CITADEL CA LIMITED

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CITADEL CA LIMITED

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Key Data

Status

Active

Company No.

08735489

Incorporation date

16/10/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

78 Metcalfe Court John Harrison Way, London SE10 0BZCopy
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Latest events (Record since 16/10/2013)
dot icon01/08/2025
Total exemption full accounts made up to 2024-10-31
dot icon20/04/2025
Confirmation statement made on 2025-04-20 with no updates
dot icon18/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon02/05/2024
Confirmation statement made on 2024-04-20 with no updates
dot icon04/08/2023
Total exemption full accounts made up to 2022-10-31
dot icon27/05/2023
Confirmation statement made on 2023-04-20 with no updates
dot icon26/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon20/04/2022
Confirmation statement made on 2022-04-20 with no updates
dot icon29/06/2021
Confirmation statement made on 2021-04-20 with no updates
dot icon14/05/2021
Total exemption full accounts made up to 2020-10-31
dot icon07/04/2021
Termination of appointment of Olimkhon Azizov as a director on 2021-03-01
dot icon07/04/2021
Appointment of Mrs Nodira Azizova as a director on 2021-03-25
dot icon01/07/2020
Confirmation statement made on 2020-06-17 with updates
dot icon01/07/2020
Director's details changed for Miss Saodat Turaeva on 2020-06-17
dot icon01/07/2020
Registered office address changed from 78 Metcalfe Court John Harrison Way London SE10 0BZ England to 78 Metcalfe Court John Harrison Way London SE100BZ on 2020-07-01
dot icon01/07/2020
Statement of capital following an allotment of shares on 2020-02-24
dot icon28/06/2020
Micro company accounts made up to 2019-10-31
dot icon05/05/2020
Appointment of Mr Olimkhon Azizov as a director on 2020-04-30
dot icon13/02/2020
Cessation of Olimkhon Azizov as a person with significant control on 2020-02-13
dot icon13/02/2020
Notification of Nodira Azizova as a person with significant control on 2020-02-13
dot icon13/02/2020
Termination of appointment of Olimkhon Azizov as a director on 2020-02-13
dot icon21/07/2019
Micro company accounts made up to 2018-10-31
dot icon17/06/2019
Confirmation statement made on 2019-06-17 with updates
dot icon17/06/2019
Appointment of Mr Olimkhon Azizov as a director on 2019-06-10
dot icon03/01/2019
Confirmation statement made on 2018-12-30 with updates
dot icon10/08/2018
Micro company accounts made up to 2017-10-31
dot icon15/01/2018
Statement of capital following an allotment of shares on 2016-12-30
dot icon15/01/2018
Confirmation statement made on 2017-12-30 with updates
dot icon27/11/2017
Change of details for Mr Olimkhon Azizov as a person with significant control on 2017-11-26
dot icon26/11/2017
Register inspection address has been changed from 204 Renaissance Walk London SE10 0QU England to 78 Metcalfe Court John Harrison Way London SE10 0BZ
dot icon26/11/2017
Registered office address changed from 78 John Harrison Way London SE10 0BZ England to 78 Metcalfe Court John Harrison Way London SE10 0BZ on 2017-11-26
dot icon26/11/2017
Director's details changed for Miss Saodat Turaeva on 2017-11-26
dot icon08/11/2017
Resolutions
dot icon08/11/2017
Notification of Olimkhon Azizov as a person with significant control on 2017-11-07
dot icon08/11/2017
Statement of capital following an allotment of shares on 2015-07-11
dot icon28/10/2017
Compulsory strike-off action has been discontinued
dot icon27/10/2017
Accounts for a dormant company made up to 2016-10-31
dot icon03/10/2017
First Gazette notice for compulsory strike-off
dot icon31/07/2017
Appointment of Miss Saodat Turaeva as a director on 2017-07-14
dot icon27/07/2017
Termination of appointment of Olimkhon Azizov as a director on 2017-07-14
dot icon25/07/2017
Registered office address changed from 34 Wards Wharf Approach London E16 2EY to 78 John Harrison Way London SE10 0BZ on 2017-07-25
dot icon25/07/2017
Cessation of Olimkhon Azizov as a person with significant control on 2017-07-12
dot icon30/12/2016
Register inspection address has been changed from 204 Renaissance Walk London SE10 0QU England to 204 Renaissance Walk London SE10 0QU
dot icon30/12/2016
Confirmation statement made on 2016-12-30 with updates
dot icon30/12/2016
Register inspection address has been changed from 204 Renaissance Walk London SE10 0QU England to 204 Renaissance Walk London SE10 0QU
dot icon30/12/2016
Register inspection address has been changed to 204 Renaissance Walk London SE10 0QU
dot icon18/10/2016
Confirmation statement made on 2016-10-16 with updates
dot icon31/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon13/11/2015
Annual return made up to 2015-10-16 with full list of shareholders
dot icon15/08/2015
Total exemption small company accounts made up to 2014-10-31
dot icon03/03/2015
Compulsory strike-off action has been discontinued
dot icon28/02/2015
Annual return made up to 2014-10-16 with full list of shareholders
dot icon28/02/2015
Registered office address changed from 22 Trinidad House Gill Street London E14 8AF United Kingdom to 34 Wards Wharf Approach London E16 2EY on 2015-02-28
dot icon17/02/2015
First Gazette notice for compulsory strike-off
dot icon16/10/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+8,739.23 % *

* during past year

Cash in Bank

£27,490.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
20/04/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
177.79K
-
0.00
311.00
-
2022
0
178.33K
-
0.00
27.49K
-
2022
0
178.33K
-
0.00
27.49K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

178.33K £Ascended0.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.49K £Ascended8.74K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Olimkhon Azizov
Director
30/04/2020 - 01/03/2021
-
Turaeva, Saodat
Director
14/07/2017 - Present
-
Mr Olimkhon Azizov
Director
10/06/2019 - 13/02/2020
-
Mr Olimkhon Azizov
Director
16/10/2013 - 14/07/2017
-
Azizova, Nodira
Director
25/03/2021 - Present
-

Persons with Significant Control

3
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 CITADEL CA LIMITED

CITADEL CA LIMITED is an(a) Active company incorporated on 16/10/2013 with the registered office located at 78 Metcalfe Court John Harrison Way, London SE10 0BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CITADEL CA LIMITED?

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CITADEL CA LIMITED is currently Active. It was registered on 16/10/2013 .

Where is CITADEL CA LIMITED located?

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CITADEL CA LIMITED is registered at 78 Metcalfe Court John Harrison Way, London SE10 0BZ.

What does CITADEL CA LIMITED do?

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CITADEL CA LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CITADEL CA LIMITED?

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The latest filing was on 01/08/2025: Total exemption full accounts made up to 2024-10-31.