Cititec Group Limited

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Cititec Group Limited

04645216•Private Limited With Share Capital

First Floor 5 Fleet Place, London, EC4M7RD
Website02076085858

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Incorporated

23/01/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Cititec Group Limited (04645216) is a private limited with share capital incorporated on 23/01/2003 (23 years old) and registered in london, EC4M7RD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/01/2003
EC4M7RD

Financial Overview

Total Assets

£165.5K

Liabilities

£153.9K

Net Assets

£11.6K

Cash

£24

Key Metrics

4

Directors

5

Shareholders

Board of Directors

3
R
robert benveniste
director
S
stephen gary grant
director
S
stephen peter lynch
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2026
Resolution
Category:Resolution
Date:27-10-2025
Memorandum Articles
Category:Incorporation
Date:27-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2022
Memorandum Articles
Category:Incorporation
Date:11-02-2022
Resolution
Category:Resolution
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Capital Allotment Shares
Category:Capital
Date:08-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Capital Cancellation Shares
Category:Capital
Date:14-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:26-08-2020
Resolution
Category:Resolution
Date:21-08-2020
Capital Cancellation Shares
Category:Capital
Date:14-08-2020
Resolution
Category:Resolution
Date:22-06-2020
Capital Allotment Shares
Category:Capital
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-07-2018
Resolution
Category:Resolution
Date:27-07-2018
Capital Allotment Shares
Category:Capital
Date:19-07-2018
Capital Allotment Shares
Category:Capital
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2014
Capital Cancellation Shares
Category:Capital
Date:21-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-01-2010
Capital Allotment Shares
Category:Capital
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Resolution
Category:Resolution
Date:29-10-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Resolution
Category:Resolution
Date:08-10-2008
Resolution
Category:Resolution
Date:05-08-2008
Resolution
Category:Resolution
Date:29-04-2008
Legacy
Category:Annual Return
Date:14-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:30-03-2007
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Address
Date:22-12-2006
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Address
Date:12-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2006
Memorandum Articles
Category:Incorporation
Date:27-04-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor 5 Fleet Place, London, EC4M7RDRegistered

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Contact

02076085858
www.cititec.com
First Floor 5 Fleet Place, London, EC4M7RD