CIT GROUP LIMITED

Key Data

Status

Active

Company No.

03477373

Incorporation date

08/12/1997

Size

Group

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1997)

29/03/2026

Group of companies' accounts made up to 2025-03-31

View PDF (36 pages)

11/11/2025

Director's details changed for Mr John Barroll Brown on 2022-03-01

View PDF (2 pages)

04/11/2025

Change of details for Mr John Barroll Brown as a person with significant control on 2022-03-01

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

13/05/2025

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

View PDF (1 pages)

06/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (36 pages)

16/09/2024

Second filing for the appointment of Mr Thomas Patrick Finch as a director

View PDF (3 pages)

04/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

07/04/2024

Group of companies' accounts made up to 2023-03-31

View PDF (35 pages)

20/03/2024

Termination of appointment of Christopher Geoffrey, Douglas Hooper as a director on 2024-03-19

View PDF (1 pages)

19/03/2024

Appointment of Mr Thomas Patrick Finch as a director on 2024-03-19

View PDF (3 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)

13/12/2023

Registered office address changed from 1st Floor 1 Red Place London W1K 6PL England to 1st Floor 1 Red Place London W1K 6PL on 2023-12-13

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

10/11/2022

Full accounts made up to 2022-03-31

View PDF (35 pages)

13/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

10/01/2022

Appointment of Mr Christopher Geoffrey, Douglas Hooper as a director on 2022-01-01

View PDF (2 pages)

10/01/2022

Termination of appointment of Abigale Langdon Barroll Brown as a director on 2022-01-01

View PDF (1 pages)

10/01/2022

Appointment of Mr Craig Andrew Johnston as a director on 2022-01-01

View PDF (2 pages)

17/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (20 pages)

02/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

11/11/2020

Full accounts made up to 2020-03-31

View PDF (20 pages)

10/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

25/02/2020

Termination of appointment of Craig Andrew Johnston as a director on 2020-02-25

View PDF (1 pages)

13/12/2019

Appointment of Ms Abigale Langdon Barroll Brown as a director on 2019-12-12

View PDF (2 pages)

18/09/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

05/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

02/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (32 pages)

08/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

28/03/2018

Cessation of Cit Holdings Limited as a person with significant control on 2018-03-28

View PDF (1 pages)

08/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (30 pages)

13/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (6 pages)

17/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (30 pages)

21/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (4 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)

10/07/2015

Group of companies' accounts made up to 2015-03-31

View PDF (26 pages)

03/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

06/03/2015

Appointment of Mr Edward Nicholls as a secretary on 2015-03-05

View PDF (2 pages)

03/03/2015

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

View PDF (1 pages)

03/03/2015

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

View PDF (1 pages)

27/06/2014

Group of companies' accounts made up to 2014-03-31

View PDF (25 pages)

30/05/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

30/05/2014

Director's details changed for Mr Edward Barroll Brown on 2013-10-01

View PDF (2 pages)

30/05/2014

Director's details changed for Mr John Barroll Brown on 2013-10-01

View PDF (2 pages)

20/02/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

02/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (27 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)

28/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (5 pages)

16/04/2013

Appointment of Mr Craig Johnston as a director

View PDF (2 pages)

16/04/2013

Appointment of Mr Edward Barroll Brown as a secretary

View PDF (1 pages)

16/04/2013

Termination of appointment of Iain Habbick as a director

View PDF (1 pages)

16/04/2013

Termination of appointment of Iain Habbick as a secretary

View PDF (1 pages)

18/12/2012

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

View PDF (5 pages)

14/11/2012

Group of companies' accounts made up to 2012-03-31

View PDF (27 pages)

03/08/2012

Statement of capital following an allotment of shares on 2011-09-30

View PDF (3 pages)

04/07/2012

Appointment of Mr Iain Habbick as a secretary

View PDF (1 pages)

23/03/2012

Re-registration of Memorandum and Articles

View PDF (6 pages)

23/03/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/03/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

23/03/2012

Resolutions

View PDF (3 pages)

20/02/2012

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

View PDF (3 pages)

06/02/2012

Group of companies' accounts made up to 2011-06-30

View PDF (27 pages)

20/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (5 pages)

24/11/2011

Termination of appointment of Glenn Tomkins as a secretary

View PDF (2 pages)

24/11/2011

Termination of appointment of Craig Johnston as a director

View PDF (2 pages)

24/11/2011

Termination of appointment of George Kyriacou as a director

View PDF (2 pages)

24/11/2011

Appointment of Iain Habbick as a director

View PDF (3 pages)

24/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (6 pages)

22/10/2010

Group of companies' accounts made up to 2010-06-30

View PDF (27 pages)

03/09/2010

Appointment of Mr Glenn Tomkins as a secretary

View PDF (1 pages)

03/09/2010

Termination of appointment of Jeanette Ellicott as a secretary

View PDF (1 pages)

21/04/2010

Termination of appointment of Martin Roberts as a director

View PDF (2 pages)

21/04/2010

Appointment of George Kyriacou as a director

View PDF (3 pages)

04/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (6 pages)

04/01/2010

Director's details changed for John Barroll Brown on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for John Barroll Brown on 2009-08-23

View PDF (1 pages)

03/12/2009

Appointment of Craig Johnston as a director

View PDF (3 pages)

03/12/2009

Appointment of Edward Barroll Brown as a director

View PDF (3 pages)

03/12/2009

Termination of appointment of Anthony Tsang as a director

View PDF (2 pages)

