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Company Information for

CITADEL BUSINESS LIMITED

4385, 06854599: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
06854599
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Citadel Business Ltd
CITADEL BUSINESS LIMITED was founded on 2009-03-21 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Citadel Business Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CITADEL BUSINESS LIMITED
 
Legal Registered Office
4385
06854599: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in NW1
 
Previous Names
JM CONSULTING ENTERPRISES LIMITED17/02/2016
Filing Information
Company Number 06854599
Company ID Number 06854599
Date formed 2009-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-05 07:30:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITADEL BUSINESS LIMITED
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Companies with same name CITADEL BUSINESS LIMITED
The following companies were found which have the same name as CITADEL BUSINESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITADEL BUSINESS SOLUTIONS LIMITED FLAT 14 24 MONTPELIER ROW LONDON SE3 0RS Active - Proposal to Strike off Company formed on the 2007-04-04
CITADEL BUSINESS DEVELOPMENT LLC 6950 COUNTY ROAD 1-1 - SWANTON OH 43558 Active Company formed on the 2003-11-17
CITADEL BUSINESS GROUP, LLC 8205 CABERNET LN HOUSTON TX 77055 Active Company formed on the 2015-12-21
CITADEL BUSINESS CONSULTING SERVICES LIMITED 4 GREEN LANE BUSINESS PARK 238 GREEN LANE NEW ELTHAM LONDON SE9 3TL Active - Proposal to Strike off Company formed on the 2017-02-13
CITADEL BUSINESS SOLUTIONS INC Delaware Unknown
CITADEL BUSINESS CENTER II LLC Delaware Unknown
CITADEL BUSINESS CENTER I LLC Delaware Unknown
CITADEL BUSINESS PARK OWNERS ASSOCIATION California Unknown
CITADEL BUSINESS BROKERS INCORPORATED New Jersey Unknown
CITADEL BUSINESS CENTER I LLC California Unknown
CITADEL BUSINESS CENTER II LLC California Unknown
CITADEL BUSINESS SOLUTIONS California Unknown
CITADEL BUSINESS TRANSACTIONS, LLC PO BOX 61252 MIDLAND TX 79711 Active Company formed on the 2019-01-24
Citadel Business Solutions Inc Maryland Unknown
CITADEL BUSINESS SERVICES LTD 26 KEATS CLOSE HORSHAM RH12 5PL Active Company formed on the 2021-06-14
CITADEL BUSINESS SCHOOL LTD 27 VICTOR CLOSE SHORTSTOWN BEDFORD MK42 0FR Active Company formed on the 2021-11-10
CITADEL BUSINESS CONSULTING GROUP LLC 364 East Pine Street Nassau Long Beach NY 115613561 Active Company formed on the 2022-11-12

