Citadel Financial Solutions Limited. Head office in Honiton. Check Director.

Citadel Financial Solutions Limited, Honiton

Citadel Financial Solutions Limited is a private limited company. Previously, it was named Matthew Paveley Ifa Limited (changed on 2013-05-07). Registered at 74 Oaklea, Honiton EX14 1XH, the aforementioned 14 years old business was incorporated on 2009-06-10 and is categorised as "life insurance" (SIC: 65110).
1 director can be found in this company: Matthew P. (appointed on 10 June 2009). As for the secretaries (1 in total), we can name: Lorraine P. (appointed on 21 October 2019).

About
Name: Citadel Financial Solutions Limited
Number: 06929296
Incorporation date: 2009-06-10
End of financial year: 30 June


Address:	74 Oaklea Honiton EX14 1XH
SIC code:	65110 - Life insurance

Company staff

People with significant control

Matthew P.

9 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	42,043	102,672	107,820	124,252	128,255	134,151	145,672	239,908	188,199	185,027	215,948	217,168	148,323
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	8,207	50,816	68,410	80,383	85,548	124,565	-	-	-	-	-	-	-
Tangible Fixed Assets	2,136	3,980	3,321	4,452	4,860	47,191	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,634	51,612	69,074	81,347	86,520	129,973	152,322	208,532	178,058	188,549	218,117	197,698	142,785

The due date for Citadel Financial Solutions Limited confirmation statement filing is 2024-06-28. The most recent confirmation statement was filed on 2023-06-14. The due date for a subsequent annual accounts filing is 31 March 2025. Previous accounts filing was filed for the time period up until 30 June 2023.

1 person of significant control is indexed in the Companies House, an only professional Matthew P. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
SH06	Shares cancellation. Statement of capital on Wednesday 4th October 202349.00 GBP filed on: 20th, February 2024 \| capital	Free Download (4 pages)

Type		Free download
SH06	Shares cancellation. Statement of capital on Wednesday 4th October 202349.00 GBP filed on: 20th, February 2024 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 20th, February 2024 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 20th, February 2024 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 4th October 202347.00 GBP filed on: 20th, February 2024 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 30th, October 2023 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control Monday 10th July 2023 filed on: 10th, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 14th June 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (4 pages)
CH03	On Tuesday 13th June 2023 secretary's details were changed filed on: 14th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 7th February 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 28th, October 2022 \| accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 15th, September 2022 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, September 2022 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, September 2022 \| resolution	Free Download (2 pages)
SH01	50.00 GBP is the capital in company's statement on Tuesday 9th August 2022 filed on: 24th, August 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 20th July 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 17th, January 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sunday 25th July 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from C/O Dalewood Ltd 103 Newland Road Worthing West Sussex BN11 1LB England to 74 Oaklea Honiton Devon EX14 1XH on Friday 28th May 2021 filed on: 28th, May 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 25th July 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (6 pages)
AP03	On Monday 21st October 2019 - new secretary appointed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 21st October 2019 filed on: 22nd, October 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 25th July 2019 filed on: 31st, July 2019 \| confirmation statement	Free Download (6 pages)
SH01	31.00 GBP is the capital in company's statement on Monday 11th February 2019 filed on: 11th, February 2019 \| capital	Free Download (3 pages)
SH01	29.00 GBP is the capital in company's statement on Monday 11th February 2019 filed on: 11th, February 2019 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 5th, November 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 5th, November 2018 \| resolution	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Monday 15th October 201828.00 GBP filed on: 5th, November 2018 \| capital	Free Download (9 pages)
CS01	Confirmation statement with updates Wednesday 25th July 2018 filed on: 31st, July 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 25th July 2017 filed on: 11th, August 2017 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 103 C/O Dalewood Ltd 103 Newland Road Worthing West Sussex BN11 1LB England to C/O Dalewood Ltd 103 Newland Road Worthing West Sussex BN11 1LB on Monday 8th May 2017 filed on: 8th, May 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Dalewood Ltd 42-44 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB England to 103 C/O Dalewood Ltd 103 Newland Road Worthing West Sussex BN11 1LB on Thursday 4th May 2017 filed on: 4th, May 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from 42-44 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB to C/O Dalewood Ltd 42-44 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB on Wednesday 8th March 2017 filed on: 8th, March 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 9th, January 2017 \| accounts	Free Download (8 pages)
CH01	On Thursday 1st September 2016 director's details were changed filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 25th July 2016 filed on: 25th, July 2016 \| confirmation statement	Free Download (7 pages)
SH01	37.00 GBP is the capital in company's statement on Thursday 24th March 2016 filed on: 4th, May 2016 \| capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 18th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 10th June 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 20th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 10th June 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on Monday 23rd June 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 17th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 10th June 2013 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (4 pages)
CERTNM	Company name changed matthew paveley ifa LIMITEDcertificate issued on 07/05/13 filed on: 7th, May 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on Friday 3rd May 2013 change of name
NM01	Resolution of change of name change of name
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 19th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 10th June 2012 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 26th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 10th June 2011 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 21st, February 2011 \| accounts	Free Download (6 pages)
AP03	On Monday 2nd August 2010 - new secretary appointed filed on: 2nd, August 2010 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 29th, July 2010 \| resolution	Free Download (1 page)
SH01	4.00 GBP is the capital in company's statement on Saturday 12th June 2010 filed on: 15th, July 2010 \| capital	Free Download (2 pages)
AR01	Annual return made up to Thursday 10th June 2010 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (4 pages)
CH01	On Thursday 10th June 2010 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, June 2009 \| incorporation	Free Download (14 pages)

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