Citadel Products Limited (reg no 00998506) is a private limited company established on 1970-12-31. The firm can be found at 7 & 8 Church Street, Wimborne, Dorset BH21 1JH. Citadel Products Limited is operating under SIC code: 26110 - "manufacture of electronic components".
Company details
| Name | Citadel Products Limited |
| Number | 00998506 |
| Date of Incorporation: | Thursday 31st December 1970 |
| End of financial year: | 31 December |
| Address: | 7 & 8 Church Street, Wimborne, Dorset, BH21 1JH |
| SIC code: |
26110 - Manufacture of electronic components |
As for the 2 directors that can be found in this particular firm, we can name: Laurence C. (in the company from 22 June 2018), Tamara C. (appointment date: 19 December 1991). The Companies House reports 3 persons of significant control, namely: Laurence C. has over 3/4 of shares, 3/4 to full of voting rights, Victor C. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Tamara C. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 4,456 | 4,565 | 5,957 | 6,616 | 10,171 | 17,671 | 8,652 | 10,373 | 7,249 | 17,762 | 13,176 | 14,339 |
| Number Shares Allotted | - | 50 | 50 | 50 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -55,824 | -53,508 | -57,766 | -61,676 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 196 | 147 | 110 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -55,824 | -53,508 | -57,766 | -61,676 | -63,249 | -59,954 | -55,348 | -51,290 | -45,351 | -45,823 | -49,416 | -48,598 |
People with significant control
Laurence C.
22 June 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Victor C.
6 April 2016 - 15 November 2022
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Tamara C.
6 April 2016 - 15 November 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(6 pages)
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