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Cit Traders Ltd

Cit Traders Ltd is an active company incorporated on 12 May 2021 with the registered office located in Cardiff, South Glamorgan. Cit Traders Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13392160
Private limited company
Age
4 years
Incorporated 12 May 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
4385
13392160 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 7 Aug 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in England • Born in Feb 1985
Director • British • Lives in UK • Born in Jan 1978
Director • Italian • Lives in England • Born in Feb 1966
Director • MD • Spanish • Lives in England • Born in Jan 1980
Director • Lithuanian • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
London Eye Import & Export Ltd
Marius Mirauskas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£696.74K
Increased by £696.74K (%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 4 (+40%)
Total Assets
£3.71M
Increased by £876.36K (+31%)
Total Liabilities
-£382.28K
Increased by £31.88K (+9%)
Net Assets
£3.33M
Increased by £844.48K (+34%)
Debt Ratio (%)
10%
Decreased by 2.06% (-17%)
Latest Activity
Francesco La Rocca (PSC) Resigned
6 Months Ago on 28 Feb 2025
Francesco La Rocca Resigned
6 Months Ago on 28 Feb 2025
Ijaz Rashid (PSC) Appointed
6 Months Ago on 28 Feb 2025
Mr Ijaz Rashid Appointed
6 Months Ago on 28 Feb 2025
Abridged Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mr La Rocca Francesco Details Changed
1 Year 8 Months Ago on 31 Dec 2023
Mr La Rocca Francesco (PSC) Details Changed
1 Year 8 Months Ago on 31 Dec 2023
Mr Francesco La Rocca Details Changed
1 Year 8 Months Ago on 31 Dec 2023
La Rocca Francesco (PSC) Appointed
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Submitted on 7 Aug 2025
Submitted on 7 Aug 2025
Submitted on 7 Aug 2025
Termination of appointment of Francesco La Rocca as a director on 28 February 2025
Submitted on 17 Jun 2025
Cessation of Francesco La Rocca as a person with significant control on 28 February 2025
Submitted on 17 Jun 2025
Appointment of Mr Ijaz Rashid as a director on 28 February 2025
Submitted on 17 Jun 2025
Notification of Ijaz Rashid as a person with significant control on 28 February 2025
Submitted on 17 Jun 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Change of details for Mr La Rocca Francesco as a person with significant control on 31 December 2023
Submitted on 5 Jan 2025
Director's details changed for Mr La Rocca Francesco on 31 December 2023
Submitted on 5 Jan 2025
Repayment History
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