CITITEC BUILDING SERVICES LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Cititec Building Services Ltd

CITITEC BUILDING SERVICES LIMITED was founded on 2000-09-14 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Cititec Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CITITEC BUILDING SERVICES LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD ESSEX IG6 3TU Other companies in EC2A

Filing Information

Company Number		04071823
Company ID Number		04071823
Date formed		2000-09-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2016
Account next due		31/03/2018
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB759856852~~

Last Datalog update:	2019-04-04 05:33:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CITITEC BUILDING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BPSMITHANDCO LIMITED CONSULACC LTD DARLINGTON FINANCIAL LIMITED DAVIS LOMBARD (UK) LTD KAMBO FINANCIAL CONSULTANTS LIMITED NO EARS LIMITED TOMSWOOD CONSULTANCY SERVICES LIMITED

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Company Officers of CITITEC BUILDING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
DENNIS MAY	Company Secretary	2004-04-14
STEPHEN JOHN CRUSSELL	Director	2000-11-17
DENNIS PATRICK MAY	Director	2000-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BERYL LILLIAN BRYAN	Company Secretary	2000-11-17	2004-04-14
ALAN BROWN	Director	2000-11-17	2001-12-10
ALAN ANTHONY BRYAN	Director	2000-09-14	2001-12-10
BERYL LILLIAN BRYAN	Director	2000-11-28	2001-09-26
PAUL CANNON	Director	2000-11-17	2001-09-26
BERYL LILLIAN BRYAN	Company Secretary	2000-09-14	2000-11-18
DENNIS MAY	Company Secretary	2000-11-15	2000-11-17
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	2000-09-14	2000-09-14
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	2000-09-14	2000-09-14

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.

Date	Document Type	Document Description
2021-10-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-07-20	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-10-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-08-06
2019-09-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-06
2018-11-05	600	Appointment of a voluntary liquidator
2018-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/18 FROM 5 Luke Street London EC2A 4PX
2018-08-07	AM22	Liquidation. Administration move to voluntary liquidation
2018-05-16	AM06	Notice of deemed approval of proposals
2018-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/18 FROM 5 Luke Street London EC2A 4PX
2018-02-19	AM01	Appointment of an administrator
2017-09-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS PATRICK MAY
2017-09-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN CRUSSELL
2017-09-27	LATEST SOC	27/09/17 STATEMENT OF CAPITAL;GBP 1200
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29	AA01	Previous accounting period shortened from 31/12/16 TO 30/06/16
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 1200
2015-07-31	AR01	31/07/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 1200
2014-07-31	AR01	31/07/14 ANNUAL RETURN FULL LIST
2013-08-19	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-04-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09	AAMD	Amended accounts made up to 2011-06-30
2013-04-03	AA01	Previous accounting period shortened from 30/06/13 TO 31/12/12
2013-03-28	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31	AR01	31/07/12 ANNUAL RETURN FULL LIST
2011-09-16	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-01	AR01	31/07/11 ANNUAL RETURN FULL LIST
2011-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-09-28	AR01	31/08/10 FULL LIST
2010-09-03	AA01	PREVEXT FROM 31/12/2009 TO 30/06/2010
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRUSSELL / 08/01/2010
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MAY / 16/12/2009
2010-01-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / DENNIS MAY / 08/01/2010
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MAY / 08/01/2010
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRUSSELL / 05/12/2009
2009-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-25	363a	RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2008-09-25	363a	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-26	363a	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2006-10-20	363a	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-09-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-11	363s	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-05-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-24	363s	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-04-22	288a	NEW SECRETARY APPOINTED
2004-04-22	288b	SECRETARY RESIGNED
2003-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-22	363s	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2002-09-20	363s	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-03	288b	DIRECTOR RESIGNED
2002-06-24	288b	DIRECTOR RESIGNED
2002-01-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-14	363s	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-10-03	288b	DIRECTOR RESIGNED
2001-10-03	288b	SECRETARY RESIGNED
2001-10-03	225	ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/12/01
2001-10-03	288a	NEW SECRETARY APPOINTED
2001-10-03	288b	DIRECTOR RESIGNED
2001-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-18	88(2)R	AD 17/11/00--------- £ SI 1199@1=1199 £ IC 1/1200
2001-01-10	288a	NEW DIRECTOR APPOINTED
2000-12-07	288a	NEW DIRECTOR APPOINTED
2000-12-07	288a	NEW DIRECTOR APPOINTED
2000-12-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-07	288b	SECRETARY RESIGNED
2000-12-07	288a	NEW DIRECTOR APPOINTED
2000-11-01	225	ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01
2000-09-21	288b	SECRETARY RESIGNED
2000-09-21	288a	NEW SECRETARY APPOINTED
2000-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR
2000-09-21	288a	NEW DIRECTOR APPOINTED
2000-09-21	288b	DIRECTOR RESIGNED
2000-09-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CITITEC BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2018-10-18
Appointmen	2018-08-09
Appointmen	2018-02-08

Fines / Sanctions

No fines or sanctions have been issued against CITITEC BUILDING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2001-01-17	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 2,027,649
Creditors Due Within One Year	2012-06-30	£ 1,646,981
Creditors Due Within One Year	2012-06-30	£ 1,646,981
Creditors Due Within One Year	2011-06-30	£ 1,893,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-06-30

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 CITITEC BUILDING SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1,200
Called Up Share Capital	2012-06-30	£ 1,200
Called Up Share Capital	2012-06-30	£ 1,200
Called Up Share Capital	2011-06-30	£ 1,200
Cash Bank In Hand	2012-12-31	£ 47,329
Cash Bank In Hand	2011-06-30	£ 2,980
Current Assets	2012-12-31	£ 1,760,556
Current Assets	2012-06-30	£ 1,177,945
Current Assets	2012-06-30	£ 1,177,945
Current Assets	2011-06-30	£ 1,214,589
Debtors	2012-12-31	£ 210,365
Debtors	2012-06-30	£ 134,333
Debtors	2012-06-30	£ 134,333
Debtors	2011-06-30	£ 339,278
Tangible Fixed Assets	2012-12-31	£ 3,502
Tangible Fixed Assets	2012-06-30	£ 3,941
Tangible Fixed Assets	2012-06-30	£ 3,941
Tangible Fixed Assets	2011-06-30	£ 31,376

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CITITEC BUILDING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CITITEC BUILDING SERVICES LIMITED

Trademarks

We have not found any records of CITITEC BUILDING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITITEC BUILDING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CITITEC BUILDING SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where CITITEC BUILDING SERVICES LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	CITITEC BUILDING SERVICES LIMITED	Event Date	2018-10-18

Initiating party		Event Type	Appointmen
Defending party	CITITEC BUILDING SERVICES LIMITED	Event Date	2018-08-09
Company Number: 04071823 Name of Company: CITITEC BUILDING SERVICES LIMITED Nature of Business: Mechanical Services Contractors Type of Liquidation: Creditors' Voluntary Liquidation Registered office:…

Initiating party		Event Type	Appointmen
Defending party	CITITEC BUILDING SERVICES LIMITED	Event Date	2018-02-08
In the Companies Court No 000930 of 2018 CITITEC BUILDING SERVICES LIMITED (Company Number 04071823 ) Nature of Business: Mechanical engineers Registered office: 5 Luke Street London EC2A 4PX Principa…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CITITEC BUILDING SERVICES LIMITED 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 CITITEC BUILDING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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