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Company Information for

CITIPOST MAIL LIMITED

51 HAILEY ROAD, ERITH, KENT, DA18 4AA,
Company Registration Number
03756000
Private Limited Company
Active

Company Overview

About Citipost Mail Ltd
CITIPOST MAIL LIMITED was founded on 1999-04-21 and has its registered office in Erith. The organisation's status is listed as "Active". Citipost Mail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CITIPOST MAIL LIMITED
 
Legal Registered Office
51 HAILEY ROAD
ERITH
KENT
DA18 4AA
Other companies in DA18
 
Previous Names
CITIPOST DSA LIMITED12/04/2012
DATARUN (2000) LIMITED02/03/2006
Filing Information
Company Number 03756000
Company ID Number 03756000
Date formed 1999-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB881853194  
Last Datalog update: 2024-11-05 16:57:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITIPOST MAIL LIMITED
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Company Officers of CITIPOST MAIL LIMITED

Current Directors
Officer Role Date Appointed
LISA JANNINE BLATCH
 Company Secretary 2008-07-11
ROBERT BRADFORD
 Director 2006-10-16
DANIEL ALBERT CHARLESWORTH
 Director 2006-03-29
GREGORY CHARLESWORTH
 Director 2006-10-01
DANIEL CHARLESWORTH JNR
 Director 2006-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EVANS
 Director 2006-03-29 2012-06-02
STEPHEN EDWARD BOOTH
 Director 2009-06-15 2009-11-01
ALAN GODDARD
 Director 2006-10-16 2009-09-18
STEPHEN HIBBERT
 Director 2006-03-29 2009-05-01
STEPHEN HIBBERT
 Company Secretary 2006-03-29 2008-07-11
WENDY JOY COLLINS
 Company Secretary 2002-10-28 2006-03-29
DAVID JOHN BAKER
 Director 1999-04-21 2006-03-29
SUSAN JANET GARRETT
 Company Secretary 1999-04-21 2002-10-28
SUSAN JANET GARRETT
 Director 1999-04-21 2002-10-28
QA REGISTRARS LIMITED
 Nominated Secretary 1999-04-21 1999-04-21
QA NOMINEES LIMITED
 Nominated Director 1999-04-21 1999-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ALBERT CHARLESWORTH HOME MOVE BOX LIMITED Director 2014-09-10 CURRENT 2009-10-23 Active
DANIEL ALBERT CHARLESWORTH THE PROCESSING CENTRE LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
DANIEL ALBERT CHARLESWORTH GREEN BUG MEDIA LIMITED Director 2008-12-12 CURRENT 2005-06-17 Dissolved 2016-11-29
DANIEL ALBERT CHARLESWORTH CITIPOST DIRECT DISTRIBUTION LIMITED Director 2006-10-01 CURRENT 2004-03-09 Active
DANIEL ALBERT CHARLESWORTH CITIPOST LIMITED Director 2002-03-18 CURRENT 1997-10-16 Active
GREGORY CHARLESWORTH CITIPOST UK LTD Director 2008-01-28 CURRENT 1999-04-21 Active
GREGORY CHARLESWORTH CITIPOST DIRECT DISTRIBUTION LIMITED Director 2006-10-01 CURRENT 2004-03-09 Active
DANIEL CHARLESWORTH JNR CITIPOST UK LTD Director 2008-01-28 CURRENT 1999-04-21 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Project Support AssistantAlfretonDay to day administration of projects including but not limited to:. To be agreed*....2016-05-26

