General information

Name:

Citipost Ltd

Office Address:

51 Hailey Road DA18 4AA Erith

Number: 03451070

Incorporation date: 1997-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03451070 - registration number of Citipost Limited. The company was registered as a Private Limited Company on Thu, 16th Oct 1997. The company has existed on the British market for 27 years. The enterprise can be contacted at 51 Hailey Road in Erith. The area code assigned is DA18 4AA. Even though recently known as Citipost Limited, it was not always so. The company was known as Alternative Mail & Parcels until Fri, 11th Nov 2005, when the company name was changed to Citipost Amp. The definitive change occurred on Wed, 19th Dec 2012. The enterprise's SIC and NACE codes are 96090: Other service activities not elsewhere classified. Citipost Ltd released its account information for the period up to 31st December 2022. The latest confirmation statement was submitted on 16th October 2023.

The directors currently listed by this particular firm include: Sharon H. designated to this position in 2020 in December, Gregory C. designated to this position on Sun, 1st Oct 2006, Daniel C. designated to this position on Sun, 1st Oct 2006 and Daniel C.. In addition, the director's responsibilities are regularly aided with by a secretary - Lisa B., who joined this firm on Fri, 6th Apr 2012.

  • Previous company's names
  • Citipost Limited 2012-12-19
  • Citipost Amp Limited 2005-11-11
  • Alternative Mail & Parcels Limited 1997-10-16

Financial data based on annual reports

Company staff

Sharon H.

Role: Director

Appointed: 18 December 2020

Latest update: 8 April 2024

Lisa B.

Role: Secretary

Appointed: 06 April 2012

Latest update: 8 April 2024

Gregory C.

Role: Director

Appointed: 01 October 2006

Latest update: 8 April 2024

Daniel C.

Role: Director

Appointed: 01 October 2006

Latest update: 8 April 2024

Daniel C.

Role: Director

Appointed: 18 March 2002

Latest update: 8 April 2024

People with significant control

The companies that control the firm include: Citipost Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Erith at Hailey Road, DA18 4AA, Warwickshire and was registered as a PSC under the registration number 10510505. Daniel C. has substantial control or influence over the company. Gregory C. has substantial control or influence over the company.

Citipost Holdings Limited
Address: 51 Hailey Road, Erith, Warwickshire, DA18 4AA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10510505
Notified on 30 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Gregory C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Daniel C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Linda C.
Notified on 6 April 2016
Ceased on 17 October 2017
Nature of control:
substantial control or influence
Daniel C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
26
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