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Home > England & Wales Companies > CITADEL CONSULTING SERVICES LIMITED
Company Information for

CITADEL CONSULTING SERVICES LIMITED

W8A KNOLL BUSINESS CENTRE, 325-327 OLD SHOREHAM ROAD, HOVE, BN3 7GS,
Company Registration Number
05578864
Private Limited Company
Active

Company Overview

About Citadel Consulting Services Ltd
CITADEL CONSULTING SERVICES LIMITED was founded on 2005-09-29 and has its registered office in Hove. The organisation's status is listed as "Active". Citadel Consulting Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CITADEL CONSULTING SERVICES LIMITED
 
Legal Registered Office
W8A KNOLL BUSINESS CENTRE
325-327 OLD SHOREHAM ROAD
HOVE
BN3 7GS
Other companies in B93
 
Filing Information
Company Number 05578864
Company ID Number 05578864
Date formed 2005-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB868372382  
Last Datalog update: 2024-03-06 12:11:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITADEL CONSULTING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.C.S. FILMS LTD.   CRUNCH ACCOUNTING LTD   JCB FINANCIAL & COMMERCIAL LIMITED   LC PROFESSIONAL SERVICES LTD   TEMPNATION LTD
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Companies with same name CITADEL CONSULTING SERVICES LIMITED
The following companies were found which have the same name as CITADEL CONSULTING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITADEL CONSULTING SERVICES LLC 1810 E SAHARA AVE STE 214 LAS VEGAS NV 89104 Dissolved Company formed on the 2010-12-17
CITADEL CONSULTING SERVICES LLC California Unknown
CITADEL CONSULTING SERVICES PTY LTD Active Company formed on the 2018-07-03
CITADEL CONSULTING SERVICES LLC 104-J ALLEN BLVD. Nassau FARMINGDALE NY 11735 Active Company formed on the 2020-11-13

Company Officers of CITADEL CONSULTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RYAN FRAZER EVANS
 Company Secretary 2016-04-30
RYAN FRAZER EVANS
 Director 2005-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
LISA EVANS
 Company Secretary 2011-09-30 2016-04-30
MAUREEN ANN EVANS
 Company Secretary 2005-09-30 2011-09-30
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-09-29 2005-09-30
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-09-29 2005-09-30

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
2024-01-09MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-11-09MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/22 FROM First Floor, Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-06-16RP04CS01
2020-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-07-28PSC04Change of details for Mr Ryan Frazer Evans as a person with significant control on 2020-06-27
2020-07-27CH03SECRETARY'S DETAILS CHNAGED FOR MR RYAN FRAZER EVANS on 2020-07-27
2020-07-06PSC04Change of details for Mr Ryan Frazer Evans as a person with significant control on 2020-07-01
2020-07-06CH01Director's details changed for Mr Ryan Frazer Evans on 2020-07-01
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/19 FROM 10 Windsor Road Castle Bromwich Birmingham B36 0JN England
2019-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-01-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-05-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-02-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-02LATEST SOC02/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-04-30TM02Termination of appointment of Lisa Evans on 2016-04-30
2016-04-30AP03Appointment of Mr Ryan Frazer Evans as company secretary on 2016-04-30
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM 5 Nuthurst Grove Bentley Heath Solihull West Midlands B93 8PD
2016-04-14CH01Director's details changed for Mr Ryan Frazer Evans on 2016-03-18
2015-12-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0129/09/15 ANNUAL RETURN FULL LIST
2014-11-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0129/09/14 ANNUAL RETURN FULL LIST
2013-11-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0129/09/13 ANNUAL RETURN FULL LIST
2012-11-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-30AR0129/09/12 ANNUAL RETURN FULL LIST
2012-01-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0129/09/11 ANNUAL RETURN FULL LIST
2011-09-30AP03Appointment of Mrs Lisa Evans as company secretary
2011-09-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAUREEN EVANS
2011-01-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0129/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH01Director's details changed for Mr Ryan Frazer Evans on 2010-08-08
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 116 TILEHOUSE GREEN LANE KNOWEL SOLIHULL WEST MIDLANDS B93 9ER
2010-01-22AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2008-11-10AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-02363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-13363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 10 WINDSOR ROAD CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B36 0JN
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: BANK GALLERY, HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY
2005-10-12288aNEW SECRETARY APPOINTED
2005-10-12288aNEW DIRECTOR APPOINTED
2005-09-30288bDIRECTOR RESIGNED
2005-09-30288bSECRETARY RESIGNED
2005-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CITADEL CONSULTING SERVICES 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 CONSULTING SERVICES 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 CONSULTING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 24,704
Creditors Due Within One Year 2012-09-30 £ 18,009

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
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 CONSULTING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 73,686
Cash Bank In Hand 2012-09-30 £ 56,243
Current Assets 2013-09-30 £ 73,946
Current Assets 2012-09-30 £ 56,243
Shareholder Funds 2013-09-30 £ 49,594
Shareholder Funds 2012-09-30 £ 39,016

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITADEL CONSULTING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITADEL CONSULTING SERVICES LIMITED
Trademarks
We have not found any records of CITADEL CONSULTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITADEL CONSULTING SERVICES 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 (62020 - Information technology consultancy activities) as CITADEL CONSULTING SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CITADEL CONSULTING SERVICES 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 CONSULTING SERVICES 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 CONSULTING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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