DELTEC CITIMAIL LIMITED

DELTEC CITIMAIL LIMITED is an active private limited company, incorporated on 25 May 1988. The nature of the business is Buying and selling of own real estate. The company's registered office is on Broom Way, Weybridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DELTEC CITIMAIL LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	SQUIRRELS LEAP
Address Line 2	BROOM WAY
Post Town	WEYBRIDGE
County	SURREY
Country	ENGLAND
Postcode	KT13 9TG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	23/02/2017
Last Made Up Date	26/01/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

DELTEC CITIMAIL LIMITED

Directors

(The company's officers)

MRS LAUREN BARRACLOUGH

(~34 year old British national)

SQUIRRELS LEAP BROOM WAY, WEYBRIDGE, SURREY, KT13 9TG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/06/2023

MISS DAREA ELLIS

(~37 year old British national)

SQUIRRELS LEAP BROOM WAY, WEYBRIDGE, SURREY, KT13 9TG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/06/2023

MRS DIANNE JOY ELLIS

(~68 year old British national)

SQUIRRELS LEAP BROOM WAY, WEYBRIDGE, SURREY, KT13 9TG

Current Director
Gives occupation as COURIER DIRECTOR
Usually resident in ENGLAND

Appointed on 07/04/1992

MR JOHN BARRY ELLIS

(~85 year old British national)

SQUIRRELS LEAP BROOM WAY, WEYBRIDGE, SURREY, KT13 9TG

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 07/04/1992

MRS DIANNE JOY ELLIS

(~68 year old British national)

SQUIRRELS LEAP BROOM WAY, WEYBRIDGE, SURREY, KT13 9TG

Current Secretary
Usually resident in ENGLAND

Appointed on 07/04/1992

Shareholders

(Persons of Significant Control)

Mrs Dianne Joy Ellis

(~68 year old British national)

Squirrels Leap, Broom Way, Weybridge, Surrey, KT13 9TG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Miss Darea Ellis

(~37 year old British national)

Squirrels Leap, Broom Way, Weybridge, Surrey, KT13 9TG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/07/2023

Mrs Lauren Barraclough

(~34 year old British national)

Squirrels Leap, Broom Way, Weybridge, Surrey, KT13 9TG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/07/2023

Connections

(Shared officers)

DELTEC INTERNATIONAL COURIER LIMITED

MRS DIANNE JOY ELLIS
MR JOHN BARRY ELLIS

DIAMOND DESPATCH LIMITED

MRS DIANNE JOY ELLIS
MR JOHN BARRY ELLIS

GREEN AND BLUE HOLDINGS LIMITED

MRS LAUREN BARRACLOUGH
MISS DAREA ELLIS
MRS DIANNE JOY ELLIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)