CITADEL CAPITAL MANAGEMENT LIMITED
Non-Trading
General Information
NAME
CITADEL CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
05089836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/03/2004
(20 years and 7 months old)
WEBSITE
citadelcm.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 3RA
Telephone: 02032057019
TPS: No
7 Battersea Square
London
SW11 3RA
Credit Risk Overview
Want to learn more about CITADEL CAPITAL MANAGEMENT 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 |
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 |
|---|---|
| 25/07/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITADEL CAPITAL MANAGEMENT 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 CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITADEL CAPITAL MANAGEMENT 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 |
|---|---|---|---|---|
|
01/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2015 - Present (9 years and 4 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
31/03/2004 - 18/08/2004 (4 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
31/03/2004 - 18/08/2004 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
17/08/2004 - 26/09/2005 (1 years and 1 months) Born in Nov 1975 |
Resigned | Secretary |
Current: 0 Past: 3 |
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 |
|---|---|
| 25/07/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 16/11/2022 | David Ian Matthew (903666239) has left the board |
| 10/01/2022 | New Accounts filed |
| 10/01/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 12/09/2019 | Pankaj Chonilal (921601319) has left the board |
| 14/11/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 31/12/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 13/10/2016 | New Board Member Pankaj Chonilal (921601319) Appointed |
| 12/10/2016 | Nigel Vernon Goodman (917509571) has left the board |
| 12/10/2016 | New Board Member David Ian Matthew (903666239) Appointed |
| 08/06/2016 | New Annual Return filed |
| 25/07/2015 | New Accounts filed |
| 10/06/2015 | New Board Member Stephen Spaulding Hickok (919831982) Appointed |
| 15/04/2015 | New Annual Return filed |
| 09/03/2015 | Change in Reg. Office |
| 24/07/2014 | New Annual Return filed |
| 10/07/2014 | Change in Reg. Office |
| 21/04/2014 | New Accounts filed |
| 26/03/2014 | New Board Member Nigel Vernon Goodman (917509571) Appointed |
| 14/03/2014 | Stephen Spaulding Hickok (912360509) has left the board |
| 30/08/2013 | New Company Secretary Peter Joseph Power-Hynes (918085983) Appointed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