Company Officers of CITADEL BUSINESS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN JAMES ANTHONY BATESON
 Director 2016-03-22
VERSOS DIRECTORS LIMITED
 Director 2015-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PETER HAZZARD
 Director 2015-04-20 2016-03-22
STANLEY DAVIS NOMINEES LIMITED
 Company Secretary 2009-09-14 2015-04-20
MICHAEL SEAN SWEENEY
 Director 2009-03-21 2015-04-20
ZETLAND SECRETARIES LIMITED
 Company Secretary 2009-03-21 2009-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JAMES ANTHONY BATESON DIGITAL AGE SOLUTIONS LIMITED Director 2018-03-22 CURRENT 2013-07-18 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON MANN MADE TRUSTEE (UK) NO.2 LIMITED Director 2017-08-21 CURRENT 2017-06-09 Active
BENJAMIN JAMES ANTHONY BATESON SMART EDITIONS LIMITED Director 2017-07-03 CURRENT 2000-05-12 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON ALLURING SERVICES LIMITED Director 2017-05-31 CURRENT 1995-05-31 Dissolved 2017-10-17
BENJAMIN JAMES ANTHONY BATESON STANMOORE INVESTMENTS LIMITED Director 2017-05-02 CURRENT 1999-07-26 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON MILLIES INTERNATIONAL LIMITED Director 2017-04-05 CURRENT 2013-01-14 Active
BENJAMIN JAMES ANTHONY BATESON DAWLISH MEATS LIMITED Director 2017-03-01 CURRENT 2013-10-17 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON EARLHAM MEATS LIMITED Director 2017-03-01 CURRENT 2014-07-17 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON CETONA MEATS LIMITED Director 2017-03-01 CURRENT 2009-07-02 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON DALEFORD MEATS LIMITED Director 2017-03-01 CURRENT 2013-10-17 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON ANNABELINKA LIMITED Director 2017-03-01 CURRENT 2015-05-18 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON CHARLOTTE HOLDINGS LIMITED Director 2017-03-01 CURRENT 2015-05-15 Active
BENJAMIN JAMES ANTHONY BATESON IIC VASCO LIMITED Director 2017-02-24 CURRENT 2015-07-07 Dissolved 2017-07-18
BENJAMIN JAMES ANTHONY BATESON INDEPENDENT INSURANCE CONSULTANTS LIMITED Director 2017-02-24 CURRENT 2000-09-22 Active
BENJAMIN JAMES ANTHONY BATESON UNLEASH PERFORMANCE LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON DRAYTON MANAGEMENT LIMITED Director 2016-10-18 CURRENT 2001-11-05 Dissolved 2017-01-24
BENJAMIN JAMES ANTHONY BATESON WEB LAUNCHING LIMITED Director 2016-09-06 CURRENT 2016-02-23 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC Director 2016-08-26 CURRENT 2014-04-30 Dissolved 2017-06-06
BENJAMIN JAMES ANTHONY BATESON ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED Director 2016-08-26 CURRENT 2014-02-05 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON GDS CORPORATION UK LIMITED Director 2016-07-29 CURRENT 2006-11-23 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON GEVECTO TRADING LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED FULL WEB NETWORKS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED GDS CORPORATION UK LIMITED Director 2016-07-29 CURRENT 2006-11-23 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED CA.RE SERVICES AND CONSULTING LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED MILDBERRY UK LIMITED Director 2015-08-06 CURRENT 2003-10-09 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED MAISON INVESTMENTS LIMITED Director 2015-07-13 CURRENT 2008-05-30 Dissolved 2017-01-31
VERSOS DIRECTORS LIMITED BELTHUR ACCOUNTING LTD Director 2015-07-13 CURRENT 2009-05-08 Dissolved 2017-05-23
VERSOS DIRECTORS LIMITED PENTLAND ALLIANCE LTD Director 2015-07-13 CURRENT 2010-10-22 Dissolved 2017-06-27
VERSOS DIRECTORS LIMITED JADEN SYSTEMS LIMITED Director 2015-07-13 CURRENT 2013-03-28 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED SPARTACUS CONSULTANCY LTD Director 2015-07-13 CURRENT 2008-09-25 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED LINKROAD INVESTMENTS LTD Director 2015-07-13 CURRENT 2013-02-26 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED FUSTON HOLDING LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED TILETEC INVEST LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED FIDENT LIMITED Director 2014-06-30 CURRENT 2004-01-09 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED LEXFIELD TECHNOLOGY LIMITED Director 2014-04-24 CURRENT 2012-09-19 Dissolved 2016-08-23
VERSOS DIRECTORS LIMITED BETCROSS LIMITED Director 2014-03-31 CURRENT 2012-10-17 Dissolved 2017-10-10
VERSOS DIRECTORS LIMITED SMART EDITIONS LIMITED Director 2014-03-18 CURRENT 2000-05-12 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED LOBELHA MANAGEMENT LIMITED Director 2014-03-18 CURRENT 2011-07-12 Active
VERSOS DIRECTORS LIMITED B.BUILDING CORPORATE LTD Director 2014-01-15 CURRENT 2011-02-25 Dissolved 2017-08-15
VERSOS DIRECTORS LIMITED WENDOIN LIMITED Director 2014-01-15 CURRENT 2011-05-20 Active
VERSOS DIRECTORS LIMITED KETRAWE HOLDING LIMITED Director 2013-12-10 CURRENT 2013-12-10 Dissolved 2017-05-30
VERSOS DIRECTORS LIMITED 360 DEGREES DESIGN LIMITED Director 2013-11-28 CURRENT 2002-08-02 Dissolved 2015-10-13
VERSOS DIRECTORS LIMITED TILE & SKY AGENCY LIMITED Director 2013-11-28 CURRENT 2003-09-12 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED MONTEREY LIMITED Director 2013-11-26 CURRENT 1998-04-22 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED THOMPSON CHEMICAL LIMITED Director 2013-11-25 CURRENT 2004-06-23 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED EXENCE INTERNATIONAL LIMITED Director 2013-11-25 CURRENT 2007-11-13 Active
VERSOS DIRECTORS LIMITED ALLURING SERVICES LIMITED Director 2013-11-18 CURRENT 1995-05-31 Dissolved 2017-10-17
VERSOS DIRECTORS LIMITED HALLINGBURY LIMITED Director 2013-11-18 CURRENT 2006-11-23 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED EMETYNE LIMITED Director 2013-11-14 CURRENT 2013-11-14 Dissolved 2016-10-11
VERSOS DIRECTORS LIMITED NORDITEL LIMITED Director 2013-09-27 CURRENT 2012-10-05 Dissolved 2015-08-04
VERSOS DIRECTORS LIMITED SIRIO TECHNOLOGIES LTD. Director 2013-04-18 CURRENT 2003-08-08 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED CTP UK GLOBAL INVESTMENTS LIMITED Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2017-03-07
