Company Information for

CIT HOLDINGS LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,

Company Registration Number

04027553

Private Limited Company

Liquidation

About Cit Holdings Ltd

CIT HOLDINGS LIMITED was founded on 2000-07-05 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Cit Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CIT HOLDINGS LIMITED
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in MK43
Previous Names
NOVASWIFT LIMITED
10/08/2000

Filing Information

Company Number04027553
Date formed2000-07-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/07/2016
Account next due30/04/2018
Latest filing return05/07/2015
Filing return next due02/08/2016
Type of accountsFULL
Last Datalog update:
2019-04-06 23:30:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip John Aspinall Director DIRECTOR 2002-10-30 UNITED KINGDOM
Christopher Martin Earnshaw Director DIRECTOR 2008-02-21 ENGLAND
Ian Sibbald Director FINANCE DIRECTOR 2016-08-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Craig Barstow Director 2002-12-18 2014-01-31
Robin Ivan Howard Director 2000-09-05 2014-01-31
John James O'reilly Director 2007-03-14 2013-06-13
Alasdair Maciver Company Secretary 2000-07-05 2010-08-06
David Harry Bate Director 2000-07-05 2009-09-30
Frank Robinson Hartley Director 2000-07-05 2006-12-21
John Douglas Mather Director 2000-09-05 2006-10-31
Michael Richard Arrowsmith Director 2002-01-17 2005-07-20
Barry Anthony Baldwin Director 2000-09-05 2002-07-31
Arthur Raymond Lewis Director 2000-09-05 2001-10-31
Philip John Loft Director 2000-09-05 2001-10-31
Barrie Mair Director 2000-09-05 2000-10-28
Key Legal Services (secretarial) Limited Nominated Secretary 2000-07-05 2000-07-05
Key Legal Services (nominees) Limited Nominated Director 2000-07-05 2000-07-05

Related Directorships for Philip John Aspinall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip John Aspinall CRANFIELD QUALITY SERVICES LIMITEDDirector 2011-02-01 CURRENT 1988-05-31 Active
Philip John Aspinall MIPT LIMITEDDirector 2006-08-10 CURRENT 2006-08-10 Dissolved 2016-03-15
Philip John Aspinall LOXHAM PRECISION LIMITEDDirector 2002-12-17 CURRENT 2000-03-30 Active
Philip John Aspinall CRANFIELD MEDICAL LIMITEDDirector 2002-12-16 CURRENT 1997-09-09 Dissolved 2016-02-23
Philip John Aspinall CRANFIELD LOGISTICS LIMITEDDirector 2002-12-16 CURRENT 1997-04-03 Dissolved 2016-03-15
Philip John Aspinall CRANFIELD MANAGEMENT DEVELOPMENT LIMITEDDirector 2002-12-16 CURRENT 1992-10-29 Active
Philip John Aspinall CRANFIELD AIRPORT OPERATIONS LIMITEDDirector 2002-11-29 CURRENT 1987-04-10 Active
Philip John Aspinall CRANFIELD ENTERPRISES LIMITEDDirector 2002-11-25 CURRENT 2002-07-25 Dissolved 2018-06-14
Philip John Aspinall CRANFIELD GROUP HOLDINGS LIMITEDDirector 2002-10-30 CURRENT 2000-06-23 Active
Philip John Aspinall CRANFIELD DIAGNOSTICS LIMITEDDirector 1995-10-01 CURRENT 1994-06-14 Liquidation

Related Directorships for Christopher Martin Earnshaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Martin Earnshaw CRANFIELD AEROSPACE SOLUTIONS LIMITEDDirector 2010-05-01 CURRENT 1989-08-22 Active
Christopher Martin Earnshaw BRE GROUP LIMITEDDirector 2010-04-01 CURRENT 1992-04-06 Active
Christopher Martin Earnshaw CRANFIELD GROUP HOLDINGS LIMITEDDirector 2008-02-21 CURRENT 2000-06-23 Active
Christopher Martin Earnshaw OAKLEIGH VENTURES LTDDirector 2002-10-17 CURRENT 2002-10-17 Dissolved 2017-06-15

Related Directorships for Ian Sibbald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Sibbald WOOTTON ACADEMY TRUSTDirector 2018-04-01 CURRENT 2011-08-15 Active
Ian Sibbald CRANFIELD AIRPORT OPERATIONS LIMITEDDirector 2017-03-01 CURRENT 1987-04-10 Active
Ian Sibbald CRANFIELD GROUP HOLDINGS LIMITEDDirector 2016-08-01 CURRENT 2000-06-23 Active
Ian Sibbald SILSOE VENTURES LIMITEDDirector 2014-03-11 CURRENT 1991-06-10 Liquidation
Ian Sibbald CRANFIELD QUALITY SERVICES LIMITEDDirector 2011-02-01 CURRENT 1988-05-31 Active
Ian Sibbald CRANFIELD DEFENCE & SECURITY SERVICES LIMITEDDirector 2005-01-17 CURRENT 2005-01-17 Active
Ian Sibbald CRANFIELD INNOVATIVE MANUFACTURING LIMITEDDirector 2003-01-15 CURRENT 1994-09-06 Active