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Cit Holdings Limited

Cit Holdings Limited is a dissolved company incorporated on 5 July 2000 with the registered office located in Upminster, Greater London. Cit Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 12 February 2019 (6 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04027553
Private limited company
Age
25 years
Incorporated 5 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in May 1954
Director • British • Lives in England • Born in Jan 1966
PSC
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Mutual Companies
Cranfield Airport Operations Limited
Philip John Aspinall and Ian Sibbald are mutual people.
Active
Cranfield Quality Services Limited
Philip John Aspinall and Ian Sibbald are mutual people.
Active
Cranfield Group Holdings Limited
Philip John Aspinall and Ian Sibbald are mutual people.
Active
Cranfield Management Development Limited
Philip John Aspinall is a mutual person.
Active
Cranfield Innovative Manufacturing Limited
Ian Sibbald is a mutual person.
Active
Rothamsted Enterprises Limited
Christopher Martin Earnshaw is a mutual person.
Active
Loxham Precision Limited
Philip John Aspinall is a mutual person.
Active
Cranfield Defence & Security Services Limited
Philip John Aspinall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jul 2016
For period 31 Jul31 Jul 2016
Traded for 12 months
Cash in Bank
£5.46K
Increased by £501 (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.32M
Increased by £51.86K (+4%)
Total Liabilities
-£1.22M
Increased by £63.47K (+5%)
Net Assets
£98.78K
Decreased by £11.62K (-11%)
Debt Ratio (%)
93%
Increased by 1.22% (+1%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 12 Feb 2019
Registered Address Changed
8 Years Ago on 2 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 27 Jul 2017
Declaration of Solvency
8 Years Ago on 27 Jul 2017
Confirmation Submitted
8 Years Ago on 11 Jul 2017
Full Accounts Submitted
8 Years Ago on 27 Apr 2017
Mr Ian Sibbald Appointed
9 Years Ago on 1 Aug 2016
Confirmation Submitted
9 Years Ago on 19 Jul 2016
Full Accounts Submitted
9 Years Ago on 10 May 2016
Confirmation Submitted
10 Years Ago on 30 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 12 Nov 2018
Liquidators' statement of receipts and payments to 16 July 2018
Submitted on 7 Sep 2018
Registered office address changed from C/O Mr P Aspinall Kent House College Road Cranfield University Bedford MK43 0AL to 40a Station Road Upminster Essex RM14 2TR on 2 August 2017
Submitted on 2 Aug 2017
Declaration of solvency
Submitted on 27 Jul 2017
Appointment of a voluntary liquidator
Submitted on 27 Jul 2017
Resolutions
Submitted on 27 Jul 2017
Confirmation statement made on 5 July 2017 with no updates
Submitted on 11 Jul 2017
Full accounts made up to 31 July 2016
Submitted on 27 Apr 2017
Appointment of Mr Ian Sibbald as a director on 1 August 2016
Submitted on 26 Aug 2016
Repayment History
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