Citml Limited in Bramley GUILDFORD

Citml Limited GUILDFORD

Founded in 1991, Citml, classified under reg no. 02619789 is an active company. Currently registered at Brooklands Farm Pepperbox Lane GU5 0LW, Guildford the company has been in the business for 33 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30. Since 2020/10/01 Citml Limited is no longer carrying the name Tritax Securities 1.

Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Citml Limited Address / Contact

Office Address	Brooklands Farm Pepperbox Lane
Office Address2	Bramley
Town	Guildford
Post code	GU5 0LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02619789
Date of Incorporation	Wed, 12th Jun 1991
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th November
Company age	33 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Sue H.

Position: Secretary

Appointed: 15 August 2005

Mark S.

Position: Secretary

Appointed: 12 October 1994

Mark S.

Position: Director

Appointed: 03 July 1991

Colin G.

Position: Director

Appointed: 07 February 2008

Resigned: 31 March 2015

Richard B.

Position: Director

Appointed: 16 August 2005

Resigned: 07 August 2007

Ian H.

Position: Director

Appointed: 12 July 2004

Resigned: 19 May 2005

Shirley B.

Position: Secretary

Appointed: 04 January 1993

Resigned: 12 October 1994

Norman A.

Position: Director

Appointed: 20 December 1991

Resigned: 11 January 1994

George R.

Position: Director

Appointed: 01 October 1991

Resigned: 09 July 2004

Stephen J.

Position: Director

Appointed: 01 October 1991

Resigned: 01 December 1992

Timothy T.

Position: Secretary

Appointed: 26 July 1991

Resigned: 04 January 1993

Stephen J.

Position: Secretary

Appointed: 03 July 1991

Resigned: 01 December 1992

Combined Nominees Limited

Position: Nominee Director

Appointed: 12 June 1991

Resigned: 03 July 1991

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 12 June 1991

Resigned: 03 July 1991

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 1991

Resigned: 03 July 1991

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Mark S. This PSC and has 75,01-100% shares.

Mark S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tritax Securities 1	October 1, 2020
Tritax Securities	April 12, 2007
Collective Investments (trust Managers)	June 20, 2005
Collective Investments	October 5, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-11-30

Balance Sheet
Cash Bank On Hand	24 276
Current Assets	25 752
Debtors	1 476
Other Debtors	1 476

Other
Average Number Employees During Period	2
Creditors	3 077
Investments Fixed Assets	2
Net Current Assets Liabilities	22 675
Other Creditors	2 502
Other Investments Other Than Loans	2
Other Taxation Social Security Payable	575
Total Assets Less Current Liabilities	22 677

