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Citadel Capital Management Limited, London

Citadel Capital Management Limited is a private limited company. Registered at 7 Battersea Square, London SW11 3RA, the above-mentioned 20 years old firm was incorporated on 2004-03-31 and is categorised as "dormant company" (SIC code: 99999).
1 director can be found in the company: Stephen H. (appointed on 07 June 2015). Moving on to the secretaries (1 in total), we can name: Peter P. (appointed on 01 January 2013).
About
Name: Citadel Capital Management Limited
Number: 05089836
Incorporation date: 2004-03-31
End of financial year: 30 September
 
Address: 7 Battersea Square
London
SW11 3RA
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Stephen H.
8 October 2016
Nature of control: 25-50% shares
David M.
8 October 2016 - 20 February 2020
Nature of control: 25-50% shares
Pankaj C.
8 October 2016 - 31 March 2017
Nature of control: 25-50% shares
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 100 502,100 502,100 502,100 502,100 502,100 502,100
Total Assets Less Current Liabilities 100 502,100 502,100 502,100 502,100 502,100 502,100
Shareholder Funds 100 100 100 - - - -

The date for Citadel Capital Management Limited confirmation statement filing is 2023-10-25. The previous confirmation statement was filed on 2022-10-11. The due date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was sent for the time up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Stephen H. that owns 1/2 or less of shares. David M. that owns 1/2 or less of shares. Pankaj C. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 30th September 2022
filed on: 15th, June 2023 | accounts 		Free Download (5 pages)

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