CITADEL MINIATURES LIMITED

Key Data

Status

Active

Company No.

01406910

Incorporation date

28/12/1978

Size

Dormant

Classification

Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

26/02/2026

Appointment of Mr Neil James Tomlinson as a director on 2026-02-13

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20/02/2026

Accounts for a dormant company made up to 2025-06-01

View PDF (8 pages)

16/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

18/02/2025

Accounts for a dormant company made up to 2024-06-02

View PDF (8 pages)

21/01/2025

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

19/09/2024

Appointment of Ms Elizabeth Claire Harrison as a director on 2024-09-18

View PDF (2 pages)

19/09/2024

Termination of appointment of Rachel Frances Tongue as a director on 2024-09-18

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

16/11/2023

Accounts for a dormant company made up to 2023-05-28

View PDF (8 pages)

08/02/2023

Accounts for a dormant company made up to 2022-05-29

View PDF (8 pages)

16/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

28/02/2022

Accounts for a dormant company made up to 2021-05-30

View PDF (7 pages)

21/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

06/10/2021

Director's details changed for Kevin Derek Rountree on 2021-10-04

View PDF (2 pages)

06/10/2021

Director's details changed for Kevin Derek Rountree on 2021-10-04

View PDF (2 pages)

08/04/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (7 pages)

16/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

11/02/2020

Accounts for a dormant company made up to 2019-06-02

View PDF (7 pages)

17/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

04/12/2019

Appointment of Mr Ross Matthews as a secretary on 2019-12-01

View PDF (2 pages)

04/12/2019

Termination of appointment of Rachel Tongue as a secretary on 2019-12-01

View PDF (1 pages)

08/08/2019

Director's details changed for Kevin Derek Rountree on 2019-08-07

View PDF (2 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

30/11/2018

Accounts for a dormant company made up to 2018-06-03

View PDF (7 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

29/11/2017

Accounts for a dormant company made up to 2017-05-28

View PDF (7 pages)

30/01/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

20/10/2016

Accounts for a dormant company made up to 2016-05-29

View PDF (7 pages)

18/01/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (7 pages)

18/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (5 pages)

27/01/2015

Total exemption small company accounts made up to 2014-06-01

View PDF (3 pages)

22/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

27/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

17/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

16/12/2013

Director's details changed for Rachel Tongue on 2013-12-13

View PDF (2 pages)

16/12/2013

Secretary's details changed for Rachel Tongue on 2013-12-13

View PDF (1 pages)

19/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

19/12/2012

Full accounts made up to 2012-06-03

View PDF (15 pages)

20/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

13/12/2011

Accounts for a dormant company made up to 2011-05-29

View PDF (6 pages)

20/10/2011

Director's details changed for Kevin Derek Rountree on 2011-10-18

View PDF (2 pages)

07/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

05/11/2010

Accounts for a dormant company made up to 2010-05-30

View PDF (6 pages)

02/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (6 pages)

06/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

24/12/2008

Return made up to 14/12/08; full list of members

View PDF (4 pages)

11/11/2008

Secretary appointed rachel tongue

View PDF (3 pages)

04/11/2008

Director appointed kevin derek rountree

View PDF (2 pages)

04/11/2008

Appointment terminated director and secretary michael sherwin

View PDF (1 pages)

29/10/2008

Accounts for a dormant company made up to 2008-06-01

View PDF (6 pages)

20/03/2008

Accounts for a dormant company made up to 2007-06-03

View PDF (6 pages)

17/12/2007

Return made up to 14/12/07; full list of members

View PDF (2 pages)

05/06/2007

Accounts for a dormant company made up to 2006-05-28

View PDF (7 pages)

21/12/2006

Return made up to 14/12/06; full list of members

View PDF (7 pages)

16/03/2006

Accounts for a dormant company made up to 2005-05-29

View PDF (6 pages)

09/02/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

23/02/2005

Accounts for a dormant company made up to 2004-05-30

View PDF (7 pages)

19/01/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

11/08/2004

Director resigned

View PDF (1 pages)

30/07/2004

New director appointed

View PDF (2 pages)

22/12/2003

Return made up to 14/12/03; full list of members

View PDF (7 pages)

14/11/2003

Accounts for a dormant company made up to 2003-06-01

View PDF (7 pages)

04/02/2003

Accounts for a dormant company made up to 2002-06-02

View PDF (7 pages)

31/01/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

11/03/2002

Accounts for a dormant company made up to 2001-06-03

View PDF (7 pages)

18/01/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

26/03/2001

Accounts for a dormant company made up to 2000-05-28

View PDF (7 pages)

10/01/2001

Return made up to 14/12/00; full list of members

View PDF (7 pages)

22/12/2000

New director appointed

View PDF (2 pages)

10/12/2000

Director resigned

View PDF (1 pages)

17/05/2000

New secretary appointed;new director appointed

View PDF (3 pages)

17/05/2000

Secretary resigned;director resigned

View PDF (2 pages)

04/01/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

17/11/1999

Accounts for a dormant company made up to 1999-05-30

View PDF (7 pages)

16/12/1998

Return made up to 14/12/98; no change of members

View PDF (4 pages)

06/10/1998

Director's particulars changed

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27/08/1998

Director resigned

View PDF (1 pages)

