General information

Name:

Cititec Group Ltd

Office Address:

First Floor 5 Fleet Place EC4M 7RD London

Number: 04645216

Incorporation date: 2003-01-23

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cititec Group is a company situated at EC4M 7RD London at First Floor. This firm has been operating since 2003 and is registered under reg. no. 04645216. This firm has been present on the British market for twenty one years now and the state is active. Established as Betty Gottlieb, the company used the name up till 2003, the year it got changed to Cititec Group Limited. This enterprise's Standard Industrial Classification Code is 70100 which means Activities of head offices. The latest accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-01-23.

The info we posses regarding this particular company's executives indicates that there are three directors: Stephen L., Robert B. and Stephen G. who became members of the Management Board on Thu, 20th Jan 2022, Thu, 23rd Jan 2003. Furthermore, the managing director's tasks are supported by a secretary - Margarita G., who was chosen by the following company 2 years ago.

  • Previous company's names
  • Cititec Group Limited 2003-03-04
  • Betty Gottlieb Limited 2003-01-23

Financial data based on annual reports

Company staff

Stephen L.

Role: Director

Appointed: 20 January 2022

Latest update: 2 January 2024

Robert B.

Role: Director

Appointed: 20 January 2022

Latest update: 2 January 2024

Margarita G.

Role: Secretary

Appointed: 20 January 2022

Latest update: 2 January 2024

Stephen G.

Role: Director

Appointed: 23 January 2003

Latest update: 2 January 2024

People with significant control

Executives who have control over the firm are as follows: Stephen G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen G.
Notified on 7 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert B.
Notified on 20 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Craig G.
Notified on 20 January 2022
Ceased on 7 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Margarita G.
Notified on 6 April 2016
Ceased on 20 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen G.
Notified on 6 April 2016
Ceased on 20 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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