Company NameCitidesk Services Limited
DirectorJean Hardy Beverton
Company StatusActive
Company Number01970369
CategoryPrivate Limited Company
Incorporation Date12 December 1985 (31 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameJames Ponton Stewart
NationalityBritish
StatusCurrent
Appointed22 August 1999(13 years, 8 months after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Correspondence Address5 Montrouge Crescent
Epsom
Surrey
KT17 3PB
Director NameMr Jean Hardy Beverton
Date of BirthNovember 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2000(14 years, 9 months after company formation)
Appointment Duration17 years, 1 month
RoleDesigner
Country of ResidenceEngland
Correspondence Address16 Dennan Road
Surbiton
Surrey
KT6 7RY
Director NameMr Keith Alan Beverton
Date of BirthFebruary 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(5 years, 9 months after company formation)
Appointment Duration8 years, 6 months (resigned 25 March 2000)
RoleIFA
Correspondence Address16 Dennan Road
Surbiton
Surrey
KT6 7RY
Secretary NameMr Jean Hardy Beverton
NationalityBritish
StatusResigned
Appointed14 September 1991(5 years, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 22 August 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Dennan Road
Surbiton
Surrey
KT6 7RY

Location

Registered Address16 Dennan Road
Surbiton
Surrey
KT6 7RY
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSurbiton Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

999 at £1Jean H. Beverton
99.90%
Ordinary
1 at £1Kamal Hossain
0.10%
Ordinary

Financials

Year2014
Net Worth-£10,622
Current Liabilities£10,905

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return14 September 2017 (2 months ago)
Next Return Due28 September 2018 (10 months, 1 week from now)

Charges

28 October 1994Delivered on: 2 November 1994
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Outstanding
25 July 1986Delivered on: 31 July 1986
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1,000
(4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
(4 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000
(4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
27 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
12 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 September 2009Return made up to 14/09/09; full list of members (3 pages)
22 January 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
6 October 2008Return made up to 14/09/08; full list of members (3 pages)
16 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
18 September 2007Return made up to 14/09/07; full list of members (2 pages)
20 January 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
14 September 2006Return made up to 14/09/06; full list of members (2 pages)
2 February 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
15 September 2005Return made up to 14/09/05; full list of members (2 pages)
3 February 2005Total exemption full accounts made up to 31 March 2004 (10 pages)
11 October 2004Return made up to 14/09/04; full list of members (6 pages)
17 August 2004Amended accounts made up to 31 March 2003 (10 pages)
3 February 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
30 September 2003Return made up to 14/09/03; full list of members (6 pages)
19 February 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
12 September 2002Return made up to 14/09/02; full list of members (6 pages)
31 January 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
19 September 2001Return made up to 14/09/01; full list of members (6 pages)
25 January 2001Full accounts made up to 31 March 2000 (10 pages)
16 October 2000Return made up to 14/09/00; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 16/10/00
(6 pages)
16 October 2000New director appointed (2 pages)
4 February 2000Full accounts made up to 31 March 1999 (14 pages)
5 October 1999Return made up to 14/09/99; full list of members (6 pages)
13 September 1999Secretary resigned (1 page)
10 September 1999New secretary appointed (2 pages)
3 September 1999Registered office changed on 03/09/99 from: 16 denman road surbiton surrey KT6 7RY (1 page)
20 January 1999Full accounts made up to 31 March 1998 (14 pages)
24 September 1998Return made up to 14/09/98; full list of members (6 pages)
11 January 1998Full accounts made up to 31 March 1997 (14 pages)
18 September 1997Return made up to 14/09/97; full list of members (6 pages)
6 October 1996Full accounts made up to 31 March 1996 (13 pages)
26 September 1996Return made up to 14/09/96; full list of members (6 pages)
12 December 1995Full accounts made up to 31 March 1995 (12 pages)
17 October 1995Return made up to 14/09/95; no change of members
  • 363(287) ‐ Registered office changed on 17/10/95
  • 363(288) ‐ Director's particulars changed
(6 pages)