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- CITATION LIMITED
CITATION LIMITED
Active - Accounts Filed
General Information
NAME
CITATION LIMITED
COMPANY NUMBER
03097504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/09/1995
(29 years and 2 months old)
WEBSITE
www.citation.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/10/1995
19/12/2012
CITATION PLC
View all previous names
Previous Names
03/10/1995 19/12/2012 CITATION PLC
01/09/1995 03/10/1995 BROOMCO (965) LIMITED
CHESHIRE
SK9 5AR
Telephone: 01616674000
TPS: No
35 Naishes Avenue
Peasedown St John
Bath
Avon
BA2 8TF
Kings Court Water Lane
Wilmslow
Cheshire
SK9 5AR
Telephone: 2340404
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CITATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CITATION LIMITED | Active - Accounts Filed | View Report |
CITATION FIRE & ELECTRICAL LIMITED | Non-Trading | View Report |
CITATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CITATION LIMITED | Active - Accounts Filed | View Report |
CITATION FIRE & ELECTRICAL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: New Accounts filed |
Date: 04/09/2023 | Event: Andrew Charles Pumphrey (920726797) has left the board |
Credit Risk Overview
Want to learn more about CITATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/03/2013 - Present (11 years and 8 months) 18/03/2013 - Present (11 years and 8 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 29 |
View Report |
19/04/2017 - Present (7 years and 7 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 8 |
View Report |
02/08/2023 - Present (1 years and 3 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/09/1995 - Present (29 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 655 |
View Report |
DLA SECRETARIAL SERVICES LIMITED Director: 01/09/1995 - Present (29 years and 2 months) Secretary: 01/09/1995 - Present (29 years and 2 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 1541 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: New Accounts filed |
Date: 04/09/2023 | Event: Andrew Charles Pumphrey (920726797) has left the board |
Date: 04/09/2023 | Event: New Board Member Matthew Hartley Stewart (931298501) Appointed |
Date: 27/01/2023 | Event: New Confirmation Statement filed |
Date: 16/11/2022 | Event: New Accounts filed |
Date: 16/11/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 23/01/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Accounts filed |
Date: 24/01/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 26/01/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: New Board Member Andrew Charles Pumphrey (920726797) Appointed |
Date: 04/08/2018 | Event: New Accounts filed |
Date: 03/02/2018 | Event: New Confirmation Statement filed |
Date: 01/02/2018 | Event: New Accounts filed |
Date: 16/05/2017 | Event: Eloise Wann (923076069) has left the board |
Date: 16/05/2017 | Event: New Board Member Eloise Wann (923075940) Appointed |
Date: 09/05/2017 | Event: New Board Member Eloise Wann (923076069) Appointed |
Date: 08/05/2017 | Event: Paul Jeffrey Lillico (916997038) has left the board |
Date: 27/01/2017 | Event: New Confirmation Statement filed |
Date: 16/01/2017 | Event: David William Burke (912214000) has left the board |
Date: 02/12/2016 | Event: New Accounts filed |
Date: 26/06/2016 | Event: New Confirmation Statement filed |
Date: 02/06/2016 | Event: New Confirmation Statement filed |
Date: 23/01/2016 | Event: New Confirmation Statement filed |
Date: 26/10/2015 | Event: New Confirmation Statement filed |
Date: 08/07/2015 | Event: Change in Reg. Office |
Date: 26/05/2015 | Event: New Accounts filed |
Date: 25/11/2014 | Event: David William Burke (919267837) has left the board |
Date: 25/11/2014 | Event: New Board Member David William Burke (912214000) Appointed |
Date: 18/11/2014 | Event: New Board Member David William Burke (919267837) Appointed |
Date: 17/11/2014 | Event: New Board Member Paul Jeffrey Lillico (916997038) Appointed |
Date: 10/09/2014 | Event: New Confirmation Statement filed |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 22/10/2013 | Event: Julie Anne Moran (914689492) has left the board |
Date: 20/09/2013 | Event: New Confirmation Statement filed |
Date: 18/07/2013 | Event: New Accounts filed |
Date: 11/07/2013 | Event: New Board Member Jenny Ingleby (917967503) Appointed |
Date: 02/07/2013 | Event: Change in Reg. Office |
Date: 26/04/2013 | Event: New Board Member Christopher Paul Morris (910323673) Appointed |
Date: 16/01/2013 | Event: Paul Henry Hogarth (913550393) has left the board |
Date: 15/01/2013 | Event: Paul Michael Newton (910973012) has left the board |
Date: 15/01/2013 | Event: Sally Anne Hill (916062735) has left the board |
Date: 15/01/2013 | Event: Harry Anthony Edward Bloor (904485941) has left the board |
Date: 15/01/2013 | Event: Lindsay James Hill (907551904) has left the board |
Date: 15/01/2013 | Event: Michael Peter Rogan (909855979) has left the board |
Date: 19/09/2012 | Event: Paul Henry Hogarth has left the board |
Date: 19/09/2012 | Event: New Board Member Paul Henry Hogarth Appointed |
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