Citehow Limited

Active01019936 Private limited company
Incorporated
5 August 1971 (55 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
South East
Address
Parkway House Pegasus Way
Haddenham Business Park
Haddenham
HP17 8LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2024
British
Born December 1964 (61)
Director · Appointed 24 June 2022
British
Born November 1978
Officer history (29 former)
13 May 2024
Appointed Swallow, Duncan James as Director
24 June 2022
Appointed Hunter, Jonathan Albert as Director
24 June 2022
Resigned Hamid, Muhammad Omar Mohsin as Director
15 June 2021
Resigned Eleco Directors Limited as Corporate Director
31 May 2018
Appointed Hamid, Muhammad Omar Mohsin as Director
18 August 2017
Resigned Pearson, David Barry as Director
23 May 2017
Appointed Pearson, David Barry as Director
31 March 2017
Resigned Spratling, Graham Neil as Director
28 July 2014
Resigned Barton, Ivor Ashley as Director
28 July 2014
Appointed Eleco Directors Limited as Corporate Director
28 July 2014
Resigned Barton, Ivor Ashley as Secretary
15 July 2010
Appointed Spratling, Graham Neil as Director
15 July 2010
Resigned Dannhauser, David Stephen as Director
15 July 2010
Resigned Ketteley, John Henry Beevor as Director
2 November 2006
Appointed Barton, Ivor Ashley as Director
3 January 2006
Appointed Barton, Ivor Ashley as Secretary
3 January 2006
Resigned Holdcroft, Laurence Nigel as Secretary
4 June 2001
Appointed Holdcroft, Laurence Nigel as Secretary
4 June 2001
Resigned Hopkins, Nigel Antony as Secretary
2 March 2001
Resigned Tsappis, Neil John Alfred as Secretary
2 March 2001
Appointed Hopkins, Nigel Antony as Secretary
7 September 1999
Appointed Tsappis, Neil John Alfred as Secretary
22 February 1999
Resigned Cramphorn, Terence Henry as Director
18 December 1998
Resigned Gravett, Philip James as Secretary
12 December 1997
Resigned Jones, Myles as Director
12 December 1997
Resigned Smith, Adrian as Director
31 July 1997
Resigned Peters, Christopher John as Director
31 July 1997
Resigned Welsh, Christopher Paul as Director
1 July 1997
Appointed Smith, Adrian as Director
1 July 1997
Appointed Jones, Myles as Director
1 July 1997
Appointed Peters, Christopher John as Director
16 May 1997
Resigned Henderson, Derek as Director
4 February 1997
Appointed Ketteley, John Henry Beevor as Director
29 January 1997
Resigned Callaghan, Peter William as Director
17 January 1997
Resigned Gomez, Joe as Director
3 December 1996
Resigned Rooney, Thomas Shaw as Director
1 July 1996
Appointed Henderson, Derek as Director
17 May 1996
Appointed Callaghan, Peter William as Director
17 May 1996
Appointed Welsh, Christopher Paul as Director
17 May 1996
Appointed Cramphorn, Terence Henry as Director
17 May 1996
Appointed Rooney, Thomas Shaw as Director
17 May 1996
Resigned Gravett, Philip James as Director
17 May 1996
Appointed Gomez, Joe as Director
18 August 1994
Appointed Dannhauser, David Stephen as Director
18 August 1994
Appointed Gravett, Philip James as Secretary
18 August 1994
Appointed Gravett, Philip James as Director
18 August 1994
Resigned Woodford, Colin Paul as Secretary
18 August 1994
Resigned Clarke, Robert John as Director
18 August 1994
Resigned Colmer, Anthony David as Director
18 August 1994
Resigned Sharp, Gary as Director
12 August 1994
Resigned Bennett, Ronald Clifford as Director
20 August 1993
Appointed Woodford, Colin Paul as Secretary
20 August 1993
Resigned Yarwood, Bryan William as Secretary
1 January 1993
Appointed Clarke, Robert John as Director
1 January 1993
Appointed Colmer, Anthony David as Director
1 January 1993
Resigned Webster, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00354915

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Bell and Webster Limited Owns 75–100% of shares
Bestoutcome Limited Owns 75–100% of shares
Citehow Limited This company Owns 75–100% of shares
Elecoprecast Limited Owns 75–100% of shares
Falconer Road Property Limited Owns 75–100% of shares
Elecosoft Ltd Owns 75–100% of shares
Asta Group Limited Owns 75–100% of shares
Elecosoft UK Ltd Owns 75–100% of shares
Eleco Software Limited Owns 75–100% of shares
Shire Systems Limited Owns 75–100% of shares
Kivue Limited Owns 75–100% of shares
Webster Homes (Southern) Limited Owns 75–100% of shares
Webster Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Accounts for a dormant company31 December 2025
16 December 2025Confirmation statement with no updates10 December 2025
25 March 2025Accounts for a dormant company31 December 2024
18 December 2024Confirmation statement with no updates10 December 2024
12 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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