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CITADEL RECORDS MANAGEMENT LIMITED

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

This company is commonly known as Citadel Records Management Limited. The company was founded 13 years ago and was given the registration number 07628916. The firm's registered office is in ASHTON-UNDER-LYNE. You can find them at Moss & Williamson, 32 Booth Street, Ashton-under-lyne, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CITADEL RECORDS MANAGEMENT LIMITED
Company Number:07628916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2011
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Moss & Williamson, 32 Booth Street, Ashton-under-lyne, Lancashire, OL6 7LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moss & Williamson, 32 Booth Street, Ashton-Under-Lyne, England, OL6 7LQ

Director10 May 2011Active
Conveyit House, 28 Coity Road, Bridgend, United Kingdom, CF31 1LR

Director10 May 2011Active

People with Significant Control

Mr James Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:Scottish
Country of residence:England
Address:Moss & Williamson, 32 Booth Sttreet, Ashton-Under-Lyne, England, OL6 7LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Raymond Blakely
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:Moss & Williamson, 32 Booth Sttreet, Ashton-Under-Lyne, England, OL6 7LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter John Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:Moss & Williamson, 32 Booth Sttreet, Ashton-Under-Lyne, England, OL6 7LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-16Dissolution

Dissolution application strike off company.

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2020-12-07Accounts

Accounts with accounts type dormant.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type dormant.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type dormant.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type dormant.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type dormant.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type dormant.

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2014-06-06Annual return

Annual return company with made up date.

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2013-11-05Accounts

Accounts with accounts type dormant.

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2013-07-19Annual return

Annual return company with made up date.

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2012-12-13Accounts

Accounts with accounts type dormant.

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2012-07-30Annual return

Annual return company with made up date full list shareholders.

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2011-06-06Accounts

Change account reference date company current shortened.

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2011-06-06Capital

Capital allotment shares.

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2011-05-27Officers

Termination director company with name.

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2011-05-27Officers

Appoint person director company with name.

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