CITML LIMITED

Key Data

Status

Dissolved

Company No.

02619789

Incorporation date

12/06/1991

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1991)

11/06/2024

Final Gazette dissolved via voluntary strike-off

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26/03/2024

First Gazette notice for voluntary strike-off

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19/03/2024

Application to strike the company off the register

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19/02/2024

Total exemption full accounts made up to 2023-11-30

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19/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

24/01/2023

Accounts for a small company made up to 2022-11-30

View PDF (6 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

10/03/2022

Accounts for a small company made up to 2021-11-30

View PDF (5 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

05/03/2021

Accounts for a small company made up to 2020-11-30

View PDF (5 pages)

01/10/2020

Resolutions

View PDF (3 pages)

29/07/2020

Director's details changed for Mr Mark Glenn Bridgman Shaw on 2020-07-23

View PDF (2 pages)

29/07/2020

Change of details for Mr Mark Glenn Bridgman Shaw as a person with significant control on 2020-07-23

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29/07/2020

Registered office address changed from The Lodge High Street Odell Bedford Bedfordshire MK43 7BB England to Brooklands Farm Pepperbox Lane Bramley Guildford GU5 0LW on 2020-07-29

View PDF (1 pages)

29/07/2020

Secretary's details changed for Mr Mark Glenn Bridgman Shaw on 2020-07-23

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

06/02/2020

Accounts for a small company made up to 2019-11-30

View PDF (6 pages)

24/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

06/03/2019

Accounts for a small company made up to 2018-11-30

View PDF (6 pages)

03/12/2018

Registered office address changed from Standbrook House 4th Floor 2 - 5 Old Bond Street London W1S 4PD England to The Lodge High Street Odell Bedford Bedfordshire MK43 7BB on 2018-12-03

View PDF (1 pages)

31/10/2018

Registered office address changed from The Lodge Odell Bedford MK43 7BB to Standbrook House 4th Floor 2 - 5 Old Bond Street London W1S 4PD on 2018-10-31

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

19/02/2018

Accounts for a small company made up to 2017-11-30

View PDF (6 pages)

19/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

20/01/2017

Accounts for a small company made up to 2016-11-30

View PDF (6 pages)

13/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (5 pages)

11/01/2016

Accounts for a small company made up to 2015-11-30

View PDF (6 pages)

14/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

31/03/2015

Termination of appointment of Colin Richard Godfrey as a director on 2015-03-31

View PDF (1 pages)

16/01/2015

Accounts for a small company made up to 2014-11-30

View PDF (6 pages)

10/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (6 pages)

20/01/2014

Accounts for a small company made up to 2013-11-30

View PDF (6 pages)

05/08/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (6 pages)

04/01/2013

Accounts for a small company made up to 2012-11-30

View PDF (6 pages)

15/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (6 pages)

03/01/2012

Accounts for a small company made up to 2011-11-30

View PDF (7 pages)

14/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (6 pages)

06/01/2011

Full accounts made up to 2010-11-30

View PDF (14 pages)

17/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

04/01/2010

Full accounts made up to 2009-11-30

View PDF (14 pages)

07/07/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

06/07/2009

Director's change of particulars / colin godfrey / 09/06/2009

View PDF (1 pages)

06/01/2009

Full accounts made up to 2008-11-30

View PDF (15 pages)

27/08/2008

Full accounts made up to 2007-11-30

View PDF (16 pages)

17/06/2008

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

View PDF (4 pages)

14/02/2008

New director appointed

View PDF (3 pages)

15/10/2007

Director resigned

View PDF (1 pages)

17/07/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

12/04/2007

Certificate of change of name

View PDF (2 pages)

09/01/2007

Full accounts made up to 2006-11-30

View PDF (14 pages)

07/07/2006

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

View PDF (3 pages)

25/01/2006

Full accounts made up to 2005-11-30

View PDF (14 pages)

20/09/2005

New director appointed

View PDF (1 pages)

25/08/2005

New secretary appointed

View PDF (1 pages)

20/06/2005

Certificate of change of name

View PDF (2 pages)

10/06/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

06/06/2005

Director resigned

View PDF (1 pages)

30/12/2004

Accounts for a medium company made up to 2004-11-30

View PDF (14 pages)

30/07/2004

New director appointed

View PDF (2 pages)

