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45 CITADEL LIMITED

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45 CITADEL LIMITED

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Key Data

Status

Active

Company No.

12160441

Incorporation date

16/08/2019

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

71-75 Shelton Street, London WC2H 9JQCopy
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Latest events (Record since 16/08/2019)
dot icon04/09/2025
Registered office address changed from Little Paddocks Landulph Saltash PL12 6nd United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2025-09-04
View PDF (1 pages)
dot icon04/09/2025
Director's details changed for Ms Niamh Siobhan O'neill on 2025-09-03
View PDF (2 pages)
dot icon03/09/2025
Change of details for Ms Niamh Siobhan O'neill as a person with significant control on 2020-01-13
View PDF (2 pages)
dot icon03/09/2025
Confirmation statement made on 2025-08-15 with updates
View PDF (4 pages)
dot icon03/09/2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Little Paddocks Landulph Saltash PL12 6nd on 2025-09-03
View PDF (1 pages)
dot icon03/09/2025
Change of details for Ms Niamh Siobhan O'neill as a person with significant control on 2025-09-03
View PDF (2 pages)
dot icon03/09/2025
Director's details changed for Ms Niamh Siobhan O'neill on 2025-09-03
View PDF (2 pages)
dot icon30/05/2025
Micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon03/09/2024
Confirmation statement made on 2024-08-15 with no updates
View PDF (3 pages)
dot icon30/05/2024
Micro company accounts made up to 2023-08-31
View PDF (3 pages)
dot icon02/10/2023
Satisfaction of charge 121604410001 in full
View PDF (1 pages)
dot icon02/10/2023
All of the property or undertaking has been released from charge 121604410002
View PDF (1 pages)
dot icon13/09/2023
Confirmation statement made on 2023-08-15 with no updates
View PDF (3 pages)
dot icon31/05/2023
Micro company accounts made up to 2022-08-31
View PDF (3 pages)
dot icon16/09/2022
Confirmation statement made on 2022-08-15 with no updates
View PDF (3 pages)
dot icon31/05/2022
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon28/10/2021
Confirmation statement made on 2021-08-15 with no updates
View PDF (3 pages)
dot icon14/05/2021
Micro company accounts made up to 2020-08-31
View PDF (3 pages)
dot icon01/02/2021
Registration of charge 121604410002, created on 2021-01-29
View PDF (3 pages)
dot icon21/10/2020
Confirmation statement made on 2020-08-15 with no updates
View PDF (3 pages)
dot icon23/01/2020
Registration of charge 121604410001, created on 2020-01-22
View PDF (38 pages)
dot icon14/01/2020
Director's details changed for Ms Niamh Siobhan O'neill on 2020-01-13
View PDF (2 pages)
dot icon13/01/2020
Cessation of Rosemary Griffiths as a person with significant control on 2020-01-13
View PDF (1 pages)
dot icon13/01/2020
Termination of appointment of Rosemary Griffiths as a director on 2020-01-13
View PDF (1 pages)
dot icon16/08/2019
Incorporation
View PDF (32 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
140.11K
-
0.00
-
-
2022
1
133.05K
-
0.00
-
-
2022
1
133.05K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

133.05K £Descended-5.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'neill, Niamh Siobhan
Director
16/08/2019 - Present
11

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 45 CITADEL LIMITED

45 CITADEL LIMITED is an(a) Active company incorporated on 16/08/2019 with the registered office located at 71-75 Shelton Street, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 45 CITADEL LIMITED?

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45 CITADEL LIMITED is currently Active. It was registered on 16/08/2019 .

Where is 45 CITADEL LIMITED located?

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45 CITADEL LIMITED is registered at 71-75 Shelton Street, London WC2H 9JQ.

What does 45 CITADEL LIMITED do?

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45 CITADEL LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does 45 CITADEL LIMITED have?

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45 CITADEL LIMITED had 1 employees in 2022.

What is the latest filing for 45 CITADEL LIMITED?

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The latest filing was on 04/09/2025: Registered office address changed from Little Paddocks Landulph Saltash PL12 6nd United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2025-09-04.