Company NameCitac Trading Company Limited
DirectorRobert McClellan Cave
Company StatusActive
Company Number02577552
CategoryPrivate Limited Company
Incorporation Date28 January 1991(33 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Robert McClellan Cave
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 1992(1 year after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTop Flat 20 St Germans Road
London
SE23 1RJ
Secretary NamePeter Maitland Kalton
NationalityBritish
StatusResigned
Appointed28 January 1991(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 302 Spitfire Studios
63-71 Collier Street
London
N1 9BE

Contact

Websitewww.citactrading.com

Location

Registered AddressLeonard House
5-7 Newman Road
Bromley
Kent
BR1 1RJ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

99 at £1Mr Robert Mcclellan Cave
99.00%
Ordinary
1 at £1James Galloway Cave
1.00%
Ordinary

Financials

Year2014
Net Worth£49,052
Cash£16,666
Current Liabilities£8,700

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return18 January 2024 (2 months, 1 week ago)
Next Return Due1 February 2025 (10 months, 1 week from now)

Filing History

3 March 2021Confirmation statement made on 18 January 2021 with no updates (3 pages)
31 March 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
22 January 2020Confirmation statement made on 18 January 2020 with no updates (3 pages)
28 March 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
18 January 2019Confirmation statement made on 18 January 2019 with no updates (3 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
19 January 2018Confirmation statement made on 18 January 2018 with no updates (3 pages)
23 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
19 January 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
19 January 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(3 pages)
21 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
21 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(3 pages)
21 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(3 pages)
21 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(3 pages)
4 July 2013Termination of appointment of Peter Kalton as a secretary (1 page)
4 July 2013Termination of appointment of Peter Kalton as a secretary (1 page)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
18 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
23 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
18 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
6 April 2010Total exemption full accounts made up to 30 June 2009 (10 pages)
6 April 2010Total exemption full accounts made up to 30 June 2009 (10 pages)
19 January 2010Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
19 January 2010Director's details changed for Mr Robert Mcclellan Cave on 1 October 2009 (2 pages)
19 January 2010Director's details changed for Mr Robert Mcclellan Cave on 1 October 2009 (2 pages)
19 January 2010Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
19 January 2010Director's details changed for Mr Robert Mcclellan Cave on 1 October 2009 (2 pages)
23 December 2009Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009 (1 page)
23 December 2009Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009 (1 page)
5 May 2009Total exemption full accounts made up to 30 June 2008 (9 pages)
5 May 2009Total exemption full accounts made up to 30 June 2008 (9 pages)
23 January 2009Return made up to 19/01/09; full list of members (3 pages)
23 January 2009Return made up to 19/01/09; full list of members (3 pages)
1 May 2008Total exemption full accounts made up to 30 June 2007 (9 pages)
1 May 2008Total exemption full accounts made up to 30 June 2007 (9 pages)
8 April 2008Return made up to 19/01/08; no change of members (6 pages)
8 April 2008Return made up to 19/01/08; no change of members (6 pages)
15 May 2007Return made up to 19/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 May 2007Return made up to 19/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 May 2007Total exemption full accounts made up to 30 June 2006 (8 pages)
10 May 2007Total exemption full accounts made up to 30 June 2006 (8 pages)
27 April 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
27 April 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
6 February 2006Return made up to 19/01/06; full list of members (6 pages)
6 February 2006Return made up to 19/01/06; full list of members (6 pages)
5 February 2005Total exemption full accounts made up to 30 June 2004 (9 pages)
5 February 2005Total exemption full accounts made up to 30 June 2004 (9 pages)
27 January 2005Return made up to 19/01/05; full list of members (6 pages)
27 January 2005Return made up to 19/01/05; full list of members (6 pages)
19 February 2004Total exemption full accounts made up to 30 June 2003 (8 pages)
19 February 2004Total exemption full accounts made up to 30 June 2003 (8 pages)
13 February 2004Return made up to 19/01/04; full list of members (6 pages)
13 February 2004Return made up to 19/01/04; full list of members (6 pages)
1 May 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
1 May 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
22 January 2003Return made up to 19/01/03; full list of members (6 pages)
22 January 2003Return made up to 19/01/03; full list of members (6 pages)
3 May 2002Total exemption full accounts made up to 30 June 2001 (8 pages)
3 May 2002Total exemption full accounts made up to 30 June 2001 (8 pages)
15 February 2002Return made up to 19/01/02; full list of members (6 pages)
15 February 2002Return made up to 19/01/02; full list of members (6 pages)
8 January 2002Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley BR2 9EQ (1 page)
8 January 2002Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley BR2 9EQ (1 page)
6 April 2001Full accounts made up to 30 June 2000 (8 pages)
6 April 2001Full accounts made up to 30 June 2000 (8 pages)
25 January 2001Return made up to 19/01/01; full list of members (6 pages)
25 January 2001Return made up to 19/01/01; full list of members (6 pages)
27 April 2000Full accounts made up to 30 June 1999 (10 pages)
27 April 2000Full accounts made up to 30 June 1999 (10 pages)
4 February 2000Return made up to 28/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 February 2000Return made up to 28/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 April 1999Accounts for a small company made up to 30 June 1998 (6 pages)
27 April 1999Accounts for a small company made up to 30 June 1998 (6 pages)
1 February 1999Return made up to 28/01/99; no change of members (4 pages)
1 February 1999Return made up to 28/01/99; no change of members (4 pages)
29 April 1998Full accounts made up to 30 June 1997 (11 pages)
29 April 1998Full accounts made up to 30 June 1997 (11 pages)
28 January 1998Return made up to 28/01/98; no change of members (4 pages)
28 January 1998Return made up to 28/01/98; no change of members (4 pages)
25 April 1997Full accounts made up to 30 June 1996 (10 pages)
25 April 1997Full accounts made up to 30 June 1996 (10 pages)
9 April 1997Return made up to 28/01/97; full list of members (6 pages)
9 April 1997Return made up to 28/01/97; full list of members (6 pages)
2 April 1997Registered office changed on 02/04/97 from: 9 white lion street london N1 9JP (1 page)
2 April 1997Registered office changed on 02/04/97 from: 9 white lion street london N1 9JP (1 page)
1 May 1996Full accounts made up to 30 June 1995 (11 pages)
1 May 1996Full accounts made up to 30 June 1995 (11 pages)
28 April 1995Full accounts made up to 30 June 1994 (11 pages)
28 April 1995Full accounts made up to 30 June 1994 (11 pages)
22 March 1995Return made up to 28/01/95; no change of members (4 pages)
22 March 1995Return made up to 28/01/95; no change of members (4 pages)