CITATION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CITATION HOLDINGS LIMITED
COMPANY NUMBER
04104682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/11/2000
(24 years and 1 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
09/11/2000
14/12/2000
BROOMCO (2379) LIMITED
CHESHIRE
SK9 5AR
Telephone: 01616674000
TPS: No
Kings Court
Water Lane
Wilmslow
Cheshire
SK9 5AR
Telephone: 415500
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 |
|---|---|---|
| CAESAR BIDCO LIMITED | Company is dissolved | View Report |
| CITATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVEC PARTNERSHIP LIMITED | In Liquidation | View Report |
| CAESAR BIDCO LIMITED | Company is dissolved | View Report |
| CITATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVEC PARTNERSHIP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITATION HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2013 - Present (11 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 33 Past: 29 |
View Report |
|
19/04/2017 - Present (7 years and 8 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 27 Past: 8 |
View Report |
|
09/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Director: 09/11/2000 - Present (24 years and 1 months) Secretary: 09/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
27/11/2000 - Present (24 years and 1 months) Born in Oct 1959 |
Resigned | Director |
Current: 18 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 16/05/2017 | Eloise Wann (923076215) has left the board |
| 16/05/2017 | New Board Member Eloise Wann (923075940) Appointed |
| 09/05/2017 | New Board Member Eloise Wann (923076215) Appointed |
| 08/05/2017 | Paul Jeffrey Lillico (916997038) has left the board |
| 27/01/2017 | New Annual Return filed |
| 16/01/2017 | David William Burke (912214000) has left the board |
| 02/12/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 08/07/2015 | Change in Reg. Office |
| 26/05/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 25/11/2014 | David William Burke (919267837) has left the board |
| 25/11/2014 | New Board Member David William Burke (912214000) Appointed |
| 18/11/2014 | New Board Member David William Burke (919267837) Appointed |
| 18/11/2014 | New Board Member Paul Jeffrey Lillico (916997038) Appointed |
| 19/07/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 22/10/2013 | Julie Anne Moran (914689492) has left the board |
| 16/08/2013 | New Board Member Jenny Ingleby (917967503) Appointed |
| 18/07/2013 | New Accounts filed |
| 26/04/2013 | New Board Member Christopher Paul Morris (910323673) Appointed |
| 16/01/2013 | Paul Henry Hogarth (913550393) has left the board |
| 15/01/2013 | Harry Anthony Edward Bloor (904485941) has left the board |
| 15/01/2013 | Sally Anne Hill (915843277) has left the board |
| 15/01/2013 | Phillip Nigel Hughes (915843230) has left the board |
| 15/01/2013 | Sally Anne Hill (915611630) has left the board |
| 15/01/2013 | Lindsay James Hill (907551904) has left the board |
| 27/12/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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