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Company Information for

CIT (GP) LIMITED

3RD FLOOR, 50, JERMYN STREET, LONDON, ENGLAND, SW1Y 6LX,
Company Registration Number
04743923
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cit (gp) Ltd
CIT (GP) LIMITED was founded on 2003-04-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cit (gp) Limited is a Private Limited Company registered in ENGLAND 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 (GP) LIMITED
 
Legal Registered Office
3RD FLOOR, 50
JERMYN STREET
LONDON
ENGLAND
SW1Y 6LX
Other companies in W1S
 
Filing Information
Company Number 04743923
Company ID Number 04743923
Date formed 2003-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-05-29
Return next due 2018-06-12
Type of accounts FULL
Last Datalog update: 2018-02-13 07:42:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIT (GP) LIMITED
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Company Officers of CIT (GP) LIMITED

Current Directors
Officer Role Date Appointed
EDWARD NICHOLLS
 Company Secretary 2015-03-05
JOHN BARROLL BROWN
 Director 2003-04-25
CRAIG JOHNSTON
 Director 2009-11-24
MARTIN LINDLEY ROBERTS
 Director 2003-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD BARROLL BROWN
 Company Secretary 2013-04-16 2015-03-03
EDWARD BARROLL BROWN
 Director 2013-04-16 2015-03-03
IAIN HABBICK
 Company Secretary 2006-02-22 2013-04-16
IAIN HABBICK
 Director 2006-02-22 2013-04-16
GLENN DOUGLAS TOMKINS
 Director 2005-03-04 2009-11-24
ANTHONY TSANG
 Director 2003-04-25 2009-11-24
KRISTI VLADISLAVICH
 Company Secretary 2005-01-24 2006-02-22
GLENN DOUGLAS TOMKINS
 Company Secretary 2003-04-25 2005-01-24
NYREE CAMILLA HARUTUNIAN
 Company Secretary 2003-04-24 2003-04-25
EMMA HAIGH
 Director 2003-04-24 2003-04-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-04-24 2003-04-24
INSTANT COMPANIES LIMITED
 Nominated Director 2003-04-24 2003-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BARROLL BROWN CIT PRETIUM OPPORTUNITIES 1 GP LIMITED Director 2012-04-30 CURRENT 2012-04-23 Dissolved 2014-08-08
JOHN BARROLL BROWN CIT PRETIUM EXECUTIVES LIMITED Director 2012-04-30 CURRENT 2012-04-02 Dissolved 2014-08-08
JOHN BARROLL BROWN CIT CURZON STREET 1 (GP) LIMITED Director 2005-05-13 CURRENT 2005-05-13 Active - Proposal to Strike off
JOHN BARROLL BROWN CIT DEVELOPMENTS LIMITED Director 2004-05-12 CURRENT 2004-05-12 Dissolved 2013-09-10
JOHN BARROLL BROWN CIT GROUP LIMITED Director 1997-12-08 CURRENT 1997-12-08 Active
JOHN BARROLL BROWN CIT INTERNATIONAL LIMITED Director 1996-02-08 CURRENT 1996-02-08 Dissolved 2014-03-25
CRAIG JOHNSTON CIT DEVELOPMENTS LIMITED Director 2010-04-06 CURRENT 2004-05-12 Dissolved 2013-09-10
CRAIG JOHNSTON CIT INTERNATIONAL LIMITED Director 2009-11-24 CURRENT 1996-02-08 Dissolved 2014-03-25
CRAIG JOHNSTON CIT CURZON STREET 1 (GP) LIMITED Director 2009-11-24 CURRENT 2005-05-13 Active - Proposal to Strike off
CRAIG JOHNSTON CIT FINANCIAL SERVICES LIMITED Director 2009-11-24 CURRENT 1999-12-07 Active
MARTIN LINDLEY ROBERTS ADD LIVING LTD Director 2013-07-18 CURRENT 2013-07-18 Active
MARTIN LINDLEY ROBERTS ADDINGTON CAPITAL SERVICES LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2018-02-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-28DS01Application to strike the company off the register
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0129/05/16 FULL LIST
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 3RD FLOOR 11-14 GRAFTON STREET MAYFAIR LONDON W1S 4EW
2015-07-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0129/05/15 FULL LIST
2015-03-06AP03SECRETARY APPOINTED MR EDWARD NICHOLLS
2015-03-03TM02APPOINTMENT TERMINATED, SECRETARY EDWARD BARROLL BROWN
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BARROLL BROWN
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0129/05/14 FULL LIST
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHNSTON / 01/10/2013
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARROLL BROWN / 01/10/2013
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 7 CURZON STREET 1ST FLOOR EAST MAYFAIR LONDON W1J 5HG
2013-05-30AR0129/05/13 FULL LIST
2013-04-29AR0124/04/13 FULL LIST
2013-04-16AP03SECRETARY APPOINTED MR EDWARD BARROLL BROWN
2013-04-16AP01DIRECTOR APPOINTED MR EDWARD BARROLL BROWN
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR IAIN HABBICK
2013-04-16TM02APPOINTMENT TERMINATED, SECRETARY IAIN HABBICK
2012-11-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-26AA01PREVSHO FROM 30/06/2012 TO 31/03/2012
2012-05-15AR0124/04/12 FULL LIST
2012-03-05AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-12AR0124/04/11 FULL LIST
2010-10-22AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-02AR0124/04/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARROLL BROWN / 01/10/2009