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-19CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-09-13Change of details for Mr Daniel Charlesworth as a person with significant control on 2023-09-12
2023-09-13Director's details changed for Mr Daniel Charlesworth Jnr on 2023-09-12
2023-09-12Change of details for Mr Gregory Charlesworth as a person with significant control on 2023-09-12
2023-09-12Director's details changed for Gregory Charlesworth on 2023-09-12
2023-09-12Director's details changed for Mrs Linda Joan Charlesworth on 2023-09-12
2023-03-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-30FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ALBERT CHARLESWORTH
2021-08-12PSC07CESSATION OF DANIEL ALBERT CHARLESWORTH AS A PERSON OF SIGNIFICANT CONTROL
2021-01-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-12-18AP01DIRECTOR APPOINTED MRS SHARON HILL
2020-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-04-25PSC02Notification of Citipost Holdings Limited as a person with significant control on 2019-03-29
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-08-15AAFULL ACCOUNTS MADE UP TO 29/12/17
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CHARLESWORTH
2018-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA JOAN CHARLESWORTH
2018-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY CHARLESWORTH
2018-06-18PSC04Change of details for Mr Daniel Albert Charlesworth as a person with significant control on 2018-01-02
2018-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHARLESWORTH / 02/06/2017
2018-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALBERT CHARLESWORTH / 02/06/2017
2018-06-18CH03SECRETARY'S DETAILS CHNAGED FOR MS LISA JANNINE BLATCH on 2017-06-02
2018-06-18AP01DIRECTOR APPOINTED MRS LINDA JOAN CHARLESWORTH
2017-11-22SH08Change of share class name or designation
2017-11-21RES12Resolution of varying share rights or name
2017-11-21RES01ADOPT ARTICLES 26/10/2017
2017-09-30AAFULL ACCOUNTS MADE UP TO 30/12/16
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLESWORTH JNR / 16/04/2016
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHARLESWORTH / 16/04/2016
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLESWORTH JNR / 16/04/2016
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHARLESWORTH / 16/04/2016
2017-05-04CH03SECRETARY'S DETAILS CHNAGED FOR MS LISA JANNINE MAYNARD on 2016-04-16
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRADFORD / 16/04/2016
2016-10-08AAFULL ACCOUNTS MADE UP TO 01/01/16
2016-07-23DISS40Compulsory strike-off action has been discontinued
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20AR0115/04/16 FULL LIST
2016-07-12GAZ1FIRST GAZETTE
2015-10-08AAFULL ACCOUNTS MADE UP TO 26/12/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0115/04/15 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 27/12/13
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0115/04/14 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-03AR0115/04/13 FULL LIST
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS
2012-06-01AR0115/04/12 FULL LIST
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EVANS / 02/04/2012
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRADFORD / 02/04/2012
2012-04-27MISCCERTIFICATE OF FACT - NAME CORRECTION FROM CITI MAIL LIMITED TO CITIPOST MAIL LIMITED
2012-04-27ANNOTATIONOther
2012-04-12CERTNMCOMPANY NAME CHANGED CITIPOST DSA LIMITED CERTIFICATE ISSUED ON 12/04/12
2012-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-01AR0115/04/11 FULL LIST
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-28AR0115/04/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRADFORD / 01/04/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EVANS / 01/04/2010
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 16 GUNNERY TERRACE CORNWALLIS ROAD ROYAL ARSENAL WOOLWICH LONDON SE18 6SW
2010-02-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTH
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR ALAN GODDARD
2009-06-23288aDIRECTOR APPOINTED STEPHEN EDWARD BOOTH
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN HIBBERT
2009-06-08363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-06-08288cSECRETARY'S CHANGE OF PARTICULARS / LISA MAYNARD / 08/06/2009
2009-05-15288bAPPOINTMENT TERMINATE, SECRETARY STEPHEN ANTHONY HIBBERT LOGGED FORM
2009-03-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-12-03363aRETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS
2008-11-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-11-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-17288aSECRETARY APPOINTED LISA MAYNARD
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY STEPHEN HIBBERT
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2007-07-23363sRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-21122S-DIV 16/10/06
2007-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-21RES13SUBDIVISION OF SHARES 16/10/06
2007-02-21RES12VARYING SHARE RIGHTS AND NAMES
2007-02-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-02-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-2188(2)RAD 16/10/06--------- £ SI 9800@.01=98 £ IC 2/100
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-20288aNEW DIRECTOR APPOINTED
2006-05-15363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-04-06288aNEW DIRECTOR APPOINTED
2006-04-06288bSECRETARY RESIGNED
2006-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-06288aNEW DIRECTOR APPOINTED
2006-04-06287REGISTERED OFFICE CHANGED ON 06/04/06 FROM: BENNETTS FARM 735 STAINES ROAD BEDFONT MIDDLESEX TW14 8PF
2006-04-06288bDIRECTOR RESIGNED
2006-03-02CERTNMCOMPANY NAME CHANGED DATARUN (2000) LIMITED CERTIFICATE ISSUED ON 02/03/06
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CITIPOST MAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITIPOST MAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-19 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2008-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2008-04-03 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-04-03 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2008-03-05 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29TH FEBRUARY 2006 AND 2008-03-05 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-27
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2021-12-31

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 MAIL LIMITED

Intangible Assets
Patents
We have not found any records of CITIPOST MAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITIPOST MAIL LIMITED
Trademarks
We have not found any records of CITIPOST MAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITIPOST MAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CITIPOST MAIL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CITIPOST MAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITIPOST MAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITIPOST MAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DA18 4AA