Active
Company Information for CITATION HOLDINGS LIMITED
KINGS COURT, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR,
|
Company Registration Number
04104682
Private Limited Company
Active |
Company Name | |
---|---|
CITATION HOLDINGS LIMITED | |
Legal Registered Office | |
KINGS COURT WATER LANE WILMSLOW CHESHIRE SK9 5AR Other companies in SK9 | |
Company Number | 04104682 | |
---|---|---|
Company ID Number | 04104682 | |
Date formed | 2000-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-06 22:35:28 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CITATION HOLDINGS, LLC | 65 CONYERS FARM DRIVE New York GREENWICH CT 06831 | Active | Company formed on the 2012-04-13 | |
CITATION HOLDINGS, LTD. | 8880 W SUNSET RD STE 210 LAS VEGAS NV 89148 | Permanently Revoked | Company formed on the 1996-11-15 | |
CITATION HOLDINGS NEVADA, LLC | Active | Company formed on the 2015-10-15 | ||
CITATION HOLDINGS, INC. | 18503 PINES BLVD. SUITE 204 PEMBROKE PINES FL 33029 | Active | Company formed on the 2005-09-06 | |
CITATION HOLDINGS CORPORATION | Delaware | Unknown | ||
CITATION HOLDINGS LLC | North Carolina | Unknown | ||
CITATION HOLDINGS, LLC | 5094 ROAD K.8 NE MOSES LAKE WA 988378569 | Dissolved | Company formed on the 2017-12-27 |
Officer | Role | Date Appointed |
---|---|---|
JENNY INGLEBY |
||
CHRISTOPHER PAUL MORRIS |
||
ELOISE WANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JEFFREY LILLICO |
Director | ||
DAVID WILLIAM BURKE |
Director | ||
JULIE ANNE MORAN |
Director | ||
SALLY ANNE HILL |
Company Secretary | ||
HARRY ANTHONY EDWARD BLOOR |
Director | ||
LINDSAY JAMES HILL |
Director | ||
SALLY ANNE HILL |
Director | ||
PAUL HENRY HOGARTH |
Director | ||
PHILLIP NIGEL HUGHES |
Director | ||
CLAIR LOUISE PLANT |
Company Secretary | ||
CHARLES DAVID CRANMER |
Director | ||
LINDSAY JAMES HILL |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BCAS CONSULTING LIMITED | Director | 2013-08-14 | CURRENT | 2000-10-19 | Liquidation | |
CAESAR MIDCO LIMITED | Director | 2013-08-08 | CURRENT | 2012-12-05 | Liquidation | |
CAESAR BIDCO LIMITED | Director | 2013-08-08 | CURRENT | 2012-12-05 | Liquidation | |
CITATION (NBS) LIMITED | Director | 2013-06-03 | CURRENT | 2012-12-19 | Liquidation | |
CITATION LIMITED | Director | 2013-06-03 | CURRENT | 1995-09-01 | Active | |
CITATION FIRE & ELECTRICAL LIMITED | Director | 2018-05-17 | CURRENT | 2002-11-04 | Active | |
SAFETY MANAGEMENT ADVISORY SERVICES LIMITED | Director | 2018-04-10 | CURRENT | 2006-08-08 | Active | |
SAFETY MANAGEMENT ASSESSMENT SCHEME LTD | Director | 2018-04-10 | CURRENT | 2016-02-04 | Active - Proposal to Strike off | |
EDUCATION PERSONNEL MANAGEMENT LIMITED | Director | 2017-11-29 | CURRENT | 1992-06-17 | Active | |
EDUCATION PERSONNEL MANAGEMENT HOLDINGS LIMITED | Director | 2017-11-29 | CURRENT | 2012-03-08 | Liquidation | |
P. & R. SERVICES (SOUTHAMPTON) LIMITED | Director | 2017-10-09 | CURRENT | 1996-10-23 | Liquidation | |
CITATION ISO CERTIFICATION LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
BCAS CONSULTING LIMITED | Director | 2013-08-14 | CURRENT | 2000-10-19 | Liquidation | |
CAESAR MIDCO LIMITED | Director | 2013-03-18 | CURRENT | 2012-12-05 | Liquidation | |
CITATION (NBS) LIMITED | Director | 2013-03-18 | CURRENT | 2012-12-19 | Liquidation | |
CITATION LIMITED | Director | 2013-03-18 | CURRENT | 1995-09-01 | Active | |
CAESAR BIDCO LIMITED | Director | 2013-03-18 | CURRENT | 2012-12-05 | Liquidation | |
CAESAR TOPCO LIMITED | Director | 2013-03-18 | CURRENT | 2012-12-05 | Liquidation | |
CITATION FIRE & ELECTRICAL LIMITED | Director | 2018-05-17 | CURRENT | 2002-11-04 | Active | |
SAFETY MANAGEMENT ADVISORY SERVICES LIMITED | Director | 2018-04-10 | CURRENT | 2006-08-08 | Active | |
SAFETY MANAGEMENT ASSESSMENT SCHEME LTD | Director | 2018-04-10 | CURRENT | 2016-02-04 | Active - Proposal to Strike off | |
EDUCATION PERSONNEL MANAGEMENT LIMITED | Director | 2017-11-29 | CURRENT | 1992-06-17 | Active | |
EDUCATION PERSONNEL MANAGEMENT HOLDINGS LIMITED | Director | 2017-11-29 | CURRENT | 2012-03-08 | Liquidation | |
P. & R. SERVICES (SOUTHAMPTON) LIMITED | Director | 2017-10-09 | CURRENT | 1996-10-23 | Liquidation | |
CAESAR MIDCO LIMITED | Director | 2017-04-19 | CURRENT | 2012-12-05 | Liquidation | |
CITATION (NBS) LIMITED | Director | 2017-04-19 | CURRENT | 2012-12-19 | Liquidation | |
CITATION LIMITED | Director | 2017-04-19 | CURRENT | 1995-09-01 | Active | |
CAESAR BIDCO LIMITED | Director | 2017-04-19 | CURRENT | 2012-12-05 | Liquidation | |
CITATION ISO CERTIFICATION LIMITED | Director | 2017-04-19 | CURRENT | 2015-03-26 | Active | |
CAESAR TOPCO LIMITED | Director | 2017-04-19 | CURRENT | 2012-12-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | |
CESSATION OF CAESAR BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF CAESAR BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
Notification of Rocket Bidco Limited as a person with significant control on 2023-01-25 | ||
PSC02 | Notification of Rocket Bidco Limited as a person with significant control on 2023-01-25 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Caesar Bidco Limited as a person with significant control on 2022-10-12 | ||
PSC05 | Change of details for Caesar Bidco Limited as a person with significant control on 2022-10-12 | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNY INGLEBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041046820007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041046820006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041046820006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041046820005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Christopher Paul Morris on 2018-03-07 | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 3993853 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed to One St Peter's Square Manchester M2 3DE | |
AP01 | DIRECTOR APPOINTED ELOISE WANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFREY LILLICO | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 3993853 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BURKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041046820004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 3993853 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/15 FROM Citation House 1, Macclesfield Road Wilmslow Cheshire SK9 1BZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 3993853 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL JEFFREY LILLICO | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM BURKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 3993853 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MORAN | |
AP01 | DIRECTOR APPOINTED MS JENNY INGLEBY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL MORRIS | |
MISC | SECTION 519 CA 2006 | |
MISC | SECTION 519 | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 3993853.00 | |
RES01 | ADOPT ARTICLES 15/01/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOGARTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY BLOOR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 09/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 09/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MS SALLY ANNE HILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIR PLANT | |
AP01 | DIRECTOR APPOINTED MR PHILLIP NIGEL HUGHES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 18/02/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/02/11 STATEMENT OF CAPITAL GBP 3991853 | |
AR01 | 17/12/10 FULL LIST | |
AR01 | 09/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SALLY ANNE HILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY HOGARTH / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY JAMES HILL / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ANTHONY EDWARD BLOOR / 30/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIR LOUISE PLANT / 30/11/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH06 | 18/05/10 STATEMENT OF CAPITAL GBP 4383333 | |
SH06 | 18/05/10 STATEMENT OF CAPITAL GBP 3666666 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY HOGARTH / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JAMES HILL / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY ANTHONY EDWARD BLOOR / 07/12/2009 | |
AP01 | DIRECTOR APPOINTED MISS JULIE MORAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM CALEDONIAN HOUSE TATTON STREET KNUTSFORD CHESHIRE WA16 6AG | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES CRANMER | |
288a | DIRECTOR APPOINTED CHARLES DAVID CRANMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOGARTH / 01/05/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CLAIR PLANT / 09/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIRST PARTY CHARGE OVER CREDIT BALANCES | Satisfied | BANK LEUMI (UK) PLC |
|
|
|
|
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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CITATION HOLDINGS LIMITED are:
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. |