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?

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

active

CITIPOST LIMITED

03451070 · Ltd · 28 years old

51 Hailey Road, Erith, DA18 4AA

SIC 96090

Companies House data checked 10 September 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

0 verified · 4 pending

Persons with Significant Control

0 verified · 3 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 21 more

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

CHARLESWORTH JNR, Danieldirectorsince 2006-10-01· also at THE PROCESSING CENTRE LIMITED, 13TEN LTD, CITIPOST TRADING LIMITED and 3 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, Daniel Albert, CHARLESWORTH, Gregory, CHARLESWORTH JNR, Daniel

24SOCIAL LTDactivevia ACCESS NOMINEES LIMITED

4EVERWINE LIMITEDactivevia ACCESS NOMINEES LIMITED

A P J SUPPLEMENTS CO LTDactivevia ACCESS NOMINEES LIMITED

A.J. COMMUNICATIONS LIMITEDactivevia ACCESS NOMINEES LIMITED

and 202 more active

In liquidation

BACTEL CARRIER SERVICES LIMITEDliquidationvia ACCESS NOMINEES LIMITED

EASTERN ENTERTAINMENT SERVICES LIMITEDliquidationvia ACCESS NOMINEES LIMITED

ELANA PATRICE LIMITEDliquidationvia ACCESS NOMINEES LIMITED

EXTEMPORA LIMITEDliquidationvia ACCESS NOMINEES LIMITED

F P YOUNG HOLDINGS LIMITEDliquidationvia ACCESS NOMINEES LIMITED

and 4 more in liquidation

Dissolved

1ST CLASS INTERNATIONAL SERVICES LIMITEDdissolvedvia ACCESS NOMINEES LIMITED

A-AIRPORT DIRECT LIMITEDdissolvedvia ACCESS NOMINEES LIMITED

A.B. DRIVER LTDdissolvedvia ACCESS NOMINEES LIMITED

A.G. BARKER ENGINEERING LIMITEDdissolvedvia ACCESS NOMINEES LIMITED

A1 HOSES LIMITEDdissolvedvia ACCESS NOMINEES LIMITED

and 304 more dissolved

See them all in the full report →

Financials

Period: 2024-12-31

Turnover

—

Net Assets

—

Employees

Data quality: 45% · full accounts

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

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