CIT TRADERS LTD
Company number 13392160 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 16 Dec 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 23 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 23 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Aug 2025 | RP10 · 1 page | View document |
| 7 Aug 2025 | RP09 · 1 page | View document |
| 7 Aug 2025 | Registered office address changed to PO Box 4385, 13392160 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-07 · 1 page | View document |
| 17 Jun 2025 | Cessation of Francesco La Rocca as a person with significant control on 2025-02-28 · 1 page | View document |
| 17 Jun 2025 | Appointment of Mr Ijaz Rashid as a director on 2025-02-28 · 2 pages | View document |
| 17 Jun 2025 | Termination of appointment of Francesco La Rocca as a director on 2025-02-28 · 1 page | View document |
| 17 Jun 2025 | Notification of Ijaz Rashid as a person with significant control on 2025-02-28 · 2 pages | View document |
| 27 Feb 2025 | Unaudited abridged accounts made up to 2024-05-31 · 8 pages | View document |
| 5 Jan 2025 | Change of details for Mr La Rocca Francesco as a person with significant control on 2023-12-31 · 2 pages | View document |
| 5 Jan 2025 | Director's details changed for Mr La Rocca Francesco on 2023-12-31 · 2 pages | View document |
| 25 Nov 2024 | Notification of La Rocca Francesco as a person with significant control on 2023-12-31 · 2 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-25 with updates · 4 pages | View document |
| 21 Nov 2024 | Termination of appointment of Faizal Zada as a director on 2024-01-01 · 1 page | View document |
| 21 Nov 2024 | Appointment of Mr Francesco La Rocca as a director on 2023-12-31 · 2 pages | View document |
| 21 Nov 2024 | Termination of appointment of Tawakkil Hussain Bibi as a director on 2024-03-01 · 1 page | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-15 with updates · 4 pages | View document |
| 16 Aug 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 13 Aug 2024 | 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 2024-08-13 · 1 page | View document |
| 24 Jun 2024 | Appointment of Mr Tawakkil Hussain Bibi as a director on 2024-01-03 · 2 pages | View document |
| 24 Jun 2024 | Termination of appointment of Marius Mirauskas as a director on 2024-02-01 · 1 page | View document |
| 24 Jun 2024 | Registered office address changed from 9 Elcock Drive Birmingham B42 2LH England to Second Floor Park House , 1-4 Park Terrace Worcester Park KT4 7JZ on 2024-06-24 · 1 page | View document |
| 24 Jun 2024 | Cessation of Marius Mirauskas as a person with significant control on 2024-02-01 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 May 2024 | Certificate of change of name · 3 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with updates · 3 pages | View document |
| 7 Nov 2023 | Registered office address changed from 355 Maritime Court 295 Ordsall Lane Salford M5 3QF England to 9 Elcock Drive Birmingham B42 2LH on 2023-11-07 · 1 page | View document |
| 7 Nov 2023 | Appointment of Mr Marius Mirauskas as a director on 2023-06-30 · 2 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-07 with updates · 4 pages | View document |
| 7 Nov 2023 | Termination of appointment of Pranay Kumar Chunchu as a director on 2023-06-30 · 1 page | View document |
| 7 Nov 2023 | Cessation of Pranay Kumar Chunchu as a person with significant control on 2023-06-30 · 1 page | View document |
| 7 Nov 2023 | Notification of Marius Mirauskas as a person with significant control on 2023-06-30 · 2 pages | View document |
| 13 Sep 2023 | Registered office address changed from Second Floor Park House 1-4 Park Terrace Worcester Park KT4 7JZ England to 355 Maritime Court 295 Ordsall Lane Salford M5 3QF on 2023-09-13 · 1 page | View document |
| 13 Sep 2023 | Cessation of Faizal Zada as a person with significant control on 2023-06-01 · 1 page | View document |
| 11 Sep 2023 | Appointment of Mr Pranay Kumar Chunchu as a director on 2023-06-01 · 2 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-11 with updates · 4 pages | View document |
| 11 Sep 2023 | Notification of Pranay Kumar Chunchu as a person with significant control on 2023-06-01 · 2 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 15 Feb 2023 | Termination of appointment of Uzair Ashfaq Gondal as a director on 2023-01-23 · 1 page | View document |
| 15 Feb 2023 | Cessation of Uzair Ashfaq Gondal as a person with significant control on 2023-01-23 · 1 page | View document |
| 15 Feb 2023 | Notification of Faizal Zada as a person with significant control on 2023-01-23 · 2 pages | View document |
| 15 Feb 2023 | Appointment of Mr Faizal Zada as a director on 2023-01-23 · 2 pages | View document |
| 15 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 22 Jul 2022 | Registered office address changed from , 73 Camborne Road, Morden, SM4 4JL, England to 212a 34-44 Peel House London Road Morden SM4 5BT on 2022-07-22 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 12 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |