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CIT (SA) LIMITED

CIT (SA) LIMITED

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

    • Overview

    Company NameCIT (SA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13787859
    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 (SA) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CIT (SA) 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 (SA) 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 (SA) LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

    What are the latest filings for CIT (SA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Change of details for Cit Investments Limited as a person with significant control on Dec 13, 2023

    		2 pagesPSC05

    Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to 1st Floor 1 Red Place London W1K 6PL on Dec 14, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 07, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 07, 2021

    Statement of capital on Dec 07, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CIT (SA) 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 KingdomBritishDirector165124800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIT (SA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cit Investments Limited
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		Dec 07, 2021
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09775949
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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