UKBizDB.co.uk

CITADEL FINANCIAL SOLUTIONS LIMITED

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

This company is commonly known as Citadel Financial Solutions Limited. The company was founded 15 years ago and was given the registration number 06929296. The firm's registered office is in WORTHING. You can find them at C/o Dalewood Ltd, 103 Newland Road, Worthing, West Sussex. This company's SIC code is 65110 - Life insurance.

Company Information

Name:CITADEL FINANCIAL SOLUTIONS LIMITED
Company Number:06929296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:C/o Dalewood Ltd, 103 Newland Road, Worthing, West Sussex, England, BN11 1LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Oaklea, Honiton, England, EX14 1XH

Secretary21 October 2019Active
74, Oaklea, Honiton, England, EX14 1XH

Director10 June 2009Active
C/O Dalewood Ltd, 103 Newland Road, Worthing, England, BN11 1LB

Secretary12 June 2010Active

People with Significant Control

Mr Matthew John Paveley
Notified on:09 June 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:74, Oaklea, Honiton, England, EX14 1XH
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Capital

Capital allotment shares.

Download
2024-04-10Capital

Capital allotment shares.

Download
2024-03-01Confirmation statement

Confirmation statement with updates.

Download
2024-02-20Capital

Capital cancellation shares.

Download
2024-02-20Capital

Capital cancellation shares.

Download
2024-02-20Capital

Capital return purchase own shares.

Download
2024-02-20Capital

Capital return purchase own shares.

Download
2023-10-30Accounts

Accounts with accounts type total exemption full.

Download
2023-07-10Persons with significant control

Change to a person with significant control.

Download
2023-06-14Confirmation statement

Confirmation statement with updates.

Download
2023-06-14Officers

Change person secretary company with change date.

Download
2023-02-07Confirmation statement

Confirmation statement with updates.

Download
2022-10-28Accounts

Accounts with accounts type total exemption full.

Download
2022-09-15Resolution

Resolution.

Download
2022-09-15Incorporation

Memorandum articles.

Download
2022-09-15Resolution

Resolution.

Download
2022-09-13Change of constitution

Statement of companys objects.

Download
2022-08-24Capital

Capital allotment shares.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Accounts

Accounts with accounts type total exemption full.

Download
2021-08-02Confirmation statement

Confirmation statement with updates.

Download
2021-05-28Address

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

Download
2020-10-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-24Confirmation statement

Confirmation statement with updates.

Download
2019-10-29Accounts

Accounts with accounts type unaudited abridged.

Download

Copyright © 2024. All rights reserved.