CIT TRADERS LTD
Active - Accounts Filed
General Information
NAME
CIT TRADERS LTD
COMPANY NUMBER
13392160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
12/05/2021
(3 years and 9 months old)
WEBSITE
citservices.net
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
12/05/2021
22/05/2024
CIT SERVICES LTD
MORDEN
SM4 5BT
212A 34-44 Peel House
London Road
Morden
SM4 5BT
SM4 5BT
Park House
1-4 Park Terrace
Worcester Park
Surrey
KT4 7JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 25/11/2024 | Tawakkil Hussain Bibi (932443276) has left the board |
| 25/11/2024 | Faizal Zada (930562730) has left the board |
Credit Risk Overview
Want to learn more about CIT TRADERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIT TRADERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIT TRADERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2023 - Present (1 years and 1 months) Born in Feb 1966 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2021 - Present (3 years and 9 months) Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/05/2022 - Present (2 years and 9 months) Born in Dec 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/01/2023 - Present (2years) Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2023 - Present (1 years and 8 months) Born in Oct 1997 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 25/11/2024 | Tawakkil Hussain Bibi (932443276) has left the board |
| 25/11/2024 | Faizal Zada (930562730) has left the board |
| 25/11/2024 | New Board Member Francesco La Rocca (932960648) Appointed |
| 20/11/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 26/06/2024 | Marius Mirauskas (931560809) has left the board |
| 26/06/2024 | New Board Member Tawakkil Hussain Bibi (932443276) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
| 09/11/2023 | Pranay Kumar Chunchu (931155402) has left the board |
| 09/11/2023 | New Board Member Marius Mirauskas (931560809) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Board Member Pranay Kumar Chunchu (931155402) Appointed |
| 12/07/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 17/02/2023 | Uzair Ashfaq Gondal (929828925) has left the board |
| 17/02/2023 | New Board Member Faizal Zada (930562730) Appointed |
| 27/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | Jorg Kilian Kramer (925671086) has left the board |
| 26/07/2022 | New Board Member Uzair Ashfaq Gondal (929828925) Appointed |
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