Active
Company Information for CITEHOW LIMITED
PARKWAY HOUSE PEGASUS WAY, HADDENHAM BUSINESS PARK, HADDENHAM, BUCKS, HP17 8LJ,
|
Company Registration Number
01019936
Private Limited Company
Active |
Company Name | |
---|---|
CITEHOW LIMITED | |
Legal Registered Office | |
PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK HADDENHAM BUCKS HP17 8LJ Other companies in EC2A | |
Company Number | 01019936 | |
---|---|---|
Company ID Number | 01019936 | |
Date formed | 1971-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 08:54:10 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ELECO DIRECTORS LIMITED |
||
MUHAMMAD OMAR MOHSIN HAMID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BARRY PEARSON |
Director | ||
GRAHAM NEIL SPRATLING |
Director | ||
IVOR ASHLEY BARTON |
Company Secretary | ||
IVOR ASHLEY BARTON |
Director | ||
DAVID STEPHEN DANNHAUSER |
Director | ||
JOHN HENRY BEEVOR KETTELEY |
Director | ||
LAURENCE NIGEL HOLDCROFT |
Company Secretary | ||
NIGEL ANTONY HOPKINS |
Company Secretary | ||
NEIL JOHN ALFRED TSAPPIS |
Company Secretary | ||
TERENCE HENRY CRAMPHORN |
Director | ||
PHILIP JAMES GRAVETT |
Company Secretary | ||
MYLES JONES |
Director | ||
ADRIAN SMITH |
Director | ||
CHRISTOPHER JOHN PETERS |
Director | ||
CHRISTOPHER PAUL WELSH |
Director | ||
DEREK HENDERSON |
Director | ||
PETER WILLIAM CALLAGHAN |
Director | ||
JOE GOMEZ |
Director | ||
THOMAS SHAW ROONEY |
Director | ||
PHILIP JAMES GRAVETT |
Director | ||
COLIN PAUL WOODFORD |
Company Secretary | ||
ROBERT JOHN CLARKE |
Director | ||
ANTHONY DAVID COLMER |
Director | ||
GARY SHARP |
Director | ||
RONALD CLIFFORD BENNETT |
Director | ||
BRYAN WILLIAM YARWOOD |
Company Secretary | ||
MICHAEL JOHN WEBSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECO (DCS) LIMITED | Director | 2014-10-30 | CURRENT | 1988-05-10 | Liquidation | |
ELECO (MS) LIMITED | Director | 2014-10-29 | CURRENT | 1996-08-28 | Liquidation | |
ELECO (GN TRUSS) LIMITED | Director | 2014-07-28 | CURRENT | 1998-03-05 | Dissolved 2015-11-17 | |
ELECO DISTRIBUTION LIMITED | Director | 2014-07-28 | CURRENT | 1987-05-06 | Dissolved 2015-11-17 | |
WEBSTER PROPERTIES (HOVE) LIMITED | Director | 2014-07-28 | CURRENT | 1987-01-27 | Dissolved 2015-11-17 | |
BELL AND WEBSTER LIMITED | Director | 2014-07-28 | CURRENT | 1948-04-14 | Active | |
D G METAL PRODUCTS LIMITED | Director | 2014-07-28 | CURRENT | 1956-09-27 | Liquidation | |
B H FORWARDING LIMITED | Director | 2014-07-28 | CURRENT | 1957-04-02 | Liquidation | |
DAVIS FLOORING SYSTEMS LIMITED | Director | 2014-07-28 | CURRENT | 1950-09-04 | Liquidation | |
ELECO (GNS UK) LIMITED | Director | 2014-07-28 | CURRENT | 1947-11-12 | Liquidation | |
ELECO DISTRIBUTION SERVICES LIMITED | Director | 2014-07-28 | CURRENT | 1965-06-30 | Liquidation | |
DURABLE FABRICATORS LIMITED | Director | 2014-07-28 | CURRENT | 1970-05-07 | Liquidation | |
ELECO (PP) LIMITED | Director | 2014-07-28 | CURRENT | 1982-02-26 | Liquidation | |
ELECO RAIL LIMITED | Director | 2014-07-28 | CURRENT | 1984-05-11 | Liquidation | |
ELECO CREATIVE TECHNOLOGY LIMITED | Director | 2014-07-28 | CURRENT | 1987-05-06 | Liquidation | |
ELECO (GN SOFTWARE SERVICES) LIMITED | Director | 2014-07-28 | CURRENT | 1988-02-10 | Liquidation | |
ELECO CONSTRUCTION GROUP LIMITED | Director | 2014-07-28 | CURRENT | 1988-06-06 | Liquidation | |
ELECO BUILDING PRODUCTS LIMITED | Director | 2014-07-28 | CURRENT | 1989-01-25 | Liquidation | |
ELECO ENGINEERING LIMITED | Director | 2014-07-28 | CURRENT | 1990-09-25 | Liquidation | |
RB FABRICATIONS (NORWICH) LIMITED | Director | 2014-07-28 | CURRENT | 2002-10-15 | Liquidation | |
BELCON STRUCTURES LIMITED | Director | 2014-07-28 | CURRENT | 1988-05-10 | Liquidation | |
A.NEELY,LIMITED | Director | 2014-07-28 | CURRENT | 1935-03-23 | Liquidation | |
BELL & WEBSTER ROOFING LIMITED | Director | 2014-07-28 | CURRENT | 1988-05-10 | Liquidation | |
ELECO TECHNOLOGY LIMITED | Director | 2014-07-28 | CURRENT | 1994-07-18 | Liquidation | |
ELECO MEDIA LIMITED | Director | 2014-07-28 | CURRENT | 2000-02-14 | Liquidation | |
WEBSTER PROPERTIES (HODDESDON) LIMITED | Director | 2014-07-28 | CURRENT | 1955-11-12 | Liquidation | |
WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED | Director | 2014-07-28 | CURRENT | 1987-11-19 | Liquidation | |
WEBSTER HOMES (SOUTHERN) LIMITED | Director | 2014-07-28 | CURRENT | 1987-03-31 | Active | |
WEBSTER PROPERTIES LIMITED | Director | 2014-07-28 | CURRENT | 1981-07-09 | Active | |
D G METAL PRODUCTS LIMITED | Director | 2018-05-31 | CURRENT | 1956-09-27 | Liquidation | |
B H FORWARDING LIMITED | Director | 2018-05-31 | CURRENT | 1957-04-02 | Liquidation | |
DAVIS FLOORING SYSTEMS LIMITED | Director | 2018-05-31 | CURRENT | 1950-09-04 | Liquidation | |
ELECO (GNS UK) LIMITED | Director | 2018-05-31 | CURRENT | 1947-11-12 | Liquidation | |
