CITADEL CAPITAL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CITADEL CAPITAL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
CITADEL CAPITAL MANAGEMENT LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05089836. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

CITADEL CAPITAL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

7 BATTERSEA SQUARE
LONDON
SW11 3RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOSEPH POWER-HYNES Secretary 2013-01-01 CURRENT
MR STEPHEN SPAULDING HICKOK Oct 1944 American Director 2015-06-07 CURRENT
MR STEPHEN SPAULDING HICKOK Oct 1944 American Director 2007-08-03 UNTIL 2014-01-20 RESIGNED
CATHERINE LOUISE BROWN Nov 1975 Secretary 2004-08-17 UNTIL 2005-09-26 RESIGNED
AMANDA JANE FARREN Secretary 2004-03-31 UNTIL 2004-08-18 RESIGNED
MR PETER JOSEPH POWER-HYNES Jun 1952 Irish Secretary 2006-04-01 UNTIL 2009-03-03 RESIGNED
MR NIGEL VERNON GOODMAN Jan 1952 British Director 2014-03-24 UNTIL 2016-10-08 RESIGNED
DAVID IAN MATTHEW Nov 1955 British Director 2016-10-08 UNTIL 2022-11-13 RESIGNED
MR ALAN EDWARD HUNT Oct 1946 British Director 2007-02-12 UNTIL 2007-09-26 RESIGNED
MR ALAN EDWARD HUNT Oct 1946 British Director 2007-09-27 UNTIL 2009-03-04 RESIGNED
MR STEPHEN SPAULDING HICKOK Oct 1944 American Director 2005-09-26 UNTIL 2007-02-12 RESIGNED
ATHENAEUM SECRETARIES LIMITED Corporate Secretary 2005-09-26 UNTIL 2006-04-01 RESIGNED
MR. RUPERT CHARLES HARRIS Oct 1953 British Director 2004-08-17 UNTIL 2009-03-03 RESIGNED
MR BRUCE S FRANK Oct 1955 American Director 2008-06-05 UNTIL 2008-10-31 RESIGNED
MR BRUCE S FRANK Oct 1955 American Director 2007-10-01 UNTIL 2008-06-05 RESIGNED
MR BRUCE S FRANK Oct 1955 American Director 2010-05-01 UNTIL 2010-10-01 RESIGNED
MR ARTHUR TREVOR FORD-BATEY Jun 1949 British Director 2008-06-05 UNTIL 2008-08-15 RESIGNED
CHARLES FARRAN Aug 1946 British Director 2004-03-31 UNTIL 2004-08-18 RESIGNED
MR PANKAJ CHONILAL Apr 1959 Portuguese Director 2016-10-08 UNTIL 2019-09-10 RESIGNED
IAN ALEXANDER WIKINSKI Apr 1959 Australian Director 2007-03-05 UNTIL 2007-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Ian Matthew 2016-10-08 - 2020-02-20 11/1955 London   Ownership of shares 25 to 50 percent
Mr Pankaj Chonilal 2016-10-08 - 2017-03-31 4/1959 London   Ownership of shares 25 to 50 percent
Mr Stephen Spaulding Hickok 2016-10-08 10/1944 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Citadel Capital Management Limited 2023-06-16 30-09-2022 £100 equity
Citadel Capital Management Limited 2022-01-06 30-09-2021 £100 equity
Citadel Capital Management Limited 2020-11-13 30-09-2020 £100 equity
Abbreviated Company Accounts - CITADEL CAPITAL MANAGEMENT LIMITED 2016-12-27 31-03-2016 £100 Cash £100 equity
Abbreviated Company Accounts - CITADEL CAPITAL MANAGEMENT LIMITED 2015-07-22 31-03-2015 £100 Cash £100 equity

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