ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Citipost Trading Limited

Citipost Trading Limited is an active company incorporated on 21 April 1999 with the registered office located in . Citipost Trading Limited was registered 26 years ago.
Status
Active
Active since 8 years ago
Company No
03756005
Private limited company
Age
26 years
Incorporated 21 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
1 Criterion Park
Crabtree Manorway North
Belvedere
DA17 6FQ
England
Address changed on 29 Apr 2025 (4 months ago)
Previous address was 51 Hailey Road Erith Kent DA18 4AA
Telephone
020 32600100
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
3
PSC • Director • Director • British • Lives in England • Born in Aug 1951
Director • PSC • British • Lives in England • Born in Apr 1994
Director • British • Lives in England • Born in Feb 1979
Secretary • British
Mr Daniel Albert Charlesworth
PSC • English • Lives in England • Born in Aug 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Citipost Limited
Mr Gregory Charlesworth, Mr Daniel Charlesworth JNR, and 1 more are mutual people.
Active
Citipost Mail Limited
Mrs Lisa Jannine Blatch, Mr Gregory Charlesworth, and 1 more are mutual people.
Active
Citipost Direct Distribution Limited
Mrs Lisa Jannine Blatch, Mr Gregory Charlesworth, and 1 more are mutual people.
Active
Home Move Box Limited
Mr Gregory Charlesworth and Daniel Albert Charlesworth are mutual people.
Active
The Processing Centre Limited
Mr Daniel Charlesworth JNR and Daniel Albert Charlesworth are mutual people.
Active
13ten Ltd
Mr Gregory Charlesworth and Mr Daniel Charlesworth JNR are mutual people.
Active
Citipost Holdings Limited
Mr Gregory Charlesworth and Daniel Albert Charlesworth are mutual people.
Active
Citicare Limited
Mr Gregory Charlesworth and Daniel Albert Charlesworth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 29 Apr 2025
Mr Daniel Albert Charlesworth Appointed
6 Months Ago on 28 Feb 2025
Micro Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Mr Daniel Charlesworth Jnr Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Mr Daniel Charlesworth (PSC) Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Gregory Charlesworth Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Mr Gregory Charlesworth (PSC) Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Mr Daniel Albert Charlesworth (PSC) Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Name changed from D.G.S. Solutions Limited
4 Months Ago on 1 May 2025
Get Credit Report
Discover Citipost Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Certificate of change of name
Submitted on 12 May 2025
Certificate of change of name
Submitted on 1 May 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 29 Apr 2025
Registered office address changed from 51 Hailey Road Erith Kent DA18 4AA to 1 Criterion Park Crabtree Manorway North Belvedere DA17 6FQ on 29 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Daniel Albert Charlesworth as a director on 28 February 2025
Submitted on 11 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 16 Apr 2024
Change of details for Mr Daniel Charlesworth as a person with significant control on 12 September 2023
Submitted on 13 Sep 2023
Director's details changed for Mr Daniel Charlesworth Jnr on 12 September 2023
Submitted on 13 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year