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Company Information for CITADELL TRADING LLP
THE BUSINESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3PN,
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Company Registration Number
 OC411738 Limited Liability Partnership
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Company Overview
About Citadell Trading Llp
CITADELL TRADING LLP was founded on 2016-05-10 and has its registered office in Enfield. The organisation's status is listed as "Active". Citadell Trading Llp is a Limited Liability Partnership registered in ENGLAND 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 | |
|---|---|
| CITADELL TRADING LLP | |
| Legal Registered Office | |
| THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN | |
Filing Information
| Company Number | OC411738 | |
|---|---|---|
| Company ID Number | OC411738 | |
| Date formed | 2016-05-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | ||
| Return next due | 07/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-11-06 14:23:25 |
| Companies House |
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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 |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Confirmation statement with no updates made up to 2023-08-01 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| LLP Change to accounting reference date. Period shortened. Old period. 2023-05-31 to 2022-12-31 | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Limited liability partnership appointment of corporate member Avrilia Investments Ltd on 2022-08-01 as member | ||
| Limited liability partnership appointment of corporate member Lavisko Enterprises Ltd on 2022-08-01 as member | ||
| Limited liability partnership termination of member Pollentia Investments Limited on 2022-08-01 | ||
| Limited liability partnership termination of member Amitiel Investments Ltd on 2022-08-01 | ||
| Confirmation statement with no updates made up to 2022-08-01 | ||
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
| LLPSC04 | LLP Notification of change for Mr. Igor Teleshev as a person with significant control on | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LLCS01 | Confirmation statement with no updates made up to 2021-05-09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
| LLCS01 | Confirmation statement with no updates made up to 2020-05-09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LLCS01 | Confirmation statement with no updates made up to 2019-05-09 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LLCS01 | Confirmation statement with no updates made up to 2018-05-09 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LLCS01 | Confirmation statement with no updates made up to 2017-05-09 | |
| LLPSC01 | LLP Notification of Igor Teleshev as a person with significant control on 2016-05-10 | |
| LLIN01 | Incorporation of a limited liability partnership |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to CITADELL TRADING LLP 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 CITADELL TRADING LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CITADELL TRADING LLP does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Filed Financial Reports
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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 CITADELL TRADING LLP
Intangible Assets
Patents
We have not found any records of CITADELL TRADING LLP registering or being granted any patents Domain Names
We do not have the domain name information for CITADELL TRADING LLP
Income
Government Income
We have not found government income sources for CITADELL TRADING LLP. 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 (None Supplied) as CITADELL TRADING LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where CITADELL TRADING LLP 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 CITADELL TRADING LLP 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 CITADELL TRADING LLP 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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