CITADEL BUSINESS LIMITED
Company is dissolved
General Information
NAME
CITADEL BUSINESS LIMITED
COMPANY NUMBER
06854599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/03/2009
(15 years and 8 months old)
WEBSITE
citadelbusinessschool.org
CONFIRMATION STATEMENT MADE UP TO
07/05/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
21/03/2009
17/02/2016
JM CONSULTING ENTERPRISES LIMITED
CARDIFF
CF14 8LH
06854599: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Fourth Floor
20 Margaret Street
London
W1W 8RS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERSOS INVESTMENTS LIMITED | Non-Trading | View Report |
| CITADEL BUSINESS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITADEL BUSINESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITADEL BUSINESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITADEL BUSINESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1988 |
Resigned | Director |
Current: 8 Past: 89 |
View Report |
|
Born in May 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
STANLEY DAVIS NOMINEES LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 113 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERSOS INVESTMENTS LIMITED | Non-Trading | View Report |
| CITADEL BUSINESS LIMITED | Company is dissolved | View Report |
| EXENCE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GDS CORPORATION UK LIMITED | Active - Accounts Filed | View Report |
| LOBELHA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PLANTSPAN LIMITED | Active - Accounts Filed | View Report |
| SIGILLATA LIMITED | Active - Accounts Filed | View Report |
| SMART EDITIONS LIMITED | Company is dissolved | View Report |
| WENDOIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 10/10/2018 | New Board Member Michael Sean Sweeney (925117395) Appointed |
| 02/09/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 24/03/2016 | New Board Member Benjamin James Anthony Bateson (918926291) Appointed |
| 24/03/2016 | Richard Peter Hazzard (918274346) has left the board |
| 14/08/2015 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 14/08/2015 | VERSOS DIRECTORS LIMITED (919744468) has left the board |
| 12/05/2015 | New Annual Return filed |
| 11/05/2015 | STANLEY DAVIS NOMINEES LIMITED (914089427) has left the board |
| 11/05/2015 | Michael Sean Sweeney (913713410) has left the board |
| 11/05/2015 | New Board Member VERSOS DIRECTORS LIMITED (919744468) Appointed |
| 11/05/2015 | New Board Member Richard Peter Hazzard (918274346) Appointed |
| 11/05/2015 | Change in Reg. Office |
| 28/03/2015 | New Annual Return filed |
| 26/03/2015 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
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