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Company Information for

CITAC AFRICA LIMITED

1 POULTRY, LONDON, EC2R 8EJ,
Company Registration Number
07964011
Private Limited Company
Active

Company Overview

About Citac Africa Ltd
CITAC AFRICA LIMITED was founded on 2012-02-24 and has its registered office in London. The organisation's status is listed as "Active". Citac Africa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CITAC AFRICA LIMITED
 
Legal Registered Office
1 POULTRY
LONDON
EC2R 8EJ
Other companies in SW1W
 
Filing Information
Company Number 07964011
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITAC AFRICA LIMITED
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Company Officers of CITAC AFRICA LIMITED

Current Directors
Officer Role Date Appointed
DAVID BLEASDALE
Director 2012-02-24
RICHARD MARK ELLIOTT
Director 2012-04-12
ELITSA IVANOVA GEORGIEVA
Director 2012-04-12
GARY CHRISTOPHER STILL
Director 2012-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK ELLIOTT ABC PAEDIATRICS LIMITED Director 2016-09-08 CURRENT 2016-08-15 Active

More director information

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
2024-03-18CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2022-12-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25Change of share class name or designation
2022-07-25SH08Change of share class name or designation
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2022-01-06Change of share class name or designation
2022-01-06SH08Change of share class name or designation
2021-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/21 FROM Aldermary House Queen Street London EC4N 1TX England
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2019-10-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELITSA IVANOVA GEORGIEVA
2019-08-20PSC09Withdrawal of a person with significant control statement on 2019-08-20
2019-07-29RES12Resolution of varying share rights or name
2019-07-26SH08Change of share class name or designation
2019-07-15AP01DIRECTOR APPOINTED MR JAMES MCCULLAGH
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-09-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/17 FROM 52 Grosvenor Gardens Terminal House 8th Floor London Greater London SW1W 0AU
2017-01-05AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-08SH0101/05/12 STATEMENT OF CAPITAL GBP 100
2016-09-06SH10Particulars of variation of rights attached to shares
2016-09-06SH08Change of share class name or designation
2016-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-22AAMDAmended account small company full exemption
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0124/02/16 ANNUAL RETURN FULL LIST
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY CHRISTOPHER STILL / 24/02/2012
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ELLIOTT / 01/05/2012
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLEASDALE / 24/02/2012
2016-02-01CH01Director's details changed for Elitsa Ivanova Georgieva on 2015-01-01
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ELLIOTT / 08/12/2015
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0124/02/15 FULL LIST
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIOTT / 01/10/2014
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY CHRISTOPHER STILL / 01/10/2014
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ELITSA IVANOVA GEORGIEVA / 01/10/2014
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLEASDALE / 01/10/2014
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2014 FROM BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ
2014-09-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-07AR0124/02/14 FULL LIST
2013-11-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-11AR0124/02/13 FULL LIST
2013-01-10RES12VARYING SHARE RIGHTS AND NAMES
2013-01-10RES01ADOPT ARTICLES 01/05/2012
2012-07-04AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ELITSA IVANOVA GEORGIEVA / 14/06/2012
2012-06-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-20AP01DIRECTOR APPOINTED ELITSA IVANOVA GEORGIEVA
2012-04-20AP01DIRECTOR APPOINTED MARK ELLIOTT
2012-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CITAC AFRICA 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 CITAC AFRICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2012-06-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CITAC AFRICA LIMITED

Intangible Assets
Patents
We have not found any records of CITAC AFRICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITAC AFRICA LIMITED
Trademarks
We have not found any records of CITAC AFRICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITAC AFRICA 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 (70229 - Management consultancy activities other than financial management) as CITAC AFRICA LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CITAC AFRICA 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 CITAC AFRICA 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 CITAC AFRICA 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.
    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.
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