CITATION CAPITAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03818070

Incorporation date

28/07/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1999)

01/08/2025

Confirmation statement made on 2025-07-29 with updates

View PDF (5 pages)

25/04/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

26/02/2025

Cessation of Gaspard Boot as a person with significant control on 2025-02-26

View PDF (1 pages)

26/02/2025

Notification of Richard Arnim Reinert as a person with significant control on 2025-02-26

View PDF (2 pages)

18/10/2024

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

13/08/2024

Registered office address changed from , 71 Queen Victoria Street, London, EC4V 4BE, England to 253 Gray's Inn Road London WC1X 8QT on 2024-08-13

View PDF (1 pages)

29/07/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

19/04/2024

Termination of appointment of Gaspard Boot as a director on 2024-04-19

View PDF (1 pages)

30/11/2023

Full accounts made up to 2023-07-31

View PDF (25 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

22/03/2023

Full accounts made up to 2022-07-31

View PDF (27 pages)

28/07/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

28/07/2022

Secretary's details changed for Mr Richard Arnim Reinert on 2020-07-28

View PDF (1 pages)

15/12/2021

Full accounts made up to 2021-07-31

View PDF (28 pages)

28/07/2021

Director's details changed for Mr Richard Arnim Reinert on 2020-07-28

View PDF (2 pages)

28/07/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

08/12/2020

Full accounts made up to 2020-07-31

View PDF (25 pages)

07/09/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

27/11/2019

Full accounts made up to 2019-07-31

View PDF (22 pages)

09/08/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

29/11/2018

Full accounts made up to 2018-07-31

View PDF (22 pages)

06/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

28/11/2017

Full accounts made up to 2017-07-31

View PDF (22 pages)

31/07/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

30/03/2017

Full accounts made up to 2016-07-31

View PDF (21 pages)

04/01/2017

Registered office address changed from , One Fleet Place, London, EC4M 7WS to 253 Gray's Inn Road London WC1X 8QT on 2017-01-04

View PDF (1 pages)

02/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (6 pages)

07/12/2015

Full accounts made up to 2015-07-31

View PDF (18 pages)

10/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (5 pages)

27/11/2014

Full accounts made up to 2014-07-31

View PDF (16 pages)

13/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (5 pages)

21/11/2013

Full accounts made up to 2013-07-31

View PDF (17 pages)

19/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (5 pages)

30/05/2013

Registered office address changed from , Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ on 2013-05-30

View PDF (1 pages)

29/11/2012

Full accounts made up to 2012-07-31

View PDF (18 pages)

23/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

29/11/2011

Full accounts made up to 2011-07-31

View PDF (17 pages)

17/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

17/08/2011

Director's details changed for Mr Richard Arnim Reinert on 2011-08-17

View PDF (2 pages)

17/08/2011

Secretary's details changed for Richard Arnim Reinert on 2011-08-17

View PDF (2 pages)

01/12/2010

Full accounts made up to 2010-07-31

View PDF (19 pages)

26/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

26/08/2010

Director's details changed for Richard Arnim Reinert on 2010-07-25

View PDF (2 pages)

26/08/2010

Director's details changed for Gaspard Boot on 2010-07-28

View PDF (2 pages)

30/06/2010

Termination of appointment of Andrew Cazalet as a director

View PDF (1 pages)

10/12/2009

Full accounts made up to 2009-07-31

View PDF (19 pages)

13/11/2009

Change of share class name or designation

View PDF (1 pages)

05/10/2009

Statement of capital following an allotment of shares on 2007-09-30

View PDF (2 pages)

05/10/2009

Miscellaneous

View PDF (1 pages)

05/10/2009

Miscellaneous

View PDF (1 pages)

05/10/2009

Miscellaneous

View PDF (2 pages)

01/10/2009

Resolutions

View PDF (2 pages)

28/09/2009

Resolutions

View PDF (16 pages)

25/09/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

07/07/2009

Director and secretary's change of particulars / richard reinert / 01/07/2009

View PDF (1 pages)

28/11/2008

Full accounts made up to 2008-07-31

View PDF (18 pages)

24/09/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

01/08/2008

Auditor's resignation

View PDF (2 pages)

08/01/2008

Ad 27/11/07--------- £ si 35000@1=35000 £ ic 155000/190000

View PDF (2 pages)

08/01/2008

Ad 17/12/07--------- £ si 40000@1=40000 £ ic 115000/155000

View PDF (2 pages)

08/01/2008

Ad 07/09/06--------- £ si 10000@1

View PDF (2 pages)

02/01/2008

Full accounts made up to 2007-07-31

View PDF (17 pages)

