Company Information for CIT GROUP LIMITED
1ST FLOOR, 1 RED PLACE, LONDON, W1K 6PL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CIT GROUP LIMITED | |
Legal Registered Office | |
1ST FLOOR 1 RED PLACE LONDON W1K 6PL Other companies in W1S | |
Company Number | 03477373 | |
---|---|---|
Company ID Number | 03477373 | |
Date formed | 1997-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB714737627 |
Last Datalog update: | 2025-01-05 08:22:03 |
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Registered address | Last known status | Formation date | ||
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CIT GROUP (NFL) LIMITED | HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR | Dissolved | Company formed on the 1991-05-09 |
CIT GROUP (UK) LIMITED | 6 SNOW HILL LONDON EC1A 2AY | Liquidation | Company formed on the 1996-08-05 | |
CIT GROUP HOLDINGS (UK) LIMITED | 6 SNOW HILL LONDON EC1A 2AY | Liquidation | Company formed on the 1992-01-13 | |
CIT GROUP PARTNERS LLP | 1ST FLOOR 1 RED PLACE LONDON W1K 6PL | Active | Company formed on the 2011-03-25 | |
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CIT GROUP FINANCE (IRELAND) UNLIMITED COMPANY | NUMBER ONE BALLSBRIDGE BUILDING 1 SHELBOURNE ROAD BALLSBRIDGE DUBLIN 4 IRELAND BALLSBRIDGE, DUBLIN, IRELAND | Active | Company formed on the 1994-04-12 |
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CIT GROUP INTERNATIONAL, L.L.C. | 119-04 203RD STREET Queens SAINT ALBANS NY 11412 | Active | Company formed on the 2015-09-25 |
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CIT GROUP LLC | 440 MAPLE AVE SW A301 RENTON WA 980570000 | Dissolved | Company formed on the 2016-04-21 |
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CIT GROUP INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Merge Dissolved | Company formed on the 2000-10-13 |
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CIT GROUP CORP | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Revoked | Company formed on the 2000-11-20 |
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CIT GROUP (SINGAPORE) PTE. LTD. | SHENTON WAY Singapore 068807 | Dissolved | Company formed on the 2008-09-10 |
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CIT GROUP CAPITAL FINANCE (SINGAPORE) PTE. LTD. | SHENTON WAY Singapore 068807 | Dissolved | Company formed on the 2008-09-12 |
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CIT GROUP COMMERCIAL SERVICES, LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2003-11-21 |
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Cit Group Inc. | Delaware | Unknown | |
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CIT GROUP SF HOLDING CO., INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2003-08-14 |
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CIT GROUP FUNDING COMPANY OF DELAWARE | Delaware | Unknown | |
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CIT GROUP BUSINESS CREDIT, LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2003-11-21 |
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CIT GROUP INC. PAC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2002-06-28 |
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CIT GROUP (NJ) LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2004-02-06 |
CIT GROUP MANAGEMENT LTD | THE OLD STABLES A229, CRANBROOK ROAD HAWKHUSRT EAST SUSSEX TN18 4EF | Active | Company formed on the 2017-02-16 | |
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CIT GROUP (NJ) LLC | 1 CIT DR ATTN:CORP TAX (MS #2108-A) LIVINGSTON NJ 07039 | Forfeited | Company formed on the 2011-12-12 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD NICHOLLS |
||
JOHN BARROLL BROWN |
||
CRAIG ANDREW JOHNSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD BARROLL BROWN |
Company Secretary | ||
EDWARD BARROLL BROWN |
Director | ||
IAIN HABBICK |
Company Secretary | ||
IAIN HABBICK |
Director | ||
GLENN TOMKINS |
Company Secretary | ||
CRAIG JOHNSTON |
Director | ||
GEORGE KYRIACOU |
Director | ||
JEANETTE ELLICOTT |
Company Secretary | ||
MARTIN LINDLEY ROBERTS |
Director | ||
GLENN DOUGLAS TOMKINS |
Director | ||
ANTHONY TSANG |
Director | ||
MICHAEL FRANK JACOBSON |
Director | ||
KRISTI VLADISLAVICH |
Company Secretary | ||
GLENN DOUGLAS TOMKINS |
Company Secretary | ||
PHILIP CLEMENT CLAUDE CHRISTIAN SORENSEN |
Director | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIT PRETIUM OPPORTUNITIES 1 GP LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-23 | Dissolved 2014-08-08 | |
CIT PRETIUM EXECUTIVES LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-02 | Dissolved 2014-08-08 | |
CIT CURZON STREET 1 (GP) LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-13 | Active - Proposal to Strike off | |
CIT DEVELOPMENTS LIMITED | Director | 2004-05-12 | CURRENT | 2004-05-12 | Dissolved 2013-09-10 | |
CIT (GP) LIMITED | Director | 2003-04-25 | CURRENT | 2003-04-24 | Active - Proposal to Strike off | |
CIT INTERNATIONAL LIMITED | Director | 1996-02-08 | CURRENT | 1996-02-08 | Dissolved 2014-03-25 | |
SOUTH BANK TOWER FLATS MANAGEMENT LIMITED | Director | 2018-04-03 | CURRENT | 2012-04-05 | Active | |
CIT EQUITY NO. 2 LIMITED | Director | 2018-03-09 | CURRENT | 2017-10-16 | Active | |
ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED | Director | 2017-11-21 | CURRENT | 2017-09-06 | Active | |
CIT HOLDINGS (NO.1) LIMITED | Director | 2017-10-13 | CURRENT | 2017-03-09 | Active | |
