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CITADEL CONTRACTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Citadel Contracts Limited. The company was founded 8 years ago and was given the registration number 09860684. The firm's registered office is in HASTINGS. You can find them at Springhaven, 1a Barnfield Close, Hastings, East Sussex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CITADEL CONTRACTS LIMITED
Company Number:09860684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Springhaven, 1a Barnfield Close, Hastings, East Sussex, England, TN34 1TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springhaven, 1a Barnfield Close, Hastings, England, TN34 1TS

Director06 November 2015Active

People with Significant Control

Martello Developments Limited
Notified on:05 July 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Mackrell Turner Garrett, Savoy Hill House, London, United Kingdom, WC2R 0BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sonia Jayne Paine
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Springhaven, 1a Barnfield Close, Hastings, England, TN34 1TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Paine
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Springhaven, 1a Barnfield Close, Hastings, England, TN34 1TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-12-13Address

Change registered office address company with date old address new address.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-13Persons with significant control

Withdrawal of a person with significant control statement.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-11-30Persons with significant control

Notification of a person with significant control.

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2018-11-29Persons with significant control

Notification of a person with significant control statement.

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2018-11-29Persons with significant control

Cessation of a person with significant control.

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2018-11-29Persons with significant control

Cessation of a person with significant control.

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2018-09-04Accounts

Change account reference date company current extended.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-07-30Resolution

Resolution.

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2018-07-30Change of name

Change of name notice.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-08-06Accounts

Accounts with accounts type total exemption small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2015-11-06Incorporation

Incorporation company.

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