Active
Company Information for CITAC AFRICA LIMITED
1 POULTRY, LONDON, EC2R 8EJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CITAC AFRICA LIMITED | |
Legal Registered Office | |
1 POULTRY LONDON EC2R 8EJ Other companies in SW1W | |
Company Number | 07964011 | |
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Company ID Number | 07964011 | |
Date formed | 2012-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:25:59 |
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Officer | Role | Date Appointed |
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DAVID BLEASDALE |
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RICHARD MARK ELLIOTT |
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ELITSA IVANOVA GEORGIEVA |
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GARY CHRISTOPHER STILL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ABC PAEDIATRICS LIMITED | Director | 2016-09-08 | CURRENT | 2016-08-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/21 FROM Aldermary House Queen Street London EC4N 1TX England | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELITSA IVANOVA GEORGIEVA | |
PSC09 | Withdrawal of a person with significant control statement on 2019-08-20 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR JAMES MCCULLAGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/17 FROM 52 Grosvenor Gardens Terminal House 8th Floor London Greater London SW1W 0AU | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 100 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHRISTOPHER STILL / 24/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ELLIOTT / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLEASDALE / 24/02/2012 | |
CH01 | Director's details changed for Elitsa Ivanova Georgieva on 2015-01-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ELLIOTT / 08/12/2015 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIOTT / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHRISTOPHER STILL / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELITSA IVANOVA GEORGIEVA / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLEASDALE / 01/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/13 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/05/2012 | |
AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELITSA IVANOVA GEORGIEVA / 14/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED ELITSA IVANOVA GEORGIEVA | |
AP01 | DIRECTOR APPOINTED MARK ELLIOTT | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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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 CITAC AFRICA LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CITAC AFRICA LIMITED are:
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. |