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CIT MANAGEMENT LIMITED

CIT MANAGEMENT LIMITED

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

    • Overview

    Company NameCIT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09777021
    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 CIT MANAGEMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is CIT MANAGEMENT LIMITED located?

    Registered Office Address
    1st Floor 1 Red Place
    W1K 6PL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CIT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueNo

    What are the latest filings for CIT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    		21 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    		3 pagesCS01

    Change of details for Cit Group Partners Llp as a person with significant control on Dec 13, 2023

    		2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2023

    		21 pagesAA

    Registered office address changed from 3rd Floor, 50 Jermyn Street London SW1Y 6LX England to 1st Floor 1 Red Place London W1K 6PL on Dec 13, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		19 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of John Barroll Brown as a director on Dec 31, 2021

    		1 pagesTM01

    Full accounts made up to Mar 31, 2021

    		19 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		19 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Thomas Finch on Feb 06, 2020

    		2 pagesCH01

    Full accounts made up to Mar 31, 2019

    		17 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Thomas Finch as a director on Aug 14, 2019

    		2 pagesAP01

    Full accounts made up to Mar 31, 2018

    		17 pagesAA

    Confirmation statement made on Sep 14, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2017

    		15 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2016

    		15 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

    Current accounting period shortened from Sep 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Registered office address changed from 11-14 Grafton Street London W1S 4EW England to 3rd Floor, 50 Jermyn Street London SW1Y 6LX on Jan 13, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of CIT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINCH, Thomas Patrick
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		Director
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		EnglandBritishDirector257494210003
    JOHNSTON, Craig Andrew
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		Director
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		United KingdomBritishInvestor Relations165124800001
    BARROLL BROWN, John
    Jermyn Street
    SW1Y 6LX London
    3rd Floor, 50
    England
    		Director
    Jermyn Street
    SW1Y 6LX London
    3rd Floor, 50
    England
    		EnglandBritishSolicitor34724670010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cit Group Partners Llp
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		Apr 06, 2016
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House England And Wales
    Registration NumberOc363164
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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