CG

CIT GROUP LIMITED

Active

Company number 03477373

London, England · Incorporated 8 December 1997

1st Floor 1 Red Place, London, W1K 6PL, England

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CIT INVESTMENT MANAGEMENT LIMITED · 8 December 1997 – 6 November 2000

C I T GROUP PLC · 6 November 2000 – 12 April 2001

CIT GROUP PLC · 12 April 2001 – 23 March 2012

Previous registered addresses

1st Floor 1 Red Place London W1K 6PL England · until 13 December 2023

3rd Floor, 50 Jermyn Street London SW1Y 6LX England · until 13 December 2023

3rd Floor 11-14 Grafton Street Mayfair London W1S 4EW · until 13 January 2016

7 Curzon Street 1St Floor East Mayfair London W1J 5HG · until 20 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JC
JOHNSTON, Craig Andrew
Director
1 January 2022
NE
NICHOLLS, Edward
Secretary
5 March 2015
BB
BARROLL BROWN, John
Director
8 December 1997
FT
FINCH, Thomas Patrick
Director · Resigned
27 February 2024
HC
HOOPER, Christopher Geoffrey, Douglas
Director · Resigned
1 January 2022
BB
BARROLL BROWN, Abigale Langdon
Director · Resigned
12 December 2019
BB
BARROLL BROWN, Edward
Secretary · Resigned
16 April 2013
JC
JOHNSTON, Craig Andrew
Director · Resigned
16 April 2013
HI
HABBICK, Iain
Secretary · Resigned
30 September 2011
HI
HABBICK, Iain
Director · Resigned
30 September 2011
TG
TOMKINS, Glenn
Secretary · Resigned
12 August 2010
KG
KYRIACOU, George
Director · Resigned
6 April 2010
BB
BARROLL BROWN, Edward
Director · Resigned
24 November 2009
JC
JOHNSTON, Craig
Director · Resigned
24 November 2009
EJ
ELLICOTT, Jeanette
Secretary · Resigned
17 May 2006
VK
VLADISLAVICH, Kristi
Secretary · Resigned
24 January 2005
SP
SORENSEN, Philip Clement Claude Christian
Director · Resigned
14 August 2002
TA
TSANG, Anthony
Director · Resigned
29 November 2001
JM
JACOBSON, Michael
Director · Resigned
19 June 1998
RM
ROBERTS, Martin Lindley
Director · Resigned
15 May 1998
TG
TOMKINS, Glenn Douglas
Secretary · Resigned
8 December 1997
AR
ACCESS REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
8 December 1997
TG
TOMKINS, Glenn Douglas
Director · Resigned
8 December 1997
AN
ACCESS NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 December 1997

Persons with significant control

PS
Mr John Barroll Brown
Born September 1951
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Group
Accounts
29 March 2026 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Accounts With Accounts Type Group
Accounts
6 December 2024 View
Second Filing Of Director Appointment With Name
Officers
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Group
Accounts
7 April 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Full
Accounts
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Accounts With Accounts Type Small
Accounts
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Full
Accounts
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Group
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Accounts With Accounts Type Group
Accounts
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Group
Accounts
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2016 View
Accounts With Accounts Type Group
Accounts
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2015 View
Accounts With Accounts Type Group
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Change Person Director Company With Change Date
Officers
30 May 2014 View
Change Person Director Company With Change Date
Officers
30 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2014 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Appoint Person Secretary Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Termination Secretary Company With Name
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Group
Accounts
14 November 2012 View
Capital Allotment Shares
Capital
3 August 2012 View
Appoint Person Secretary Company With Name
Officers
4 July 2012 View
Re Registration Memorandum Articles
Incorporation
23 March 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 March 2012 View
Resolution
Resolution
23 March 2012 View
Reregistration Public To Private Company
Change Of Name
23 March 2012 View
Change Account Reference Date Company Current Shortened
Accounts
20 February 2012 View
Accounts With Accounts Type Group
Accounts
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Termination Secretary Company With Name
Officers
24 November 2011 View
Termination Director Company With Name
Officers
24 November 2011 View
Termination Director Company With Name
Officers
24 November 2011 View
Appoint Person Director Company With Name
Officers
24 November 2011 View
Legacy
Mortgage
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Accounts With Accounts Type Group
Accounts
22 October 2010 View
Appoint Person Secretary Company With Name
Officers
3 September 2010 View
Termination Secretary Company With Name
Officers
3 September 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Appoint Person Director Company With Name
Officers
3 December 2009 View
Appoint Person Director Company With Name
Officers
3 December 2009 View
Termination Director Company With Name
Officers
3 December 2009 View
Termination Director Company With Name
Officers
3 December 2009 View
Accounts With Accounts Type Group
Accounts
11 November 2009 View
Legacy
Annual Return
10 September 2009 View
Legacy
Capital
9 May 2009 View
Resolution
Resolution
9 May 2009 View
Accounts With Accounts Type Group
Accounts
22 January 2009 View
Legacy
Officers
19 November 2008 View
Accounts With Accounts Type Group
Accounts
21 December 2007 View
Legacy
Annual Return
12 December 2007 View
Legacy
Mortgage
14 March 2007 View
Accounts With Accounts Type Group
Accounts
18 December 2006 View
Legacy
Annual Return
13 December 2006 View
Legacy
Mortgage
14 June 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Accounts With Accounts Type Group
Accounts
4 February 2006 View
Legacy
Annual Return
29 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Accounts With Accounts Type Group
Accounts
10 January 2005 View
Legacy
Annual Return
15 December 2004 View
Legacy
Address
11 December 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Mortgage
19 August 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Mortgage
13 July 2004 View
Accounts With Accounts Type Group
Accounts
3 February 2004 View
Legacy
Annual Return
11 December 2003 View
Accounts With Accounts Type Group
Accounts
17 January 2003 View
Legacy
Annual Return
11 December 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Mortgage
26 April 2002 View
Accounts With Accounts Type Group
Accounts
16 January 2002 View
Legacy
Mortgage
10 January 2002 View
Legacy
Annual Return
7 January 2002 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
3 October 2001 View
Certificate Change Of Name Company
Change Of Name
12 April 2001 View
Legacy
Address
12 April 2001 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
26 March 2001 View
Legacy
Reregistration
26 March 2001 View
Accounts Balance Sheet
Accounts
26 March 2001 View
Auditors Statement
Auditors
26 March 2001 View
Auditors Report
Auditors
26 March 2001 View
Re Registration Memorandum Articles
Incorporation
26 March 2001 View
Legacy
Reregistration
26 March 2001 View
Resolution
Resolution
26 March 2001 View
Resolution
Resolution
26 March 2001 View
Legacy
Annual Return
21 February 2001 View
Accounts With Accounts Type Full
Accounts
21 December 2000 View
Certificate Change Of Name Company
Change Of Name
3 November 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Annual Return
4 January 2000 View
Accounts With Accounts Type Full
Accounts
29 December 1999 View
Accounts With Accounts Type Full
Accounts
4 May 1999 View
Legacy
Address
23 December 1998 View
Legacy
Annual Return
1 December 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Capital
29 May 1998 View
Legacy
Capital
29 May 1998 View
Legacy
Capital
29 May 1998 View
Legacy
Capital
29 May 1998 View
Legacy
Capital
29 May 1998 View
Legacy
Accounts
18 May 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
4 January 1998 View
Legacy
Address
4 January 1998 View
Legacy
Officers
4 January 1998 View
Legacy
Officers
4 January 1998 View
Incorporation Company
Incorporation
8 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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