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CITADEL CAPITAL MANAGEMENT LIMITED

Company number 05089836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
29 Sep 2017 PSC07 Cessation of Pankaj Chonilal as a person with significant control on 31 March 2017
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 RP04CS01 Second filing of Confirmation Statement dated 11/10/2016
21 Oct 2016 AA01 Previous accounting period shortened from 31 March 2017 to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 27/10/2016
11 Oct 2016 AP01 Appointment of Mr Pankaj Chonilal as a director on 8 October 2016
09 Oct 2016 AP01 Appointment of Mr David Ian Matthew as a director on 8 October 2016
09 Oct 2016 TM01 Termination of appointment of Nigel Vernon Goodman as a director on 8 October 2016
03 Jun 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
21 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2015 AP01 Appointment of Mr Stephen Spaulding Hickok as a director on 7 June 2015
10 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
05 Mar 2015 AD01 Registered office address changed from 1 Napier Road London W14 8LQ to 7 Battersea Square London SW11 3RA on 5 March 2015
19 Jul 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 100
08 Jul 2014 AD01 Registered office address changed from 1 Napier Road London W14 8LQ England on 8 July 2014
08 Jul 2014 AD01 Registered office address changed from 16 the Coda Centre Munster Road Fulham London SW6 6AW on 8 July 2014
16 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AP01 Appointment of Mr Nigel Vernon Goodman as a director
13 Mar 2014 TM01 Termination of appointment of a director
12 Mar 2014 TM01 Termination of appointment of Stephen Hickok as a director
28 Aug 2013 AP03 Appointment of Mr Peter Joseph Power-Hynes as a secretary
10 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-10
27 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012