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CITEAB LIMITED

CITEAB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCITEAB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08530854
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITEAB LIMITED?

    • Web portals (63120) / Information and communication
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CITEAB LIMITED located?

    Registered Office Address
    14 New Bond Street
    BA1 1BE Bath
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITEAB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CITEAB LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2027
    Next Confirmation Statement DueMay 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2026
    OverdueNo

    What are the latest filings for CITEAB LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		12 pagesAA

    Confirmation statement made on May 15, 2026 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Second filing of Confirmation Statement dated May 15, 2025

    		4 pagesRP04CS01

    Director's details changed for Mr Adam David Pope on May 16, 2025

    		2 pagesCH01

    Confirmation statement made on May 15, 2025 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Aug 05, 2025Clarification A second filed CS01 (Standard industrial classification (SIC) code and Shareholder Information) was registered on 05/08/2025.

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on May 15, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Notification of Adam David Pope as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of David Kelly as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Mark Farmer as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of CITEAB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALMERS, Andrew, Dr
    New Bond Street
    BA1 1BE Bath
    14
    		Director
    New Bond Street
    BA1 1BE Bath
    14
    		EnglandBritish184216610001
    FARMER, Mark
    New Bond Street
    BA1 1BE Bath
    14
    		Director
    New Bond Street
    BA1 1BE Bath
    14
    		United KingdomBritish66425600003
    KELLY, David Huw
    New Bond Street
    BA1 1BE Bath
    14
    		Director
    New Bond Street
    BA1 1BE Bath
    14
    		EnglandBritish184217720002
    POPE, Adam David
    New Bond Street
    BA1 1BE Bath
    14
    		Director
    New Bond Street
    BA1 1BE Bath
    14
    		EnglandBritish110549790006
    EDGE, Kevin Antony, Professor
    Claverton Down
    BA2 7AY Bath
    University Of Bath
    Somerset
    United Kingdom
    		Director
    Claverton Down
    BA2 7AY Bath
    University Of Bath
    Somerset
    United Kingdom
    		United KingdomBritish106243380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITEAB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Farmer
    New Bond Street
    BA1 1BE Bath
    14
    		Apr 06, 2016
    New Bond Street
    BA1 1BE Bath
    14
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Huw Kelly
    New Bond Street
    BA1 1BE Bath
    14
    		Apr 06, 2016
    New Bond Street
    BA1 1BE Bath
    14
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Andrew Chalmers
    New Bond Street
    BA1 1BE Bath
    14
    		Apr 06, 2016
    New Bond Street
    BA1 1BE Bath
    14
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam David Pope
    New Bond Street
    BA1 1BE Bath
    14
    		Apr 06, 2016
    New Bond Street
    BA1 1BE Bath
    14
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0