CITC LONDON LTD

Key Data

Status

Dissolved

Company No.

02873980

Incorporation date

22/11/1993

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1993)

28/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

05/12/2023

Registered office address changed from 28-30 Houndsditch London EC3A 7DB England to 10 st Helens Road Swansea SA1 4AW on 2023-12-05

View PDF (2 pages)

29/11/2023

Statement of affairs

View PDF (10 pages)

29/11/2023

Resolutions

View PDF (1 pages)

29/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

28/09/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

23/03/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (13 pages)

03/12/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

01/04/2022

Director's details changed for Mr Peter Matthew Mchugh De Clare on 2022-04-01

View PDF (2 pages)

27/03/2022

Director's details changed for Mr Peter Matthew Mchugh De Clare on 2022-03-20

View PDF (2 pages)

25/03/2022

Secretary's details changed for Barbara Mchugh De Clare on 2022-03-20

View PDF (1 pages)

25/03/2022

Change of details for City Asset Holdings Ltd as a person with significant control on 2022-03-20

View PDF (2 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

03/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

29/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

24/11/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

02/08/2020

Registered office address changed from Fc832 Salisbury House Finsbury Circus London EC2M 5SQ England to 28-30 Houndsditch London EC3A 7DB on 2020-08-02

View PDF (1 pages)

24/03/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

28/12/2019

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

16/05/2019

Registered office address changed from Office 3C 28 Leman Street London E1 8ER England to Fc832 Salisbury House Finsbury Circus London EC2M 5SQ on 2019-05-16

View PDF (1 pages)

25/04/2019

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

27/03/2019

Resolutions

View PDF (3 pages)

31/01/2019

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

23/12/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

11/02/2018

Registered office address changed from 145 Leadenhall Street London EC3V 4QT England to Office 3C 28 Leman Street London E1 8ER on 2018-02-11

View PDF (1 pages)

31/01/2018

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

23/11/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (3 pages)

31/05/2017

Resolutions

View PDF (2 pages)

31/05/2017

Change of name notice

View PDF (2 pages)

22/05/2017

Registered office address changed from 11-15 st. Mary at Hill London EC3R 8EE to 145 Leadenhall Street London EC3V 4QT on 2017-05-22

View PDF (1 pages)

13/02/2017

Amended total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

13/02/2017

Amended total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

11/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

25/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

12/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

11/01/2016

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (4 pages)

11/01/2016

Registered office address changed from 50 Leadenhall Street London EC3A 2BJ to 11-15 st. Mary at Hill London EC3R 8EE on 2016-01-11

View PDF (1 pages)

02/10/2015

Registration of charge 028739800002, created on 2015-09-30

View PDF (25 pages)

12/06/2015

Amended total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

15/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

02/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

26/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

15/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2014

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (4 pages)

14/11/2013

Annual return made up to 2008-11-22 with full list of shareholders

View PDF (10 pages)

12/11/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-11-22

View PDF (16 pages)

12/11/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-11-22

View PDF (17 pages)

12/11/2013

Second filing of AR01 previously delivered to Companies House made up to 2010-11-22

View PDF (17 pages)

12/11/2013

Second filing of AR01 previously delivered to Companies House made up to 2009-11-22

View PDF (16 pages)

06/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

06/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (5 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

01/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (5 pages)

13/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

23/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (5 pages)

26/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

05/02/2010

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

05/02/2010

Director's details changed for Peter Matthew Mchugh De Clare on 2010-01-25

View PDF (2 pages)

16/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

11/03/2009

Return made up to 22/11/08; full list of members

View PDF (3 pages)

25/09/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

31/12/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

31/12/2007

Director's particulars changed

View PDF (1 pages)

31/12/2007

Secretary's particulars changed

View PDF (1 pages)

17/12/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

19/12/2006

Return made up to 22/11/06; full list of members

View PDF (6 pages)

17/10/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

11/04/2006

Return made up to 22/11/05; full list of members

View PDF (6 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

28/01/2005

Return made up to 22/11/04; full list of members

View PDF (6 pages)

