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- CITADEL INVESTMENTS LIMITED
CITADEL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CITADEL INVESTMENTS LIMITED
COMPANY NUMBER
04086281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/10/2000
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/10/2000
20/03/2001
THE STATIONERY SUPPLIES CO LIMITED
Previous Names
09/10/2000 20/03/2001 THE STATIONERY SUPPLIES CO LIMITED
GREATER LONDON
NW1 8DH
6 Harmood Grove
London
NW1 8DH
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Confirmation Statement filed |
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CITADEL INVESTMENTS 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 CITADEL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITADEL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/03/2001 - Present (23 years and 5 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 71 |
View Report |
09/10/2000 - 15/03/2001 (5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 19 |
View Report |
09/10/2000 - 15/03/2001 (5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Director: 15/03/2001 - 15/10/2002 (1 years and 7 months) Secretary: 15/03/2001 - 01/09/2003 (2 years and 5 months) Born in Sep 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
01/09/2003 - 14/06/2010 (6 years and 9 months) Born in Mar 1960 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Confirmation Statement filed |
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2024 | Event: New Accounts filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2023 | Event: New Accounts filed |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 18/04/2020 | Event: New Accounts filed |
Date: 25/10/2019 | Event: New Confirmation Statement filed |
Date: 03/04/2019 | Event: New Accounts filed |
Date: 23/10/2018 | Event: New Confirmation Statement filed |
Date: 27/04/2018 | Event: New Accounts filed |
Date: 13/11/2017 | Event: New Confirmation Statement filed |
Date: 04/04/2017 | Event: New Accounts filed |
Date: 28/10/2016 | Event: New Annual Return filed |
Date: 20/12/2015 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 12/11/2014 | Event: New Annual Return filed |
Date: 01/03/2014 | Event: New Accounts filed |
Date: 02/11/2013 | Event: New Annual Return filed |
Date: 12/06/2013 | Event: Change in Reg. Office |
Date: 16/04/2013 | Event: Helen Julia Johnston (915222951) has left the board |
Date: 06/04/2013 | Event: New Accounts filed |
Date: 19/10/2012 | Event: New Annual Return filed |
Date: 16/10/2012 | Event: Change in Reg. Office |
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