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 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
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 |
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 |