CIT INVESTMENTS NO. 2 LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
CIT ASSET MANAGEMENT LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
CIT MANAGEMENT LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
CIT DEVELOPMENT SERVICES LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
CIT INVESTMENTS LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
CIT PRIMROSE EXECUTIVES LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-04 | Active | |
CIT SBT EXECUTIVES LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-04 | Active | |
CIT VENTURES LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
CIT EUROPE LIMITED | Director | 2014-03-14 | CURRENT | 2005-07-01 | Active | |
CIT EXECUTIVES GP LIMITED | Director | 2012-04-17 | CURRENT | 2011-06-03 | Dissolved 2015-07-31 |
Date | Document Type | Document Description |
---|---|---|
Second filing of director appointment of Mr Thomas Patrick Finch | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEOFFREY, DOUGLAS HOOPER | ||
DIRECTOR APPOINTED MR THOMAS PATRICK FINCH | ||
REGISTERED OFFICE CHANGED ON 13/12/23 FROM 3rd Floor, 50 Jermyn Street London SW1Y 6LX England | ||
REGISTERED OFFICE CHANGED ON 13/12/23 FROM 1st Floor 1 Red Place London W1K 6PL England | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR CRAIG ANDREW JOHNSTON | ||
APPOINTMENT TERMINATED, DIRECTOR ABIGALE LANGDON BARROLL BROWN | ||
DIRECTOR APPOINTED MR CHRISTOPHER GEOFFREY, DOUGLAS HOOPER | ||
AP01 | DIRECTOR APPOINTED MR CRAIG ANDREW JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGALE LANGDON BARROLL BROWN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDREW JOHNSTON | |
AP01 | DIRECTOR APPOINTED MS ABIGALE LANGDON BARROLL BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
PSC07 | CESSATION OF CIT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 213100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 213100 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 213100 | |
AR01 | 30/05/16 FULL LIST | |
AR01 | 30/05/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/16 FROM 3rd Floor 11-14 Grafton Street Mayfair London W1S 4EW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 213100 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Edward Nicholls as company secretary on 2015-03-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BARROLL BROWN | |
TM02 | Termination of appointment of Edward Barroll Brown on 2015-03-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 213100 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARROLL BROWN / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BARROLL BROWN / 01/10/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/13 FROM 7 Curzon Street 1St Floor East Mayfair London W1J 5HG | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG JOHNSTON | |
AP03 | Appointment of Mr Edward Barroll Brown as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN HABBICK | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAIN HABBICK | |
AR01 | 18/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 211100 | |
AP03 | SECRETARY APPOINTED MR IAIN HABBICK | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:23/03/2012 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 08/12/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GLENN TOMKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KYRIACOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNSTON | |
AP01 | DIRECTOR APPOINTED IAIN HABBICK | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 08/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AP03 | SECRETARY APPOINTED MR GLENN TOMKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEANETTE ELLICOTT | |
AP01 | DIRECTOR APPOINTED GEORGE KYRIACOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTS | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARROLL BROWN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARROLL BROWN / 23/08/2009 | |
AP01 | DIRECTOR APPOINTED CRAIG JOHNSTON | |
AP01 | DIRECTOR APPOINTED EDWARD BARROLL BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TSANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN TOMKINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 17/08/00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | GBP NC 1000/1000000 30/06/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL JACOBSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF RENTAL INCOME | Satisfied | LLOYDS TSB BANK PLC | |
DEED | Satisfied | GROSVENOR PROPERTIES | |
DEBENTURE | Satisfied | JETTISON LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Leasing Of Computer Hardware |
Plymouth City Council | |
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Leasing Of Computer Hardware |
Plymouth City Council | |
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Leasing Of Computer Hardware |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 57050080 | Carpets and other textile floor coverings, of wool or animal hair or vegetable materials, whether or not made up (excl. knotted, tufted "needle punched", and woven or of felt but non-flocked) | ||
![]() | 90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | ||
![]() | 49060000 | Plans and drawings for architectural, engineering, industrial, commercial, topographical or similar purposes, being originals drawn by hand; handwritten texts; photographic reproductions on sensitised paper and carbon copies of the foregoing |
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. |