Citadel Maritime Limited. net worth, address, company information. Free

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Citadel Maritime Limited (number 07653883) is a private limited company incorporated on 2011-06-01 originating in United Kingdom. The business can be found at 12 Whiteladies Road, Clifton, Bristol BS8 1PD. Citadel Maritime Limited operates SIC: 80100 which means "private security activities".

Company details

Name	Citadel Maritime Limited
Number	07653883
Date of Incorporation:	Wednesday 1st June 2011
End of financial year:	28 September
Address:	12 Whiteladies Road, Clifton, Bristol, BS8 1PD
SIC code:	80100 - Private security activities

Moving to the 1 managing director that can be found in this particular company, we can name: Nicholas C. (in the company from 08 May 2012). The Companies House lists 2 persons of significant control, namely: Nicholas C. owns 1/2 or less of shares, 1/2 or less of voting rights, Matthew K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	122,960	449,910	296,966	291,157	121,032	137,557	96,075	250,373	99,957	69,853
Fixed Assets	74,815	-	-	-	250,190	161,119	132,863	107,036	95,260	78,811
Number Shares Allotted	-	3	3	200	200	-	-	-	-	-
Shareholder Funds	18,013	-2,187	171,939	153,092	-2,327	-	-	-	-	-
Tangible Fixed Assets	74,815	215,502	186,405	359,542	250,190	-	-	-	-	-
Total Assets Less Current Liabilities	84,497	2,169	192,508	211,297	69,032	-14,715	-60,532	219,103	85,759	43,388

People with significant control

Nicholas C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Matthew K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(GAZ1) First Gazette notice for compulsory strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)

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(GAZ1) First Gazette notice for compulsory strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened from 2022-09-29 to 2022-09-28 filed on: 26th, June 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-06-01 filed on: 26th, June 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2021-09-30 filed on: 27th, June 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022-06-01 filed on: 15th, June 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2021-11-12 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, December 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 30th, November 2021 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2020-09-30 filed on: 29th, November 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021-06-01 filed on: 13th, August 2021 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2020-09-30 to 2020-09-29 filed on: 30th, June 2021 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2019-09-30 filed on: 17th, September 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020-06-01 filed on: 29th, June 2020 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period extended from 2019-06-29 to 2019-09-30 filed on: 30th, April 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-06-01 filed on: 9th, July 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-06-30 filed on: 11th, March 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018-06-01 filed on: 2nd, July 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2017-06-30 filed on: 29th, June 2018 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2017-06-30 to 2017-06-29 filed on: 29th, March 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-06-01 filed on: 19th, June 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 68 Old Market Street Bristol BS2 0EJ to 12 Whiteladies Road Clifton Bristol BS8 1PD on 2017-01-30 filed on: 30th, January 2017 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-06-01 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 30th, March 2016 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2015-06-26 filed on: 29th, June 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-06-26 filed on: 29th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-06-01 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-06-29: 2.00 GBP capital
(CH01) On 2014-12-01 director's details were changed filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-11-05 filed on: 29th, December 2014 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2014-11-05 filed on: 1st, December 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, December 2014 \| resolution
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 6th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-06-01 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-06-30: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 17th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2013-06-01 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Unit 14 Kestrel Court Harbour Road Portishead Bristol BS20 7AN United Kingdom on 2013-04-16 filed on: 16th, April 2013 \| address	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2013-04-10: 2.00 GBP filed on: 10th, April 2013 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 10th, April 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 10th, April 2013 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 9th, October 2012 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: 2012-08-07 filed on: 7th, August 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2012-08-07 filed on: 7th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-06-01 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (6 pages)
(CH01) On 2012-05-01 director's details were changed filed on: 27th, June 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Ioannis Foteinopoulos 51 Holly Drive Ryton on Dunsmore CV8 3QA England on 2012-06-26 filed on: 26th, June 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 2012-05-08 filed on: 8th, May 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-07-18 filed on: 18th, July 2011 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, June 2011 \| incorporation	Free Download (25 pages)

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