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/11/30 filed on: 25th, January 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/11/30 filed on: 25th, January 2023	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2021/11/30 filed on: 10th, March 2022	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2020/11/30 filed on: 5th, March 2021	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2019/11/30 filed on: 6th, February 2020	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2018/11/30 filed on: 6th, March 2019	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2017/11/30 filed on: 19th, February 2018	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2016/11/30 filed on: 20th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/12 with full list of members filed on: 13th, June 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/11/30 filed on: 11th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/12 with full list of members filed on: 14th, July 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2014/11/30 filed on: 16th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/12 with full list of members filed on: 10th, July 2014	annual return	Free Download (6 pages)
SH01	123600.00 GBP is the capital in company's statement on 2014/07/10	capital
AA	Small-sized company accounts made up to 2013/11/30 filed on: 20th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/12 with full list of members filed on: 5th, August 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/11/30 filed on: 4th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/12 with full list of members filed on: 15th, June 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/11/30 filed on: 3rd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/12 with full list of members filed on: 14th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/11/30 filed on: 6th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/06/12 with full list of members filed on: 17th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/11/30 filed on: 4th, January 2010	accounts	Free Download (14 pages)
363a	Annual return up to 2009/07/07 with shareholders record filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/11/30 filed on: 6th, January 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/11/30 filed on: 27th, August 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2008/06/17 with shareholders record filed on: 17th, June 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 9th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 9th, January 2007	accounts	Free Download (14 pages)
363a	Annual return up to 2006/07/07 with shareholders record filed on: 7th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/07 with shareholders record filed on: 7th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/11/30 filed on: 25th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/11/30 filed on: 25th, January 2006	accounts	Free Download (14 pages)
363s	Annual return up to 2005/06/10 with shareholders record filed on: 10th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/10 with shareholders record filed on: 10th, June 2005	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2004/11/30 filed on: 30th, December 2004	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2004/11/30 filed on: 30th, December 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2004/06/01 with shareholders record filed on: 1st, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/01 with shareholders record filed on: 1st, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/11/30 filed on: 30th, December 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/11/30 filed on: 30th, December 2003	accounts	Free Download (15 pages)
363s	Annual return up to 2003/07/01 with shareholders record filed on: 1st, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/01 with shareholders record filed on: 1st, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/11/30 filed on: 20th, January 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/11/30 filed on: 20th, January 2003	accounts	Free Download (15 pages)
363s	Annual return up to 2002/06/17 with shareholders record filed on: 17th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/17 with shareholders record filed on: 17th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/11/30 filed on: 24th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/11/30 filed on: 24th, January 2002	accounts	Free Download (14 pages)
363s	Annual return up to 2001/06/18 with shareholders record filed on: 18th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/18 with shareholders record filed on: 18th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/11/30 filed on: 24th, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/11/30 filed on: 24th, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/11/30 filed on: 14th, August 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/11/30 filed on: 14th, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/06/15 with shareholders record filed on: 15th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/15 with shareholders record filed on: 15th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 2nd, August 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 2nd, August 1999	accounts	Free Download (14 pages)
363s	Annual return up to 1999/06/11 with shareholders record filed on: 11th, June 1999	annual return	Free Download (15 pages)
363s	Annual return up to 1999/06/11 with shareholders record filed on: 11th, June 1999	annual return	Free Download (15 pages)
363s	Annual return up to 1998/06/05 with shareholders record filed on: 5th, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/06/05 with shareholders record filed on: 5th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/11/30 filed on: 12th, February 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/11/30 filed on: 12th, February 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/11/30 filed on: 11th, August 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/11/30 filed on: 11th, August 1997	accounts	Free Download (14 pages)
363s	Annual return up to 1997/06/27 with shareholders record filed on: 27th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/06/27 with shareholders record filed on: 27th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1996/06/17 with shareholders record filed on: 17th, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/06/17 with shareholders record filed on: 17th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/11/30 filed on: 17th, June 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/11/30 filed on: 17th, June 1996	accounts	Free Download (15 pages)
363s	Annual return up to 1995/07/19 with shareholders record filed on: 19th, July 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/07/19 with shareholders record filed on: 19th, July 1995	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/11/30 filed on: 4th, April 1995	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/11/30 filed on: 4th, April 1995	accounts	Free Download (18 pages)
363s	Annual return up to 1994/06/06 with shareholders record filed on: 6th, June 1994	annual return	Free Download
363s	Annual return up to 1994/06/06 with shareholders record filed on: 6th, June 1994	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/11/30 filed on: 6th, June 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/11/30 filed on: 6th, June 1994	accounts
AA	Full accounts for the period ending 1992/11/30 filed on: 2nd, July 1993	accounts
AA	Full accounts for the period ending 1992/11/30 filed on: 2nd, July 1993	accounts	Free Download
363s	Annual return up to 1993/06/04 with shareholders record filed on: 4th, June 1993	annual return	Free Download
363s	Annual return up to 1993/06/04 with shareholders record filed on: 4th, June 1993	annual return
363(288)	1993/06/04 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 1992/07/27 with shareholders record filed on: 27th, July 1992	annual return
363s	Annual return up to 1992/07/27 with shareholders record filed on: 27th, July 1992	annual return	Free Download
224	Accounting reference date notified as 31/05 filed on: 13th, August 1991	accounts
224	Accounting reference date notified as 31/05 filed on: 13th, August 1991	accounts	Free Download

Citml Limited GUILDFORD

Citml Limited Address / Contact

Company Information / Profile

Company staff

Sue H.

Mark S.

Mark S.

Colin G.

Richard B.

Ian H.

Shirley B.

Norman A.

George R.

Stephen J.

Timothy T.

Stephen J.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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