CITADEL HOMES (CUMBRIA) LIMITED

Key Data

Status

Active

Company No.

03672268

Incorporation date

23/11/1998

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1998)

04/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

06/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

10/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

26/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

29/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

21/09/2023

Satisfaction of charge 036722680014 in full

View PDF (1 pages)

21/09/2023

Satisfaction of charge 036722680015 in full

View PDF (1 pages)

21/09/2023

Satisfaction of charge 036722680013 in full

View PDF (1 pages)

21/09/2023

Satisfaction of charge 036722680011 in full

View PDF (1 pages)

21/09/2023

Satisfaction of charge 036722680009 in full

View PDF (1 pages)

21/09/2023

Satisfaction of charge 036722680012 in full

View PDF (1 pages)

21/09/2023

Satisfaction of charge 036722680010 in full

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

20/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

20/05/2022

Termination of appointment of Michael Montgomery as a secretary on 2022-05-20

View PDF (1 pages)

12/01/2022

18/11/21 Statement of Capital gbp 100

View PDF (6 pages)

26/11/2021

Secretary's details changed for Michael Montgomery on 2021-11-23

View PDF (1 pages)

31/07/2021

Resolutions

View PDF (2 pages)

22/07/2021

Director's details changed for Mr Martin Phillips on 2021-07-22

View PDF (2 pages)

13/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

07/07/2021

Statement by Directors

View PDF (1 pages)

07/07/2021

Solvency Statement dated 28/06/21

View PDF (1 pages)

07/07/2021

Resolutions

View PDF (2 pages)

07/07/2021

Statement of capital on 2021-07-07

View PDF (3 pages)

01/07/2021

Resolutions

View PDF (2 pages)

01/07/2021

Memorandum and Articles of Association

View PDF (9 pages)

01/07/2021

Memorandum and Articles of Association

View PDF (15 pages)

01/07/2021

Resolutions

View PDF (2 pages)

01/07/2021

Change of share class name or designation

View PDF (2 pages)

01/07/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/06/2021

Statement of capital following an allotment of shares on 2021-06-28

View PDF (3 pages)

30/06/2021

Cessation of Dean Thompson Montgomery as a person with significant control on 2021-06-28

View PDF (1 pages)

30/06/2021

Notification of Citadel Homes (Tc) Limited as a person with significant control on 2021-06-28

View PDF (2 pages)

23/06/2021

Second filing of Confirmation Statement dated 2019-11-18

View PDF (4 pages)

23/06/2021

Statement of capital following an allotment of shares on 2021-03-26

View PDF (3 pages)

22/06/2021

Statement of capital following an allotment of shares on 2019-09-01

View PDF (3 pages)

16/06/2021

Statement of capital following an allotment of shares on 2010-09-08

View PDF (4 pages)

28/04/2021

Second filing of Confirmation Statement dated 2016-11-23

View PDF (5 pages)

29/03/2021

Registration of charge 036722680015, created on 2021-03-26

View PDF (19 pages)

04/12/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

22/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (4 pages)

18/09/2019

Appointment of Mr Martin Phillips as a director on 2019-09-16

View PDF (2 pages)

04/06/2019

Termination of appointment of Nicholas Richard Elgey as a director on 2019-05-22

View PDF (1 pages)

10/01/2019

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

01/11/2018

Resolutions

View PDF (3 pages)

25/10/2018

Director's details changed for Mrs Helen Shields on 2018-10-12

View PDF (2 pages)

19/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

05/06/2018

Appointment of Mrs Helen Shields as a director on 2018-01-01

View PDF (2 pages)

28/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

05/09/2017

Registration of charge 036722680013, created on 2017-09-01

View PDF (21 pages)

05/09/2017

Registration of charge 036722680014, created on 2017-09-01

View PDF (18 pages)

22/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

12/05/2017

Director's details changed for Mr Nicholas Richard Elgey on 2017-05-11

View PDF (2 pages)

05/12/2016

23/11/16 Statement of Capital gbp 100

View PDF (6 pages)

25/07/2016

Registration of charge 036722680012, created on 2016-07-22

View PDF (20 pages)

13/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

10/05/2016

Appointment of Mr Nicholas Richard Elgey as a director on 2016-05-10

View PDF (2 pages)

09/02/2016

Current accounting period extended from 2015-11-30 to 2016-03-31

View PDF (1 pages)

03/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (3 pages)

24/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

02/02/2015

Registration of charge 036722680011, created on 2015-01-28

View PDF (17 pages)

09/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (3 pages)

30/09/2014

Registration of charge 036722680010, created on 2014-09-23

View PDF (23 pages)

06/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

13/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (3 pages)

17/10/2013

Registration of charge 036722680009

View PDF (19 pages)

13/09/2013

Total exemption full accounts made up to 2012-11-30

View PDF (11 pages)

