CITADEL U.K. LIMITED

Key Data

Status

Active

Company No.

04414095

Incorporation date

11/04/2002

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2002)

19/12/2025

Total exemption full accounts made up to 2025-03-30

View PDF (8 pages)

22/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

14/03/2025

Total exemption full accounts made up to 2024-03-30

View PDF (8 pages)

18/12/2024

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

21/12/2023

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

View PDF (8 pages)

12/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

04/04/2023

Director's details changed for Christopher James Marchant on 2023-04-04

View PDF (2 pages)

22/12/2022

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

View PDF (8 pages)

29/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

31/01/2022

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

View PDF (11 pages)

24/06/2021

Change of details for Mr Colin Davies as a person with significant control on 2019-08-01

View PDF (2 pages)

24/06/2021

Change of details for Mr Christopher Marchant as a person with significant control on 2019-08-01

View PDF (2 pages)

22/04/2021

Confirmation statement made on 2021-04-11 with updates

View PDF (6 pages)

13/10/2020

Statement of capital following an allotment of shares on 2020-10-06

View PDF (3 pages)

09/10/2020

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

View PDF (11 pages)

21/04/2020

Confirmation statement made on 2020-04-11 with updates

View PDF (5 pages)

15/04/2020

Notification of Colin Davies as a person with significant control on 2019-08-01

View PDF (2 pages)

31/01/2020

Statement of capital following an allotment of shares on 2020-01-14

View PDF (3 pages)

31/01/2020

Appointment of Mr Colin Davies as a director on 2019-08-01

View PDF (2 pages)

23/12/2019

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

View PDF (10 pages)

29/08/2019

Registered office address changed from 15a Main Street Rosliston Swadlincote South Derbyshire DE12 8JW to 75 Cheddleton Park Avenue Cheddleton Leek ST13 7NS on 2019-08-29

View PDF (1 pages)

23/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/07/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

09/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

06/04/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

03/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

28/02/2017

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

View PDF (3 pages)

12/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (3 pages)

11/04/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (3 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

26/07/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (3 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

14/06/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (3 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

25/06/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (3 pages)

25/06/2012

Termination of appointment of Philippa Marchant as a secretary

View PDF (1 pages)

25/06/2012

Director's details changed for Christopher James Marchant on 2012-03-27

View PDF (3 pages)

31/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

06/06/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (4 pages)

22/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

12/06/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (4 pages)

12/06/2010

Director's details changed for Christopher James Marchant on 2010-04-11

View PDF (2 pages)

12/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

11/05/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

28/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

09/01/2009

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

13/05/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

04/10/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

28/08/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

17/08/2007

Registered office changed on 17/08/07 from: sherwood house 7 gregory boulevard nottingham NG7 6LB

View PDF (1 pages)

28/04/2006

Return made up to 11/04/06; no change of members

View PDF (2 pages)

24/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

14/06/2005

Return made up to 11/04/05; no change of members

View PDF (2 pages)

12/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

05/05/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

23/04/2004

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

View PDF (7 pages)

07/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/04/2004

New secretary appointed

View PDF (2 pages)

09/05/2003

Ad 09/05/02--------- £ si 199@1

View PDF (2 pages)

01/05/2003

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

30/04/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

22/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

Secretary resigned

View PDF (1 pages)

22/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/2002

Registered office changed on 22/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

22/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

+304.13 % *

* during past year

Cash in Bank

£83,853.00

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

11/04/2026

Last change occurred

30/03/2025

Accounts

Total Exemption Full

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
2
6.19K
-
0.00
48.42K
-

2022
2
31.51K
-
0.00
20.75K
-

2023
6
72.78K
-
0.00
83.85K
-

2023
6
72.78K
-
0.00
83.85K
-

Employees

2023

Employees

6 200 % *

Net Assets(GBP)

72.78K £130.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

83.85K £304.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marchant, Philippa Sarah Victoria	Secretary	31/03/2004 - 31/07/2011	-
Gascoigne, Craig	Secretary	11/04/2002 - 31/03/2004	-
London Law Services Limited	Nominee Director	11/04/2002 - 11/04/2002	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/04/2002 - 11/04/2002	16011
Marchant, Christopher James	Director	11/04/2002 - Present	2

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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Active

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Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About CITADEL U.K. LIMITED

CITADEL U.K. LIMITED is an(a) Active company incorporated on 11/04/2002 with the registered office located at 75 Cheddleton Park Avenue, Cheddleton, Leek ST13 7NS. There are currently 2 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 U.K. LIMITED?

CITADEL U.K. LIMITED is currently Active. It was registered on 11/04/2002 .

Where is CITADEL U.K. LIMITED located?

CITADEL U.K. LIMITED is registered at 75 Cheddleton Park Avenue, Cheddleton, Leek ST13 7NS.

What does CITADEL U.K. LIMITED do?

CITADEL U.K. LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does CITADEL U.K. LIMITED have?

CITADEL U.K. LIMITED had 6 employees in 2023.

What is the latest filing for CITADEL U.K. LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-30.