London
SE23 1RJ
Secretary Name | Peter Maitland Kalton |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 302 Spitfire Studios 63-71 Collier Street London N1 9BE |
Website | www.citactrading.com |
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Registered Address | Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
99 at £1 | Mr Robert Mcclellan Cave 99.00% Ordinary |
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1 at £1 | James Galloway Cave 1.00% Ordinary |
Year | 2014 |
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Net Worth | £49,052 |
Cash | £16,666 |
Current Liabilities | £8,700 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 18 January 2024 (2 months, 1 week ago) |
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Next Return Due | 1 February 2025 (10 months, 1 week from now) |
3 March 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
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31 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
22 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
18 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
19 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
19 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
21 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
21 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
21 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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4 July 2013 | Termination of appointment of Peter Kalton as a secretary (1 page) |
4 July 2013 | Termination of appointment of Peter Kalton as a secretary (1 page) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
18 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
18 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
23 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
6 April 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
6 April 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
19 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Director's details changed for Mr Robert Mcclellan Cave on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Mr Robert Mcclellan Cave on 1 October 2009 (2 pages) |
19 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Director's details changed for Mr Robert Mcclellan Cave on 1 October 2009 (2 pages) |
23 December 2009 | Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009 (1 page) |
23 December 2009 | Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009 (1 page) |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
23 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
23 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
1 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
1 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
8 April 2008 | Return made up to 19/01/08; no change of members (6 pages) |
8 April 2008 | Return made up to 19/01/08; no change of members (6 pages) |
15 May 2007 | Return made up to 19/01/07; full list of members
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15 May 2007 | Return made up to 19/01/07; full list of members
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10 May 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
10 May 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
27 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
27 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
6 February 2006 | Return made up to 19/01/06; full list of members (6 pages) |
6 February 2006 | Return made up to 19/01/06; full list of members (6 pages) |
5 February 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
5 February 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
27 January 2005 | Return made up to 19/01/05; full list of members (6 pages) |
27 January 2005 | Return made up to 19/01/05; full list of members (6 pages) |
19 February 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
19 February 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
13 February 2004 | Return made up to 19/01/04; full list of members (6 pages) |
13 February 2004 | Return made up to 19/01/04; full list of members (6 pages) |
1 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
1 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
22 January 2003 | Return made up to 19/01/03; full list of members (6 pages) |
22 January 2003 | Return made up to 19/01/03; full list of members (6 pages) |
3 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
3 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
15 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
15 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
8 January 2002 | Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley BR2 9EQ (1 page) |
8 January 2002 | Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley BR2 9EQ (1 page) |
6 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
6 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
25 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
25 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
27 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
27 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
4 February 2000 | Return made up to 28/01/00; full list of members
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4 February 2000 | Return made up to 28/01/00; full list of members
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27 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
27 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
1 February 1999 | Return made up to 28/01/99; no change of members (4 pages) |
1 February 1999 | Return made up to 28/01/99; no change of members (4 pages) |
29 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
29 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
28 January 1998 | Return made up to 28/01/98; no change of members (4 pages) |
28 January 1998 | Return made up to 28/01/98; no change of members (4 pages) |
25 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
25 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
9 April 1997 | Return made up to 28/01/97; full list of members (6 pages) |
9 April 1997 | Return made up to 28/01/97; full list of members (6 pages) |
2 April 1997 | Registered office changed on 02/04/97 from: 9 white lion street london N1 9JP (1 page) |
2 April 1997 | Registered office changed on 02/04/97 from: 9 white lion street london N1 9JP (1 page) |
1 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
1 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
28 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |
28 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |
22 March 1995 | Return made up to 28/01/95; no change of members (4 pages) |
22 March 1995 | Return made up to 28/01/95; no change of members (4 pages) |