30/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (3 pages)

30/11/2012

Director's details changed for Dean Thompson Montgomery on 2012-11-23

View PDF (2 pages)

08/11/2012

Registered office address changed from , 111 Denton Street, Carlisle, Cumbria, CA2 5EH on 2012-11-08

View PDF (1 pages)

21/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

21/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

21/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

21/09/2012

Total exemption full accounts made up to 2011-11-30

View PDF (11 pages)

08/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

11/08/2011

Total exemption full accounts made up to 2010-11-30

View PDF (11 pages)

08/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (4 pages)

15/09/2010

Resolutions

View PDF (16 pages)

15/09/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/09/2010

Change of share class name or designation

View PDF (2 pages)

15/09/2010

Statement of company's objects

View PDF (2 pages)

23/06/2010

Total exemption full accounts made up to 2009-11-30

View PDF (10 pages)

18/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (4 pages)

18/12/2009

Appointment of Mr Rodney Athron Huffman as a director

View PDF (1 pages)

18/12/2009

Termination of appointment of Rodney Huffman as a director

View PDF (1 pages)

18/12/2009

Director's details changed for Dean Thompson Montgomery on 2009-11-23

View PDF (2 pages)

03/12/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

03/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (10 pages)

08/06/2009

Certificate of change of name

View PDF (2 pages)

26/11/2008

Return made up to 23/11/08; full list of members

View PDF (3 pages)

29/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (10 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2007

Return made up to 23/11/07; no change of members

View PDF (6 pages)

26/06/2007

Total exemption full accounts made up to 2006-11-30

View PDF (10 pages)

04/01/2007

Return made up to 23/11/06; full list of members

View PDF (6 pages)

03/01/2007

Total exemption full accounts made up to 2005-11-30

View PDF (10 pages)

24/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2006

Registered office changed on 03/01/06 from: 111 denton street, carlisle, cumbria CA2 5EH

View PDF (1 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2005

Total exemption full accounts made up to 2004-11-30

View PDF (10 pages)

05/12/2005

Return made up to 23/11/05; full list of members

View PDF (6 pages)

16/05/2005

Registered office changed on 16/05/05 from: sterling house, wavell drive rosehill, industrial est, carlisle, CA1 2SA

View PDF (1 pages)

15/12/2004

Return made up to 23/11/04; full list of members

View PDF (6 pages)

25/10/2004

Resolutions

View PDF (0 pages)

25/10/2004

Resolutions

View PDF (25 pages)

25/10/2004

Resolutions

View PDF (65 pages)

25/10/2004

Memorandum and Articles of Association

View PDF (14 pages)

22/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

18/12/2003

Return made up to 23/11/03; full list of members

View PDF (6 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

05/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

07/12/2002

Return made up to 23/11/02; full list of members

View PDF (6 pages)

02/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

08/04/2002

Return made up to 23/11/01; full list of members

View PDF (6 pages)

06/02/2002

Certificate of change of name

View PDF (2 pages)

01/10/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

27/11/2000

Return made up to 23/11/00; full list of members

View PDF (6 pages)

28/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

17/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1999

Return made up to 23/11/99; full list of members

View PDF (6 pages)

24/01/1999

Secretary resigned

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New secretary appointed

View PDF (2 pages)

24/01/1999

Registered office changed on 24/01/99 from: crown house 64 whitchurch road, cardiff, CF4 3LX

View PDF (1 pages)

23/11/1998

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-37.97 % *

* during past year

Cash in Bank

£292,745.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
10.08M
-
0.00
2.57M
-

2022
6
1.53M
-
0.00
471.94K
-

2023
6
1.53M
-
0.00
292.75K
-

2023
6
1.53M
-
0.00
292.75K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

1.53M £0.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

292.75K £-37.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CITADEL HOMES (CUMBRIA) LIMITED

CITADEL HOMES (CUMBRIA) LIMITED is an(a) Active company incorporated on 23/11/1998 with the registered office located at Unwllp, Citygate, St. James Boulevard, Newcastle Upon Tyne NE1 4JE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CITADEL HOMES (CUMBRIA) LIMITED?

CITADEL HOMES (CUMBRIA) LIMITED is currently Active. It was registered on 23/11/1998 .

Where is CITADEL HOMES (CUMBRIA) LIMITED located?

CITADEL HOMES (CUMBRIA) LIMITED is registered at Unwllp, Citygate, St. James Boulevard, Newcastle Upon Tyne NE1 4JE.

What does CITADEL HOMES (CUMBRIA) LIMITED do?

CITADEL HOMES (CUMBRIA) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CITADEL HOMES (CUMBRIA) LIMITED have?

CITADEL HOMES (CUMBRIA) LIMITED had 6 employees in 2023.

What is the latest filing for CITADEL HOMES (CUMBRIA) LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-18 with no updates.