ELECO DISTRIBUTION SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 1965-06-30 | Liquidation | |
DURABLE FABRICATORS LIMITED | Director | 2018-05-31 | CURRENT | 1970-05-07 | Liquidation | |
ELECO (PP) LIMITED | Director | 2018-05-31 | CURRENT | 1982-02-26 | Liquidation | |
ELECO RAIL LIMITED | Director | 2018-05-31 | CURRENT | 1984-05-11 | Liquidation | |
ELECO CREATIVE TECHNOLOGY LIMITED | Director | 2018-05-31 | CURRENT | 1987-05-06 | Liquidation | |
ELECO (GN SOFTWARE SERVICES) LIMITED | Director | 2018-05-31 | CURRENT | 1988-02-10 | Liquidation | |
ELECO (DCS) LIMITED | Director | 2018-05-31 | CURRENT | 1988-05-10 | Liquidation | |
ELECO CONSTRUCTION GROUP LIMITED | Director | 2018-05-31 | CURRENT | 1988-06-06 | Liquidation | |
ELECO BUILDING PRODUCTS LIMITED | Director | 2018-05-31 | CURRENT | 1989-01-25 | Liquidation | |
FALCONER ROAD PROPERTY LIMITED | Director | 2018-05-31 | CURRENT | 1989-04-19 | Active | |
ELECO ENGINEERING LIMITED | Director | 2018-05-31 | CURRENT | 1990-09-25 | Liquidation | |
RB FABRICATIONS (NORWICH) LIMITED | Director | 2018-05-31 | CURRENT | 2002-10-15 | Liquidation | |
BELCON STRUCTURES LIMITED | Director | 2018-05-31 | CURRENT | 1988-05-10 | Liquidation | |
A.NEELY,LIMITED | Director | 2018-05-31 | CURRENT | 1935-03-23 | Liquidation | |
BELL & WEBSTER ROOFING LIMITED | Director | 2018-05-31 | CURRENT | 1988-05-10 | Liquidation | |
ELECO TECHNOLOGY LIMITED | Director | 2018-05-31 | CURRENT | 1994-07-18 | Liquidation | |
FORMA COMMUNICATIONS LTD | Director | 2018-05-31 | CURRENT | 1997-12-22 | Liquidation | |
ELECO MEDIA LIMITED | Director | 2018-05-31 | CURRENT | 2000-02-14 | Liquidation | |
STRAMIT INDUSTRIES LIMITED | Director | 2018-05-31 | CURRENT | 1932-05-09 | Liquidation | |
WEBSTER PROPERTIES (HODDESDON) LIMITED | Director | 2018-05-31 | CURRENT | 1955-11-12 | Liquidation | |
WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED | Director | 2018-05-31 | CURRENT | 1987-11-19 | Liquidation | |
WEBSTER HOMES (SOUTHERN) LIMITED | Director | 2018-05-31 | CURRENT | 1987-03-31 | Active | |
WEBSTER PROPERTIES LIMITED | Director | 2018-05-31 | CURRENT | 1981-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DUNCAN JAMES SWALLOW | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD OMAR MOHSIN HAMID | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALBERT HUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/21 FROM 6 Bevis Marks London EC3A 7BA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/21 FROM 66 Clifton Street London EC2A 4HB England | |
PSC05 | Change of details for Eleco Plc as a person with significant control on 2021-10-20 | |
PSC05 | Change of details for Eleco Plc as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELECO DIRECTORS LIMITED | |
PSC05 | Change of details for Elecosoft Plc as a person with significant control on 2020-07-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MUHAMMAD OMAR MOHSIN HAMID | |
LATEST SOC | 23/12/17 STATEMENT OF CAPITAL;GBP 4400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM Dawson House 5 Jewry Street London EC3N 2EX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRY PEARSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID BARRY PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEIL SPRATLING | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 4400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/16 FROM 66 Clifton Street London EC2A 4HB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 4400 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/12/14 STATEMENT OF CAPITAL;GBP 4400 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Ivor Ashley Barton on 2014-07-28 | |
AP02 | Appointment of Eleco Directors Limited as director on 2014-07-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR ASHLEY BARTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 4400 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
AR01 | 10/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELECO HOUSE 15 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KETTELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER | |
AP01 | DIRECTOR APPOINTED GRAHAM NEIL SPRATLING | |
AR01 | 10/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: C/O ELECO PLC BELCON HOUSE ESSEX ROAD HODDESDON HERTS. EN11 0DR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/12/99 | |
363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 19TH FEBRUARY 1993 ISSUED BY THE COMPANY | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | UCB INVOICE DISCOUNTING LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK LIMITED | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK LIMITED | |
DEBENTURE | Satisfied | YORKSHIRE BANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITEHOW LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CITEHOW LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |