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Company Information for

CITADEL LAW LIMITED

2ND FLOOR 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
07204309
Private Limited Company
Active

Company Overview

About Citadel Law Ltd
CITADEL LAW LIMITED was founded on 2010-03-26 and has its registered office in Manchester. The organisation's status is listed as "Active". Citadel Law Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CITADEL LAW LIMITED
 
Legal Registered Office
2ND FLOOR 3 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in M3
 
Previous Names
ZL CONSULTING LTD20/12/2012
LESLEY GRAVES CONSULTING LIMITED02/06/2010
LESLEY GRAVIS CONSULTING LIMITED11/04/2010
Filing Information
Company Number 07204309
Company ID Number 07204309
Date formed 2010-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB993072790  
Last Datalog update: 2017-04-05 19:26:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CITADEL LAW LIMITED

Company Officers of CITADEL LAW LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ANN GRAVES
Director 2010-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ZOE BRANKA HOLLAND
Director 2010-06-04 2012-11-30
YOMTOV ELIEZER JACOBS
Director 2010-03-26 2010-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY ANN GRAVES SHIELD CAPITAL LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
LESLEY ANN GRAVES SHIELD CAPITAL LIMITED Director 2016-11-04 CURRENT 2016-11-04 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
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 2ND FLOOR 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3ER
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0126/03/16 FULL LIST
2015-11-13AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0126/03/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0126/03/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR UNITED KINGDOM
2013-04-18AR0126/03/13 FULL LIST
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX UNITED KINGDOM
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ZOE HOLLAND
2012-12-27TM01APPOINTMENT TERMINATED, DIRECTOR ZOE HOLLAND
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-20RES15CHANGE OF NAME 19/12/2012
2012-12-20CERTNMCOMPANY NAME CHANGED ZL CONSULTING LTD CERTIFICATE ISSUED ON 20/12/12
2012-12-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-25AR0126/03/12 FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN GRAVES / 17/05/2012
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2012 FROM THORNFIELD HOUSE DELAMER ROAD, BOWDON ALTRINCHAM CHESHIRE WA14 2NG UNITED KINGDOM
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 56 THE DOWNS ALTRINCHAM CHESHIRE WA14 2QJ UNITED KINGDOM
2011-04-06AR0126/03/11 FULL LIST
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX UNITED KINGDOM
2010-06-25AP01DIRECTOR APPOINTED MRS LESLEY ANN GRAVES
2010-06-23SH0126/03/10 STATEMENT OF CAPITAL GBP 100
2010-06-22AP01DIRECTOR APPOINTED ZOE BRANKA HOLLAND
2010-06-02RES15CHANGE OF NAME 20/05/2010
2010-06-02CERTNMCOMPANY NAME CHANGED LESLEY GRAVES CONSULTING LIMITED CERTIFICATE ISSUED ON 02/06/10
2010-06-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-11RES15CHANGE OF NAME 07/04/2010
2010-04-11CERTNMCOMPANY NAME CHANGED LESLEY GRAVIS CONSULTING LIMITED CERTIFICATE ISSUED ON 11/04/10
2010-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 LAW 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 LAW 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 LAW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

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
2015-03-31
Annual Accounts
2016-03-31

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 LAW LIMITED

Intangible Assets
Patents
We have not found any records of CITADEL LAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITADEL LAW LIMITED
Trademarks
We have not found any records of CITADEL LAW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITADEL LAW 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 LAW LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where CITADEL LAW 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 LAW 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 LAW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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