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CITADEL INVESTMENTS LIMITED

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CITADEL INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

04086281

Incorporation date

09/10/2000

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O CITADEL INVESTMENTS LTD, 6 Harmood Grove, London, Greater London NW1 8DHCopy
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Latest events (Record since 09/10/2000)
dot icon08/09/2025
Confirmation statement made on 2025-08-02 with updates
View PDF (5 pages)
dot icon18/08/2025
Purchase of own shares.
View PDF (4 pages)
dot icon06/08/2025
Cancellation of shares. Statement of capital on 2025-06-09
View PDF (4 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (10 pages)
dot icon14/08/2024
Cancellation of shares. Statement of capital on 2024-03-08
View PDF (4 pages)
dot icon02/08/2024
Confirmation statement made on 2024-08-02 with updates
View PDF (3 pages)
dot icon02/07/2024
Confirmation statement made on 2024-07-02 with updates
View PDF (4 pages)
dot icon29/06/2024
Total exemption full accounts made up to 2023-06-30
View PDF (10 pages)
dot icon18/06/2024
Purchase of own shares.
View PDF (4 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-09 with updates
View PDF (4 pages)
dot icon25/07/2023
Total exemption full accounts made up to 2022-06-30
View PDF (10 pages)
dot icon08/11/2022
Purchase of own shares.
View PDF (4 pages)
dot icon04/11/2022
Confirmation statement made on 2022-10-09 with updates
View PDF (4 pages)
dot icon03/11/2022
Cancellation of shares. Statement of capital on 2022-09-09
View PDF (4 pages)
dot icon04/10/2022
Change of details for Mr Gary Marc Leigh as a person with significant control on 2022-09-09
View PDF (2 pages)
dot icon04/10/2022
Cessation of Richard Johnston Limited as a person with significant control on 2022-09-09
View PDF (1 pages)
dot icon05/09/2022
Statement of capital following an allotment of shares on 2022-08-16
View PDF (4 pages)
dot icon21/07/2022
Total exemption full accounts made up to 2021-06-30
View PDF (10 pages)
dot icon11/11/2021
Change of details for Mr Gary Marc Leigh as a person with significant control on 2021-11-11
View PDF (2 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-09 with no updates
View PDF (3 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (10 pages)
dot icon15/10/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon31/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (10 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon30/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (10 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-09 with no updates
View PDF (3 pages)
dot icon18/10/2018
Director's details changed for Mr Gary Marc Leigh on 2018-10-07
View PDF (2 pages)
dot icon24/04/2018
Total exemption full accounts made up to 2017-06-30
View PDF (10 pages)
dot icon09/11/2017
Confirmation statement made on 2017-10-09 with updates
View PDF (4 pages)
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (8 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (6 pages)
dot icon15/12/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2015
Director's details changed for Mr Gary Marc Leigh on 2014-10-10
View PDF (2 pages)
dot icon06/10/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon01/12/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon07/11/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (3 pages)
dot icon25/02/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon29/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (3 pages)
dot icon16/10/2013
Registration of charge 040862810005
View PDF (25 pages)
dot icon10/10/2013
Registration of charge 040862810004
View PDF (18 pages)
dot icon10/06/2013
Resolutions
View PDF (2 pages)
dot icon12/04/2013
Termination of appointment of Helen Johnston as a secretary
View PDF (1 pages)
dot icon12/04/2013
Statement of capital following an allotment of shares on 2013-04-11
View PDF (3 pages)
dot icon27/03/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (5 pages)
dot icon12/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon12/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon22/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon15/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2012
Registered office address changed from 51 Nassington Road Hampstead London NW3 2TY on 2012-10-12
View PDF (1 pages)
dot icon25/10/2011
Total exemption full accounts made up to 2011-06-30
View PDF (7 pages)
dot icon13/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2010
Total exemption full accounts made up to 2010-06-30
View PDF (7 pages)
dot icon13/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2010
Appointment of Helen Julia Johnston as a secretary
View PDF (3 pages)
dot icon24/06/2010
Registered office address changed from the Academy Oakdale Place Harrogate North Yorkshire HG1 2LA on 2010-06-24
View PDF (2 pages)
dot icon14/06/2010
Termination of appointment of Stephen Catton as a secretary
View PDF (1 pages)
dot icon15/04/2010
Total exemption full accounts made up to 2009-06-30
View PDF (7 pages)
dot icon28/10/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2009
Director's details changed for Mr Gary Marc Leigh on 2009-10-01
View PDF (2 pages)
dot icon27/03/2009
Total exemption full accounts made up to 2008-06-30
View PDF (6 pages)
dot icon19/12/2008
Registered office changed on 19/12/2008 from 22 adam & eve mews kensington london W8 6UJ
View PDF (1 pages)
dot icon04/11/2008
Return made up to 09/10/08; full list of members
View PDF (3 pages)
dot icon23/05/2008
Director's change of particulars / gary leigh / 30/04/2008
View PDF (1 pages)
dot icon28/03/2008
Total exemption full accounts made up to 2007-06-30
View PDF (9 pages)
dot icon06/11/2007
Return made up to 09/10/07; no change of members
View PDF (6 pages)
dot icon08/03/2007
Accounts for a small company made up to 2006-06-30
View PDF (6 pages)
dot icon10/11/2006
Return made up to 09/10/06; full list of members
View PDF (6 pages)
dot icon04/05/2006
Accounts for a small company made up to 2005-06-30
View PDF (6 pages)
dot icon03/11/2005
Return made up to 09/10/05; full list of members
View PDF (6 pages)
dot icon27/04/2005
Accounts for a small company made up to 2004-06-30
View PDF (6 pages)
dot icon04/11/2004
Return made up to 09/10/04; full list of members
View PDF (6 pages)
dot icon13/07/2004
Director's particulars changed
View PDF (1 pages)
dot icon11/06/2004
Accounting reference date shortened from 31/10/04 to 30/06/04
View PDF (1 pages)
dot icon04/05/2004
Director's particulars changed
View PDF (1 pages)
dot icon28/02/2004
Accounts for a small company made up to 2003-10-31
View PDF (6 pages)
dot icon05/11/2003
Return made up to 09/10/03; full list of members
View PDF (6 pages)
dot icon03/11/2003
New secretary appointed
View PDF (2 pages)
dot icon03/11/2003
Secretary resigned
View PDF (1 pages)
dot icon04/09/2003
Accounts for a dormant company made up to 2002-10-31
View PDF (5 pages)
dot icon09/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/04/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon09/04/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon26/10/2002
Director resigned
View PDF (1 pages)
dot icon27/09/2002
Return made up to 09/10/02; full list of members
View PDF (7 pages)
dot icon12/06/2002
Accounts for a dormant company made up to 2001-10-31
View PDF (5 pages)
dot icon03/10/2001
Return made up to 09/10/01; full list of members
View PDF (6 pages)
dot icon11/04/2001
Ad 15/03/01--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon11/04/2001
Registered office changed on 11/04/01 from: 62A herga road wealdstone middlesex HA3 5AS
View PDF (1 pages)
dot icon11/04/2001
Director resigned
View PDF (1 pages)
dot icon11/04/2001
Secretary resigned
View PDF (1 pages)
dot icon11/04/2001
New director appointed
View PDF (2 pages)
dot icon11/04/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/03/2001
Certificate of change of name
View PDF (2 pages)
dot icon09/10/2000
Incorporation
View PDF (18 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 icon+9.29 % *

