CITATION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04104682

Incorporation date

09/11/2000

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/11/2000)

19/01/2026

Confirmation statement made on 2026-01-19 with no 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 (34 pages)

06/02/2025

Satisfaction of charge 041046820007 in full

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 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 (34 pages)

19/01/2024

Confirmation statement made on 2024-01-19 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 (30 pages)

30/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (4 pages)

27/01/2023

Cessation of Caesar Bidco Limited as a person with significant control on 2022-09-30

View PDF (1 pages)

26/01/2023

Notification of Rocket Bidco Limited as a person with significant control on 2023-01-25

View PDF (2 pages)

11/11/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

12/10/2022

Change of details for Caesar Bidco Limited as a person with significant control on 2022-10-12

View PDF (2 pages)

21/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

06/04/2021

Termination of appointment of Jenny Ingleby as a director on 2021-03-31

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

18/11/2020

Registration of charge 041046820007, created on 2020-11-16

View PDF (17 pages)

04/11/2020

Satisfaction of charge 041046820005 in full

View PDF (4 pages)

04/11/2020

Satisfaction of charge 041046820004 in full

View PDF (4 pages)

04/11/2020

Satisfaction of charge 041046820006 in full

View PDF (4 pages)

12/10/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

20/01/2020

Confirmation statement made on 2020-01-19 with updates

View PDF (8 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

01/03/2019

Registration of charge 041046820006, created on 2019-02-27

View PDF (60 pages)

22/01/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (8 pages)

06/11/2018

Registration of charge 041046820005, created on 2018-11-02

View PDF (60 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

21/03/2018

Director's details changed for Mr Christopher Paul Morris on 2018-03-07

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (8 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

24/05/2017

Register inspection address has been changed to One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

05/05/2017

Appointment of Eloise Wann as a director on 2017-04-19

View PDF (2 pages)

04/05/2017

Termination of appointment of Paul Jeffrey Lillico as a director on 2017-04-19

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (10 pages)

12/01/2017

Termination of appointment of David William Burke as a director on 2016-12-08

View PDF (1 pages)

28/11/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

29/04/2016

Registration of charge 041046820004, created on 2016-04-25

View PDF (14 pages)

16/03/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

20/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (9 pages)

06/07/2015

Registered office address changed from Citation House 1, Macclesfield Road Wilmslow Cheshire SK9 1BZ to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 2015-07-06

View PDF (1 pages)

21/05/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

26/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (8 pages)

14/11/2014

Appointment of Mr Paul Jeffrey Lillico as a director on 2014-11-13

View PDF (2 pages)

14/11/2014

Appointment of Mr David William Burke as a director on 2014-11-13

View PDF (2 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

05/12/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (9 pages)

18/10/2013

Termination of appointment of Julie Moran as a director

View PDF (1 pages)

14/08/2013

Appointment of Ms Jenny Ingleby as a director

View PDF (2 pages)

15/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (31 pages)

24/04/2013

Appointment of Mr Christopher Paul Morris as a director

View PDF (2 pages)

04/04/2013

Miscellaneous

View PDF (1 pages)

02/04/2013

Miscellaneous

View PDF (1 pages)

14/02/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (9 pages)

22/01/2013

Resolutions

View PDF (12 pages)

22/01/2013

Statement of company's objects

View PDF (2 pages)

14/01/2013

Termination of appointment of Paul Hogarth as a director

View PDF (1 pages)

11/01/2013

Termination of appointment of Sally Hill as a secretary

View PDF (1 pages)

11/01/2013

Termination of appointment of Lindsay Hill as a director

View PDF (1 pages)

11/01/2013

Termination of appointment of Phillip Hughes as a director

View PDF (1 pages)

11/01/2013

Termination of appointment of Sally Hill as a director

View PDF (1 pages)

11/01/2013

Termination of appointment of Harry Bloor as a director

View PDF (1 pages)

28/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

21/12/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (11 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

18/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/12/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (11 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

10/03/2011

Appointment of Ms Sally Anne Hill as a secretary

View PDF (1 pages)

10/03/2011

Termination of appointment of Clair Plant as a secretary

View PDF (1 pages)

10/03/2011

Appointment of Mr Phillip Nigel Hughes as a director

View PDF (2 pages)

09/03/2011

Statement of capital following an allotment of shares on 2011-02-18

View PDF (12 pages)

09/03/2011

Statement of company's objects

View PDF (2 pages)

09/03/2011

Resolutions

View PDF (30 pages)

28/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (17 pages)

02/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (6 pages)

