CITADEL INTERNATIONAL LTD
Company is dissolved
General Information
NAME
CITADEL INTERNATIONAL LTD
COMPANY NUMBER
09986645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
04/02/2016
(8 years and 11 months old)
WEBSITE
www.citadelinternationalcorp.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
22/02/2024
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PREVIOUS NAMES
04/02/2016
05/02/2016
CITADEL PARTNERS LTD
CARDIFF
CF14 8LH
09986645 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 17/10/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITADEL INTERNATIONAL LTD?
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 INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITADEL INTERNATIONAL LTD?
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 May 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 17/10/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 21/10/2020 | Change in Reg. Office |
| 26/02/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 12/09/2019 | Change in Reg. Office |
| 19/03/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 14/03/2019 | Change in Reg. Office |
| 10/12/2018 | Change in Reg. Office |
| 01/03/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 17/02/2016 | Michael James Tindale (920482331) has left the board |
| 17/02/2016 | New Board Member Michael James Tindale (918885466) Appointed |
| 12/02/2016 | New Annual Return filed |
| 09/02/2016 | David Peter Kerford (920482332) has left the board |
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