CITITEC GROUP LIMITED

Key Data

Status

Active

Company No.

04645216

Incorporation date

23/01/2003

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2003)

03/02/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (6 pages)

27/10/2025

Memorandum and Articles of Association

View PDF (36 pages)

27/10/2025

Resolutions

View PDF (1 pages)

24/10/2025

Change of share class name or designation

View PDF (2 pages)

25/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

27/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

07/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

30/01/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (6 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

29/04/2023

Notification of Stephen Gary Grant as a person with significant control on 2023-04-07

View PDF (2 pages)

29/04/2023

Cessation of Craig Richard Grant as a person with significant control on 2023-04-07

View PDF (1 pages)

13/04/2023

Termination of appointment of Craig Richard Grant as a director on 2023-04-07

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (6 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

09/04/2022

Change of share class name or designation

View PDF (2 pages)

07/04/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/03/2022

Director's details changed for Craig Richard Grant on 2022-03-10

View PDF (2 pages)

11/03/2022

Director's details changed for Mr Stephen Gary Grant on 2022-03-10

View PDF (2 pages)

11/03/2022

Change of details for Craig Richard Grant as a person with significant control on 2022-03-10

View PDF (2 pages)

11/03/2022

Secretary's details changed for Margarita Maria Grant on 2022-03-10

View PDF (1 pages)

11/03/2022

Director's details changed for Robert Benveniste on 2022-03-10

View PDF (2 pages)

11/03/2022

Change of details for Robert Benveniste as a person with significant control on 2022-03-10

View PDF (2 pages)

10/03/2022

Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 2022-03-10

View PDF (1 pages)

11/02/2022

Memorandum and Articles of Association

View PDF (36 pages)

11/02/2022

Resolutions

View PDF (1 pages)

09/02/2022

Statement of capital following an allotment of shares on 2022-01-20

View PDF (3 pages)

08/02/2022

Termination of appointment of Margarita Maria Grant as a director on 2022-01-21

View PDF (1 pages)

08/02/2022

Notification of Robert Benveniste as a person with significant control on 2022-01-20

View PDF (2 pages)

08/02/2022

Appointment of Stephen Peter Lynch as a director on 2022-01-20

View PDF (2 pages)

08/02/2022

Notification of Craig Richard Grant as a person with significant control on 2022-01-20

View PDF (2 pages)

08/02/2022

Cessation of Stephen Gary Grant as a person with significant control on 2022-01-20

View PDF (1 pages)

08/02/2022

Appointment of Robert Benveniste as a director on 2022-01-20

View PDF (2 pages)

08/02/2022

Appointment of Craig Richard Grant as a director on 2022-01-20

View PDF (2 pages)

08/02/2022

Cessation of Margarita Maria Grant as a person with significant control on 2022-01-20

View PDF (1 pages)

08/02/2022

Statement of capital following an allotment of shares on 2022-01-20

View PDF (3 pages)

08/02/2022

Appointment of Margarita Maria Grant as a secretary on 2022-01-20

View PDF (2 pages)

25/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

11/02/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

14/09/2020

Cancellation of shares. Statement of capital on 2019-10-23

View PDF (4 pages)

26/08/2020

Purchase of own shares.

View PDF (3 pages)

21/08/2020

Resolutions

View PDF (2 pages)

14/08/2020

Cancellation of shares. Statement of capital on 2019-10-23

View PDF (4 pages)

22/06/2020

Resolutions

View PDF (2 pages)

05/06/2020

Statement of capital following an allotment of shares on 2019-10-23

View PDF (3 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

26/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (5 pages)

21/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (27 pages)

27/07/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/07/2018

Resolutions

View PDF (43 pages)

19/07/2018

Statement of capital following an allotment of shares on 2018-07-02

View PDF (3 pages)

19/07/2018

Statement of capital following an allotment of shares on 2018-07-02

View PDF (3 pages)

23/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

14/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (26 pages)

07/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (7 pages)

20/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (27 pages)

11/03/2016

Director's details changed for Mr Stephen Gary Grant on 2015-10-30

View PDF (2 pages)

11/03/2016

Director's details changed for Mrs Margarita Maria Grant on 2015-10-30

View PDF (2 pages)

28/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

03/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (21 pages)

09/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

05/11/2014

Purchase of own shares.