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARROLL BROWN / 23/08/2009
2009-12-03AP01DIRECTOR APPOINTED CRAIG JOHNSTON
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GLENN TOMKINS
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TSANG
2009-11-11AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-05-06363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-10-14AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-06-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2008-06-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2008-06-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2008-06-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2008-05-06363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-04-11AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-06-21395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25363sRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-12-18AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-09-20288cDIRECTOR'S PARTICULARS CHANGED
2006-08-08395PARTICULARS OF MORTGAGE/CHARGE
2006-08-08395PARTICULARS OF MORTGAGE/CHARGE
2006-08-08395PARTICULARS OF MORTGAGE/CHARGE
2006-08-07395PARTICULARS OF MORTGAGE/CHARGE
2006-08-07395PARTICULARS OF MORTGAGE/CHARGE
2006-08-07395PARTICULARS OF MORTGAGE/CHARGE
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-06-14395PARTICULARS OF MORTGAGE/CHARGE
2006-05-24363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-06288bSECRETARY RESIGNED
2006-02-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-12-14288cSECRETARY'S PARTICULARS CHANGED
2005-09-13395PARTICULARS OF MORTGAGE/CHARGE
2005-09-09395PARTICULARS OF MORTGAGE/CHARGE
2005-05-27363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-04-06395PARTICULARS OF MORTGAGE/CHARGE
2005-04-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CIT (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIT (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2008-06-28 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
SHARE CHARGE 2008-06-28 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
SHARE CHARGE 2008-06-28 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
SHARE CHARGE 2008-06-28 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
SHARE CHARGE 2007-06-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
ASSIGNMENT OF RENTAL INCOME (THIRD PARTY) 2006-08-08 Satisfied LLOYDS TSB BANK PLC
ASSIGNMENT OF RENTAL INCOME (THIRD PARTY) 2006-08-08 Satisfied LLOYDS TSB BANK PLC
ASSIGNMENT OF RENTAL INCOME (THIRD PARTY) 2006-08-08 Satisfied LLOYDS TSB BANK PLC
SECURITY INTEREST AGREEMENT 2006-08-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
SECURITY INTEREST AGREEMENT 2006-08-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
SECURITY INTEREST AGREEMENT 2006-08-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
SECURITY INTEREST AGREEMENT 2006-08-04 Satisfied DEUTSCHE BANK AG,LONDON (AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES)
SECURITY INTEREST AGREEMENT 2006-08-04 Satisfied DEUTSCHE BANK AG,LONDON BRANCH (AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES)
SECURITY INTEREST AGREEMENT 2006-08-04 Satisfied DEUTSCHE BANK AG,LONDON BRANCH (AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES)
AN ACCESSION LETTER 2006-08-02 Satisfied DEUTSCHE BANK AG LONDON AS THE SECURITY TRUSTEE FOR THE FINANCE PARTIES
AN ACCESSION LETTER 2006-08-02 Satisfied DEUTSCHE BANK AG, LONDON AS THE SECURITY TRUSTEE FOR THE FINANCE PARTIES
AN ACCESSION LETTER 2006-08-02 Satisfied DEUTSCHE BANK AG, LONDON AS THE SECURITY TRUSTEE FOR THE FINANCE PARTIES
ASSIGNMENT OF RENTAL INCOME 2006-06-14 Satisfied LLOYDS TSB BANK PLC
SECURITY INTEREST AGREEMENT 2005-09-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
SECURITY INTEREST AGREEMENT 2005-09-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC THE SECURITY TRUSTEE
SUBORDINATION AGREEMENT 2005-04-06 Satisfied DEUTSCHE BANK AG AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
SECURITY INTEREST AGREEMENT 2005-04-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SECURITY INTEREST AGREEMENT 2005-03-31 Satisfied DEUTSCHE BANK AG, LONDON
Intangible Assets
Patents
We have not found any records of CIT (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIT (GP) LIMITED
Trademarks
We have not found any records of CIT (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIT (GP) 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 (68320 - Management of real estate on a fee or contract basis) as CIT (GP) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CIT (GP) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIT (GP) 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 CIT (GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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