02/12/2010

Director's details changed for Paul Henry Hogarth on 2010-11-30

View PDF (2 pages)

02/12/2010

Director's details changed for Mr Harry Anthony Edward Bloor on 2010-11-30

View PDF (2 pages)

02/12/2010

Appointment of Mrs Sally Anne Hill as a director

View PDF (2 pages)

02/12/2010

Director's details changed for Mr Lindsay James Hill on 2010-11-30

View PDF (2 pages)

02/12/2010

Secretary's details changed for Clair Louise Plant on 2010-11-30

View PDF (1 pages)

30/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

18/05/2010

Cancellation of shares. Statement of capital on 2010-05-18

View PDF (4 pages)

18/05/2010

Cancellation of shares. Statement of capital on 2010-05-18

View PDF (4 pages)

18/05/2010

Purchase of own shares.

View PDF (3 pages)

18/05/2010

Purchase of own shares.

View PDF (3 pages)

04/05/2010

Resolutions

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (7 pages)

08/12/2009

Director's details changed for Paul Henry Hogarth on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Lindsay James Hill on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Harry Anthony Edward Bloor on 2009-12-07

View PDF (2 pages)

12/11/2009

Appointment of Miss Julie Moran as a director

View PDF (2 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

12/08/2009

Registered office changed on 12/08/2009 from caledonian house tatton street knutsford cheshire WA16 6AG

View PDF (1 pages)

19/05/2009

Appointment terminated director charles cranmer

View PDF (1 pages)

19/02/2009

Director appointed charles david cranmer

View PDF (2 pages)

21/12/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

05/12/2008

Return made up to 09/11/08; full list of members

View PDF (5 pages)

05/12/2008

Secretary's change of particulars / clair plant / 09/09/2008

View PDF (1 pages)

05/12/2008

Director's change of particulars / paul hogarth / 01/05/2008

View PDF (1 pages)

15/07/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

17/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2007

Return made up to 09/11/07; full list of members; amend

View PDF (7 pages)

13/11/2007

Return made up to 09/11/07; no change of members

View PDF (7 pages)

10/12/2006

Return made up to 09/11/06; full list of members

View PDF (8 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

29/12/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

30/11/2005

Return made up to 09/11/05; full list of members

View PDF (8 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

11/12/2004

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

View PDF (8 pages)

03/11/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

New secretary appointed

View PDF (2 pages)

11/12/2003

Return made up to 09/11/03; full list of members

View PDF (8 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

08/04/2003

Full accounts made up to 2001-12-31

View PDF (22 pages)

07/12/2002

Return made up to 09/11/02; full list of members

View PDF (8 pages)

20/12/2001

Return made up to 09/11/01; full list of members

View PDF (7 pages)

05/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2001

New secretary appointed;new director appointed

View PDF (3 pages)

13/04/2001

Resolutions

View PDF (20 pages)

22/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Statement of affairs

View PDF (50 pages)

07/02/2001

Ad 22/12/00--------- £ si 3100000@1=3100000 £ ic 1812500/4912500

View PDF (2 pages)

18/01/2001

Ad 21/12/00--------- £ si 1812498@1=1812498 £ ic 2/1812500

View PDF (2 pages)

18/01/2001

Resolutions

View PDF (0 pages)

18/01/2001

Resolutions

View PDF (0 pages)

18/01/2001

Resolutions

View PDF (0 pages)

18/01/2001

Resolutions

View PDF (17 pages)

18/01/2001

£ nc 1000/5100000 21/12/00

View PDF (1 pages)

18/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

18/01/2001

Registered office changed on 18/01/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

13/12/2000

Certificate of change of name

View PDF (2 pages)

09/11/2000

Incorporation

View PDF (17 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

19/01/2027

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	18/03/2013 - Present	54
Wann, Eloise	Director	19/04/2017 - Present	54
Ingleby, Jenny	Director	13/08/2013 - 31/03/2021	5
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	09/11/2000 - 27/11/2000	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	09/11/2000 - 27/11/2000	1754

Persons with Significant Control

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

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Description

About CITATION HOLDINGS LIMITED

CITATION HOLDINGS LIMITED is an(a) Active company incorporated on 09/11/2000 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 HOLDINGS LIMITED?

CITATION HOLDINGS LIMITED is currently Active. It was registered on 09/11/2000 .

Where is CITATION HOLDINGS LIMITED located?

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

What does CITATION HOLDINGS LIMITED do?

CITATION HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CITATION HOLDINGS LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-19 with no updates.