CITADEL SECURE ELECTRONIC SERVICES LTD

Key Data

Status

Dissolved

Company No.

04915928

Incorporation date

30/09/2003

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2003)

30/07/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-30

View PDF (8 pages)

04/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-30

View PDF (8 pages)

14/08/2021

Notification of Sputnik Internet Ltd as a person with significant control on 2021-08-04

View PDF (4 pages)

14/08/2021

Appointment of Mr Andrew Duncan Nicol as a director on 2021-08-04

View PDF (2 pages)

14/08/2021

Cessation of Katharine Eleanor Larking as a person with significant control on 2021-08-04

View PDF (3 pages)

14/08/2021

Cessation of James William Larking as a person with significant control on 2021-08-04

View PDF (3 pages)

14/08/2021

Termination of appointment of Katharine Eleanor Larking as a director on 2021-08-04

View PDF (1 pages)

12/02/2021

Total exemption full accounts made up to 2019-12-30

View PDF (9 pages)

05/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-30

View PDF (3 pages)

31/01/2019

Micro company accounts made up to 2017-12-30

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

27/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

10/11/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

29/09/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (4 pages)

26/06/2017

Previous accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

29/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

14/11/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

14/11/2015

Director's details changed for Mrs Katharine Eleanor Larking on 2015-02-13

View PDF (2 pages)

14/11/2015

Director's details changed for James Larking on 2015-02-13

View PDF (2 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

16/02/2015

Registered office address changed from 5 Cale Green Stockport Cheshire SK2 6RD to 66 Moorland Road Stockport Cheshire SK2 7AX on 2015-02-16

View PDF (1 pages)

23/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

21/07/2014

Appointment of Mrs Katharine Eleanor Larking as a director on 2014-04-28

View PDF (2 pages)

09/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

03/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (3 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

21/12/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (3 pages)

13/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

15/12/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

15/12/2010

Termination of appointment of Aoife Middlemass as a secretary

View PDF (1 pages)

14/09/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

27/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2010

Registered office address changed from One Central Park Northampton Road Manchester Lancashire M40 5WW on 2010-01-26

View PDF (1 pages)

26/01/2010

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

26/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

23/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

08/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

05/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

05/10/2007

Secretary resigned

View PDF (1 pages)

05/10/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

09/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/02/2007

Registered office changed on 18/02/07 from: arch 29 north campus incubator sackville street manchester lancashire M60 1QD

View PDF (1 pages)

03/02/2007

New secretary appointed

View PDF (1 pages)

23/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2007

New secretary appointed

View PDF (2 pages)

03/01/2007

Return made up to 30/09/06; full list of members

View PDF (2 pages)

02/08/2006

New director appointed

View PDF (1 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

28/06/2006

Secretary's particulars changed

View PDF (1 pages)

20/06/2006

Director's particulars changed

View PDF (1 pages)

05/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

28/06/2005

Certificate of change of name

View PDF (2 pages)

27/06/2005

Return made up to 30/09/04; full list of members

View PDF (3 pages)

01/06/2005

Registered office changed on 01/06/05 from: sun house 2-4 little peter street manchester M15 4PS

View PDF (1 pages)

10/03/2005

Certificate of change of name

View PDF (2 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

08/02/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

08/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2003

Ad 30/09/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/09/2003

Incorporation

View PDF (12 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

£137,916.00

Business linkages

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Confirmation

Last made up date

30/12/2021

Next confirmation date

30/09/2024

Last change occurred

30/12/2021

Accounts

Total Exemption Full

Last made up date

30/12/2021

Next account date

30/12/2022

See more events →

Financial Ratios

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

2021
2
107.63K
-
0.00
137.92K
-

2021
2
107.63K
-
0.00
137.92K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

107.63K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

137.92K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nicol, Andrew Duncan	Director	04/08/2021 - Present	8
Larking, James William	Director	01/10/2005 - Present	2
Turney, Matthew Benjamin	Director	30/09/2003 - 01/10/2006	18
Larking, Katharine Eleanor	Director	28/04/2014 - 04/08/2021	2
Martin, Robin	Director	30/09/2003 - 01/10/2004	-

Persons with Significant Control

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

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Description

About CITADEL SECURE ELECTRONIC SERVICES LTD

CITADEL SECURE ELECTRONIC SERVICES LTD is an(a) Dissolved company incorporated on 30/09/2003 with the registered office located at 66 Moorland Road, Stockport, Cheshire SK2 7AX. There are currently 2 active directors 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 SECURE ELECTRONIC SERVICES LTD?

CITADEL SECURE ELECTRONIC SERVICES LTD is currently Dissolved. It was registered on 30/09/2003 and dissolved on 30/07/2024.

Where is CITADEL SECURE ELECTRONIC SERVICES LTD located?

CITADEL SECURE ELECTRONIC SERVICES LTD is registered at 66 Moorland Road, Stockport, Cheshire SK2 7AX.

What does CITADEL SECURE ELECTRONIC SERVICES LTD do?

CITADEL SECURE ELECTRONIC SERVICES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CITADEL SECURE ELECTRONIC SERVICES LTD have?

CITADEL SECURE ELECTRONIC SERVICES LTD had 2 employees in 2021.

What is the latest filing for CITADEL SECURE ELECTRONIC SERVICES LTD?

The latest filing was on 30/07/2024: Final Gazette dissolved via compulsory strike-off.