General information

Name:

Citml Ltd

Office Address:

Brooklands Farm Pepperbox Lane Bramley GU5 0LW Guildford

Number: 02619789

Incorporation date: 1991-06-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Citml Limited with the registration number 02619789 has been operating on the market for 33 years. The Private Limited Company can be contacted at Brooklands Farm Pepperbox Lane, Bramley, Guildford and their zip code is GU5 0LW. The company has a history in business name changing. In the past, this company had four different names. Before 2020 this company was run under the name of Tritax Securities 1 and before that its company name was Tritax Securities. The firm's classified under the NACE and SIC code 64999 - Financial intermediation not elsewhere classified. Its latest annual accounts describe the period up to 2022-11-30 and the latest confirmation statement was released on 2023-06-17.

Currently, there seems to be a solitary managing director in the company: Mark S. (since Wednesday 3rd July 1991). This company had been presided over by Colin G. until Tuesday 31st March 2015. As a follow-up another director, specifically Richard B. quit in August 2007. To help the directors in their tasks, this particular company has been utilizing the skills of Sue H. as a secretary since the appointment on Monday 15th August 2005.

  • Previous company's names
  • Citml Limited 2020-10-01
  • Tritax Securities 1 Limited 2007-04-12
  • Tritax Securities Limited 2005-06-20
  • Collective Investments (trust Managers) Limited 1994-10-05
  • Collective Investments Limited 1991-06-12

Financial data based on annual report

Company staff

Sue H.

Role: Secretary

Appointed: 15 August 2005

Latest update: 6 March 2024

Mark S.

Role: Secretary

Appointed: 12 October 1994

Latest update: 6 March 2024

Mark S.

Role: Director

Appointed: 03 July 1991

Latest update: 6 March 2024

People with significant control

Mark S. is the individual who has control over this firm, owns over 3/4 of company shares.

Mark S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/11/30 (AA)
filed on: 25th, January 2023
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
32
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