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Cit Traders Ltd

Cit Traders Ltd is a dissolved company incorporated on 12 May 2021 with the registered office located in Cardiff, South Glamorgan. Cit Traders Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 16 December 2025 (3 days ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
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 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
Address
4385
13392160 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 7 Aug 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in England • Born in Feb 1985
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Mutual Companies
No mutual companies found
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
Compulsory Dissolution
3 Days Ago on 16 Dec 2025
Compulsory Gazette Notice
2 Months Ago on 23 Sep 2025
Francesco La Rocca (PSC) Resigned
9 Months Ago on 28 Feb 2025
Francesco La Rocca Resigned
9 Months Ago on 28 Feb 2025
Ijaz Rashid (PSC) Appointed
9 Months Ago on 28 Feb 2025
Mr Ijaz Rashid Appointed
9 Months Ago on 28 Feb 2025
Abridged Accounts Submitted
9 Months Ago on 27 Feb 2025
Mr La Rocca Francesco Details Changed
1 Year 11 Months Ago on 31 Dec 2023
Mr La Rocca Francesco (PSC) Details Changed
1 Year 11 Months Ago on 31 Dec 2023
Mr Francesco La Rocca Details Changed
1 Year 11 Months Ago on 31 Dec 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 23 Sep 2025
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
Repayment History
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