About

Registered Number: 03614377
Date of Incorporation: 12/08/1998 (21 years and 5 months ago)
Company Status: Active
Registered Address: First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

 

Established in 1998, Cititec Associates Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". This business has 13 directors listed as Benveniste, Robert, Grant, Craig Richard, Grant, Stephen Gary, Newsum, Richard Nevin, Formation Secretaries Ltd, Chawla, Parminder, David, Huw Richard George, Formation Nominees Ltd, Grant, Robert Daniel, Miles, Christopher John, Rechnic, Grant Laurence, Richmond, James Lee, Stockdale, Desmond in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENVENISTE, Robert 01 October 2014 - 1
GRANT, Craig Richard 01 October 2014 - 1
GRANT, Stephen Gary 12 August 1998 - 1
CHAWLA, Parminder 18 September 2009 13 August 2010 1
DAVID, Huw Richard George 21 May 2014 11 August 2014 1
GRANT, Robert Daniel 18 September 2009 08 August 2014 1
MILES, Christopher John 21 May 2014 29 May 2015 1
RECHNIC, Grant Laurence 27 September 1999 03 October 2003 1
RICHMOND, James Lee 13 August 2010 07 September 2012 1
STOCKDALE, Desmond 12 August 1998 30 January 2003 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 26 September 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 15 August 2018
CH01 - Change of particulars for director 26 July 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 14 August 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 20 July 2016
CH01 - Change of particulars for director 11 March 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 18 August 2015
TM01 - Termination of appointment of director 18 June 2015
AP01 - Appointment of director 10 October 2014
AP01 - Appointment of director 10 October 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 15 September 2014
TM02 - Termination of appointment of secretary 28 August 2014
TM01 - Termination of appointment of director 28 August 2014
TM01 - Termination of appointment of director 20 August 2014
TM01 - Termination of appointment of director 20 August 2014
TM02 - Termination of appointment of secretary 20 August 2014
TM01 - Termination of appointment of director 20 August 2014
AP01 - Appointment of director 09 June 2014
AP01 - Appointment of director 09 June 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 07 August 2013
AA - Annual Accounts 27 September 2012
TM01 - Termination of appointment of director 11 September 2012
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 16 August 2011
CH03 - Change of particulars for secretary 17 January 2011
CH01 - Change of particulars for director 17 January 2011
CH01 - Change of particulars for director 17 January 2011
CH01 - Change of particulars for director 17 January 2011
CH01 - Change of particulars for director 17 January 2011
AA - Annual Accounts 02 October 2010
AP01 - Appointment of director 13 September 2010
AP01 - Appointment of director 13 September 2010
AR01 - Annual Return 07 September 2010
TM01 - Termination of appointment of director 24 August 2010
AD01 - Change of registered office address 22 January 2010
AA - Annual Accounts 31 October 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
363a - Annual Return 20 August 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 24 September 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 18 October 2007
288c - Notice of change of directors or secretaries or in their particulars 29 December 2006
287 - Change in situation or address of Registered Office 22 December 2006
288c - Notice of change of directors or secretaries or in their particulars 22 December 2006
287 - Change in situation or address of Registered Office 12 December 2006
AA - Annual Accounts 25 September 2006
363s - Annual Return 15 September 2006
363s - Annual Return 01 September 2005
AA - Annual Accounts 16 June 2005
AA - Annual Accounts 13 September 2004
363s - Annual Return 31 August 2004
288b - Notice of resignation of directors or secretaries 20 October 2003
RESOLUTIONS - N/A 03 October 2003
363s - Annual Return 27 August 2003
AA - Annual Accounts 19 June 2003
287 - Change in situation or address of Registered Office 02 March 2003
288b - Notice of resignation of directors or secretaries 09 February 2003
363s - Annual Return 15 August 2002
AA - Annual Accounts 20 June 2002
395 - Particulars of a mortgage or charge 23 November 2001
363s - Annual Return 28 October 2001
AA - Annual Accounts 16 June 2001
363s - Annual Return 22 August 2000
AA - Annual Accounts 13 June 2000
287 - Change in situation or address of Registered Office 10 March 2000
225 - Change of Accounting Reference Date 22 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
363a - Annual Return 17 August 1999
395 - Particulars of a mortgage or charge 30 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 1999
288c - Notice of change of directors or secretaries or in their particulars 05 January 1999
288b - Notice of resignation of directors or secretaries 25 August 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
287 - Change in situation or address of Registered Office 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
NEWINC - New incorporation documents 12 August 1998

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 19 November 2001 Outstanding

N/A

Mortgage debenture 23 July 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.