VERSOS DIRECTORS LIMITED MITTIN LIMITED Director 2013-03-21 CURRENT 2000-03-20 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED PRIORY BARNS (CARISBROOKE) MANAGEMENT COMPANY LIMITED Director 2013-03-21 CURRENT 2000-03-17 Active
VERSOS DIRECTORS LIMITED 118 LIMITED Director 2013-03-21 CURRENT 2000-03-20 Liquidation
VERSOS DIRECTORS LIMITED FERRANTI TAPCHANGERS LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED HOUSEFORSALE LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED USA.COM LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED 24-25 PAGET STREET MANAGEMENT LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED FIVE MEN AND A LADY LIMITED Director 2013-03-21 CURRENT 2000-03-20 Active
VERSOS DIRECTORS LIMITED H L DESIGN LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED MELSETTER SOLUTIONS LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED BIDWELLS PROPERTY CONSULTANTS LTD Director 2013-03-21 CURRENT 2000-03-22 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED SOUTH RIVERSIDE COMMUNITY DEVELOPMENT CENTRE LTD Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED BRITISH HERITAGE LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED BUSH HALL (MUSIC) LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED FDF CLIMATE CHANGE LEVY AGREEMENT LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED BROOKSDEN LTD Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED T N DEVELOPMENT LIMITED Director 2013-03-21 CURRENT 2000-03-21 Liquidation
VERSOS DIRECTORS LIMITED MADE REAL LTD Director 2013-03-21 CURRENT 2000-03-23 Active
VERSOS DIRECTORS LIMITED PAVILION GARDENS (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED LION HOUSE ANTIQUE REPLICAS LIMITED Director 2013-03-21 CURRENT 2000-03-23 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED THE ACADEMY HAIR & BEAUTY LTD Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED EUROCARS (EPSOM) LIMITED Director 2013-03-21 CURRENT 2000-03-20 Active
VERSOS DIRECTORS LIMITED CONTEMPORARY APARTMENTS LIMITED Director 2013-03-21 CURRENT 2000-03-23 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED ECCO INTERNATIONAL PUBLIC RELATIONS LIMITED Director 2013-03-21 CURRENT 2000-03-23 Active
VERSOS DIRECTORS LIMITED ASHCOMBE COURT MANAGEMENT COMPANY LIMITED Director 2013-03-21 CURRENT 2000-03-24 Active
VERSOS DIRECTORS LIMITED AW 2018 LTD. Director 2013-03-21 CURRENT 2000-03-22 Liquidation
VERSOS DIRECTORS LIMITED E-MERCE I.T. LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
VERSOS DIRECTORS LIMITED MARK ONE PAINTS LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
VERSOS DIRECTORS LIMITED 93 WICKHAM ROAD LIMITED Director 2013-03-21 CURRENT 2000-03-23 Active
VERSOS DIRECTORS LIMITED TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED Director 2013-03-21 CURRENT 2000-03-24 Active
VERSOS DIRECTORS LIMITED FORT MANSIONS MANAGEMENT LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED RMS TRENT LIMITED Director 2013-03-21 CURRENT 2000-03-28 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED NEW WORLD MEDIA SERVICES LIMITED Director 2013-03-21 CURRENT 2000-03-24 Active
VERSOS DIRECTORS LIMITED PARETO CONSULTANCY LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
VERSOS DIRECTORS LIMITED SELFBUILD SOLUTIONS LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
VERSOS DIRECTORS LIMITED VIVID IMAGE LIMITED Director 2013-03-21 CURRENT 2000-03-28 Active
VERSOS DIRECTORS LIMITED GAMRON LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
VERSOS DIRECTORS LIMITED COMPACT SERVICES LIMITED Director 2013-03-21 CURRENT 2000-03-28 Active
VERSOS DIRECTORS LIMITED 10 GRENVILLE PLACE LIMITED Director 2013-03-21 CURRENT 2000-03-28 Active
VERSOS DIRECTORS LIMITED FLEXBOND INVESTMENTS LIMITED Director 2013-03-15 CURRENT 2013-02-14 Active
VERSOS DIRECTORS LIMITED PRO-HIGH PROPERTIES LIMITED Director 2013-03-14 CURRENT 1999-02-01 Active
VERSOS DIRECTORS LIMITED SC EUROAMERICAN LIMITED Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2016-01-19
VERSOS DIRECTORS LIMITED SHADY PINES LIMITED Director 2013-03-07 CURRENT 2010-10-26 Dissolved 2017-07-25
VERSOS DIRECTORS LIMITED ELDERWELL REAL ESTATE LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
VERSOS DIRECTORS LIMITED GREENCHEM TRADING LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED GROVELL LIMITED Director 2013-01-14 CURRENT 2012-12-11 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED BLUELINE FREIGHT LTD Director 2012-12-28 CURRENT 1997-07-25 Dissolved 2015-06-30
VERSOS DIRECTORS LIMITED AQUACOLOR LIMITED Director 2012-11-29 CURRENT 2005-12-14 Dissolved 2016-12-20
VERSOS DIRECTORS LIMITED SIMTO TRADING LIMITED Director 2012-11-21 CURRENT 2004-12-23 Dissolved 2015-10-27
VERSOS DIRECTORS LIMITED GODYNE LIMITED Director 2012-11-21 CURRENT 1992-05-29 Dissolved 2016-01-12
VERSOS DIRECTORS LIMITED NISTE TECHNOLOGY LIMITED Director 2012-11-21 CURRENT 2004-09-23 Dissolved 2016-09-06
VERSOS DIRECTORS LIMITED WATERLOOK LIMITED Director 2012-11-21 CURRENT 2003-12-04 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED RISING BUSINESS & PROMOTIONS LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2015-09-29
VERSOS DIRECTORS LIMITED SIENA DREAM LIMITED Director 2012-10-24 CURRENT 2004-01-27 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED FIRSTGUST LIMITED Director 2012-10-24 CURRENT 2003-06-06 Dissolved 2017-10-17
VERSOS DIRECTORS LIMITED ROGUE VENTURES LIMITED Director 2012-10-24 CURRENT 2001-12-21 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED RISING BUSINESS LTD Director 2012-10-22 CURRENT 2005-04-04 Dissolved 2013-08-13
VERSOS DIRECTORS LIMITED RAIL STRATEGY CORP LTD Director 2012-10-22 CURRENT 2008-03-10 Dissolved 2015-09-29
VERSOS DIRECTORS LIMITED PROT CONSULTANCY SERVICES LTD Director 2012-10-22 CURRENT 2008-02-26 Dissolved 2017-07-25
VERSOS DIRECTORS LIMITED LIGHTCROSS VENTURES LIMITED Director 2012-10-22 CURRENT 2003-12-03 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED RAIL & TRACTION CONSULTING LIMITED Director 2012-10-22 CURRENT 2009-01-21 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED DEARPACK LIMITED Director 2012-10-22 CURRENT 2001-01-29 Active
VERSOS DIRECTORS LIMITED PENSON MARKETING LIMITED Director 2012-09-25 CURRENT 2006-01-24 Dissolved 2015-10-20
VERSOS DIRECTORS LIMITED FINGRANGE PHARMA LIMITED Director 2012-09-25 CURRENT 2005-10-27 Active

