CITCO INVESTMENTS LTD

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CITCO INVESTMENTS LTD

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Key Data

Status

Active

Company No.

09361513

Incorporation date

18/12/2014

Size

Dormant

Contacts

Registered address

Registered address

The Hall, Lairgate, Beverley, East Yorkshire HU17 8HLCopy
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Latest events (Record since 18/12/2014)
dot icon22/01/2026
Confirmation statement made on 2025-12-13 with updates
dot icon20/01/2026
Appointment of Mr Stephen Jonathan Newton as a director on 2025-12-12
dot icon20/01/2026
Cessation of Martin Glossop Hind as a person with significant control on 2025-12-12
dot icon20/01/2026
Change of details for Mr Stephen Jonathan Newton as a person with significant control on 2025-12-12
dot icon20/01/2026
Termination of appointment of Martin Glossop Hind as a director on 2025-12-12
dot icon16/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon13/12/2024
Confirmation statement made on 2024-12-13 with no updates
dot icon30/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon05/01/2024
Confirmation statement made on 2023-12-18 with no updates
dot icon08/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon12/01/2023
Confirmation statement made on 2022-12-18 with no updates
dot icon21/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon14/01/2022
Confirmation statement made on 2021-12-18 with no updates
dot icon28/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon05/03/2021
Confirmation statement made on 2020-12-18 with no updates
dot icon12/05/2020
Accounts for a dormant company made up to 2019-12-31
dot icon20/12/2019
Confirmation statement made on 2019-12-18 with no updates
dot icon01/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon27/09/2019
Cessation of Martin Lesley Stokes as a person with significant control on 2019-09-22
dot icon27/09/2019
Termination of appointment of Martin Lesley Stokes as a director on 2019-09-22
dot icon20/12/2018
Confirmation statement made on 2018-12-18 with no updates
dot icon07/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon26/01/2018
Confirmation statement made on 2017-12-18 with no updates
dot icon07/02/2017
Accounts for a dormant company made up to 2016-12-31
dot icon05/01/2017
Confirmation statement made on 2016-12-18 with updates
dot icon27/06/2016
Registered office address changed from 19 North Bar within Beverley East Yorkshire HU17 8DB to The Hall Lairgate Beverley East Yorkshire HU17 8HL on 2016-06-27
dot icon03/03/2016
Accounts for a dormant company made up to 2015-12-31
dot icon19/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
dot icon19/01/2016
Director's details changed for Mr Martin Lesley Stokes on 2016-01-10
dot icon19/01/2016
Director's details changed for Mr Martin Glossop Hind on 2016-01-10
dot icon18/12/2014
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hind, Martin Glossop
Director
18/12/2014 - 12/12/2025
13
Newton, Stephen Jonathan
Director
12/12/2025 - Present
10
Stokes, Martin Lesley
Director
18/12/2014 - 22/09/2019
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CITCO INVESTMENTS LTD

CITCO INVESTMENTS LTD is an(a) Active company incorporated on 18/12/2014 with the registered office located at The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITCO INVESTMENTS LTD?

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CITCO INVESTMENTS LTD is currently Active. It was registered on 18/12/2014 .

Where is CITCO INVESTMENTS LTD located?

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CITCO INVESTMENTS LTD is registered at The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL.

What does CITCO INVESTMENTS LTD do?

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CITCO INVESTMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CITCO INVESTMENTS LTD?

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The latest filing was on 22/01/2026: Confirmation statement made on 2025-12-13 with updates.