About

Registered Number: 03889608
Date of Incorporation: 07/12/1999 (21 years and 5 months ago)
Company Status: Active
Registered Address: 3rd Floor, 50 Jermyn Street, London, SW1Y 6LX,

 

Established in 1999, Cit Financial Services Ltd are based in London, it has a status of "Active". The companies directors are listed as Johnston, Craig, Habbick, Iain, Tomkins, Glenn Douglas, Mundy, John. Currently we aren't aware of the number of employees at the Cit Financial Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNDY, John 09 April 2001 09 September 2003 1
Secretary Name Appointed Resigned Total Appointments
JOHNSTON, Craig 30 June 2013 - 1
HABBICK, Iain 11 July 2012 30 June 2013 1
TOMKINS, Glenn Douglas 30 September 2011 11 July 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr George Kyriacou/
1963-07
Individual person with significant control British/
England
  • Has significant influence or control
Mr John Barroll Brown/
1951-09
Individual person with significant control British/
England
  • Has significant influence or control
Mr Craig Andrew Johnston/
1970-03
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CH01 - Change of particulars for director 06 February 2020
CS01 - N/A 19 December 2019
AP01 - Appointment of director 09 December 2019
AA - Annual Accounts 18 September 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 20 December 2018
CS01 - N/A 19 December 2017
PSC07 - N/A 19 December 2017
PSC07 - N/A 19 December 2017
PSC07 - N/A 19 December 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 17 October 2016
AD01 - Change of registered office address 13 January 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 10 July 2015
TM01 - Termination of appointment of director 03 March 2015
AR01 - Annual Return 18 December 2014
CH01 - Change of particulars for director 18 December 2014
CH01 - Change of particulars for director 18 December 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 25 November 2013
AD01 - Change of registered office address 20 September 2013
AP03 - Appointment of secretary 10 July 2013
TM01 - Termination of appointment of director 10 July 2013
TM02 - Termination of appointment of secretary 10 July 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 14 November 2012
AP01 - Appointment of director 16 October 2012
AP01 - Appointment of director 15 October 2012
AP03 - Appointment of secretary 15 October 2012
TM01 - Termination of appointment of director 15 October 2012
TM02 - Termination of appointment of secretary 15 October 2012
AA - Annual Accounts 05 March 2012
AA01 - Change of accounting reference date 20 February 2012
AR01 - Annual Return 16 December 2011
AP03 - Appointment of secretary 24 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 April 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 27 September 2010
AP01 - Appointment of director 03 September 2010
TM02 - Termination of appointment of secretary 03 September 2010
TM01 - Termination of appointment of director 03 September 2010
AP01 - Appointment of director 04 March 2010
TM01 - Termination of appointment of director 26 January 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AP01 - Appointment of director 03 December 2009
AA - Annual Accounts 14 September 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 24 September 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 20 December 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 18 December 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 14 December 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 15 December 2004
287 - Change in situation or address of Registered Office 11 December 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 11 December 2002
288c - Notice of change of directors or secretaries or in their particulars 05 August 2002
395 - Particulars of a mortgage or charge 26 April 2002
395 - Particulars of a mortgage or charge 10 January 2002
363s - Annual Return 07 January 2002
RESOLUTIONS - N/A 28 December 2001
AA - Annual Accounts 28 December 2001
RESOLUTIONS - N/A 02 October 2001
RESOLUTIONS - N/A 02 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2001
MEM/ARTS - N/A 02 October 2001
123 - Notice of increase in nominal capital 02 October 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
287 - Change in situation or address of Registered Office 12 April 2001
RESOLUTIONS - N/A 21 March 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 22 December 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
225 - Change of Accounting Reference Date 10 February 2000
287 - Change in situation or address of Registered Office 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288b - Notice of resignation of directors or secretaries 15 December 1999
288b - Notice of resignation of directors or secretaries 15 December 1999
287 - Change in situation or address of Registered Office 15 December 1999
NEWINC - New incorporation documents 07 December 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 25 April 2002 Fully Satisfied

N/A

Debenture 07 January 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.