15/09/2004

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

20/07/2004

Return made up to 22/11/03; full list of members

View PDF (6 pages)

22/04/2004

New secretary appointed

View PDF (2 pages)

02/04/2004

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

07/05/2003

Return made up to 22/11/02; full list of members

View PDF (6 pages)

10/03/2003

Full accounts made up to 2001-11-30

View PDF (10 pages)

11/03/2002

Return made up to 22/11/01; full list of members

View PDF (6 pages)

06/03/2002

Full accounts made up to 2000-11-30

View PDF (10 pages)

11/07/2001

Return made up to 22/11/00; full list of members

View PDF (6 pages)

11/07/2001

Return made up to 22/11/99; full list of members

View PDF (6 pages)

11/07/2001

Secretary resigned

View PDF (1 pages)

11/07/2001

New secretary appointed

View PDF (2 pages)

02/10/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

01/10/1999

Full accounts made up to 1998-11-30

View PDF (10 pages)

26/03/1999

Return made up to 22/11/98; no change of members

View PDF (4 pages)

26/03/1999

New director appointed

View PDF (2 pages)

06/10/1998

Full accounts made up to 1997-11-30

View PDF (9 pages)

20/08/1998

Return made up to 22/11/97; full list of members

View PDF (6 pages)

12/01/1998

Full accounts made up to 1996-11-30

View PDF (10 pages)

17/03/1997

Return made up to 22/11/96; no change of members

View PDF (4 pages)

09/01/1997

Full accounts made up to 1995-11-30

View PDF (8 pages)

15/02/1996

Accounts for a small company made up to 1994-11-30

View PDF (9 pages)

22/12/1995

Return made up to 22/11/95; no change of members

View PDF (6 pages)

05/02/1995

Return made up to 22/11/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

24/03/1994

Registered office changed on 24/03/94 from: unit 3 foxhills farm, longcross road, chertsey, surrey KT16 0DN

View PDF (0 pages)

09/03/1994

Certificate of change of name

View PDF (0 pages)

09/03/1994

Certificate of change of name

View PDF (2 pages)

20/12/1993

Secretary resigned;new director appointed

View PDF (0 pages)

20/12/1993

New secretary appointed;director resigned

View PDF (0 pages)

20/12/1993

Registered office changed on 20/12/93 from: 43 lawrence road, hove, east sussex BN3 5QE

View PDF (0 pages)

22/11/1993

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£45,000.00

Business linkages

Check business linkages of CITC LONDON LTDCheck 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

31/03/2022

Next confirmation date

22/11/2023

Last change occurred

31/03/2022

Accounts

Unaudited abridged

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.38M
-
0.00
-
-

2022
1
1.73M
-
0.00
45.00K
-

2022
1
1.73M
-
0.00
45.00K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.73M £25.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

45.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	22/11/1993 - 30/11/1993	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	22/11/1993 - 30/11/1993	9606
Mchugh De Clare, Peter Matthew	Director	10/03/1998 - Present	11
Mchugh De Clare, Barbara	Director	30/11/1993 - 27/09/2000	-
Mchugh De Clare, Barbara	Secretary	10/06/2003 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About CITC LONDON LTD

CITC LONDON LTD is an(a) Dissolved company incorporated on 22/11/1993 with the registered office located at 10 St Helens Road, Swansea SA1 4AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CITC LONDON LTD?

CITC LONDON LTD is currently Dissolved. It was registered on 22/11/1993 and dissolved on 28/02/2025.

Where is CITC LONDON LTD located?

CITC LONDON LTD is registered at 10 St Helens Road, Swansea SA1 4AW.

What does CITC LONDON LTD do?

CITC LONDON LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CITC LONDON LTD have?

CITC LONDON LTD had 1 employees in 2022.

What is the latest filing for CITC LONDON LTD?

The latest filing was on 28/02/2025: Final Gazette dissolved following liquidation.