Demos Ciclitira Limited

Company Name	Demos Ciclitira Limited
Directors	Rebecca Elizabeth King and John David Nikolas Ciclitira
Company Status	Active
Company Number	00525529
Category	Private Limited Company
Incorporation Date	9 November 1953(70 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mrs Rebecca Elizabeth King
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 June 2020(66 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capitol House 60-62 Leman Street London E1 8EU

Secretary Name	Mrs Sarah Catherine Partridge
Status	Current
Appointed	10 July 2020(66 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Park Drive Industrial Estate Park Drive Braintree Essex CM7 1AW

Director Name	Mr John David Nikolas Ciclitira
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(67 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Park Drive Industrial Estate Braintree Essex CM7 1AW

Director Name	Dennis John Ciclitira
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(37 years, 10 months after company formation)
Appointment Duration	8 years (resigned 14 October 1999)
Role	Merchant
Correspondence Address	50 Chadwick Road Westcliff On Sea Essex SS0 8LD

Director Name	John Nikolas Ciclitira
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(37 years, 10 months after company formation)
Appointment Duration	15 years, 12 months (resigned 09 September 2007)
Role	Merchant
Correspondence Address	37 Parkside Westcliff On Sea Essex SS0 8PR

Secretary Name	John Nikolas Ciclitira
Nationality	British
Status	Resigned
Appointed	18 September 1991(37 years, 10 months after company formation)
Appointment Duration	15 years, 12 months (resigned 09 September 2007)
Role	Company Director
Correspondence Address	37 Parkside Westcliff On Sea Essex SS0 8PR

Director Name	Mr Andrew Gordon Ciclitira
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(39 years, 8 months after company formation)
Appointment Duration	27 years, 5 months (resigned 11 December 2020)
Role	Food Importer
Country of Residence	England
Correspondence Address	22 Marine Parade Leigh On Sea Essex SS9 2NA

Director Name	Miriam Hilda Ciclitira
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2007(53 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 December 2008)
Role	Company Director
Correspondence Address	37 Parkside Westcliff On Sea Essex SS0 8PR

Secretary Name	Mr Andrew Gordon Ciclitira
Nationality	British
Status	Resigned
Appointed	09 September 2007(53 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Marine Parade Leigh On Sea Essex SS9 2NA

Contact

Website	demos-uk.com
Telephone	020 00002000
Telephone region	London

Location

Registered Address	Capitol House 60-62 Leman Street London E1 8EU
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

15k at £1	Andrew Gordon Ciclitira 5.00% Non Voting A
15k at £1	Medos Uk LTD 5.00% Non Voting A
135k at £1	Andrew Gordon Ciclitira 45.00% Ordinary
135k at £1	Medos Uk LTD 45.00% Ordinary

Financials

Year	2014
Net Worth	£2,803,057
Cash	£135,147
Current Liabilities	£2,086,408

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Charges

24 June 2014	Delivered on: 26 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
19 February 2014	Delivered on: 21 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
20 November 2012	Delivered on: 22 November 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD (â€œthe Security Holderâ€) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
20 March 2006	Delivered on: 4 April 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 4 park drive braintree essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
6 February 2003	Delivered on: 7 February 2003 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
28 October 1999	Delivered on: 3 November 1999 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 October 1999	Delivered on: 27 October 1999 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 60 and 62 leman street london E1.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
19 August 1974	Delivered on: 2 September 1974 Persons entitled: Guinness Mahon & Co LTD Classification: Agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£25,816.56 placed on guarantee deposit account with guiness mahon & co LTD by demos ciclitira LTD. Fully Satisfied
26 July 1974	Delivered on: 2 August 1974 Persons entitled: Guinness Mahon & Co LTD Classification: Agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£14,417.28 placed on guarantee deposit account with guinness mahon & co. LTD. By demos ciclitira LTD. Fully Satisfied