View PDF (3 pages)

25/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (21 pages)

21/08/2014

Cancellation of shares. Statement of capital on 2014-08-08

View PDF (4 pages)

21/08/2014

Purchase of own shares.

View PDF (3 pages)

20/08/2014

Termination of appointment of Robert Daniel Grant as a secretary on 2014-08-12

View PDF (1 pages)

14/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (5 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

19/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (6 pages)

19/02/2013

Director's details changed for Margarita Maria Grant on 2013-01-01

View PDF (2 pages)

27/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

18/09/2012

Appointment of Margarita Maria Grant as a director

View PDF (3 pages)

31/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

29/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

28/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

17/01/2011

Director's details changed for Mr Stephen Gary Grant on 2011-01-10

View PDF (2 pages)

17/01/2011

Secretary's details changed for Robert Daniel Grant on 2011-01-10

View PDF (2 pages)

02/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

19/03/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

22/01/2010

Registered office address changed from , 5th Floor, 71 Kingsway, London, WC2B 6st on 2010-01-22

View PDF (2 pages)

01/12/2009

Statement of capital following an allotment of shares on 2009-09-18

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

29/10/2009

Resolutions

View PDF (20 pages)

03/02/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

08/10/2008

Resolutions

View PDF (17 pages)

05/08/2008

Resolutions

View PDF (16 pages)

29/04/2008

Resolutions

View PDF (15 pages)

14/03/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

30/03/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

29/12/2006

Secretary's particulars changed

View PDF (1 pages)

22/12/2006

Registered office changed on 22/12/06 from: 5TH floor, 71 kingsway, london, WC2B 6ST

View PDF (1 pages)

22/12/2006

Director's particulars changed

View PDF (1 pages)

12/12/2006

Registered office changed on 12/12/06 from: 70 clifton street, london, EC2A 4HB

View PDF (1 pages)

25/09/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

27/04/2006

Memorandum and Articles of Association

View PDF (12 pages)

27/04/2006

Resolutions

View PDF (11 pages)

20/04/2006

S-div 31/03/06

View PDF (1 pages)

08/03/2006

S-div 04/01/06

View PDF (1 pages)

03/03/2006

Return made up to 23/01/06; full list of members; amend

View PDF (6 pages)

24/02/2006

Return made up to 23/01/06; full list of members

View PDF (6 pages)

16/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

25/02/2005

Return made up to 23/01/05; full list of members

View PDF (6 pages)

13/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

09/02/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

21/03/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

04/03/2003

Certificate of change of name

View PDF (2 pages)

01/03/2003

Statement of affairs

View PDF (4 pages)

01/03/2003

Ad 30/01/03--------- £ si 2750@1=2750 £ ic 1/2751

View PDF (2 pages)

23/01/2003

Secretary resigned

View PDF (1 pages)

23/01/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next 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)

2021
2
158.35K
-
0.00
1.46K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Benveniste, Robert	Director	20/01/2022 - Present	1
Mr Craig Richard Grant	Director	20/01/2022 - 07/04/2023	6
Grant, Stephen Gary	Director	23/01/2003 - Present	6
Lynch, Stephen Peter	Director	20/01/2022 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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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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Description

About CITITEC GROUP LIMITED

CITITEC GROUP LIMITED is an(a) Active company incorporated on 23/01/2003 with the registered office located at First Floor, 5 Fleet Place, London EC4M 7RD. 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 CITITEC GROUP LIMITED?

CITITEC GROUP LIMITED is currently Active. It was registered on 23/01/2003 .

Where is CITITEC GROUP LIMITED located?

CITITEC GROUP LIMITED is registered at First Floor, 5 Fleet Place, London EC4M 7RD.

What does CITITEC GROUP LIMITED do?

CITITEC GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CITITEC GROUP LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-23 with updates.