CITADEL MARITIME LIMITED

Key Data

Status

Active

Company No.

07653883

Incorporation date

01/06/2011

Size

Micro Entity

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2011)

04/06/2024

Cessation of Matthew Anthony Mark Kingston as a person with significant control on 2021-11-12

View PDF (1 pages)

04/06/2024

Change of details for Mr Nicholas John Leishman Clarke as a person with significant control on 2021-11-12

View PDF (2 pages)

07/12/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2023

Previous accounting period shortened from 2022-09-29 to 2022-09-28

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (5 pages)

27/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

15/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (5 pages)

23/12/2021

Termination of appointment of Matthew Anthony Mark Kingston as a director on 2021-11-12

View PDF (1 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

13/08/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (5 pages)

30/06/2021

Previous accounting period shortened from 2020-09-30 to 2020-09-29

View PDF (1 pages)

17/09/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

29/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (5 pages)

30/04/2020

Previous accounting period extended from 2019-06-29 to 2019-09-30

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (5 pages)

11/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

02/07/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (5 pages)

29/06/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

29/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (7 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

30/01/2017

Registered office address changed from 68 Old Market Street Bristol BS2 0EJ to 12 Whiteladies Road Clifton Bristol BS8 1PD on 2017-01-30

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

29/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

29/06/2015

Director's details changed for Mr Matthew Anthony Mark Kingston on 2014-12-01

View PDF (2 pages)

29/06/2015

Termination of appointment of John Ronald Justice as a director on 2015-06-26

View PDF (1 pages)

29/06/2015

Termination of appointment of John Ronald Justice as a director on 2015-06-26

View PDF (1 pages)

29/12/2014

Appointment of Mr John Ronald Justice as a director on 2014-11-05

View PDF (2 pages)

01/12/2014

Sub-division of shares on 2014-11-05

View PDF (5 pages)

01/12/2014

Resolutions

View PDF (1 pages)

06/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

30/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

17/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (17 pages)

02/08/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

16/04/2013

Registered office address changed from Unit 14 Kestrel Court Harbour Road Portishead Bristol BS20 7AN United Kingdom on 2013-04-16

View PDF (1 pages)

10/04/2013

Resolutions

View PDF (1 pages)

10/04/2013

Cancellation of shares. Statement of capital on 2013-04-10

View PDF (4 pages)

10/04/2013

Purchase of own shares.

View PDF (3 pages)

09/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

07/08/2012

Termination of appointment of Ioannis Foteinopoulos as a director

View PDF (1 pages)

07/08/2012

Termination of appointment of Ioannis Foteinopoulos as a secretary

View PDF (1 pages)

27/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

27/06/2012

Director's details changed for Mr Matthew Anthony Mark Kingston on 2012-05-01

View PDF (2 pages)

26/06/2012

Registered office address changed from C/O Ioannis Foteinopoulos 51 Holly Drive Ryton on Dunsmore CV8 3QA England on 2012-06-26

View PDF (1 pages)

08/05/2012

Appointment of Mr Nicholas John Leishman Clarke as a director

View PDF (2 pages)

18/07/2011

Termination of appointment of Nicholas Clarke as a director

View PDF (1 pages)

01/06/2011

Incorporation

View PDF (25 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

01/06/2024

Last change occurred

30/09/2021

Accounts

Micro Entity

Last made up date

30/09/2021

Next account date

28/09/2022

Next due on

26/09/2023

See more events →

Financial Ratios

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

2021
2
888.00
-
0.00
-
-

2021
2
888.00
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

888.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Justice, John Ronald	Director	05/11/2014 - 26/06/2015	11
Foteinopoulos, Ioannis	Director	01/06/2011 - 07/08/2012	4
Clarke, Nicholas John Leishman	Director	08/05/2012 - Present	3
Clarke, Nicholas John Leishman	Director	01/06/2011 - 12/07/2011	3
Kingston, Matthew Anthony Mark	Director	01/06/2011 - 12/11/2021	10

Persons with Significant Control

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

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Description

About CITADEL MARITIME LIMITED

CITADEL MARITIME LIMITED is an(a) Active company incorporated on 01/06/2011 with the registered office located at 12 Whiteladies Road Clifton, Bristol BS8 1PD. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CITADEL MARITIME LIMITED?

CITADEL MARITIME LIMITED is currently Active. It was registered on 01/06/2011 .

Where is CITADEL MARITIME LIMITED located?

CITADEL MARITIME LIMITED is registered at 12 Whiteladies Road Clifton, Bristol BS8 1PD.

What does CITADEL MARITIME LIMITED do?

CITADEL MARITIME LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does CITADEL MARITIME LIMITED have?

CITADEL MARITIME LIMITED had 2 employees in 2021.

What is the latest filing for CITADEL MARITIME LIMITED?

The latest filing was on 04/06/2024: Cessation of Matthew Anthony Mark Kingston as a person with significant control on 2021-11-12.