Menna Overview

Here’s a quick overview of CITCO INVESTMENTS LTD 👀 — a Beverley, East Yorkshire based business that started in 2014.

CITCO INVESTMENTS LTD

  • Company statusactive
  • Company No09361513
  • Age11 years 11 months Incorporated 18 December 2014
  • Officers1

Address

The Hall, Lairgate, Beverley, East Yorkshire, HU17 8HL, England

CITCO INVESTMENTS LTD is an active company incorporated on 18 December 2014 and based in Beverley, East Yorkshire, England. The company was registered 12 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 13 Dec 2024

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Accounts With Accounts Type Dormant

2 Years Ago on 30 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 05 Jan 2024

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Accounts With Accounts Type Dormant

3 Years Ago on 08 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 13 Jan 2023

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Accounts With Accounts Type Dormant

4 Years Ago on 21 Sep 2022

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Confirmation Statement With No Updates

4 Years Ago on 14 Jan 2022

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Accounts With Accounts Type Dormant

5 Years Ago on 28 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 05 Mar 2021

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Accounts With Accounts Type Dormant

6 Years Ago on 12 May 2020

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Confirmation Statement With No Updates

6 Years Ago on 20 Dec 2019

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Accounts With Accounts Type Dormant

7 Years Ago on 01 Oct 2019

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Cessation Of A Person With Significant Control

7 Years Ago on 27 Sep 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 27 Sep 2019

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Confirmation Statement With No Updates

7 Years Ago on 20 Dec 2018

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Accounts With Accounts Type Dormant

8 Years Ago on 07 Sep 2018

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Confirmation Statement With No Updates

8 Years Ago on 26 Jan 2018

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Accounts With Accounts Type Dormant

9 Years Ago on 07 Feb 2017

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Confirmation Statement With Updates

9 Years Ago on 05 Jan 2017

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Change Registered Office Address Company With Date Old Address New Address

10 Years Ago on 27 Jun 2016

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Accounts With Accounts Type Dormant

10 Years Ago on 03 Mar 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 19 Jan 2016

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Change Person Director Company With Change Date

10 Years Ago on 19 Jan 2016

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Change Person Director Company With Change Date

10 Years Ago on 19 Jan 2016

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Incorporation Company

11 Years Ago on 18 Dec 2014

People

Officers1

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
HIND, Martin Glossopdirector Jan 196418 Dec 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Martin Glossop Hind Jan 196401 Jul 2016
Mr Martin Lesley Stokes May 196501 Jun 2016
Mr Stephen Jonathan Newton Feb 196101 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.