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CIT TRADERS LTD

Company number 13392160

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2025 CH01 Director's details changed for Mr La Rocca Francesco on 31 December 2023
05 Jan 2025 PSC04 Change of details for Mr La Rocca Francesco as a person with significant control on 31 December 2023
26 Nov 2024 CH01 Director's details changed for Mr Francesco La Rocca on 31 December 2023
25 Nov 2024 CS01 Confirmation statement made on 25 November 2024 with updates
25 Nov 2024 PSC01 Notification of La Rocca Francesco as a person with significant control on 31 December 2023
21 Nov 2024 TM01 Termination of appointment of Tawakkil Hussain Bibi as a director on 1 March 2024
21 Nov 2024 AP01 Appointment of Mr Francesco La Rocca as a director on 31 December 2023
21 Nov 2024 TM01 Termination of appointment of Faizal Zada as a director on 1 January 2024
15 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with updates
16 Aug 2024 AA Micro company accounts made up to 31 May 2023
13 Aug 2024 AD01 Registered office address changed from , Second Floor Park House , 1-4 Park Terrace, Worcester Park, KT4 7JZ, England to 212a 34-44 Peel House London Road Morden SM4 5BT on 13 August 2024
24 Jun 2024 AP01 Appointment of Mr Tawakkil Hussain Bibi as a director on 3 January 2024
24 Jun 2024 AD01 Registered office address changed from , 9 Elcock Drive, Birmingham, B42 2LH, England to 212a 34-44 Peel House London Road Morden SM4 5BT on 24 June 2024
24 Jun 2024 PSC07 Cessation of Marius Mirauskas as a person with significant control on 1 February 2024
24 Jun 2024 TM01 Termination of appointment of Marius Mirauskas as a director on 1 February 2024
22 May 2024 CERTNM Company name changed cit services LTD\certificate issued on 22/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-16
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
07 Nov 2023 AP01 Appointment of Mr Marius Mirauskas as a director on 30 June 2023
07 Nov 2023 PSC01 Notification of Marius Mirauskas as a person with significant control on 30 June 2023
07 Nov 2023 AD01 Registered office address changed from , 355 Maritime Court, 295 Ordsall Lane, Salford, M5 3QF, England to 212a 34-44 Peel House London Road Morden SM4 5BT on 7 November 2023
07 Nov 2023 TM01 Termination of appointment of Pranay Kumar Chunchu as a director on 30 June 2023
07 Nov 2023 PSC07 Cessation of Pranay Kumar Chunchu as a person with significant control on 30 June 2023
13 Sep 2023 PSC07 Cessation of Faizal Zada as a person with significant control on 1 June 2023
13 Sep 2023 AD01 Registered office address changed from , Second Floor Park House 1-4 Park Terrace, Worcester Park, KT4 7JZ, England to 212a 34-44 Peel House London Road Morden SM4 5BT on 13 September 2023