Active - Proposal to Strike off
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Home > England & Wales Companies > CITADEL ASSOCIATES LIMITED
Company Information for CITADEL ASSOCIATES LIMITED
5 WENSLEYDALE CLOSE, WHITTLE HALL, GREAT SANKEY, WARRINGTON, WA5 3HZ,
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Company Registration Number
 07532293 Private Limited Company
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Company Overview
About Citadel Associates Ltd
CITADEL ASSOCIATES LIMITED was founded on 2011-02-16 and has its registered office in Great Sankey. The organisation's status is listed as "Active - Proposal to Strike off". Citadel Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CITADEL ASSOCIATES LIMITED | |
| Legal Registered Office | |
| 5 WENSLEYDALE CLOSE WHITTLE HALL GREAT SANKEY WARRINGTON WA5 3HZ Other companies in WA5 | |
Filing Information
| Company Number | 07532293 | |
|---|---|---|
| Company ID Number | 07532293 | |
| Date formed | 2011-02-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2022 | |
| Account next due | 31/12/2023 | |
| Latest return | 16/02/2016 | |
| Return next due | 16/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-11-06 14:23:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITADEL ASSOCIATES LIMITED
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Companies with same name CITADEL ASSOCIATES LIMITED
The following companies were found which have the same name as CITADEL ASSOCIATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CITADEL ASSOCIATES (SOUTH YORKSHIRE) LIMITED | THE HOPE CENTRE BERNARD ROAD SHEFFIELD SOUTH YORKSHIRE S2 5BQ | Active | Company formed on the 2008-05-28 | |
 |
CITADEL ASSOCIATES, LLC | PO BOX 162 Rensselaer RENSSELAER NY 12144 | Active | Company formed on the 2008-09-23 |
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CITADEL ASSOCIATES, L.C. | 47 W. QUEENS WAY HAMPTON VA 23666 | Active | Company formed on the 1991-08-07 |
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CITADEL ASSOCIATES INC. | 91 BRANTFORD CRESCENT N.W. CALGARY ALBERTA T2L 1P1 | Active | Company formed on the 2012-10-02 |
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CITADEL ASSOCIATES LLC | 419 CENTERVILLE LANE GARDNERVILLE NV 89460 | Revoked | Company formed on the 2004-07-09 |
| CITADEL ASSOCIATES, INC. | 1324 BUCKWOOD DRIVE ORLANDO FL 32806 | Inactive | Company formed on the 1987-06-25 | |
|
CITADEL ASSOCIATES LIMITED | Delaware | Unknown | |
|
CITADEL ASSOCIATES, INC. | 36 Shadow Brook Ln Lander WY 82520 | Active | Company formed on the 2018-12-06 |
|
CITADEL ASSOCIATES INC | California | Unknown | |
|
CITADEL ASSOCIATES LLC | New Jersey | Unknown | |
|
Citadel Associates Limited Partnership | Maryland | Unknown |
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 |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 28/02/12 TO 31/03/12 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities
Licences & Regulatory approval
We could not find any licences issued to CITADEL ASSOCIATES 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 ASSOCIATES 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 ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
Filed Financial Reports
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 CITADEL ASSOCIATES LIMITED
Intangible Assets
Patents
We have not found any records of CITADEL ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CITADEL ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for CITADEL ASSOCIATES 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 (71122 - Engineering related scientific and technical consulting activities) as CITADEL ASSOCIATES LIMITED are:
| AECOM LIMITED | £ 213,848 |
| COOPER AND WITHYCOMBE LIMITED | £ 132,631 |
| ENITIAL LIMITED | £ 42,162 |
| TERRACONSULT LIMITED | £ 37,085 |
| WARNER LAND SURVEYS LIMITED | £ 30,150 |
| THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED | £ 28,490 |
| CURTINS CONSULTING LIMITED | £ 27,596 |
| ALAN CONISBEE AND ASSOCIATES LIMITED | £ 23,348 |
| WSP UK LIMITED | £ 21,800 |
| MURPHY GEOSPATIAL UK LTD | £ 19,317 |
| QINETIQ LIMITED | £ 74,519,394 |
| AECOM LIMITED | £ 43,275,811 |
| WSP UK LIMITED | £ 33,926,074 |
| AMEY OW LIMITED | £ 19,127,218 |
| WILDE CONSULTANTS LIMITED | £ 5,537,105 |
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
| RAMBOLL UK LIMITED | £ 3,021,946 |
| PELL FRISCHMANN LIMITED | £ 1,562,194 |
| JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
| ENITIAL LIMITED | £ 1,187,662 |
| QINETIQ LIMITED | £ 74,519,394 |
| AECOM LIMITED | £ 43,275,811 |
| WSP UK LIMITED | £ 33,926,074 |
| AMEY OW LIMITED | £ 19,127,218 |
| WILDE CONSULTANTS LIMITED | £ 5,537,105 |
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
| RAMBOLL UK LIMITED | £ 3,021,946 |
| PELL FRISCHMANN LIMITED | £ 1,562,194 |
| JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
| ENITIAL LIMITED | £ 1,187,662 |
| QINETIQ LIMITED | £ 74,519,394 |
| AECOM LIMITED | £ 43,275,811 |
| WSP UK LIMITED | £ 33,926,074 |
| AMEY OW LIMITED | £ 19,127,218 |
| WILDE CONSULTANTS LIMITED | £ 5,537,105 |
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
| RAMBOLL UK LIMITED | £ 3,021,946 |
| PELL FRISCHMANN LIMITED | £ 1,562,194 |
| JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
| ENITIAL LIMITED | £ 1,187,662 |
Outgoings
Business Rates/Property Tax
No properties were found where CITADEL ASSOCIATES 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 ASSOCIATES 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 ASSOCIATES 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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