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Company Information for

C.I.T. (UK) LTD

12 PENWORTHAM ROAD, SOUTH CROYDON, SURREY, ENGLAND, CR2 0QS,
Company Registration Number
03946313
Private Limited Company
Active

Company Overview

About C.i.t. (uk) Ltd
C.I.T. (UK) LTD was founded on 2000-03-13 and has its registered office in Surrey. The organisation's status is listed as "Active". C.i.t. (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C.I.T. (UK) LTD
 
Legal Registered Office
12 PENWORTHAM ROAD
SOUTH CROYDON
SURREY
ENGLAND
CR2 0QS
Other companies in MK5
 
Filing Information
Company Number 03946313
Company ID Number 03946313
Date formed 2000-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-28
Return next due 2017-12-12
Type of accounts DORMANT
Last Datalog update: 2017-11-11 15:51:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.I.T. (UK) LTD

Company Officers of C.I.T. (UK) LTD

Current Directors
Officer Role Date Appointed
KAPIL KUMAR DUDAKIA
Director 2000-03-13
SHANTILAL AMRATLAL DUDAKIA
Company Secretary 2000-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-03-13 2000-03-14
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-03-13 2000-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAPIL KUMAR DUDAKIA CIT ASSOCIATES LTD Director 1999-01-18 CURRENT 1999-01-12 Active
SHANTILAL AMRATLAL DUDAKIA CIT ASSOCIATES LTD Company Secretary 1999-01-18 CURRENT 1999-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0113/03/16 FULL LIST
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 1 BLACKWELL PLACE SHENLEY BROOK END MILTON KEYNES MK5 7AW
2016-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAPIL KUMAR DUDAKIA / 09/01/2016
2015-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0113/03/15 FULL LIST
2014-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10AR0113/03/14 FULL LIST
2013-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-13AR0113/03/13 FULL LIST
2012-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-13AR0113/03/12 FULL LIST
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM TECHNOLOGY HOUSE 151 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 ILH
2011-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-12AR0113/03/11 FULL LIST
2010-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-25AR0113/03/10 FULL LIST
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-19363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-18363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-04-10190LOCATION OF DEBENTURE REGISTER
2007-04-10353LOCATION OF REGISTER OF MEMBERS
2007-04-10363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: C B X II 382-390 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2RG
2006-03-20363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: C B X II 382-390 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2RG
2005-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-29363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-02363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-28363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-18363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-11287REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 1 BLACKWELL PLACE SHENLEY BROOK END MILTON KEYNES BUCKINGHAMSHIRE MK5 7AW
2001-03-20363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-10-12288aNEW DIRECTOR APPOINTED
2000-10-04288aNEW SECRETARY APPOINTED
2000-03-20288bDIRECTOR RESIGNED
2000-03-20288bSECRETARY RESIGNED
2000-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to C.I.T. (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.I.T. (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.I.T. (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.I.T. (UK) LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.I.T. (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C.I.T. (UK) LTD
Trademarks
We have not found any records of C.I.T. (UK) LTD registering or being granted any trademarks
Income
Government Income

Government spend with C.I.T. (UK) LTD

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2010-12-15 GBP £962 Equipment Leasing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C.I.T. (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.I.T. (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.I.T. (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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