Citadel Financial Intermediary Ltd, Croydon
Citadel Financial Intermediary Ltd is a private limited company. Situated at 65 Beckford Road, Croydon CR0 6HY, the aforementioned 8 years old firm was incorporated on 2015-12-09 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).1 director can be found in this firm: Verona R. (appointed on 09 December 2015).
| About | |
|---|---|
| Name: Citadel Financial Intermediary Ltd | |
| Number: 09909062 | |
| Incorporation date: 2015-12-09 | |
| End of financial year: 31 December |
| Address: |
65 Beckford Road Croydon CR0 6HY |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Verona R.
6 April 2016
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 |
| Number Shares Allotted | 100 | 100 |
| Shareholder Funds | 1 | - |
The due date for Citadel Financial Intermediary Ltd confirmation statement filing is 2023-10-11. The latest confirmation statement was submitted on 2022-09-27. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
1 person of significant control is listed in the Companies House, an only individual Verona R. that has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/27 filed on: 6th, November 2023 | confirmation statement |
Free Download
(3 pages)
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