Menna Overview
Here’s a quick overview of DELTEC CITIMAIL LIMITED 👀 — a Weybridge, Surrey based business that started in 1988.
DELTEC CITIMAIL LIMITED
- Company statusactive
- Company No02261829
- Age38 years 2 months Incorporated 25 May 1988
- Officers4
Address
Squirrels Leap, Broom Way, Weybridge, Surrey, KT13 9TG, England
DELTEC CITIMAIL LIMITED is an active company incorporated on 25 May 1988 and based in Weybridge, Surrey, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 19 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 01 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 14 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 14 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 14 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 14 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 14 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 14 Oct 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, Dianne Joy | secretary | 01 Jan 1970 | |
| BARRACLOUGH, Lauren | director | Jul 1989 | 23 Jun 2023 |
| ELLIS, Darea | director | Apr 1987 | 23 Jun 2023 |
| ELLIS, Dianne Joy | director | Feb 1956 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Darea Ellis | Apr 1987 | 11 Jul 2023 |
| Mrs Lauren Barraclough | Jul 1989 | 11 Jul 2023 |
| Mr John Barry Ellis | Feb 1939 | 06 Apr 2016 |
| Mrs Dianne Joy Ellis | Feb 1956 | 06 Apr 2016 |
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ELLIS, Dianne Joy, BARRACLOUGH, Lauren, ELLIS, Darea, ELLIS, John Barry are mutual persons.
ELLIS, Dianne Joy, ELLIS, John Barry are mutual persons.
ELLIS, Dianne Joy, ELLIS, John Barry are mutual persons.
DIAMOND DESPATCH LIMITED
ELLIS, Dianne Joy, ELLIS, John Barry are mutual persons.
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Here’s a quick overview of DELTEC CITIMAIL LIMITED 👀 — a Weybridge, Surrey based business that started in 1988.