Company Overview
Citipost Trading Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 21 April 1999, so this is a well established company. Citipost Trading Limited has been in business for 26 years and 11 months. The accounts status is micro entity and the accounts are next due on Wednesday 30 September 2026.
Registered Address

1 Criterion Park, Crabtree Manorway North, Belvedere, DA17 6FQ
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Companies House Data
Company NameCITIPOST TRADING LIMITED
Company Number03756005
Registered Office Address1 Criterion Park
 Crabtree Manorway North
 DA17 6FQ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date21/04/1999
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date13/05/2017
Returns Last Made Up Date15/04/2016
Previous Company NameChanged Date
D.G.S. SOLUTIONS LIMITED12 May 2025
CITIPOST UK LTD01 May 2025
DATARUN (MILLENNIUM) LIMITED05 Feb 2008
Directors & Members
Show Resigned
Gregory Charlesworth - Director
(British, 42 years old, born April 1984)
Appointed 28 January 2008
 Active
Daniel Charlesworth - Director
(British, 75 years old, born August 1951)
Appointed 28 February 2025
 Active
Daniel Charlesworth Jnr - Director
(British, 47 years old, born February 1979)
Appointed 28 January 2008
 Active
Secretaries
Show Resigned
Lisa Blatch - Secretary
(British)
Appointed 11 July 2008
 Active
Other Company Directorships
Gregory Charlesworth
13TEN LTD
CITICARE LIMITED
CITIPOST DIRECT DISTRIBUTION LIMITED
CITIPOST HOLDINGS LIMITED
CITIPOST LIMITED
CITIPOST MAIL LIMITED
GLOBAL MEDIA HUB LIMITED
HOME MOVE BOX LIMITED
I2I BY CITIPOST FACILITY MANAGEMENT LIMITED
I2I BY CITIPOST LIMITED
OLDPBIMS LIMITED
ORCHID CITI LTD
Daniel Charlesworth
13TEN LTD
ABG FIBRE SERVICES LTD.
BET90 LTD
CITI90 LTD
CITIBET90 LTD
CITICARE LIMITED
CITIPOST DIRECT DISTRIBUTION LIMITED
CITIPOST HOLDINGS LIMITED
CITIPOST LIMITED
CITIPOST MAIL LIMITED
CITIPOST POWER LIMITED
CITIPOST PUBLISHING LTD
GREEN BUG MEDIA LIMITED
HOME MOVE BOX LIMITED
I2I BY CITIPOST FACILITY MANAGEMENT LIMITED
I2I BY CITIPOST LIMITED
LANDMARK GLOBAL (UK) LIMITED
OLDPBIMS LIMITED
ORCHID CITI LTD
PRINTMOVERS LIMITED
THE PROCESSING CENTRE LIMITED
WASP SITE SAFETY BOX LIMITED
Daniel Charlesworth Jnr
13TEN LTD
CITIPOST DIRECT DISTRIBUTION LIMITED
CITIPOST LIMITED
CITIPOST MAIL LIMITED
OLDPBIMS LIMITED
THE PROCESSING CENTRE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 2 2 2
Creditors Due Within One Year 0 0 0
Working Cap 2 2 2
Total Assets Less Current Liabilities 2 2 2
Long-term Liabilities 0 0 0
Net Assets 2 2 2
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2 2 2
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 100.0% 100.0% 100.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 2.0 2.0 2.0
Solvency Ratio ∞ ∞ ∞
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 2 2 2
Debt 0 0 0
Net Assets/Debt 2 2 2
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around DA17 6FQ
No other companies found in the same location
Document Filings
Certificate of change of name
Confirmation statement made on 15 April 2025 with updates
Certificate of change of name
Statement of capital following an allotment of shares on 28 April 2025
Registered office address changed from 51 Hailey Road Erith Kent DA18 4AA to 1 Criterion Park Crabtree Manorway North Belvedere DA17 6FQ on 29 April 2025
Appointment of Mr Daniel Albert Charlesworth as a director on 28 February 2025
Confirmation statement made on 15 April 2024 with no updates
Director's details changed for Mr Daniel Charlesworth Jnr on 12 September 2023
Change of details for Mr Daniel Charlesworth as a person with significant control on 12 September 2023
Director's details changed for Gregory Charlesworth on 12 September 2023
Change of details for Mr Gregory Charlesworth as a person with significant control on 12 September 2023
Change of details for Mr Daniel Albert Charlesworth as a person with significant control on 12 September 2023
Confirmation statement made on 15 April 2023 with no updates
Confirmation statement made on 15 April 2022 with no updates
Termination of appointment of Daniel Albert Charlesworth as a director on 3 August 2021
Confirmation statement made on 15 April 2021 with no updates
Confirmation statement made on 15 April 2020 with no updates
Confirmation statement made on 15 April 2019 with updates
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