26/08/1998

Accounts for a dormant company made up to 1998-05-31

View PDF (7 pages)

27/05/1998

Director's particulars changed

View PDF (1 pages)

06/01/1998

Return made up to 14/12/97; no change of members

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21/10/1997

Registered office changed on 21/10/97 from: chewton street hilltop eastwood nottingham NG16 3HY

View PDF (1 pages)

24/09/1997

Accounts for a dormant company made up to 1997-06-01

View PDF (7 pages)

08/04/1997

Director's particulars changed

View PDF (1 pages)

08/01/1997

Return made up to 14/12/96; full list of members

View PDF (6 pages)

07/11/1996

Accounts for a dormant company made up to 1996-06-02

View PDF (7 pages)

03/04/1996

Accounts for a dormant company made up to 1995-05-28

View PDF (7 pages)

25/03/1996

Resolutions

View PDF (1 pages)

17/01/1996

Return made up to 14/12/95; no change of members

View PDF (4 pages)

02/03/1995

Resolutions

View PDF (0 pages)

02/03/1995

Resolutions

View PDF (0 pages)

02/03/1995

Resolutions

View PDF (0 pages)

02/03/1995

Resolutions

View PDF (0 pages)

02/03/1995

Resolutions

View PDF (0 pages)

02/03/1995

Resolutions

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06/01/1995

Return made up to 14/12/94; no change of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

23/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/1994

Full accounts made up to 1994-05-29

View PDF (6 pages)

26/02/1994

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/1993

Return made up to 14/12/93; full list of members

View PDF (5 pages)

17/08/1993

Full accounts made up to 1993-05-31

View PDF (7 pages)

30/03/1993

Full accounts made up to 1992-05-31

View PDF (6 pages)

22/12/1992

Return made up to 14/12/92; full list of members

View PDF (7 pages)

02/10/1992

Auditor's resignation

View PDF (1 pages)

27/04/1992

Return made up to 29/12/91; full list of members

View PDF (7 pages)

27/04/1992

Registered office changed on 27/04/92

View PDF (7 pages)

20/01/1992

Director resigned;new director appointed

View PDF (2 pages)

20/01/1992

Secretary resigned;new secretary appointed;new director appointed

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06/01/1992

Resolutions

View PDF (6 pages)

06/01/1992

Declaration of assistance for shares acquisition

View PDF (3 pages)

31/12/1991

Particulars of mortgage/charge

View PDF (5 pages)

14/10/1991

Full accounts made up to 1991-05-31

View PDF (5 pages)

04/10/1991

Secretary's particulars changed

View PDF (2 pages)

16/07/1991

Secretary's particulars changed

View PDF (2 pages)

16/07/1991

Director's particulars changed

View PDF (0 pages)

22/04/1991

Director resigned

View PDF (3 pages)

23/01/1991

Return made up to 27/11/90; full list of members

View PDF (4 pages)

06/09/1990

Full accounts made up to 1989-05-31

View PDF (5 pages)

21/05/1990

Return made up to 29/12/89; full list of members

View PDF (4 pages)

21/05/1990

Return made up to 31/12/88; full list of members

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04/05/1989

Full accounts made up to 1988-05-31

View PDF (5 pages)

02/05/1989

New director appointed

View PDF (2 pages)

02/05/1989

New director appointed

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04/08/1988

Return made up to 31/12/87; full list of members

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11/03/1988

Full accounts made up to 1987-05-31

View PDF (10 pages)

11/03/1988

Full accounts made up to 1986-05-31

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24/07/1987

Accounting reference date shortened from 30/09 to 31/05

View PDF (1 pages)

13/05/1987

Registered office changed on 13/05/87 from:\c/o lawrence woolfson & co oxford house 9/15 oxford street london W1R 1RF

View PDF (1 pages)

16/04/1987

Full accounts made up to 1985-09-30

View PDF (7 pages)

16/04/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (69 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/06/2025

Next confirmation date

14/12/2026

Last change occurred

01/06/2025

Accounts

Dormant

Last made up date

01/06/2025

Next account date

31/05/2026

Next due on

28/02/2027

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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
Rountree, Kevin Derek	Director	22/10/2008 - Present	21
Tongue, Rachel Frances	Director	31/05/2004 - 18/09/2024	8
Tomlinson, Neil James	Director	13/02/2026 - Present	9
Harrison, Elizabeth Claire	Director	18/09/2024 - Present	10

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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Mixed farming

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SC127217

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CITADEL MINIATURES LIMITED

CITADEL MINIATURES LIMITED is an(a) Active company incorporated on 28/12/1978 with the registered office located at Willow Road, Lenton, Nottingham, Nottinghamshire NG7 2WS. There are currently 3 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 MINIATURES LIMITED?

CITADEL MINIATURES LIMITED is currently Active. It was registered on 28/12/1978 .

Where is CITADEL MINIATURES LIMITED located?

CITADEL MINIATURES LIMITED is registered at Willow Road, Lenton, Nottingham, Nottinghamshire NG7 2WS.

What does CITADEL MINIATURES LIMITED do?

CITADEL MINIATURES LIMITED operates in the Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007) sector.

What is the latest filing for CITADEL MINIATURES LIMITED?

The latest filing was on 26/02/2026: Appointment of Mr Neil James Tomlinson as a director on 2026-02-13.