* during past year

Cash in Bank

£240,037.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.41M
-
0.00
219.64K
-
2022
1
3.30M
-
0.00
240.04K
-
2022
1
3.30M
-
0.00
240.04K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

3.30M £Descended-3.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

240.04K £Ascended9.29 % *

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
Leigh, Gary Marc
Director
15/03/2001 - Present
34

Persons with Significant Control

1
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 INVESTMENTS LIMITED

CITADEL INVESTMENTS LIMITED is an(a) Active company incorporated on 09/10/2000 with the registered office located at C/O CITADEL INVESTMENTS LTD, 6 Harmood Grove, London, Greater London NW1 8DH. 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 CITADEL INVESTMENTS LIMITED?

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CITADEL INVESTMENTS LIMITED is currently Active. It was registered on 09/10/2000 .

Where is CITADEL INVESTMENTS LIMITED located?

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CITADEL INVESTMENTS LIMITED is registered at C/O CITADEL INVESTMENTS LTD, 6 Harmood Grove, London, Greater London NW1 8DH.

What does CITADEL INVESTMENTS LIMITED do?

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

How many employees does CITADEL INVESTMENTS LIMITED have?

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CITADEL INVESTMENTS LIMITED had 1 employees in 2022.

What is the latest filing for CITADEL INVESTMENTS LIMITED?

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The latest filing was on 08/09/2025: Confirmation statement made on 2025-08-02 with updates.