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- CITADEL COMMERCE UK LIMITED
CITADEL COMMERCE UK LIMITED
Active - Accounts Filed
General Information
NAME
CITADEL COMMERCE UK LIMITED
COMPANY NUMBER
05479308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/06/2005
(19 years and 2 months old)
WEBSITE
www.citadelcommerce.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1W 6XX
Telephone: 01689885022
TPS: No
120 New Cavendish Street
LONDON
W1W 6XX
Telephone: 885022
166 New Cavendish Street
London
W1W 6NN
Telephone: 845606
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 |
---|---|---|
IDS MANAGEMENT INC | N/A | N/A |
CITADEL COMMERCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Accounts filed |
Date: 24/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITADEL COMMERCE UK 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 COMMERCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITADEL COMMERCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 03/11/2008 - Present (15 years and 9 months) Secretary: 03/07/2009 - 31/07/2017 (8years) Born in Nov 1972 (age: 51) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
18/05/2015 - Present (9 years and 3 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/04/2016 - Present (8 years and 4 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
31/07/2017 - Present (7years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2019 - Present (5 years and 4 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INSTADEBIT INTERNATIONAL LTD | N/A | N/A |
IDS MANAGEMENT INC | N/A | N/A |
CITADEL COMMERCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Accounts filed |
Date: 24/06/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 24/06/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2021 | Event: New Accounts filed |
Date: 29/08/2020 | Event: New Accounts filed |
Date: 28/06/2020 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 05/04/2019 | Event: New Board Member Arnold Quesada (925711310) Appointed |
Date: 13/09/2018 | Event: New Company Secretary David Gareth Roe (925026342) Appointed |
Date: 01/07/2018 | Event: New Confirmation Statement filed |
Date: 19/05/2018 | Event: New Accounts filed |
Date: 28/02/2018 | Event: Change in Reg. Office |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 20/05/2017 | Event: New Accounts filed |
Date: 21/02/2017 | Event: Change in Reg. Office |
Date: 17/06/2016 | Event: New Annual Return filed |
Date: 13/05/2016 | Event: New Accounts filed |
Date: 07/04/2016 | Event: Jiang Hong (917620394) has left the board |
Date: 07/04/2016 | Event: Michael Meeks (910571637) has left the board |
Date: 07/04/2016 | Event: New Board Member David Gareth Roe (919666519) Appointed |
Date: 20/06/2015 | Event: New Annual Return filed |
Date: 20/05/2015 | Event: New Board Member Kenneth James Emerson (919774515) Appointed |
Date: 03/05/2015 | Event: New Accounts filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 09/07/2014 | Event: New Annual Return filed |
Date: 08/07/2014 | Event: Change in Reg. Office |
Date: 22/07/2013 | Event: New Accounts filed |
Date: 27/06/2013 | Event: New Annual Return filed |
Date: 03/04/2013 | Event: New Accounts filed |
Date: 01/03/2013 | Event: Change in Reg. Office |
Date: 01/03/2013 | Event: New Board Member Jiang Hong (917620394) Appointed |
Date: 28/02/2013 | Event: Change in Reg. Office |
Date: 10/09/2012 | Event: Change in Reg. Office |
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