CITADEL ENTERPRISE EUROPE LIMITED

Key Data

Status

Active

Company No.

03666898

Incorporation date

12/11/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1998)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

03/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

17/06/2025

Change of details for Mr Kenneth Cordele Griffin as a person with significant control on 2025-06-17

View PDF (2 pages)

13/11/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

01/11/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

11/09/2023

Termination of appointment of Katherine Emma Byrne as a director on 2023-09-07

View PDF (1 pages)

07/09/2023

Appointment of Mr Steven William Atkinson as a director on 2023-09-06

View PDF (2 pages)

29/03/2023

Appointment of Mr Katherine Emma Byrne as a director on 2023-03-28

View PDF (2 pages)

29/03/2023

Appointment of Mr Guillaume Charles Lucien Ladis as a director on 2023-03-28

View PDF (2 pages)

29/03/2023

Termination of appointment of Gerald Albert Beeson as a director on 2023-03-29

View PDF (1 pages)

29/03/2023

Termination of appointment of Shawn Francis Fagan as a director on 2023-03-29

View PDF (1 pages)

03/11/2022

Change of details for Mr Kenneth Cordele Griffin as a person with significant control on 2022-11-01

View PDF (2 pages)

28/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

20/07/2022

Change of details for Mr Kenneth Cordele Griffin as a person with significant control on 2022-07-01

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

26/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

30/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

02/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (17 pages)

24/10/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (5 pages)

24/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (29 pages)

17/01/2018

Memorandum and Articles of Association

View PDF (11 pages)

17/01/2018

Redenomination of shares. Statement of capital 2018-01-01

View PDF (4 pages)

17/01/2018

Resolutions

View PDF (1 pages)

02/01/2018

Resolutions

View PDF (3 pages)

30/10/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

26/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (28 pages)

02/02/2017

Appointment of Mr Shawn Francis Fagan as a director on 2017-01-31

View PDF (2 pages)

01/02/2017

Termination of appointment of Adam Charles Cooper as a director on 2017-01-31

View PDF (1 pages)

07/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

22/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

02/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (3 pages)

02/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

30/10/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (3 pages)

16/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

06/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (3 pages)

19/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

01/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (3 pages)

28/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

31/10/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (3 pages)

18/07/2011

Termination of appointment of Heidi Kubba as a secretary

View PDF (1 pages)

03/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

25/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (4 pages)

17/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

26/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (4 pages)

26/11/2009

Director's details changed for Adam Charles Cooper on 2009-11-23

View PDF (2 pages)

26/11/2009

Director's details changed for Gerald Albert Beeson on 2009-11-23

View PDF (2 pages)

26/11/2009

Secretary's details changed for Miss Heidi Kubba on 2009-11-23

View PDF (1 pages)

01/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

29/10/2008

Secretary appointed miss heidi kubba

View PDF (1 pages)

29/10/2008

Return made up to 29/10/08; full list of members

View PDF (3 pages)

29/10/2008

Appointment terminated secretary mary murphy

View PDF (1 pages)

21/10/2008

Appointment terminated director paul hamill

View PDF (1 pages)

07/05/2008

Resolutions

View PDF (10 pages)

07/05/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

28/11/2007

Return made up to 29/10/07; full list of members

View PDF (2 pages)

05/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

05/06/2007

Resolutions

View PDF (2 pages)

16/11/2006

Registered office changed on 16/11/06 from: 10TH floor 2 george yard lombard street london EC3V 9DH

View PDF (1 pages)

14/11/2006

Return made up to 29/10/06; full list of members

View PDF (2 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

New director appointed

View PDF (2 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

11/11/2005

Return made up to 29/10/05; full list of members

View PDF (7 pages)

25/10/2005

Auditor's resignation

View PDF (1 pages)

30/09/2005

Auditor's resignation

View PDF (2 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

03/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

24/09/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

07/04/2004

Director resigned

View PDF (1 pages)

07/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

08/12/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

13/08/2002

Auditor's resignation

View PDF (1 pages)

13/08/2002

Auditor's resignation

View PDF (1 pages)

22/07/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

25/01/2002

Director resigned

View PDF (1 pages)

26/11/2001

Return made up to 12/11/01; full list of members

View PDF (7 pages)

04/09/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

28/07/2001

New director appointed

View PDF (2 pages)

06/03/2001

Auditor's resignation

View PDF (1 pages)

16/02/2001

New director appointed

View PDF (2 pages)

21/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

23/11/2000

Return made up to 12/11/00; full list of members

View PDF (7 pages)

14/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

02/06/2000

Secretary resigned

View PDF (1 pages)

02/06/2000

New secretary appointed

View PDF (2 pages)

10/03/2000

Ad 02/02/00--------- £ si 100000@1=100000 £ ic 200000/300000

View PDF (2 pages)

19/11/1999

Return made up to 12/11/99; full list of members

View PDF (7 pages)

02/09/1999

Resolutions

View PDF (0 pages)

02/09/1999

Resolutions

View PDF (0 pages)

02/09/1999

Resolutions

View PDF (20 pages)

17/08/1999

Resolutions

View PDF (0 pages)

17/08/1999

Resolutions

View PDF (2 pages)

17/08/1999

Registered office changed on 17/08/99 from: 14 dominion street london EC2M 2RJ

View PDF (1 pages)

17/08/1999

Ad 12/08/99--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

17/08/1999

£ nc 1000/500000 12/08/99

View PDF (1 pages)

05/08/1999

Memorandum and Articles of Association

View PDF (22 pages)

05/08/1999

Resolutions

View PDF (1 pages)

28/01/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

17/11/1998

Director resigned

View PDF (1 pages)

17/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CITADEL ENTERPRISE EUROPE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Atkinson, Steven William	Director	06/09/2023 - Present	12
Ladis, Guillaume Charles Lucien	Director	28/03/2023 - Present	7
Byrne, Katherine Emma	Director	28/03/2023 - 07/09/2023	6
Beeson, Gerald Albert	Director	22/12/2000 - 29/03/2023	3
Fagan, Shawn Francis	Director	31/01/2017 - 29/03/2023	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CITADEL ENTERPRISE EUROPE LIMITED

CITADEL ENTERPRISE EUROPE LIMITED is an(a) Active company incorporated on 12/11/1998 with the registered office located at 120 London Wall, London, EC2Y 5ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITADEL ENTERPRISE EUROPE LIMITED?

CITADEL ENTERPRISE EUROPE LIMITED is currently Active. It was registered on 12/11/1998 .

Where is CITADEL ENTERPRISE EUROPE LIMITED located?

CITADEL ENTERPRISE EUROPE LIMITED is registered at 120 London Wall, London, EC2Y 5ET.

What does CITADEL ENTERPRISE EUROPE LIMITED do?

CITADEL ENTERPRISE EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CITADEL ENTERPRISE EUROPE LIMITED?

The latest filing was on 26/09/2025: Full accounts made up to 2024-12-31.