CITITEC TALENT LIMITED

Key Data

Status

Active

Company No.

03614377

Incorporation date

12/08/1998

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1998)

12/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

25/07/2025

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

View PDF (10 pages)

21/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

28/06/2024

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

View PDF (12 pages)

29/09/2023

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

View PDF (12 pages)

16/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

14/04/2023

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

View PDF (1 pages)

30/09/2022

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

View PDF (13 pages)

15/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

20/06/2022

Director's details changed for Mr Stephen Gary Grant on 2022-06-17

View PDF (2 pages)

14/03/2022

Change of details for Cititec Group Limited as a person with significant control on 2022-03-10

View PDF (2 pages)

14/03/2022

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

View PDF (2 pages)

14/03/2022

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

View PDF (2 pages)

11/03/2022

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 2022-03-11

View PDF (1 pages)

03/03/2022

Appointment of Stephen Peter Lynch as a director on 2022-03-01

View PDF (2 pages)

30/09/2021

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

View PDF (12 pages)

13/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

22/12/2020

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

View PDF (12 pages)

14/08/2020

Resolutions

View PDF (3 pages)

13/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

10/08/2020

Resolutions

View PDF (3 pages)

24/04/2020

Resolutions

View PDF (3 pages)

16/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

12/11/2019

Termination of appointment of Richard Nevin Newsum as a director on 2019-10-31

View PDF (1 pages)

26/09/2019

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

View PDF (1 pages)

16/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

15/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

26/07/2018

Director's details changed for Craig Richard Grant on 2018-07-25

View PDF (2 pages)

14/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

14/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

12/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

20/07/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

11/03/2016

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

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

18/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (6 pages)

18/06/2015

Termination of appointment of Christopher John Miles as a director on 2015-05-29

View PDF (2 pages)

10/10/2014

Appointment of Craig Richard Grant as a director on 2014-10-01

View PDF (3 pages)

10/10/2014

Appointment of Robert Benveniste as a director on 2014-10-01

View PDF (3 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

15/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (5 pages)

28/08/2014

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

View PDF (2 pages)

28/08/2014

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

View PDF (2 pages)

20/08/2014

Termination of appointment of Huw Richard George David as a director on 2014-08-11

View PDF (2 pages)

20/08/2014

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

View PDF (1 pages)

20/08/2014

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

View PDF (1 pages)

20/08/2014

Termination of appointment of Huw Richard George David as a director on 2014-08-11

View PDF (1 pages)

09/06/2014

Appointment of Christopher John Miles as a director

View PDF (3 pages)

09/06/2014

Appointment of Huw Richard George David as a director

View PDF (3 pages)

23/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (6 pages)

07/08/2013

Accounts made up to 2012-12-31

View PDF (19 pages)

27/09/2012

Accounts made up to 2011-12-31

View PDF (21 pages)

11/09/2012

Termination of appointment of James Richmond as a director

View PDF (1 pages)

29/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (7 pages)

29/09/2011

Accounts made up to 2010-12-31

View PDF (20 pages)

16/08/2011

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

View PDF (7 pages)

17/01/2011

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

View PDF (2 pages)

17/01/2011

Director's details changed for Richard Nevin Newsum on 2011-01-10

View PDF (2 pages)

17/01/2011

Director's details changed for James Lee Richmond on 2011-01-10

View PDF (2 pages)

17/01/2011

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

View PDF (2 pages)

17/01/2011

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

View PDF (2 pages)

02/10/2010

Accounts made up to 2009-12-31

View PDF (20 pages)

13/09/2010

Appointment of Richard Nevin Newsum as a director

View PDF (3 pages)

13/09/2010

Appointment of James Lee Richmond as a director

View PDF (3 pages)

07/09/2010

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

View PDF (6 pages)

24/08/2010

Termination of appointment of Parminder Chawla as a director

View PDF (2 pages)

22/01/2010

Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 2010-01-22

View PDF (2 pages)

31/10/2009

Accounts made up to 2008-12-31

View PDF (20 pages)

29/09/2009

Director appointed robert daniel grant

View PDF (2 pages)

29/09/2009

Director appointed parminder chawla

View PDF (2 pages)

20/08/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (21 pages)

24/09/2008

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

View PDF (3 pages)

12/11/2007

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

View PDF (2 pages)

18/10/2007

Accounts made up to 2006-12-31

View PDF (13 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

Accounts made up to 2005-12-31

View PDF (12 pages)

15/09/2006

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

View PDF (6 pages)

01/09/2005

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

View PDF (6 pages)

16/06/2005

Accounts made up to 2004-12-31

View PDF (13 pages)

13/09/2004

Accounts made up to 2003-12-31

View PDF (15 pages)

31/08/2004

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

View PDF (6 pages)

20/10/2003

Director resigned

View PDF (1 pages)

03/10/2003

Resolutions

View PDF (1 pages)

27/08/2003

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

View PDF (7 pages)

19/06/2003

Accounts made up to 2002-12-31

View PDF (19 pages)

02/03/2003

Registered office changed on 02/03/03 from: 8 baker street london W1U 3LL

View PDF (1 pages)

09/02/2003

Director resigned

View PDF (1 pages)

15/08/2002

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

View PDF (7 pages)

20/06/2002

Accounts made up to 2001-12-31

View PDF (19 pages)

23/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

28/10/2001

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

View PDF (7 pages)

16/06/2001

Accounts made up to 2000-12-31

View PDF (16 pages)

22/08/2000

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

View PDF (7 pages)

13/06/2000

Accounts made up to 1999-12-31

View PDF (13 pages)

10/03/2000

Registered office changed on 10/03/00 from: 47 st johns wood high street london NW8 7NJ

View PDF (1 pages)

22/10/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

18/10/1999

New director appointed

View PDF (2 pages)

17/08/1999

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

View PDF (5 pages)

30/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1999

Ad 28/06/99--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

05/01/1999

Director's particulars changed

View PDF (1 pages)

25/08/1998

Secretary resigned

View PDF (1 pages)

25/08/1998

Director resigned

View PDF (1 pages)

18/08/1998

Registered office changed on 18/08/98 from: 4 twyford business park station road twyford reading berkshire RG10 9TU

View PDF (1 pages)

18/08/1998

New director appointed

View PDF (2 pages)

18/08/1998

New secretary appointed

View PDF (2 pages)

18/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

Incorporation

View PDF (15 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

12/08/2026

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
32
503.58K
-
0.00
74.64K
-

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
Mr Christopher John Miles	Director	21/05/2014 - 29/05/2015	7
Benveniste, Robert	Director	01/10/2014 - Present	2
Mr Craig Richard Grant	Director	01/10/2014 - 07/04/2023	9
Grant, Stephen Gary	Director	12/08/1998 - Present	8
Lynch, Stephen Peter	Director	01/03/2022 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CITITEC TALENT LIMITED

CITITEC TALENT LIMITED is an(a) Active company incorporated on 12/08/1998 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 TALENT LIMITED?

CITITEC TALENT LIMITED is currently Active. It was registered on 12/08/1998 .

Where is CITITEC TALENT LIMITED located?

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

What does CITITEC TALENT LIMITED do?

CITITEC TALENT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CITITEC TALENT LIMITED?

The latest filing was on 12/08/2025: Confirmation statement made on 2025-08-12 with no updates.