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Home > England & Wales Companies > CITADEL CAPITAL MANAGEMENT LIMITED
Company Information for

CITADEL CAPITAL MANAGEMENT LIMITED

7 BATTERSEA SQUARE, LONDON, SW11 3RA,
Company Registration Number
05089836
Private Limited Company
Active

Company Overview

About Citadel Capital Management Ltd
CITADEL CAPITAL MANAGEMENT LIMITED was founded on 2004-03-31 and has its registered office in London. The organisation's status is listed as "Active". Citadel Capital Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CITADEL CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
7 BATTERSEA SQUARE
LONDON
SW11 3RA
Other companies in W14
 
Filing Information
Company Number 05089836
Company ID Number 05089836
Date formed 2004-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 17:22:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITADEL CAPITAL MANAGEMENT LIMITED
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Companies with same name CITADEL CAPITAL MANAGEMENT LIMITED
The following companies were found which have the same name as CITADEL CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITADEL CAPITAL MANAGEMENT GROUP NV Permanently Revoked Company formed on the 1996-06-10
CITADEL CAPITAL MANAGEMENT, LLC 615 S. Dupont Hwy Dover DE 19901 Unknown Company formed on the 2009-10-30
CITADEL CAPITAL MANAGEMENT GROUP (ASIA) LIMITED Dissolved Company formed on the 2001-12-07
CITADEL CAPITAL MANAGEMENT, INC. 528 Park North Court Winter Park FL 32789 Active Company formed on the 2003-05-08
CITADEL CAPITAL MANAGEMENT California Unknown
CITADEL CAPITAL MANAGEMENT LLC California Unknown
CITADEL CAPITAL MANAGEMENT LLC California Unknown
CITADEL CAPITAL MANAGEMENT GROUP California Unknown