30/07/2004

Director resigned

View PDF (1 pages)

01/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

30/12/2003

Full accounts made up to 2003-11-30

View PDF (15 pages)

01/07/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

20/01/2003

Full accounts made up to 2002-11-30

View PDF (15 pages)

17/06/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

24/01/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

18/06/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

24/01/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

14/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

15/06/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

02/08/1999

Full accounts made up to 1998-11-30

View PDF (14 pages)

11/06/1999

Return made up to 12/06/99; full list of members

View PDF (15 pages)

05/06/1998

Return made up to 12/06/98; no change of members

View PDF (4 pages)

12/02/1998

Full accounts made up to 1997-11-30

View PDF (12 pages)

11/08/1997

Full accounts made up to 1996-11-30

View PDF (14 pages)

27/06/1997

Return made up to 12/06/97; no change of members

View PDF (6 pages)

17/06/1996

Full accounts made up to 1995-11-30

View PDF (15 pages)

17/06/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

19/07/1995

Return made up to 12/06/95; no change of members

View PDF (4 pages)

04/04/1995

Full group accounts made up to 1994-11-30

View PDF (18 pages)

22/03/1995

Resolutions

View PDF (1 pages)

22/03/1995

Resolutions

View PDF (2 pages)

22/03/1995

Ad 24/10/94--------- £ si 100000@1=100000 £ ic 50000/150000

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01/01/1995

A selection of documents registered before 1 January 1995

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20/10/1994

Secretary resigned;new secretary appointed

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04/10/1994

Certificate of change of name

View PDF (2 pages)

06/06/1994

Full group accounts made up to 1993-11-30

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06/06/1994

Return made up to 12/06/94; no change of members

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09/03/1994

Registered office changed on 09/03/94 from: 56 wigmore street london W1

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25/01/1994

Director resigned

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02/07/1993

Full accounts made up to 1992-11-30

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04/06/1993

Return made up to 12/06/93; full list of members

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11/01/1993

New secretary appointed

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14/12/1992

Secretary resigned;director resigned

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11/08/1992

Accounting reference date extended from 31/05 to 30/11

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27/07/1992

Return made up to 12/06/92; full list of members

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09/03/1992

Registered office changed on 09/03/92 from: 20 essex street london WC2R 3AL

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28/01/1992

New director appointed

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05/01/1992

Memorandum and Articles of Association

View PDF (10 pages)

03/01/1992

Resolutions

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03/01/1992

Ad 22/11/91--------- £ si 20000@1=20000 £ ic 30000/50000

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23/10/1991

New director appointed

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23/10/1991

New director appointed

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15/08/1991

Ad 06/08/91--------- £ si 29998@1=29998 £ ic 2/30000

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15/08/1991

Nc inc already adjusted 06/08/91

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15/08/1991

Resolutions

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13/08/1991

Accounting reference date notified as 31/05

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12/08/1991

New secretary appointed

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07/08/1991

Registered office changed on 07/08/91 from: 110 whitchurch road cardiff CF4 3LY

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07/08/1991

Director resigned;new director appointed

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07/08/1991

Secretary resigned;new secretary appointed;director resigned

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30/07/1991

Certificate of change of name

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12/06/1991

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Last change occurred

30/11/2023

Accounts

Total Exemption Full

Last made up date

30/11/2023

Next account date

30/11/2024

See more events →

Financial Ratios

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

2023
2
-
-
0.00
-
-

2023
2
-
-
0.00
-
-

Employees

2023

Employees

2 - *

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
Godfrey, Colin Richard	Director	07/02/2008 - 31/03/2015	89

Persons with Significant Control

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

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Description

About CITML LIMITED

CITML LIMITED is an(a) Dissolved company incorporated on 12/06/1991 with the registered office located at Brooklands Farm Pepperbox Lane, Bramley, Guildford GU5 0LW. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CITML LIMITED?

CITML LIMITED is currently Dissolved. It was registered on 12/06/1991 and dissolved on 11/06/2024.

Where is CITML LIMITED located?

CITML LIMITED is registered at Brooklands Farm Pepperbox Lane, Bramley, Guildford GU5 0LW.

What does CITML LIMITED do?

CITML LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CITML LIMITED have?

CITML LIMITED had 2 employees in 2023.

What is the latest filing for CITML LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.