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
2021-08-18RP05Companies House applied as default registered office address PO Box 4385, 06854599: Companies House Default Address, Cardiff, CF14 8LH on 2021-08-18
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR VERSOS DIRECTORS LIMITED
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-06-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08AP01DIRECTOR APPOINTED MR MICHAEL SEAN SWEENEY
2018-09-01DISS40Compulsory strike-off action has been discontinued
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0107/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-22AP01DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER HAZZARD
2016-02-17RES15CHANGE OF NAME 16/02/2016
2016-02-17CERTNMCompany name changed jm consulting enterprises LIMITED\certificate issued on 17/02/16
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0107/05/15 ANNUAL RETURN FULL LIST
2015-05-07TM02Termination of appointment of Stanley Davis Nominees Limited on 2015-04-20
2015-05-07AP02Appointment of Versos Directors Limited as director on 2015-04-20
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAN SWEENEY
2015-05-07AP01DIRECTOR APPOINTED MR RICHARD PETER HAZZARD
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM First Floor 41 Chalton Street London NW1 1JD
2015-03-24AR0121/03/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0121/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0121/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0121/03/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-24AR0121/03/11 FULL LIST
2010-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-13AR0121/03/10 FULL LIST
2009-09-29288bAPPOINTMENT TERMINATED SECRETARY ZETLAND SECRETARIES LIMITED
2009-09-18288aSECRETARY APPOINTED STANLEY DAVIS NOMINEES LIMITED
2009-05-09288aSECRETARY APPOINTED ZETLAND SECRETARIES LIMITED
2009-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 BUSINESS LIMITED

Intangible Assets
Patents
We have not found any records of CITADEL BUSINESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITADEL BUSINESS LIMITED
Trademarks
We have not found any records of CITADEL BUSINESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITADEL BUSINESS 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 (82990 - Other business support service activities n.e.c.) as CITADEL BUSINESS LIMITED are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CITADEL BUSINESS 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 BUSINESS 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 BUSINESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF14 8LH