CITADELL TRADING LLP

Key Data

Status

Active

Company No.

OC411738

Incorporation date

10/05/2016

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/05/2016)

09/10/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

11/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

08/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

25/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/10/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

18/10/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

05/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

31/03/2023

Previous accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

17/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

05/09/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

05/09/2022

Termination of appointment of Amitiel Investments Ltd as a member on 2022-08-01

View PDF (1 pages)

05/09/2022

Termination of appointment of Pollentia Investments Limited as a member on 2022-08-01

View PDF (1 pages)

05/09/2022

Appointment of Lavisko Enterprises Ltd as a member on 2022-08-01

View PDF (2 pages)

05/09/2022

Appointment of Avrilia Investments Ltd as a member on 2022-08-01

View PDF (2 pages)

27/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

26/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

17/09/2021

Full accounts made up to 2020-05-31

View PDF (18 pages)

14/09/2021

Change of details for Mr. Igor Teleshev as a person with significant control on 2021-09-10

View PDF (2 pages)

28/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-05-31

View PDF (18 pages)

10/06/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

05/07/2019

Full accounts made up to 2018-05-31

View PDF (17 pages)

29/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/06/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

30/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2018

Full accounts made up to 2017-05-31

View PDF (16 pages)

21/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

12/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-05-09 with no updates

View PDF (3 pages)

27/06/2017

Notification of Igor Teleshev as a person with significant control on 2016-05-10

View PDF (2 pages)

10/05/2016

Incorporation of a limited liability partnership

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-93.15 % *

* during past year

Cash in Bank

£14,475.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
4.21M
-
0.00
211.30K
-

2022
0
2.87M
-
0.00
14.48K
-

2022
0
2.87M
-
0.00
14.48K
-

Employees

2022

Employees

0 - *

Net Assets(USD)

2.87M £-31.74 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

14.48K £-93.15 % *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AMITIEL INVESTMENTS LTD	LLP Designated Member	10/05/2016 - 01/08/2022	-
POLLENTIA INVESTMENTS LIMITED	LLP Designated Member	10/05/2016 - 01/08/2022	-
LAVISKO ENTERPRISES LTD	LLP Designated Member	01/08/2022 - Present	-
AVRILIA INVESTMENTS LTD	LLP Designated Member	01/08/2022 - Present	-

Persons with Significant Control

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

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Description

About CITADELL TRADING LLP

CITADELL TRADING LLP is an(a) Active company incorporated on 10/05/2016 with the registered office located at The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex EN1 3PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CITADELL TRADING LLP?

CITADELL TRADING LLP is currently Active. It was registered on 10/05/2016 .

Where is CITADELL TRADING LLP located?

CITADELL TRADING LLP is registered at The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex EN1 3PN.

What is the latest filing for CITADELL TRADING LLP?

The latest filing was on 09/10/2025: Confirmation statement made on 2025-08-01 with no updates.