CITATION LIMITED

Key Data

Status

Active

Company No.

03097504

Incorporation date

01/09/1995

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1995)

19/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

06/11/2025

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

View PDF (32 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

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)

15/05/2025

Registration of charge 030975040010, created on 2025-05-14

View PDF (13 pages)

06/02/2025

Satisfaction of charge 030975040009 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 (33 pages)

17/09/2024

Part of the property or undertaking has been released from charge 030975040009

View PDF (1 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 (35 pages)

31/08/2023

Termination of appointment of Andrew Charles Pumphrey as a director on 2023-08-02

View PDF (1 pages)

31/08/2023

Appointment of Matthew Hartley Stewart as a director on 2023-08-02

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

11/11/2022

Full accounts made up to 2021-12-31

View PDF (42 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 (37 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 030975040009, created on 2020-11-16

View PDF (17 pages)

04/11/2020

Satisfaction of charge 030975040008 in full

View PDF (4 pages)

04/11/2020

Satisfaction of charge 030975040006 in full

View PDF (4 pages)

04/11/2020

Satisfaction of charge 030975040007 in full

View PDF (4 pages)

12/10/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

20/01/2020

Confirmation statement made on 2020-01-19 with updates

View PDF (4 pages)

07/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (40 pages)

01/03/2019

Registration of charge 030975040008, created on 2019-02-27

View PDF (60 pages)

22/01/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (4 pages)

06/11/2018

Registration of charge 030975040007, created on 2018-11-02

View PDF (60 pages)

11/09/2018

Appointment of Mr Andrew Charles Pumphrey as a director on 2018-09-01

View PDF (2 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (30 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 (4 pages)

15/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (36 pages)

24/05/2017

Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE

View PDF (1 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 (5 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

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

22/06/2016

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

View PDF (23 pages)

22/06/2016

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (22 pages)

10/05/2016

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (22 pages)

10/05/2016

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (22 pages)

10/05/2016

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (22 pages)

10/05/2016

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (22 pages)

10/05/2016

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (22 pages)

29/04/2016

Registration of charge 030975040006, created on 2016-04-25

View PDF (17 pages)

16/03/2016

Satisfaction of charge 030975040005 in full

View PDF (1 pages)

16/03/2016

Satisfaction of charge 030975040004 in full

View PDF (1 pages)

16/03/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

19/01/2016

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

View PDF (6 pages)

20/10/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (6 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

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

14/11/2014

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

View PDF (2 pages)

13/11/2014

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

View PDF (2 pages)

05/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

18/10/2013

Termination of appointment of Julie Moran as a director

View PDF (1 pages)

16/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

09/07/2013

Appointment of Ms Jenny Ingleby as a director

View PDF (2 pages)

27/06/2013

Registration of charge 030975040005

View PDF (16 pages)

22/05/2013

Registration of charge 030975040004

View PDF (18 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)

14/01/2013

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

View PDF (6 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 Michael Rogan as a director

View PDF (1 pages)

11/01/2013

Termination of appointment of Harry Bloor as a director

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 Paul Newton as a director

View PDF (1 pages)

28/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

19/12/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

19/12/2012

Resolutions

View PDF (3 pages)

19/12/2012

Re-registration of Memorandum and Articles

View PDF (9 pages)

19/12/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (7 pages)

10/09/2012

Director's details changed for Mr Paul Henry Hograth on 2012-09-01

View PDF (2 pages)

24/07/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

06/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

07/06/2011

Appointment of Mrs Sally Anne Hill as a secretary

View PDF (1 pages)

07/06/2011

Termination of appointment of Clair Plant as a secretary

View PDF (1 pages)

21/10/2010

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

View PDF (3 pages)

17/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (7 pages)

17/09/2010

Director's details changed for Miss Julie Anne Moran on 2010-09-01

View PDF (2 pages)

17/09/2010

Director's details changed for Michael Peter Rogan on 2010-09-01

View PDF (2 pages)

17/09/2010

Director's details changed for Lindsay James Hill on 2010-09-01

View PDF (2 pages)

17/09/2010

Director's details changed for Paul Michael Newton on 2010-09-01

View PDF (2 pages)

17/09/2010

Director's details changed for Harry Anthony Edward Bloor on 2010-09-01

View PDF (2 pages)

17/09/2010

Director's details changed for Paul Henry Hograth on 2010-09-01

View PDF (2 pages)

17/09/2010

Secretary's details changed for Clair Louise Plant on 2010-09-01

View PDF (1 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

20/04/2010

Interim accounts made up to 2010-02-28

View PDF (5 pages)

19/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

12/11/2009

Appointment of Miss Julie Moran as a director

View PDF (2 pages)

24/09/2009

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

View PDF (5 pages)

24/09/2009

Location of register of members

View PDF (1 pages)

24/09/2009

Location of debenture register

View PDF (1 pages)

