013

Registered office address changed from 7 Curzon Street 1St Floor East Mayfair London W1J 5HG on 2013-09-20

View PDF (2 pages)

10/07/2013

Appointment of Mr Craig Johnston as a secretary

View PDF (1 pages)

10/07/2013

Termination of appointment of Iain Habbick as a director

View PDF (1 pages)

10/07/2013

Termination of appointment of Iain Habbick as a secretary

View PDF (1 pages)

19/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (6 pages)

14/11/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

16/10/2012

Appointment of Iain Habbick as a director

View PDF (2 pages)

15/10/2012

Appointment of Iain Habbick as a director

View PDF (2 pages)

15/10/2012

Appointment of Iain Habbick as a secretary

View PDF (1 pages)

15/10/2012

Termination of appointment of Glenn Tomkins as a director

View PDF (1 pages)

15/10/2012

Termination of appointment of Glenn Tomkins as a secretary

View PDF (1 pages)

05/03/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

20/02/2012

Current accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (3 pages)

16/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (6 pages)

24/11/2011

Appointment of Glenn Douglas Tomkins as a secretary

View PDF (3 pages)

20/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (6 pages)

27/09/2010

Full accounts made up to 2010-06-30

View PDF (17 pages)

03/09/2010

Appointment of Mr Edward Barroll Brown as a director

View PDF (2 pages)

03/09/2010

Termination of appointment of Jeanette Ellicott as a secretary

View PDF (1 pages)

03/09/2010

Termination of appointment of Martin Roberts as a director

View PDF (1 pages)

04/03/2010

Appointment of John Barroll Brown as a director

View PDF (3 pages)

26/01/2010

Termination of appointment of Anthony Tsang as a director

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (6 pages)

15/12/2009

Director's details changed for Glenn Douglas Tomkins on 2009-12-07

View PDF (2 pages)

15/12/2009

Director's details changed for Anthony Tsang on 2009-12-07

View PDF (2 pages)

15/12/2009

Director's details changed for Martin Lindley Roberts on 2009-12-07

View PDF (2 pages)

03/12/2009

Appointment of Craig Johnston as a director

View PDF (3 pages)

14/09/2009

Full accounts made up to 2009-06-30

View PDF (17 pages)

18/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

24/09/2008

Full accounts made up to 2008-06-30

View PDF (15 pages)

21/12/2007

Full accounts made up to 2007-06-30

View PDF (14 pages)

20/12/2007

Return made up to 07/12/07; full list of members

View PDF (2 pages)

22/12/2006

Return made up to 07/12/06; full list of members

View PDF (7 pages)

18/12/2006

Full accounts made up to 2006-06-30

View PDF (13 pages)

24/05/2006

New secretary appointed

View PDF (2 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

20/12/2005

Return made up to 07/12/05; full list of members

View PDF (7 pages)

14/12/2005

Secretary's particulars changed

View PDF (1 pages)

28/01/2005

Secretary resigned

View PDF (1 pages)

28/01/2005

New secretary appointed

View PDF (1 pages)

10/01/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

15/12/2004

Return made up to 07/12/04; full list of members

View PDF (7 pages)

11/12/2004

Registered office changed on 11/12/04 from: 8 bourdon street mayfair london W1K 3PD

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/04/2004

Director resigned

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

11/12/2003

Return made up to 07/12/03; full list of members

View PDF (9 pages)

17/01/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

11/12/2002

Return made up to 07/12/02; full list of members

View PDF (9 pages)

05/08/2002

Director's particulars changed

View PDF (1 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2002

Return made up to 07/12/01; full list of members

View PDF (8 pages)

28/12/2001

Resolutions

View PDF (1 pages)

28/12/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (5 pages)

02/10/2001

Ad 21/09/01--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

02/10/2001

Memorandum and Articles of Association

View PDF (4 pages)

02/10/2001

Resolutions

View PDF (0 pages)

02/10/2001

Resolutions

View PDF (1 pages)

02/10/2001

£ nc 1000/100000 21/09/01

View PDF (1 pages)

13/04/2001

New director appointed

View PDF (2 pages)

13/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Registered office changed on 12/04/01 from: 28 albemarle street london W1A 4DP

View PDF (1 pages)

21/03/2001

Resolutions

View PDF (1 pages)

21/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (5 pages)

22/12/2000

Return made up to 07/12/00; full list of members

View PDF (7 pages)

17/03/2000

New director appointed

View PDF (2 pages)

17/03/2000

New director appointed

View PDF (2 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

Accounting reference date shortened from 31/12/00 to 30/06/00

View PDF (1 pages)

10/02/2000

Registered office changed on 10/02/00 from: 28 albemarle street london W1X 3FA

View PDF (1 pages)

10/02/2000

New director appointed

View PDF (3 pages)

10/02/2000

New director appointed

View PDF (3 pages)

10/02/2000

New director appointed

View PDF (3 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

Registered office changed on 15/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

07/12/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Roberts, Martin Lindley	Director	07/12/1999 - 03/06/2010	51
Barroll Brown, John	Director	07/12/1999 - 11/10/2004	44
Habbick, Iain	Director	11/07/2012 - 30/06/2013	16
Johnston, Craig	Director	24/11/2009 - Present	11
Barroll Brown, Edward	Director	03/06/2010 - 03/03/2015	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CIT FINANCIAL SERVICES LIMITED

CIT FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 07/12/1999 with the registered office located at 1st Floor 1 Red Place, London W1K 6PL. 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 FINANCIAL SERVICES LIMITED?

CIT FINANCIAL SERVICES LIMITED is currently Active. It was registered on 07/12/1999 .

Where is CIT FINANCIAL SERVICES LIMITED located?

CIT FINANCIAL SERVICES LIMITED is registered at 1st Floor 1 Red Place, London W1K 6PL.

What does CIT FINANCIAL SERVICES LIMITED do?

CIT FINANCIAL SERVICES LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CIT FINANCIAL SERVICES LIMITED?

The latest filing was on 17/12/2025: Full accounts made up to 2025-03-31.