18/08/2007

Return made up to 28/07/07; full list of members

View PDF (7 pages)

25/07/2007

Auditor's resignation

View PDF (1 pages)

05/02/2007

Full accounts made up to 2006-07-31

View PDF (17 pages)

07/11/2006

Ad 07/09/06--------- £ si 20000@1=20000 £ ic 115000/135000

View PDF (2 pages)

15/08/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

08/11/2005

Total exemption full accounts made up to 2005-07-31

View PDF (14 pages)

02/09/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

06/06/2005

Registered office changed on 06/06/05 from:\c/o salans graham spitz, 4TH floor clements house, 14-18 gresham street, london EC2V 7JE

View PDF (1 pages)

29/11/2004

Full accounts made up to 2004-07-31

View PDF (16 pages)

21/07/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

25/11/2003

Full accounts made up to 2003-07-31

View PDF (14 pages)

08/10/2003

Registered office changed on 08/10/03 from:\4TH floor clements house, 14/18 gresham street, london, EC2V 7NN

View PDF (1 pages)

08/10/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

01/08/2003

Resolutions

View PDF (2 pages)

10/12/2002

Full accounts made up to 2002-07-31

View PDF (15 pages)

21/11/2002

Registered office changed on 21/11/02 from:\5TH floor clements house, 14-18 gresham street, london, EC2V 7JE

View PDF (1 pages)

06/08/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

02/08/2002

Total exemption full accounts made up to 2001-07-31

View PDF (11 pages)

18/04/2002

Accounting reference date shortened from 30/09/01 to 31/07/01

View PDF (1 pages)

12/04/2002

New director appointed

View PDF (2 pages)

04/12/2001

Ad 30/11/01--------- £ si 85000@1=85000 £ ic 30000/115000

View PDF (2 pages)

04/12/2001

Nc inc already adjusted 30/11/01

View PDF (1 pages)

04/12/2001

Resolutions

View PDF (0 pages)

04/12/2001

Resolutions

View PDF (0 pages)

04/12/2001

Resolutions

View PDF (1 pages)

23/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

23/05/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

24/08/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

10/08/2000

Ad 07/08/00--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

10/08/2000

Resolutions

View PDF (0 pages)

10/08/2000

Resolutions

View PDF (0 pages)

10/08/2000

Resolutions

View PDF (15 pages)

10/08/2000

£ nc 100/30000 07/08/00

View PDF (1 pages)

08/08/2000

Accounting reference date extended from 31/07/00 to 30/09/00

View PDF (1 pages)

02/03/2000

Certificate of change of name

View PDF (2 pages)

02/03/2000

Registered office changed on 02/03/00 from:\16 saint john street, london, EC1M 4NT

View PDF (1 pages)

15/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/1999

Director resigned

View PDF (1 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

New director appointed

View PDF (2 pages)

28/07/1999

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+100.00 % *

* during past year

Cash in Bank

£20,683.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

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(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
145.36K
-
0.00
0.00
-

2022
2
141.92K
-
235.97K
20.68K
-

2022
2
141.92K
-
235.97K
20.68K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

141.92K £-2.37 % *

Total Assets(GBP)

Turnover(GBP)

235.97K £- *

Cash in Bank(GBP)

20.68K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boot, Gaspard	Director	29/03/2002 - 19/04/2024	23
Tester, William Andrew Joseph	Nominee Director	27/07/1999 - 27/07/1999	5139
Thomas, Howard	Nominee Secretary	27/07/1999 - 27/07/1999	3157
Cazalet, Andrew Mark Lauriston	Director	27/07/1999 - 27/06/2010	6
Reinert, Richard Arnim	Director	28/07/1999 - Present	9

Persons with Significant Control

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

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Description

About CITATION CAPITAL MANAGEMENT LIMITED

CITATION CAPITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 28/07/1999 with the registered office located at 253 Gray's Inn Road, London WC1X 8QT. 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 CITATION CAPITAL MANAGEMENT LIMITED?

CITATION CAPITAL MANAGEMENT LIMITED is currently Active. It was registered on 28/07/1999 .

Where is CITATION CAPITAL MANAGEMENT LIMITED located?

CITATION CAPITAL MANAGEMENT LIMITED is registered at 253 Gray's Inn Road, London WC1X 8QT.

What does CITATION CAPITAL MANAGEMENT LIMITED do?

CITATION CAPITAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CITATION CAPITAL MANAGEMENT LIMITED have?

CITATION CAPITAL MANAGEMENT LIMITED had 2 employees in 2022.

What is the latest filing for CITATION CAPITAL MANAGEMENT LIMITED?

The latest filing was on 01/08/2025: Confirmation statement made on 2025-07-29 with updates.