Filing History

28 March 2024	Satisfaction of charge 3 in full (2 pages)
13 March 2024	Change of details for Medos Uk Limited as a person with significant control on 7 March 2024 (2 pages)
13 March 2024	Cessation of John David Nikolas Ciclitira as a person with significant control on 7 March 2024 (1 page)
13 March 2024	Confirmation statement made on 8 March 2024 with updates (5 pages)
26 January 2024	Registration of charge 005255290010, created on 24 January 2024 (14 pages)
20 December 2023	Change of details for Mr John David Nikolas Ciclitira as a person with significant control on 18 December 2023 (2 pages)
19 December 2023	Notification of John David Nikolas Ciclitira as a person with significant control on 18 December 2023 (2 pages)
19 December 2023	Confirmation statement made on 18 December 2023 with updates (5 pages)
19 December 2023	Director's details changed for Mr John David Nikolas Ciclitira on 18 December 2023 (2 pages)
19 December 2023	Change of details for Medos Uk Limited as a person with significant control on 18 December 2023 (2 pages)
24 May 2023	Accounts for a small company made up to 31 August 2022 (13 pages)
23 March 2023	Confirmation statement made on 19 March 2023 with updates (4 pages)
27 May 2022	Accounts for a small company made up to 31 August 2021 (13 pages)
5 April 2022	Confirmation statement made on 19 March 2022 with updates (4 pages)
1 April 2021	Confirmation statement made on 19 March 2021 with updates (4 pages)
6 January 2021	Accounts for a small company made up to 31 August 2020 (14 pages)
23 December 2020	Termination of appointment of Andrew Gordon Ciclitira as a director on 11 December 2020 (1 page)
21 December 2020	Appointment of Mr John David Nikolas Ciclitira as a director on 18 December 2020 (2 pages)
14 July 2020	Appointment of Mrs Sarah Catherine Partridge as a secretary on 10 July 2020 (2 pages)
6 July 2020	Appointment of Mrs Rebecca Elizabeth King as a director on 22 June 2020 (2 pages)
28 March 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
23 January 2020	Amended accounts for a small company made up to 31 August 2019 (10 pages)
23 December 2019	Accounts for a small company made up to 31 August 2019 (11 pages)
29 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
21 December 2018	Accounts for a small company made up to 31 August 2018 (11 pages)
3 April 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
1 February 2018	Accounts for a small company made up to 31 August 2017 (10 pages)
29 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
9 January 2017	Full accounts made up to 31 August 2016 (10 pages)
9 January 2017	Full accounts made up to 31 August 2016 (10 pages)
5 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 300,000 (4 pages)
5 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 300,000 (4 pages)
6 January 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
6 January 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
7 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 300,000 (4 pages)
7 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 300,000 (4 pages)
9 January 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
9 January 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
26 June 2014	Registration of charge 005255290009 (18 pages)
26 June 2014	Registration of charge 005255290009 (18 pages)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 300,000 (4 pages)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 300,000 (4 pages)
21 February 2014	Registration of charge 005255290008 (16 pages)
21 February 2014	Registration of charge 005255290008 (16 pages)
10 December 2013	Accounts for a small company made up to 31 August 2013 (8 pages)
10 December 2013	Accounts for a small company made up to 31 August 2013 (8 pages)
28 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
5 January 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
5 January 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
13 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
21 March 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
14 March 2012	Section 519 (1 page)
14 March 2012	Section 519 (1 page)
2 March 2012	Statement of capital following an allotment of shares on 31 August 2011 GBP 300,000 (3 pages)
2 March 2012	Statement of capital following an allotment of shares on 31 August 2011 GBP 300,000 (3 pages)
27 April 2011	Group of companies' accounts made up to 31 August 2010 (26 pages)
27 April 2011	Group of companies' accounts made up to 31 August 2010 (26 pages)
28 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
12 August 2010	Group of companies' accounts made up to 31 August 2009 (27 pages)
12 August 2010	Group of companies' accounts made up to 31 August 2009 (27 pages)
14 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
16 September 2009	Appointment terminated secretary andrew ciclitira (1 page)
16 September 2009	Appointment terminated secretary andrew ciclitira (1 page)
19 August 2009	Accounts for a medium company made up to 31 August 2008 (21 pages)
19 August 2009	Accounts for a medium company made up to 31 August 2008 (21 pages)
20 May 2009	Return made up to 19/03/09; full list of members (4 pages)
20 May 2009	Return made up to 19/03/09; full list of members (4 pages)
18 May 2009	Appointment terminated director miriam ciclitira (1 page)
18 May 2009	Appointment terminated director miriam ciclitira (1 page)
2 July 2008	Accounts for a medium company made up to 31 August 2007 (22 pages)
2 July 2008	Accounts for a medium company made up to 31 August 2007 (22 pages)
23 June 2008	Return made up to 19/03/08; full list of members (5 pages)
23 June 2008	Return made up to 19/03/08; full list of members (5 pages)
