CITADEL SECRETARIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
CITADEL SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
05860066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/06/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/06/2006
02/11/2007
THIRD NOMINEES LIMITED
SURREY
GU15 3YX
5 Priory Court
Tuscam Way
Camberley
Surrey
GU15 3YX
Credit Risk Overview
Want to learn more about CITADEL SECRETARIAL SERVICES 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 |
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 |
|---|---|
| 07/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | Raquel Gonzalez Pan (914002980) has left the board |
| 20/06/2018 | Christopher John Allen (913990918) has left the board |
Credit Risk Overview
Want to learn more about CITADEL SECRETARIAL SERVICES 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 SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITADEL SECRETARIAL SERVICES 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 1944 |
Resigned | Director |
Current: 7 Past: 40 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 42 Past: 65 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1951 |
Resigned | Director |
Current: 15 Past: 125 |
View Report |
|
28/06/2006 - 26/07/2006 (0 months) Born in Apr 1956 |
Resigned | Director |
Current: 7 Past: 39 |
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 |
|---|---|
| 07/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | Raquel Gonzalez Pan (914002980) has left the board |
| 20/06/2018 | Christopher John Allen (913990918) has left the board |
| 20/06/2018 | Anna Kathryn Rickard (913789487) has left the board |
| 20/06/2018 | Veranne Myriam Wilkinson (910726270) has left the board |
| 20/06/2018 | Mark Ashley Bevan (908268125) has left the board |
| 05/07/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 05/07/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 02/03/2016 | HTC SECRETARIAL SERVICES LIMITED (911240794) has left the board |
| 03/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 21/01/2014 | New Accounts filed |
| 11/07/2013 | David Jonathan Cox (907187000) has left the board |
| 05/07/2013 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
| 28/06/2013 | New Board Member David Jonathan Cox (907187000) Appointed |
| 28/06/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
