Ct International Trade Finance Uk Ltd. is a private limited company that can be found at Ct House,Suite 1 First Floor,8 Mallard Court Mallard Way, Crewe Business Park, Crewe CW1 6ZQ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-07, this 6-year-old company is run by 1 director and 1 secretary.
Director Sir I., appointed on 07 September 2017.
Moving on to secretaries, we can name: Sir I., appointed on 15 September 2017.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100), "financial intermediation not elsewhere classified" (SIC code: 64999). According to CH information there was a change of name on 2020-06-18 and their previous name was Citi International Trade Finance Uk Ltd.
The last confirmation statement was filed on 2023-09-15 and the due date for the next filing is 2024-09-29. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Ct House,suite 1 First Floor,8 Mallard Court Mallard Way |
| Office Address2 | Crewe Business Park |
| Town | Crewe |
| Post code | CW1 6ZQ |
| Country of origin | United Kingdom |
| Registration Number | 10950008 |
| Date of Incorporation | Thu, 7th Sep 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Secretary
Appointed: 15 September 2017
Position: Director
Appointed: 07 September 2017
The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Sir Anam I. This PSC and has 75,01-100% shares.
Sir Anam I.
| Notified on | 7 September 2017 |
| Nature of control: |
75,01-100% shares |
| Citi International Trade Finance Uk | June 18, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 15 053 | 4 416 875 | 1 184 321 | 42 609 | |
| Current Assets | 15 053 | 5 742 669 | 1 283 850 | 535 442 | 631 393 |
| Debtors | 1 325 794 | 99 529 | 108 500 | ||
| Net Assets Liabilities | 11 989 | 463 574 | 522 650 | 411 292 | 274 003 |
| Other Debtors | 68 327 | 99 529 | 108 500 | ||
| Property Plant Equipment | 350 981 | 885 939 | 1 008 816 | ||
| Total Inventories | 384 333 | ||||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 | 1 000 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 200 | 17 068 | 4 192 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 285 371 | ||||
| Average Number Employees During Period | 3 | 1 | 2 | 3 | 2 |
| Creditors | 3 064 | 1 846 177 | 17 172 | 1 132 966 | 1 139 094 |
| Fixed Assets | 1 008 816 | 1 193 788 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 200 | 9 868 | 1 531 | ||
| Net Current Assets Liabilities | 11 989 | 3 896 492 | 1 266 678 | -597 524 | -507 701 |
| Other Creditors | 275 | 1 362 | 1 000 | 1 107 613 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 14 407 | ||||
| Other Disposals Property Plant Equipment | 175 370 | ||||
| Property Plant Equipment Gross Cost | 358 181 | 903 007 | 1 013 008 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 3 783 899 | 1 629 967 | |||
| Taxation Social Security Payable | 16 172 | 15 172 | |||
| Total Assets Less Current Liabilities | 11 989 | 4 247 473 | 2 152 617 | 411 292 | 686 087 |
| Trade Creditors Trade Payables | 1 754 609 | -1 | 10 181 | ||
| Other Taxation Social Security Payable | 2 789 | 90 206 | 16 172 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 358 181 | 544 826 | |||
| Trade Debtors Trade Receivables | 1 257 467 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On September 3, 2023 secretary's details were changed filed on: 16th, September 2023 |
officers | Free Download (1 page) |
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