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Company Information for

CITADEL MIDCO LIMITED

Unit 315 Fort Dunlop Fort Parkway, FORT PARKWAY, Birmingham, WEST MIDLANDS, B24 9FD,
Company Registration Number
10982658
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Citadel Midco Ltd
CITADEL MIDCO LIMITED was founded on 2017-09-26 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Citadel Midco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CITADEL MIDCO LIMITED
 
Legal Registered Office
Unit 315 Fort Dunlop Fort Parkway
FORT PARKWAY
Birmingham
WEST MIDLANDS
B24 9FD
 
Filing Information
Company Number 10982658
Company ID Number 10982658
Date formed 2017-09-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-08-31
Account next due 2023-05-31
Latest return 2022-09-29
Return next due 2023-10-13
Type of accounts FULL
Last Datalog update: 2023-07-10 15:19:02
Primary Source:Companies House
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Company Officers of CITADEL MIDCO LIMITED

Current Directors
Officer Role Date Appointed
TRACY LEWIS
Director 2017-10-11
MARK ALEXANDER LOVETT
Director 2017-10-11
SIMON CHRISTOPHER WARD
Director 2017-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERT HARPER
Director 2017-09-26 2017-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY LEWIS INTREPIA LTD Director 2018-04-26 CURRENT 2014-07-03 Active
TRACY LEWIS CITADEL HOLDCO LIMITED Director 2017-10-11 CURRENT 2017-09-26 Active - Proposal to Strike off
TRACY LEWIS CITADEL BIDCO LIMITED Director 2017-10-11 CURRENT 2017-09-27 Active - Proposal to Strike off
TRACY LEWIS STAFFLINE GROUP PLC Director 2016-08-19 CURRENT 2004-10-25 Active
MARK ALEXANDER LOVETT CITADEL BIDCO LIMITED Director 2017-10-11 CURRENT 2017-09-27 Active - Proposal to Strike off
MARK ALEXANDER LOVETT VITAMIN LIMITED Director 2017-09-01 CURRENT 2013-06-25 Active - Proposal to Strike off
MARK ALEXANDER LOVETT ITG (LONDON) LIMITED Director 2016-02-09 CURRENT 2004-06-09 Active - Proposal to Strike off
MARK ALEXANDER LOVETT ITG MIDCO LIMITED Director 2014-03-31 CURRENT 2014-03-04 Active - Proposal to Strike off
MARK ALEXANDER LOVETT ITG BIDCO LIMITED Director 2014-03-31 CURRENT 2014-02-13 Active - Proposal to Strike off
MARK ALEXANDER LOVETT ITG TOPCO LIMITED Director 2014-03-28 CURRENT 2014-03-04 Active - Proposal to Strike off
MARK ALEXANDER LOVETT MASUCO LIMITED Director 2008-02-27 CURRENT 2008-02-27 Active
SIMON CHRISTOPHER WARD INTREPIA LTD Director 2018-04-26 CURRENT 2014-07-03 Active
SIMON CHRISTOPHER WARD CITADEL HOLDCO LIMITED Director 2017-10-11 CURRENT 2017-09-26 Active - Proposal to Strike off
SIMON CHRISTOPHER WARD CITADEL BIDCO LIMITED Director 2017-10-11 CURRENT 2017-09-27 Active - Proposal to Strike off
SIMON CHRISTOPHER WARD ITG (LONDON) LIMITED Director 2016-02-09 CURRENT 2004-06-09 Active - Proposal to Strike off
SIMON CHRISTOPHER WARD ITG TOPCO LIMITED Director 2014-03-31 CURRENT 2014-03-04 Active - Proposal to Strike off
SIMON CHRISTOPHER WARD ITG MIDCO LIMITED Director 2014-03-31 CURRENT 2014-03-04 Active - Proposal to Strike off
SIMON CHRISTOPHER WARD ITG BIDCO LIMITED Director 2014-03-31 CURRENT 2014-02-13 Active - Proposal to Strike off

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
2023-07-25SECOND GAZETTE not voluntary dissolution
2023-07-11Voluntary dissolution strike-off suspended
2023-05-09FIRST GAZETTE notice for voluntary strike-off
2023-05-02Application to strike the company off the register
2022-12-14Director's details changed for Mr Simon Christopher Ward on 2022-12-14
2022-11-21Director's details changed for Mr Mark Alexander Lovett on 2022-11-18
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109826580001
2022-03-15AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-02-18AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-03-12AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS
2019-02-20AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-10-02PSC02Notification of Fort Topco Limited as a person with significant control on 2017-10-11
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT HARPER
2017-10-19AP01DIRECTOR APPOINTED MR MARK ALEXANDER LOVETT
2017-10-19AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER WARD
2017-10-19AP01DIRECTOR APPOINTED MISS TRACY LEWIS
2017-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 109826580001
2017-10-11AA01Current accounting period shortened from 30/09/18 TO 31/08/18
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CITADEL MIDCO 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 MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CITADEL MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CITADEL MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITADEL MIDCO LIMITED
Trademarks
We have not found any records of CITADEL MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITADEL MIDCO 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 (64209 - Activities of other holding companies n.e.c.) as CITADEL MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITADEL MIDCO 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 MIDCO 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 MIDCO 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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