26 February 2008	Location of register of members (1 page)
26 February 2008	Location of register of members (1 page)
17 January 2008	New director appointed (3 pages)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	New director appointed (3 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	New secretary appointed (2 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
9 July 2007	Accounts for a medium company made up to 31 August 2006 (20 pages)
9 July 2007	Accounts for a medium company made up to 31 August 2006 (20 pages)
10 April 2007	Return made up to 19/03/07; full list of members (3 pages)
10 April 2007	Return made up to 19/03/07; full list of members (3 pages)
1 September 2006	Accounts for a medium company made up to 31 August 2005 (20 pages)
1 September 2006	Accounts for a medium company made up to 31 August 2005 (20 pages)
27 April 2006	Return made up to 19/03/06; full list of members (3 pages)
27 April 2006	Return made up to 19/03/06; full list of members (3 pages)
4 April 2006	Particulars of mortgage/charge (3 pages)
4 April 2006	Particulars of mortgage/charge (3 pages)
7 July 2005	Accounts for a medium company made up to 31 August 2004 (19 pages)
7 July 2005	Accounts for a medium company made up to 31 August 2004 (19 pages)
28 April 2005	Return made up to 19/03/05; full list of members (3 pages)
28 April 2005	Return made up to 19/03/05; full list of members (3 pages)
5 July 2004	Accounts for a medium company made up to 31 August 2003 (18 pages)
5 July 2004	Accounts for a medium company made up to 31 August 2003 (18 pages)
8 April 2004	Return made up to 19/03/04; full list of members (6 pages)
8 April 2004	Return made up to 19/03/04; full list of members (6 pages)
3 July 2003	Accounts for a medium company made up to 31 August 2002 (19 pages)
3 July 2003	Accounts for a medium company made up to 31 August 2002 (19 pages)
1 May 2003	Return made up to 19/03/03; full list of members (5 pages)
1 May 2003	Return made up to 19/03/03; full list of members (5 pages)
7 February 2003	Particulars of mortgage/charge (3 pages)
7 February 2003	Particulars of mortgage/charge (3 pages)
2 July 2002	Accounts for a medium company made up to 31 August 2001 (18 pages)
2 July 2002	Accounts for a medium company made up to 31 August 2001 (18 pages)
23 May 2002	Return made up to 24/04/02; full list of members (5 pages)
23 May 2002	Return made up to 24/04/02; full list of members (5 pages)
17 October 2001	Return made up to 18/09/01; full list of members (5 pages)
17 October 2001	Return made up to 18/09/01; full list of members (5 pages)
31 May 2001	Accounts for a medium company made up to 31 August 2000 (17 pages)
31 May 2001	Accounts for a medium company made up to 31 August 2000 (17 pages)
11 December 2000	Return made up to 18/09/00; full list of members (6 pages)
11 December 2000	Return made up to 18/09/00; full list of members (6 pages)
30 June 2000	Accounts for a medium company made up to 31 August 1999 (16 pages)
30 June 2000	Accounts for a medium company made up to 31 August 1999 (16 pages)
3 November 1999	Particulars of mortgage/charge (3 pages)
3 November 1999	Particulars of mortgage/charge (3 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Declaration of assistance for shares acquisition (4 pages)
2 November 1999	Declaration of assistance for shares acquisition (4 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Resolutions SRES13 ‐ Special resolution (9 pages)
2 November 1999	Resolutions SRES13 ‐ Special resolution (9 pages)
27 October 1999	Particulars of mortgage/charge (3 pages)
27 October 1999	Return made up to 18/09/99; full list of members (8 pages)
27 October 1999	Return made up to 18/09/99; full list of members (8 pages)
27 October 1999	Location of register of members (1 page)
27 October 1999	Location of register of members (1 page)
27 October 1999	Particulars of mortgage/charge (3 pages)
2 July 1999	Full accounts made up to 31 August 1998 (16 pages)
2 July 1999	Full accounts made up to 31 August 1998 (16 pages)
19 October 1998	Return made up to 18/09/98; full list of members (8 pages)
19 October 1998	Return made up to 18/09/98; full list of members (8 pages)
2 July 1998	Full accounts made up to 31 August 1997 (14 pages)
2 July 1998	Full accounts made up to 31 August 1997 (14 pages)
6 November 1997	Return made up to 18/09/97; full list of members (8 pages)
6 November 1997	Return made up to 18/09/97; full list of members (8 pages)
3 July 1997	Full accounts made up to 31 August 1996 (13 pages)
3 July 1997	Full accounts made up to 31 August 1996 (13 pages)
28 October 1996	Location of register of members (1 page)
28 October 1996	Return made up to 18/09/96; full list of members (8 pages)
28 October 1996	Location of register of members (1 page)
28 October 1996	Return made up to 18/09/96; full list of members (8 pages)
20 May 1996	Full accounts made up to 31 August 1995 (14 pages)
20 May 1996	Full accounts made up to 31 August 1995 (14 pages)
15 November 1995	Return made up to 18/09/95; full list of members (14 pages)
15 November 1995	Return made up to 18/09/95; full list of members (14 pages)
23 May 1995	Full accounts made up to 31 August 1994 (13 pages)
23 May 1995	Full accounts made up to 31 August 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (79 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
22 August 1974	Memorandum and Articles of Association (11 pages)
22 August 1974	Memorandum and Articles of Association (11 pages)
9 November 1953	Incorporation (12 pages)
9 November 1953	Certificate of incorporation (1 page)
9 November 1953	Certificate of incorporation (1 page)
9 November 1953	Incorporation (12 pages)

Demos Ciclitira Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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