03/12/2009

Termination of appointment of Glenn Tomkins as a director

View PDF (2 pages)

11/11/2009

Group of companies' accounts made up to 2009-06-30

View PDF (27 pages)

10/09/2009

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

View PDF (4 pages)

09/05/2009

Nc inc already adjusted 17/08/00

View PDF (1 pages)

09/05/2009

Resolutions

View PDF (2 pages)

22/01/2009

Group of companies' accounts made up to 2008-06-30

View PDF (24 pages)

19/11/2008

Appointment terminated director michael jacobson

View PDF (1 pages)

21/12/2007

Group of companies' accounts made up to 2007-06-30

View PDF (27 pages)

12/12/2007

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

View PDF (3 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/2006

Group of companies' accounts made up to 2006-06-30

View PDF (27 pages)

13/12/2006

Return made up to 08/12/06; full list of members

View PDF (3 pages)

14/06/2006

Particulars of mortgage/charge

View PDF (6 pages)

24/05/2006

New secretary appointed

View PDF (2 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

04/02/2006

Group of companies' accounts made up to 2005-06-30

View PDF (28 pages)

29/12/2005

Return made up to 08/12/05; full list of members

View PDF (8 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

Group of companies' accounts made up to 2004-06-30

View PDF (26 pages)

15/12/2004

Return made up to 08/12/04; full list of members

View PDF (8 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's particulars changed

View PDF (1 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2004

Group of companies' accounts made up to 2003-06-30

View PDF (27 pages)

11/12/2003

Return made up to 08/12/03; full list of members

View PDF (10 pages)

17/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (26 pages)

11/12/2002

Return made up to 08/12/02; full list of members

View PDF (11 pages)

21/08/2002

New director appointed

View PDF (3 pages)

05/08/2002

Director's particulars changed

View PDF (1 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

16/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (20 pages)

10/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2002

Return made up to 08/12/01; full list of members

View PDF (8 pages)

05/12/2001

New director appointed

View PDF (2 pages)

03/10/2001

Director's particulars changed

View PDF (1 pages)

12/04/2001

Certificate of change of name

View PDF (2 pages)

12/04/2001

Registered office changed on 12/04/01 from: 28 albemarle street london W1S 4DP

View PDF (1 pages)

26/03/2001

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

26/03/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/03/2001

Balance Sheet

View PDF (1 pages)

26/03/2001

Auditor's statement

View PDF (1 pages)

26/03/2001

Auditor's report

View PDF (2 pages)

26/03/2001

Re-registration of Memorandum and Articles

View PDF (12 pages)

26/03/2001

Application for reregistration from private to PLC

View PDF (1 pages)

26/03/2001

Resolutions

View PDF (0 pages)

26/03/2001

Resolutions

View PDF (1 pages)

21/02/2001

Return made up to 08/12/00; full list of members

View PDF (7 pages)

21/12/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

03/11/2000

Certificate of change of name

View PDF (2 pages)

26/01/2000

Director's particulars changed

View PDF (1 pages)

26/01/2000

Director's particulars changed

View PDF (1 pages)

04/01/2000

Return made up to 08/12/99; full list of members

View PDF (7 pages)

29/12/1999

Full accounts made up to 1999-06-30

View PDF (13 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

23/12/1998

Registered office changed on 23/12/98 from: brookfield house 44 davies street london W1Y 1LD

View PDF (1 pages)

01/12/1998

Return made up to 08/12/98; full list of members

View PDF (6 pages)

21/07/1998

New director appointed

View PDF (2 pages)

08/06/1998

New director appointed

View PDF (2 pages)

29/05/1998

Particulars of contract relating to shares

View PDF (3 pages)

29/05/1998

Ad 07/04/98--------- £ si 33@1=33 £ ic 156/189

View PDF (2 pages)

29/05/1998

Particulars of contract relating to shares

View PDF (3 pages)

29/05/1998

Ad 07/04/98--------- £ si 66@1=66 £ ic 90/156

View PDF (2 pages)

29/05/1998

Ad 23/03/98--------- £ si 88@1=88 £ ic 2/90

View PDF (2 pages)

18/05/1998

Accounting reference date shortened from 31/12/98 to 30/06/98

View PDF (1 pages)

13/01/1998

New secretary appointed;new director appointed

View PDF (3 pages)

04/01/1998

New director appointed

View PDF (3 pages)

04/01/1998

Registered office changed on 04/01/98 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

04/01/1998

Director resigned

View PDF (1 pages)

04/01/1998

Secretary resigned

View PDF (1 pages)

08/12/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2024

Next confirmation date

30/05/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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	15/05/1998 - 29/03/2010	51
Barroll Brown, John	Director	08/12/1997 - Present	44
Kyriacou, George	Director	06/04/2010 - 30/09/2011	30
Habbick, Iain	Director	30/09/2011 - 16/04/2013	16
Johnston, Craig	Director	24/11/2009 - 30/09/2011	11

Persons with Significant Control

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

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Description

About CIT GROUP LIMITED

CIT GROUP LIMITED is an(a) Active company incorporated on 08/12/1997 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 GROUP LIMITED?

CIT GROUP LIMITED is currently Active. It was registered on 08/12/1997 .

Where is CIT GROUP LIMITED located?

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

What does CIT GROUP LIMITED do?

CIT GROUP LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CIT GROUP LIMITED?

The latest filing was on 29/03/2026: Group of companies' accounts made up to 2025-03-31.