24/09/2009

Registered office changed on 24/09/2009 from, citation house 1 macclesfield road, wilmslow, cheshire, SK9 1BZ

View PDF (1 pages)

23/09/2009

Secretary's change of particulars / clair plant / 06/09/2008

View PDF (1 pages)

12/08/2009

Full accounts made up to 2008-12-31

View PDF (21 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)

10/10/2008

Director appointed michael peter rogan

View PDF (2 pages)

10/10/2008

Director appointed paul henry hograth

View PDF (14 pages)

03/10/2008

Director appointed paul michael newton

View PDF (2 pages)

12/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

25/09/2007

Return made up to 01/09/07; no change of members

View PDF (7 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

11/09/2006

Return made up to 01/09/06; full list of members

View PDF (7 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

07/10/2005

Return made up to 01/09/05; full list of members

View PDF (7 pages)

02/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

24/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

08/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

10/04/2003

Director resigned

View PDF (1 pages)

24/09/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

02/10/2001

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

View PDF (8 pages)

02/10/2001

New director appointed

View PDF (2 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2001

Resolutions

View PDF (1 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

09/07/2001

New director appointed

View PDF (3 pages)

20/09/2000

Return made up to 01/09/00; full list of members

View PDF (7 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

08/03/2000

Registered office changed on 08/03/00 from: century house, 11 st peters square, manchester, M2 3DN

View PDF (1 pages)

15/09/1999

Return made up to 01/09/99; full list of members

View PDF (6 pages)

20/07/1999

Nc inc already adjusted 08/07/99

View PDF (2 pages)

20/07/1999

Ad 08/07/99--------- £ si 200000@1=200000 £ ic 12500/212500

View PDF (2 pages)

20/07/1999

Resolutions

View PDF (0 pages)

20/07/1999

Resolutions

View PDF (7 pages)

12/04/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

03/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1998

Return made up to 01/09/98; full list of members

View PDF (6 pages)

28/05/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

11/05/1998

Resolutions

View PDF (8 pages)

11/05/1998

Resolutions

View PDF (8 pages)

01/04/1998

Resolutions

View PDF (5 pages)

01/04/1998

Resolutions

View PDF (5 pages)

31/12/1997

Director resigned

View PDF (1 pages)

18/09/1997

New secretary appointed

View PDF (2 pages)

18/09/1997

Secretary resigned

View PDF (1 pages)

18/09/1997

Return made up to 01/09/97; no change of members

View PDF (4 pages)

07/05/1997

New director appointed

View PDF (2 pages)

01/04/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

14/10/1996

Return made up to 01/09/96; full list of members

View PDF (6 pages)

14/10/1996

New secretary appointed

View PDF (2 pages)

08/11/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

08/11/1995

Balance Sheet

View PDF (12 pages)

08/11/1995

Auditor's report

View PDF (2 pages)

08/11/1995

Auditor's statement

View PDF (10 pages)

08/11/1995

Resolutions

View PDF (16 pages)

08/11/1995

Resolutions

View PDF (2 pages)

08/11/1995

Resolutions

View PDF (2 pages)

08/11/1995

Resolutions

View PDF (4 pages)

08/11/1995

Re-registration of Memorandum and Articles

View PDF (34 pages)

08/11/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

08/11/1995

Application for reregistration from private to PLC

View PDF (1 pages)

08/11/1995

Resolutions

View PDF (1 pages)

08/11/1995

Resolutions

View PDF (2 pages)

06/11/1995

Registered office changed on 06/11/95 from: c/o cooper lancaster brewers, century house, 11 st peter's square, manchester M2 3DN

View PDF (0 pages)

06/11/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

06/11/1995

Ad 25/10/95--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

06/11/1995

£ nc 1000/50000 25/10/95

View PDF (1 pages)

23/10/1995

Registered office changed on 23/10/95 from: fountain precinct, balm green, sheffield. S1 1RZ.

View PDF (1 pages)

05/10/1995

New director appointed

View PDF (2 pages)

05/10/1995

New director appointed

View PDF (2 pages)

03/10/1995

Certificate of change of name

View PDF (4 pages)

01/09/1995

Incorporation

View PDF (32 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
Rogan, Michael Peter	Director	01/10/2008 - 22/12/2012	33
Ingleby, Jenny	Director	03/06/2013 - 31/03/2021	5
DLA NOMINEES LIMITED	Nominee Director	01/09/1995 - 04/10/1995	256

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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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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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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Mixed farming

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Description

About CITATION LIMITED

CITATION LIMITED is an(a) Active company incorporated on 01/09/1995 with the registered office located at Kings Court, Water Lane, Wilmslow, Cheshire SK9 5AR. There are currently 3 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 LIMITED?

CITATION LIMITED is currently Active. It was registered on 01/09/1995 .

Where is CITATION LIMITED located?

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

What does CITATION LIMITED do?

CITATION LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CITATION LIMITED?

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