CITADEL ENTERPRISE EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
CITADEL ENTERPRISE EUROPE LIMITED
COMPANY NUMBER
03666898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/11/1998
(26 years and 1 months old)
WEBSITE
https://www.citadel.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/11/1998
02/01/2018
CITADEL INVESTMENT GROUP (EUROPE) LIMITED
LONDON
EC2Y 5ET
Telephone: 02076459700
TPS: No
8 Buckingham Avenue
Slough
Berkshire
SL1 4AX
Telephone: 76459700
Moor House
120 London Wall
London
EC2Y 5ET
Telephone: 76459700
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITADEL ENTERPRISE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITADEL ENTERPRISE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITADEL ENTERPRISE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITADEL ENTERPRISE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2023 - Present (1 years and 8 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
06/09/2023 - Present (1 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
12/11/1998 - 05/01/2001 (2 years and 1 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/11/1998 - 22/12/2000 (2 years and 1 months) Born in Apr 1965 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 12/11/1998 - 22/12/2000 (2 years and 1 months) Secretary: 12/11/1998 - 24/05/2000 (1 years and 6 months) Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITADEL ENTERPRISE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 07/11/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 13/09/2023 | Katherine Emma Byrne (930731271) has left the board |
| 11/09/2023 | New Board Member Steven William Atkinson (910535006) Appointed |
| 31/03/2023 | New Board Member Guillaume Charles Lucien Ladis (929103095) Appointed |
| 31/03/2023 | Shawn Francis Fagan (922382390) has left the board |
| 31/03/2023 | Gerald Albert Beeson (907395093) has left the board |
| 31/03/2023 | New Board Member Katherine Emma Byrne (930731271) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 06/02/2017 | New Board Member Shawn Francis Fagan (922382390) Appointed |
| 03/02/2017 | Adam Charles Cooper (907442728) has left the board |
| 11/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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