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Home > England & Wales Companies > CITATION CAPITAL MANAGEMENT LIMITED
Company Information for

CITATION CAPITAL MANAGEMENT LIMITED

253 GRAY'S INN ROAD, LONDON, WC1X 8QT,
Company Registration Number
03818070
Private Limited Company
Active

Company Overview

About Citation Capital Management Ltd
CITATION CAPITAL MANAGEMENT LIMITED was founded on 1999-07-28 and has its registered office in London. The organisation's status is listed as "Active". Citation Capital Management 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
CITATION CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
253 GRAY'S INN ROAD
LONDON
WC1X 8QT
Other companies in EC4M
 
Filing Information
Company Number 03818070
Company ID Number 03818070
Date formed 1999-07-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/09/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 16:57:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITATION CAPITAL MANAGEMENT LIMITED
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Companies with same name CITATION CAPITAL MANAGEMENT LIMITED
The following companies were found which have the same name as CITATION CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITATION CAPITAL MANAGEMENT LLC 3889 MAPLE AVE STE 225 DALLAS TX 75219 Active Company formed on the 2023-07-05

Company Officers of CITATION CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ARNIM REINERT
 Company Secretary 1999-07-28
GASPARD BOOT
 Director 2002-03-29
RICHARD ARNIM REINERT
 Director 1999-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARK LAURISTON CAZALET
 Director 1999-07-28 2010-06-28
HOWARD THOMAS
 Nominated Secretary 1999-07-28 1999-07-28
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1999-07-28 1999-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GASPARD BOOT INFRACIS SERVICES LIMITED Director 2016-12-15 CURRENT 2012-06-22 Active - Proposal to Strike off
GASPARD BOOT COLETTE FILM HOLDINGS LTD Director 2016-03-15 CURRENT 2016-03-15 Active
GASPARD BOOT BOLD FILMS UK LIMITED Director 2014-12-08 CURRENT 2004-11-11 Active
GASPARD BOOT RAILGOS SERVICES UK LIMITED Director 2014-06-27 CURRENT 2014-06-27 Dissolved 2015-05-05

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
2024-10-18Current accounting period extended from 31/07/24 TO 31/12/24
2024-08-13REGISTERED OFFICE CHANGED ON 13/08/24 FROM 71 Queen Victoria Street London EC4V 4BE England
2024-07-29CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2023-11-30FULL ACCOUNTS MADE UP TO 31/07/23
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-03-22FULL ACCOUNTS MADE UP TO 31/07/22
2023-03-22FULL ACCOUNTS MADE UP TO 31/07/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-07-28CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ARNIM REINERT on 2020-07-28
2021-12-15FULL ACCOUNTS MADE UP TO 31/07/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-07-28CH01Director's details changed for Mr Richard Arnim Reinert on 2020-07-28
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-12-08AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-11-27AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-11-29AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-11-28AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-03-30AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM One Fleet Place London EC4M 7WS
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 250000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-12-07AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 250000
2015-08-10AR0128/07/15 ANNUAL RETURN FULL LIST
2014-11-27AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 250000
2014-08-13AR0128/07/14 ANNUAL RETURN FULL LIST
2013-11-21AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-08-19AR0128/07/13 ANNUAL RETURN FULL LIST
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/13 FROM Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ
2012-11-29AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-08-23AR0128/07/12 ANNUAL RETURN FULL LIST
2011-11-29AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-08-17AR0128/07/11 ANNUAL RETURN FULL LIST
2011-08-17CH01Director's details changed for Mr Richard Arnim Reinert on 2011-08-17
2011-08-17CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD ARNIM REINERT on 2011-08-17
2010-12-01AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-08-26AR0128/07/10 ANNUAL RETURN FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARNIM REINERT / 25/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GASPARD BOOT / 28/07/2010
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAZALET
2009-12-10AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-11-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-10-05SH0130/09/07 STATEMENT OF CAPITAL GBP 280000
2009-10-05MISCFORM 123 INCREASING CAP TO £270,000
2009-10-05MISCFORM 123 INCREASING CAP TO £270,000
2009-10-05MISCRES 04 INCREASING CAP TO £270,000
2009-10-01RES04GBP NC 200000/270000 30/09/2007
2009-09-28RES01ADOPT ARTICLES 22/09/2009
2009-09-25363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-07-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD REINERT / 01/07/2009
2008-11-28AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-09-24363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-08-01AUDAUDITOR'S RESIGNATION
2008-01-0888(2)RAD 27/11/07--------- £ SI 35000@1=35000 £ IC 155000/190000
2008-01-0888(2)RAD 17/12/07--------- £ SI 40000@1=40000 £ IC 115000/155000
2008-01-0888(2)RAD 07/09/06--------- £ SI 10000@1
2008-01-02AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-08-18363sRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-07-25AUDAUDITOR'S RESIGNATION
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-11-0788(2)RAD 07/09/06--------- £ SI 20000@1=20000 £ IC 115000/135000
2006-08-15363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-02363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: C/O SALANS GRAHAM SPITZ 4TH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE
2004-11-29AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-07-21363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2003-11-25AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-10-08363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-10-08287REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 4TH FLOOR CLEMENTS HOUSE 14/18 GRESHAM STREET LONDON EC2V 7NN
2003-08-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-10AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-11-21287REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 5TH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE
2002-08-06363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-04-18225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01
2002-04-12288aNEW DIRECTOR APPOINTED
2001-12-04123NC INC ALREADY ADJUSTED 30/11/01
2001-12-04RES04£ NC 30000/200000
2001-12-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-0488(2)RAD 30/11/01--------- £ SI 85000@1=85000 £ IC 30000/115000
2001-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-23363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-05-23AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-24363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-08-10SRES01ADOPT ARTICLES 07/08/00
2000-08-10123£ NC 100/30000 07/08/00
2000-08-10ORES04NC INC ALREADY ADJUSTED 07/08/00
2000-08-10SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/00
2000-08-08225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00
2000-03-02287REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2000-03-02CERTNMCOMPANY NAME CHANGED CITATION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/03/00
1999-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CITATION CAPITAL MANAGEMENT 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 CITATION CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITATION CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CITATION CAPITAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CITATION CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITATION CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of CITATION CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITATION CAPITAL MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as CITATION CAPITAL MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CITATION CAPITAL MANAGEMENT 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 CITATION CAPITAL MANAGEMENT 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 CITATION CAPITAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1X 8QT