Company Officers of CITADEL CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PETER JOSEPH POWER-HYNES
 Company Secretary 2013-01-01
PANKAJ CHONILAL
 Director 2016-10-08
STEPHEN SPAULDING HICKOK
 Director 2015-06-07
DAVID IAN MATTHEW
 Director 2016-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL VERNON GOODMAN
 Director 2014-03-24 2016-10-08
STEPHEN SPAULDING HICKOK
 Director 2007-08-03 2014-01-20
BRUCE S FRANK
 Director 2010-05-01 2010-10-01
ALAN EDWARD HUNT
 Director 2007-09-27 2009-03-04
PETER JOSEPH POWER-HYNES
 Company Secretary 2006-04-01 2009-03-03
RUPERT CHARLES HARRIS
 Director 2004-08-17 2009-03-03
BRUCE S FRANK
 Director 2008-06-05 2008-10-31
ARTHUR TREVOR FORD-BATEY
 Director 2008-06-05 2008-08-15
BRUCE S FRANK
 Director 2007-10-01 2008-06-05
ALAN EDWARD HUNT
 Director 2007-02-12 2007-09-26
IAN ALEXANDER WIKINSKI
 Director 2007-03-05 2007-06-11
STEPHEN SPAULDING HICKOK
 Director 2005-09-26 2007-02-12
ATHENAEUM SECRETARIES LIMITED
 Company Secretary 2005-09-26 2006-04-01
CATHERINE LOUISE BROWN
 Company Secretary 2004-08-17 2005-09-26
AMANDA JANE FARREN
 Company Secretary 2004-03-31 2004-08-18
CHARLES FARRAN
 Director 2004-03-31 2004-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN SPAULDING HICKOK REMEDY LABS RESEARCH GROUP LTD Director 2017-11-15 CURRENT 2017-11-15 Active
STEPHEN SPAULDING HICKOK REMEDY RESEARCH LIMITED Director 2017-11-01 CURRENT 2014-07-14 Active
STEPHEN SPAULDING HICKOK ONCOIONX LIMITED Director 2017-04-12 CURRENT 2007-10-23 Active
STEPHEN SPAULDING HICKOK INFLUCARE (EUROPE) LIMITED Director 2015-06-07 CURRENT 2005-10-20 Active
STEPHEN SPAULDING HICKOK ENERGEX PRODUCTS LIMITED Director 2015-06-07 CURRENT 2015-03-12 Active
STEPHEN SPAULDING HICKOK THORNDEN HOLDINGS LIMITED Director 2015-06-07 CURRENT 2015-03-10 Active
STEPHEN SPAULDING HICKOK SOMERSET SPAULDING LIMITED Director 2015-06-07 CURRENT 2006-04-19 Active
STEPHEN SPAULDING HICKOK IMMUNOVA LIMITED Director 2015-03-15 CURRENT 1999-06-24 Active - Proposal to Strike off
DAVID IAN MATTHEW INVICTUS GROUP LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active - Proposal to Strike off
DAVID IAN MATTHEW FINANCIAL SOLUTIONS & SERVICES LTD Director 2003-12-08 CURRENT 2003-12-08 Dissolved 2013-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-22Previous accounting period shortened from 30/09/24 TO 31/03/24
2024-07-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-01-06Compulsory strike-off action has been discontinued
2024-01-03CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2024-01-02FIRST GAZETTE notice for compulsory strike-off
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-13CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-11-13CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-11-13APPOINTMENT TERMINATED, DIRECTOR DAVID IAN MATTHEW
2022-11-13APPOINTMENT TERMINATED, DIRECTOR DAVID IAN MATTHEW
2022-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN MATTHEW
2022-11-13CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-01-06Compulsory strike-off action has been discontinued
2022-01-06DISS40Compulsory strike-off action has been discontinued
2022-01-05CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2022-01-05MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-29PSC07CESSATION OF DAVID IAN MATTHEW AS A PERSON OF SIGNIFICANT CONTROL
2020-01-08DISS40Compulsory strike-off action has been discontinued
2020-01-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-01CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-10-20DISS40Compulsory strike-off action has been discontinued
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PANKAJ CHONILAL
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-10-11DISS40Compulsory strike-off action has been discontinued
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-29PSC07CESSATION OF PANKAJ CHONILAL AS A PERSON OF SIGNIFICANT CONTROL
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27RP04CS01Second filing of Confirmation Statement dated 11/10/2016
2016-10-21AA01Previous accounting period shortened from 31/03/17 TO 30/09/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-11AP01DIRECTOR APPOINTED MR PANKAJ CHONILAL
2016-10-09AP01DIRECTOR APPOINTED MR DAVID IAN MATTHEW
2016-10-09TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL VERNON GOODMAN
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0131/03/16 FULL LIST
2016-06-03AR0131/03/16 FULL LIST
2015-07-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08AP01DIRECTOR APPOINTED MR STEPHEN SPAULDING HICKOK
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM 1 Napier Road London W14 8LQ
2014-07-19LATEST SOC19/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-19AR0131/03/14 ANNUAL RETURN FULL LIST
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 1 NAPIER ROAD LONDON W14 8LQ ENGLAND
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 16 THE CODA CENTRE MUNSTER ROAD FULHAM LONDON SW6 6AW
2014-04-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24AP01DIRECTOR APPOINTED MR NIGEL VERNON GOODMAN
2014-03-13TM01Termination of appointment of a director
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKOK
2013-08-28AP03SECRETARY APPOINTED MR PETER JOSEPH POWER-HYNES
2013-05-10AR0131/03/13 FULL LIST
2012-07-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-04AR0131/03/12 FULL LIST
2011-07-13AR0131/03/11 FULL LIST
2011-06-10AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE FRANK
2010-06-04AR0131/03/10 FULL LIST
2010-05-27AP01DIRECTOR APPOINTED MR BRUCE S FRANK
2010-04-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR ALAN HUNT
2009-03-05288bAPPOINTMENT TERMINATED SECRETARY PETER POWER-HYNES
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR RUPERT HARRIS
2008-11-20288cSECRETARY'S CHANGE OF PARTICULARS / PETER POWER-HYNES / 01/11/2008
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR BRUCE FRANK
2008-08-20288aDIRECTOR APPOINTED MR BRUCE S FRANK
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR FORD-BATEY
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR BRUCE FRANK
2008-06-06288aDIRECTOR APPOINTED MR ARTHUR TREVOR FORD-BATEY
2008-04-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-12-19288aNEW DIRECTOR APPOINTED
2007-10-04288aNEW DIRECTOR APPOINTED
2007-09-26288bDIRECTOR RESIGNED
2007-08-08288aNEW DIRECTOR APPOINTED
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-12363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-06-11288bDIRECTOR RESIGNED
2007-03-05288aNEW DIRECTOR APPOINTED
2007-02-14363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2007-02-13288aNEW DIRECTOR APPOINTED
2007-02-13288bDIRECTOR RESIGNED
2006-09-20288aNEW SECRETARY APPOINTED
2006-09-20288bSECRETARY RESIGNED
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: STUDIO 5C 1 FAWE STREET LONDON E14 6PD
2006-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-26288bSECRETARY RESIGNED
2005-10-12288aNEW SECRETARY APPOINTED
2005-10-12288aNEW DIRECTOR APPOINTED
2005-10-1288(2)RAD 26/09/05--------- £ SI 98@1=98 £ IC 2/100
2005-06-10363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-20288aNEW DIRECTOR APPOINTED
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM: BOLAN HOUSE 6 CHALKY ROAD BROADMAYNE DORCHESTER DORSET DT2 8PJ
2004-09-02288aNEW SECRETARY APPOINTED
2004-09-02288bSECRETARY RESIGNED
2004-09-02288bDIRECTOR RESIGNED
2004-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CITADEL CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITADEL CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITADEL CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITADEL CAPITAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CITADEL CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITADEL CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of CITADEL CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITADEL CAPITAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CITADEL CAPITAL MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CITADEL CAPITAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITADEL CAPITAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITADEL CAPITAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW11 3RA