ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Citic Limited

Citic Limited is a dissolved company incorporated on 3 March 2023 with the registered office located in Cardiff, South Glamorgan. Citic Limited was registered 2 years 11 months ago.
Status
Dissolved
Dissolved on 18 February 2025 (11 months ago)
Was 1 year 11 months old at the time of dissolution
Via compulsory strike-off
Company No
14703786
Private limited company
Age
2 years 11 months
Incorporated 3 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2024 (1 year 11 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
14703786 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 6 Aug 2024 (1 year 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in France • Born in Nov 1944
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
14694852 Ltd
Barbarat Giuseppe is a mutual person.
Active
Cimb Group Limited
Barbarat Giuseppe is a mutual person.
Dissolved
Seb Groupe Ltd
Barbarat Giuseppe is a mutual person.
Dissolved
14703785 Ltd
Barbarat Giuseppe is a mutual person.
Dissolved
14706155 Limited
Barbarat Giuseppe is a mutual person.
Dissolved
14706297 Ltd
Barbarat Giuseppe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£200
Total Liabilities
£0
Net Assets
£200
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
11 Months Ago on 18 Feb 2025
Micro Accounts Submitted
1 Year Ago on 1 Feb 2025
Compulsory Gazette Notice
1 Year 2 Months Ago on 26 Nov 2024
Accounting Period Shortened
1 Year 3 Months Ago on 27 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Mar 2024
Registers Moved To Inspection Address
2 Years 9 Months Ago on 25 Apr 2023
Inspection Address Changed
2 Years 9 Months Ago on 25 Apr 2023
Registers Moved To Inspection Address
2 Years 9 Months Ago on 25 Apr 2023
Registers Moved To Registered Address
2 Years 9 Months Ago on 25 Apr 2023
Registers Moved To Registered Address
2 Years 9 Months Ago on 25 Apr 2023
Get Credit Report
Discover Citic Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 1 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2024
Current accounting period shortened from 31 March 2025 to 30 March 2025
Submitted on 27 Oct 2024
Submitted on 6 Aug 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 24 Mar 2024
Register(s) moved to registered inspection location 14/2E Docklands Business Centre Tiller Road Canary Wharf Canada Square London E14 8PX
Submitted on 25 Apr 2023
Register inspection address has been changed from 14/2E Docklands Business Centre Tiller Road Canary Wharf Canada Square London E14 8PX England to 14/2E Docklands Business Centre Tiller Road Canary Wharf Canada Square London E14 8PX
Submitted on 25 Apr 2023
Register(s) moved to registered inspection location 14/2E Docklands Business Centre Tiller Road Canary Wharf Canada Square London E14 8PX
Submitted on 25 Apr 2023
Elect to keep the directors' residential address register information on the public register
Submitted on 25 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year