Cito (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1988-11-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · SMALL

Next accounts due

2027-09-30 in 476 days

Confirmation statement

last made up 2026-04-02 · next due 2027-04-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Britton, Geoffrey Paul · Director appointed 2024-12-02
• Gerner, Thomas · Director appointed 2022-07-31
• Mabbutt, Robert John · Secretary appointed 2020-01-01 resigned 2024-08-16
• Mabbutt, Robert John · Director appointed 2018-06-01 resigned 2024-08-16
• Marien, Jurgen Karl · Director appointed 2010-09-13 resigned 2022-07-31
• Bray, John James · Director appointed 1999-01-01 resigned 2020-04-30
• Mead, Howard William · Director appointed 2015-01-01 resigned 2015-08-31
• Methfessel, Konrad · Director appointed 1993-10-18 resigned 2010-09-13
• Pidduck, Frank Jonathan · Secretary resigned 1999-01-25
• Nash, Arthur Ernest · Director resigned 1993-10-18
• Nash, Martin Arthur · Director resigned 1993-10-18

People with significant control (3)

• Mr Juergen Mariën Ceased 2020-04-08
  Individual Psc · German · resident in Germany · born 4/1957 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Cito System Gmbh Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Bobst Group Sa Active
  Corporate Entity Psc · notified 2020-04-08
  Ownership of shares 50 to 75 percent

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 023128720005
  Held by Barclays Bank PLC Whose Registered Address is 1 Churchill Place, London, E14 5HP and Whose Service Address is Business Lending Services, Po Box 16276, One Snowhill, Snowhill Queensway, Birmingham, B2 2XE
  Created 2013-05-02 · satisfied 2023-10-25
  Freehold property known as units 5 & 6 acre ridge industrial estate, salcombe road, alfreton, DE55 7RG registered at land registry with title absolute with title numbers DY210069 and DY207400.. Notification of addition to or amendment of charge.
• A registered charge Satisfied 023128720004
  Held by Barclays Bank PLC Whose Registered Office Address is 1 Churchill Place, London, E14 5HP and Whose Service Address is Business Lending Services, Po Box 16276, One Snowhill, Snowhill Queensway, Birmingham, B2 2XE
  Created 2013-05-02 · satisfied 2023-10-25
  Freehold property known as unit 4 wimsey way, the alfreton trading estate, alfreton, derbyshire, DE55 4PT registered at the land registry with absolute title under title number DY238736. Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-04-02 · satisfied 2023-10-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1997-03-07 · satisfied 2002-05-09
  F/H unit 6 acre ridge industrial estate salcombe road alfreton derbyshire t/n DY207400 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, fixed charge all present and future book and other debts, assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1988-12-20 · satisfied 2002-05-09
  Including heritable property & assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-24 Small-company accounts AA Accounts
• 2026-04-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-01 Director details changed CH01 Officers
• 2025-07-24 Small-company accounts AA Accounts
• 2025-04-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-02 Appointment of director AP01 Officers
• 2024-08-16 Termination secretary company with name termination date TM02 Officers
• 2024-08-16 Termination director company with name termination date TM01 Officers
• 2024-06-03 Accounts with accounts type audited abridged (paper) AA Accounts
• 2024-04-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-25 Mortgage satisfy charge full MR04 Mortgage
• 2023-10-25 Mortgage satisfy charge full MR04 Mortgage
• 2023-10-25 Mortgage satisfy charge full MR04 Mortgage
• 2023-10-12 Accounts with accounts type audited abridged (paper) AA Accounts
• 2023-05-04 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.