Menna Overview
Here’s a quick overview of CITITEC GROUP LIMITED 👀 — a London based business that started in 2003.
CITITEC GROUP LIMITED
- Company statusactive
- Company No04645216
- Age23 years 6 months Incorporated 23 January 2003
- Officers4
Address
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
CITITEC GROUP LIMITED is an active company incorporated on 23 January 2003 and based in London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Capital Name Of Class Of Shares
4 Years Ago on 09 Apr 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 07 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 11 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 11 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 11 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Mar 2022
Memorandum Articles
4 Years Ago on 11 Feb 2022
Resolution
4 Years Ago on 11 Feb 2022
Capital Allotment Shares
4 Years Ago on 09 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANT, Margarita Maria | secretary | 20 Jan 2022 | |
| BENVENISTE, Robert | director | Dec 1980 | 20 Jan 2022 |
| GRANT, Stephen Gary | director | Jul 1960 | 23 Jan 2003 |
| LYNCH, Stephen Peter | director | Mar 1977 | 20 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Gary Grant | Jul 1960 | 07 Apr 2023 |
| Mr Craig Richard Grant | Jun 1981 | 20 Jan 2022 |
| Robert Benveniste | Dec 1980 | 20 Jan 2022 |
| Mrs Margarita Maria Grant | Jan 1970 | 06 Apr 2016 |
| Mr Stephen Gary Grant | Jul 1960 | 06 Apr 2016 |
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Here’s a quick overview of CITITEC GROUP LIMITED 👀 — a London based business that started in 2003.