Company Information for CITIPOST LIMITED
51 HAILEY ROAD, ERITH, KENT, DA18 4AA,
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Company Registration Number
03451070
Private Limited Company
Active |
Company Name | ||||
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CITIPOST LIMITED | ||||
Legal Registered Office | ||||
51 HAILEY ROAD ERITH KENT DA18 4AA Other companies in DA18 | ||||
Previous Names | ||||
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Company Number | 03451070 | |
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Company ID Number | 03451070 | |
Date formed | 1997-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB709923610 |
Last Datalog update: | 2024-11-05 16:57:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CITIPOST DIRECT DISTRIBUTION LIMITED | 51 HAILEY ROAD ERITH KENT DA18 4AA | Active | Company formed on the 2004-03-09 | |
CITIPOST DSA (JERSEY) LIMITED | No longer applicable because the entity is Dissolved. | Dissolved | Company formed on the 2010-04-07 | |
CITIPOST EXPRESS SERVICES PRIVATE LIMITED | 782/1 SECTOR 43-A CHANDIGARH Chandigarh 160036 | ACTIVE | Company formed on the 2007-11-15 | |
CITIPOST HOLDINGS LIMITED | 51 HAILEY ROAD ERITH DA18 4AA | Active | Company formed on the 2016-12-05 | |
CITIPOST HOLDINGS (US) INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1999-11-15 | |
CITIPOST INTERNATIONAL LTD. | Active | Company formed on the 1996-11-13 | ||
CITIPOST INVESTMENTS LLC | 5800 N 1ST LN MCALLEN TX 78504 | Active | Company formed on the 2019-05-17 | |
CITIPOST MAIL LIMITED | 51 HAILEY ROAD ERITH KENT DA18 4AA | Active | Company formed on the 1999-04-21 | |
CITIPOST PTY. LTD. | SA 5067 | Active | Company formed on the 1988-06-17 | |
CITIPOST POWER LIMITED | 51 HAILEY ROAD ERITH KENT DA18 4AA | Active | Company formed on the 2020-06-25 | |
CITIPOST UK LTD | 51 HAILEY ROAD ERITH KENT DA18 4AA | Active | Company formed on the 1999-04-21 | |
CITIPOSTAL INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1969-02-07 | |
CITIPOSTAL EXPRESS, INC | 2711 Centerville Road Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1986-04-21 | |
CITIPOSTAL INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LISA JANNINE BLATCH |
||
DANIEL ALBERT CHARLESWORTH |
||
GREGORY CHARLESWORTH |
||
DANIEL CHARLESWORTH JNR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA JOAN CHARLESWORTH |
Director | ||
THOMAS DAVENPORT |
Director | ||
KIM IAN MICHAEL |
Director | ||
MICHAEL EVANS |
Director | ||
WENDY JOY COLLINS |
Company Secretary | ||
LISA JANNINE MAYNARD |
Company Secretary | ||
SUSAN JANET GARRETT |
Company Secretary | ||
DAVID JOHN BAKER |
Director | ||
SUSAN JANET GARRETT |
Director | ||
SUZANNE MARGARET BEADLE |
Director | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME MOVE BOX LIMITED | Director | 2014-09-10 | CURRENT | 2009-10-23 | Active | |
THE PROCESSING CENTRE LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
GREEN BUG MEDIA LIMITED | Director | 2008-12-12 | CURRENT | 2005-06-17 | Dissolved 2016-11-29 | |
CITIPOST DIRECT DISTRIBUTION LIMITED | Director | 2006-10-01 | CURRENT | 2004-03-09 | Active | |
CITIPOST MAIL LIMITED | Director | 2006-03-29 | CURRENT | 1999-04-21 | Active | |
13TEN LTD | Director | 2014-05-30 | CURRENT | 2012-03-23 | Active | |
THE PROCESSING CENTRE LIMITED | Director | 2014-05-30 | CURRENT | 2012-03-23 | Active | |
CITIPOST DIRECT DISTRIBUTION LIMITED | Director | 2006-10-01 | CURRENT | 2004-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Citipost Holdings Limited as a person with significant control on 2023-09-20 | ||
Change of details for Mr Daniel Charlesworth Jnr as a person with significant control on 2023-09-12 | ||
Director's details changed for Mr Daniel Charlesworth Jnr on 2023-09-12 | ||
Change of details for Mr Daniel Albert Charlesworth as a person with significant control on 2023-09-12 | ||
Change of details for Mr Gregory Charlesworth as a person with significant control on 2023-09-12 | ||
Director's details changed for Mr Daniel Albert Charlesworth on 2023-09-12 | ||
Director's details changed for Mr Gregory Charlesworth on 2023-09-12 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS SHARON HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA JOAN CHARLESWORTH | |
PSC07 | CESSATION OF LINDA JOAN CHARLESWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
PSC02 | Notification of Citipost Holdings Limited as a person with significant control on 2016-12-30 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DANIEL CHARLESWORTH JNR / 16/10/2016 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ALBERT CHARLESWORTH | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS LINDA JOAN CHARLESWORTH / 30/12/2016 | |
PSC07 | CESSATION OF DANIEL CHARLESWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLESWORTH JNR / 16/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHARLESWORTH / 16/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALBERT CHARLESWORTH / 17/10/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/16 | |
AP01 | DIRECTOR APPOINTED MRS LINDA JOAN CHARLESWORTH | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LISA JANNINE MAYNARD on 2015-04-16 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/14 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/02/13 STATEMENT OF CAPITAL GBP 1000.00 | |
AR01 | 16/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM MICHAEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVENPORT | |
RES15 | CHANGE OF NAME 23/11/2012 | |
CERTNM | COMPANY NAME CHANGED CITIPOST AMP LIMITED CERTIFICATE ISSUED ON 19/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 23/11/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MS LISA JANNINE MAYNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 16/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 16 GUNNERY TERRACE CORNWALLIS ROAD ROYAL ARSENAL LONDON SE18 6SW | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM IAN MICHAEL / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVENPORT / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLESWORTH JNR / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHARLESWORTH / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALBERT CHARLESWORTH / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EVANS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED ALTERNATIVE MAIL & PARCELS LIMIT ED CERTIFICATE ISSUED ON 11/11/05 | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/10/04 | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
FIXED & FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28TH FEBRUARY 2006 AND | Satisfied | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Satisfied | ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED |
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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 CITIPOST LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CITIPOST LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |