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Company Information for CITADEL MANAGEMENT LIMITED
THE ESTATE OFFICE CHURCH MEWS, BEATRICE AVENUE, EAST COWES, ISLE OF WIGHT, PO32 6LW,
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Company Registration Number
 06689001 Private Limited Company
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Company Overview
About Citadel Management Ltd
CITADEL MANAGEMENT LIMITED was founded on 2008-09-04 and has its registered office in East Cowes. The organisation's status is listed as "Active". Citadel Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| CITADEL MANAGEMENT LIMITED | |
| Legal Registered Office | |
| THE ESTATE OFFICE CHURCH MEWS BEATRICE AVENUE EAST COWES ISLE OF WIGHT PO32 6LW Other companies in PO32 | |
Filing Information
| Company Number | 06689001 | |
|---|---|---|
| Company ID Number | 06689001 | |
| Date formed | 2008-09-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 04/09/2015 | |
| Return next due | 02/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-10-08 07:36:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITADEL MANAGEMENT LIMITED
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Companies with same name CITADEL MANAGEMENT LIMITED
The following companies were found which have the same name as CITADEL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CITADEL MANAGEMENT CONSULTING LLC | 24-35 27TH STREET SUITE # 1B Queens ASTORIA NY 11102 | Active | Company formed on the 2009-06-03 |
|
CITADEL MANAGEMENT INC. | 5 NASSAU DRIVE Nassau GREAT NECK NY 11021 | Active | Company formed on the 2010-06-08 |
|
CITADEL MANAGEMENT SERVICES, INC. | 80 STATE STREET Broome ALBANY NY 77060 | Active | Company formed on the 1993-04-26 |
|
CITADEL MANAGEMENT CO., L.L.C | 1470 S. CHELTON ROAD Colorado Springs CO 80910 | Delinquent | Company formed on the 2002-10-22 |
| CITADEL MANAGEMENT L.P. | 272 BATH STREET GLASGOW G2 4JR | Active | Company formed on the 2015-06-19 | |
|
CITADEL MANAGEMENT COMPANY, L.L.C. | 3492 SUTTON PLACE BLOOMFIELD HILLS Michigan 48301 | UNKNOWN | Company formed on the 2013-06-17 |
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CITADEL MANAGEMENT GROUP LLC | NORTHWESTERN HWY SOUTHFIELD 48034 Michigan 29333 | UNKNOWN | Company formed on the 2008-03-12 |
|
CITADEL MANAGEMENT, LLC | 1101 W 34TH ST AUSTIN TX 78705 | ACTIVE | Company formed on the 2011-05-19 |
| CITADEL MANAGEMENT SERVICES LTD | 1 Nelson Street Southend On Sea ESSEX SS1 1EG | Active - Proposal to Strike off | Company formed on the 2016-01-05 | |
|
CITADEL MANAGEMENT SERVICES, LLC | 500 N RAINBOW BLVD SUITE 300 LAS VEGAS NV 89107 | Dissolved | Company formed on the 1998-12-10 |
|
CITADEL MANAGEMENT, INC. | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Dissolved | Company formed on the 2006-12-28 |
 |
CITADEL MANAGEMENT CONSULTING PRIVATE LIMITED | Plot 13 H.No 3-38-40 Shobana Colony West Marredpally Secunderabad Telangana 500026 | ACTIVE | Company formed on the 2009-03-23 |
 |
CITADEL MANAGEMENT SERVICES PTY. LTD. | VIC 3140 | Active | Company formed on the 1981-12-31 |
| CITADEL MANAGEMENT CONSULTING LIMITED | 13 WOOLHAMPTON DRIVE BASINGSTOKE RG24 9BX | Active | Company formed on the 2017-03-13 | |
| CITADEL MANAGEMENT CORPORATION | 444 BRICKELL AVE, STE 700 MIAMI FL 33131 | Inactive | Company formed on the 1984-05-02 | |
| CITADEL MANAGEMENT, INC. | 912 MCEWEN DRIVE OSPREY FL | Inactive | Company formed on the 1989-06-13 | |
|
Citadel Management Group | 11425 W. I-70 Frontage Rd. N. Wheat Ridge CO 80033 | Delinquent | Company formed on the 2017-04-06 |
|
CITADEL MANAGEMENT INC | Delaware | Unknown | |
|
CITADEL MANAGEMENT CO INC II | Delaware | Unknown | |
|
CITADEL MANAGEMENT LLC | Delaware | Unknown |
Company Officers of CITADEL MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ORLIK |
||
PATRICIA MARY CLARKE-JERVOISE |
||
CAROL ANN FORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID RICHARD ORLIK |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| AP04 | Appointment of John Rowell Estate Management Ltd as company secretary on 2022-06-16 | |
| TM02 | Termination of appointment of David Orlik on 2022-06-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED MRS PATRICIA MARY CLARKE-JERVOISE | |
| AR01 | 04/09/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ORLIK | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
| AP03 | Appointment of Mr David Orlik as company secretary | |
| AA01 | Previous accounting period shortened from 30/09/10 TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED CAROL ANN FORD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
| 88(2) | AD 29/09/09 GBP SI 7@1=7 GBP IC 1/8 | |
| 363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to CITADEL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CITADEL 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
CITADEL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of CITADEL MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CITADEL MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for CITADEL 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 (98000 - Residents property management) as CITADEL MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CITADEL 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 CITADEL 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 CITADEL MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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