By when must CITIPOST LIMITED's directors verify their identity with Companies House?

Directors of CITIPOST LIMITED must verify their identity with Companies House by 2026-10-30, under the Economic Crime and Corporate Transparency Act 2023.

How many of CITIPOST LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

CITIPOST LIMITED

03451070 · Ltd · 29 years old

51 Hailey Road, Erith, DA18 4AA

SIC 96090

Companies House data checked 21 October 2026

Type

Ltd

Incorporated

1997

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CITIPOST LIMITED (ECCTA)

Directors of CITIPOST LIMITED must verify their identity by 2026-10-30.

Directors

4 verified

Persons with Significant Control

3 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CHARLESWORTH, Daniel Albertdirectorsince 2002-03-18· also at GLOBAL CROSS BORDER IQ LIMITED, CITIPOST TRADING LIMITED, ABG FIBRE SERVICES LTD. and 8 more

CHARLESWORTH, Gregorydirectorsince 2006-10-01· also at I2I BY CITIPOST FACILITY MANAGEMENT LIMITED, ORCHID CITI LTD, CITICARE LIMITED and 7 more

CHARLESWORTH JNR, Danieldirectorsince 2006-10-01· also at THE PROCESSING CENTRE LIMITED, 13TEN LTD, CITIPOST TRADING LIMITED and 2 more

HILL, Sharondirectorsince 2020-12-18· also at GLOBAL CROSS BORDER IQ LIMITED, D.G.S. SOLUTIONS LIMITED, ORCHID CITI LTD and 4 more

Company secretary

BLATCH, Lisa Janninesecretarysince 2012-04-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

13TEN LTDactivevia CHARLESWORTH, Gregory, CHARLESWORTH JNR, Daniel, CHARLESWORTH, Daniel Albert (former)

24SOCIAL LTDactivevia ACCESS NOMINEES LIMITED (former)

4EVERWINE LIMITEDactivevia ACCESS NOMINEES LIMITED (former)

A P J SUPPLEMENTS CO LTDactivevia ACCESS NOMINEES LIMITED (former)

A.J. COMMUNICATIONS LIMITEDactivevia ACCESS NOMINEES LIMITED (former)

and 197 more active

In liquidation

BACTEL CARRIER SERVICES LIMITEDliquidationvia ACCESS NOMINEES LIMITED (former)

CHANDLER KING (CITY) LIMITEDliquidationvia ACCESS NOMINEES LIMITED (former)

ELANA PATRICE LIMITEDliquidationvia ACCESS NOMINEES LIMITED (former)

EXTEMPORA LIMITEDliquidationvia ACCESS NOMINEES LIMITED (former)

F P YOUNG HOLDINGS LIMITEDliquidationvia ACCESS NOMINEES LIMITED (former)

and 5 more in liquidation

Dissolved

1ST CLASS INTERNATIONAL SERVICES LIMITEDdissolvedvia ACCESS NOMINEES LIMITED (former)

A-AIRPORT DIRECT LIMITEDdissolvedvia ACCESS NOMINEES LIMITED (former)

A.B. DRIVER LTDdissolvedvia ACCESS NOMINEES LIMITED (former)

A.G. BARKER ENGINEERING LIMITEDdissolvedvia ACCESS NOMINEES LIMITED (former)

A1 HOSES LIMITEDdissolvedvia ACCESS NOMINEES LIMITED (former)

and 308 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-09-22

Turnover

—

Net Assets

—

Employees

Data quality: 65% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Citipost Holdings Limited

Corporate entity

Companies House 10510505

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Mr Gregory Charlesworth

Individual

Verification pending · 2026-10-30

Significant influence or control

Mr Daniel Charlesworth Jnr

Individual

Verification pending · 2026-10-30

Significant influence or control

Mr Daniel Albert Charlesworth

Individual

Verification pending · 2026-10-30

Significant influence or control

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when CITIPOST LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/03451070

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.