DELTEC CITIMAIL LIMITED
Active - Accounts Filed
General Information
NAME
DELTEC CITIMAIL LIMITED
COMPANY NUMBER
02261829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/05/1988
(36 years and 6 months old)
WEBSITE
www.deltec-courier.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/05/1988
29/07/1988
MULTIMINE LIMITED
SURREY
KT13 9TG
Telephone: 02085696767
TPS: No
Skynet House
18-21 Pulborough Way
Hounslow
Middlesex
TW4 6DE
Telephone: 85696767
Squirrels Leap
Broom Way
WEYBRIDGE
KT13 9TG
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 |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 03/07/2023 | New Board Member Darea Ellis (931070698) Appointed |
Credit Risk Overview
Want to learn more about DELTEC CITIMAIL LIMITED?
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 DELTEC CITIMAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELTEC CITIMAIL LIMITED?
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 |
|---|---|---|---|---|
|
07/04/1992 - Present (32 years and 8 months) 07/04/1992 - Present (32 years and 8 months) Born in Feb 1939 (age: 85) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
Director: 07/04/1992 - Present (32 years and 8 months) Secretary: 07/04/1992 - Present (32 years and 8 months) Born in Feb 1956 (age: 68) |
Active | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
23/06/2023 - Present (1 years and 6 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 6 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 03/07/2023 | New Board Member Darea Ellis (931070698) Appointed |
| 03/07/2023 | New Board Member Lauren Barraclough (931070685) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 31/01/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 07/02/2015 | New Confirmation Statement filed |
| 03/01/2015 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 09/11/2013 | New Accounts filed |
| 02/02/2013 | New Confirmation Statement filed |
| 20/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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