CITATION FIRE & ELECTRICAL LIMITED

Key Data

Status

Active

Company No.

04580764

Incorporation date

04/11/2002

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2002)

05/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (3 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (68 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (65 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

04/11/2024

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

View PDF (3 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (68 pages)

18/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

10/11/2023

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

View PDF (3 pages)

08/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

08/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

08/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (64 pages)

08/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (3 pages)

05/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

27/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (19 pages)

27/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (49 pages)

20/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

20/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

04/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

01/07/2020

Resolutions

View PDF (3 pages)

04/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (5 pages)

24/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

05/03/2019

Notification of Citation Limited as a person with significant control on 2019-02-25

View PDF (2 pages)

05/03/2019

Cessation of Citation Holdings Limited as a person with significant control on 2019-02-25

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-11-04 with updates

View PDF (5 pages)

26/06/2018

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

31/05/2018

Resolutions

View PDF (14 pages)

24/05/2018

Appointment of Eloise Wann as a director on 2018-05-17

View PDF (2 pages)

21/05/2018

Notification of Citation Holdings Limited as a person with significant control on 2018-05-17

View PDF (2 pages)

21/05/2018

Cessation of Brian Frank Gregory as a person with significant control on 2018-05-17

View PDF (1 pages)

21/05/2018

Appointment of Mr Christopher Paul Morris as a director on 2018-05-17

View PDF (2 pages)

21/05/2018

Registered office address changed from 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 2018-05-21

View PDF (1 pages)

21/05/2018

Termination of appointment of Brian Frank Gregory as a director on 2018-05-17

View PDF (1 pages)

19/03/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

22/12/2017

Director's details changed for Mr Brian Frank Gregory on 2017-12-04

View PDF (3 pages)

07/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

20/04/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

16/02/2017

Director's details changed for Mr Brian Frank Gregory on 2017-01-20

View PDF (3 pages)

07/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

18/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

04/11/2015

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

View PDF (3 pages)

04/11/2015

Registered office address changed from 118 Thornton Road Morecambe Lancs LA4 5PL to 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW on 2015-11-04

View PDF (1 pages)

13/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

14/11/2014

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

View PDF (3 pages)

29/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

07/11/2013

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

View PDF (3 pages)

28/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

07/11/2012

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

View PDF (3 pages)

23/01/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

07/11/2011

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

View PDF (3 pages)

05/01/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (8 pages)

05/11/2010

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

View PDF (3 pages)

05/11/2010

Director's details changed for Mr Brian Frank Gregory on 2009-10-01

View PDF (2 pages)

04/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

04/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (4 pages)

04/11/2009

Director's details changed for Brian Frank Gregory on 2009-10-01

View PDF (2 pages)

18/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

11/11/2008

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

View PDF (3 pages)

14/04/2008

Appointment terminated secretary christopher needham

View PDF (1 pages)

04/02/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

14/01/2008

Ad 01/12/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/11/2007

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

View PDF (2 pages)

12/01/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

05/01/2007

Return made up to 04/11/06; full list of members

View PDF (2 pages)

13/12/2006

Registered office changed on 13/12/06 from: 25 claremont road morecambe lancs LA4 4HL

View PDF (1 pages)

12/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

09/11/2005

Return made up to 04/11/05; full list of members

View PDF (2 pages)

14/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

10/11/2004

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

View PDF (6 pages)

29/03/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

20/11/2003

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

View PDF (6 pages)

22/05/2003

Secretary resigned

View PDF (1 pages)

22/05/2003

New secretary appointed

View PDF (2 pages)

04/11/2002

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Morris, Christopher Paul	Director	17/05/2018 - Present	54
Wann, Eloise	Director	17/05/2018 - Present	54
Gregory, Brian Frank	Director	04/11/2002 - 17/05/2018	4
Fisher, Emma Jane	Secretary	04/11/2002 - 13/03/2003	-
Needham, Christopher Martin David	Secretary	13/03/2003 - 07/04/2008	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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Description

About CITATION FIRE & ELECTRICAL LIMITED

CITATION FIRE & ELECTRICAL LIMITED is an(a) Active company incorporated on 04/11/2002 with the registered office located at Kings Court, Water Lane, Wilmslow, Cheshire SK9 5AR. There are currently 2 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 CITATION FIRE & ELECTRICAL LIMITED?

CITATION FIRE & ELECTRICAL LIMITED is currently Active. It was registered on 04/11/2002 .

Where is CITATION FIRE & ELECTRICAL LIMITED located?

CITATION FIRE & ELECTRICAL LIMITED is registered at Kings Court, Water Lane, Wilmslow, Cheshire SK9 5AR.

What does CITATION FIRE & ELECTRICAL LIMITED do?

CITATION FIRE & ELECTRICAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CITATION FIRE & ELECTRICAL LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-04 with updates.