CIDEL FINANCIAL GROUP LTD
Non-Trading
General Information
NAME
CIDEL FINANCIAL GROUP LTD
COMPANY NUMBER
04396924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/03/2002
(22 years and 8 months old)
WEBSITE
cidel.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/2002
12/07/2004
CITADEL FINANCIAL ADMINISTRATION LTD.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
76 Aldwick Road Bognor Regis
Bognor Regis
West Sussex
PO21 2PE
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 |
|---|---|
| 04/07/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIDEL FINANCIAL GROUP 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 CIDEL FINANCIAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIDEL FINANCIAL GROUP 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 |
|---|---|---|---|---|
|
18/03/2002 - Present (22 years and 8 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2174 Past: 2339 |
View Report |
|
Director: 18/03/2002 - Present (22 years and 8 months) Secretary: 18/03/2002 - Present (22 years and 8 months) Born in Jun 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
18/03/2002 - Present (22 years and 8 months) 18/03/2002 - Present (22 years and 8 months) 18/03/2002 - Present (22 years and 8 months) 18/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
18/03/2002 - 05/06/2008 (6 years and 2 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 04/07/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 14/07/2017 | Change in Reg. Office |
| 05/07/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 08/11/2016 | JORDAN COSEC LIMITED (921683453) has left the board |
| 08/11/2016 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 25/10/2016 | New Company Secretary JORDAN COSEC LIMITED (921683453) Appointed |
| 20/10/2016 | New Accounts filed |
| 10/10/2016 | Change in Reg. Office |
| 10/10/2016 | New Annual Return filed |
| 23/11/2015 | Amanda Jane Marshall (908087915) has left the board |
| 15/06/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 09/04/2014 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 12/04/2013 | New Annual Return filed |
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