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Ciotek Limited (Companies House Registration Number 04691691) is a private limited company created on 2003-03-10 originating in Wales. This firm was registered at 12 Parklands View, Sketty, Swansea SA2 8LX. Ciotek Limited operates SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Ciotek Limited
Number	04691691
Date of Incorporation:	2003-03-10
End of financial year:	31 May
Address:	12 Parklands View, Sketty, Swansea, SA2 8LX
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in this company, we can name: Michael O. (appointed on 13 February 2017), Christopher J. (appointment date: 10 March 2003). 1 secretary is present as well: Christopher J. (appointed on 12 June 2016). The official register indexes 4 persons of significant control, namely: Christopher J. owns over 1/2 to 3/4 of shares , Christopher J. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	52,831	26,619	88,028	60,726	162,857	88,410	76,696	113,339	96,123	56,039	173,576	163,118
Fixed Assets	200,592	198,570	197,651	197,017	196,303	195,785	125,885	126,685	128,790	129,189	3,397	3,146
Total Assets Less Current Liabilities	193,140	188,255	219,781	195,189	263,612	243,031	176,109	201,273	148,820	141,686	128,326	131,337
Intangible Fixed Assets	3,950	3,950	3,950	3,950	3,950	-	-	-	-	-	-	-
Shareholder Funds	159,588	146,970	185,660	189,972	262,343	241,797	174,905	-	-	-	-	-
Tangible Fixed Assets	196,642	194,620	193,701	193,067	192,353	-	-	-	-	-	-	-

People with significant control

Christopher J.

20 January 2017

Nature of control:	50,01-75% shares

Chris J.

20 January 2017

Nature of control:	right to appoint and remove directors

Christopher J.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jayne S.

20 January 2017 - 12 March 2019

Nature of control:	25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 24th, May 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 30th, May 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 28th, May 2021 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from The Warner Building, 98 Sterry Road, Gowerton Swansea City & County of Swansea SA4 3BW on Tue, 15th Dec 2020 to 12 Parklands View Sketty Swansea SA2 8LX filed on: 15th, December 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 12th Mar 2019 - 25.00 GBP filed on: 18th, February 2020 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 18th, February 2020 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Mar 2016 filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 29th Mar 2016: 40.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 26th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Mar 2015 filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 16th Mar 2015: 40.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Mar 2014 filed on: 5th, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 12th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Mar 2013 filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 26th, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Mar 2012 filed on: 4th, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 26th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Mar 2011 filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Mar 2010 filed on: 7th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 26th, February 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Mon, 23rd Mar 2009 with complete member list filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 3rd, March 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Fri, 18th Apr 2008 with complete member list filed on: 18th, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 1st, April 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 11th, April 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 11th, April 2007 \| accounts	Free Download (7 pages)
(287) Registered office changed on 05/04/07 from: 12 parklands view sketty swansea SA2 8LX filed on: 5th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 05/04/07 from: the warner building, 98 sterry road, gowerton swansea SA4 3BW filed on: 5th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 05/04/07 from: the warner building, 98 sterry road, gowerton swansea SA4 3BW filed on: 5th, April 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 5th Apr 2007 with complete member list filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 5th Apr 2007 with complete member list filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 05/04/07 from: 12 parklands view sketty swansea SA2 8LX filed on: 5th, April 2007 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 4th, April 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 4th, April 2006 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 23rd Mar 2006 with complete member list filed on: 23rd, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 23rd Mar 2006 with complete member list filed on: 23rd, March 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 25th, June 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 25th, June 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 28th Apr 2005 with complete member list filed on: 28th, April 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 28th Apr 2005 with complete member list filed on: 28th, April 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 10th Mar 2004 with complete member list filed on: 10th, March 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 10th Mar 2004 with complete member list filed on: 10th, March 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Registered office changed on 10/03/04) up to Wed, 10th Mar 2004 annual return
(225) Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 6th, January 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 6th, January 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, March 2003 \| incorporation	Free Download (33 pages)
(NEWINC) Certificate of incorporation filed on: 10th, March 2003 \| incorporation	Free Download (33 pages)

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