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CITATION CAPITAL MANAGEMENT LIMITED

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

This company is commonly known as Citation Capital Management Limited. The company was founded 24 years ago and was given the registration number 03818070. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CITATION CAPITAL MANAGEMENT LIMITED
Company Number:03818070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, England, EC4V 4BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atlântico Sul No 11, Rua Guadiana, Quinta Do Lago, 8135-162, Almancil, Portugal,

Secretary28 July 1999Active
Schoolstraat 70, 2202 Hg Noordwijk, Netherlands,

Director29 March 2002Active
Atlântico Sul No 11, Rua Guadiana, Quinta Do Lago, 8135-162, Almancil, Portugal,

Director28 July 1999Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary28 July 1999Active
167 Ashley Gardens, Emery Hill Street, London, SW1P 1PD

Director28 July 1999Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director28 July 1999Active

People with Significant Control

Mr Gaspard Boot
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:Dutch
Country of residence:Netherlands
Address:70, Schoolstraat, 2202 Hg Noordwijk, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type full.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-28Officers

Change person secretary company with change date.

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2021-12-15Accounts

Accounts with accounts type full.

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2021-07-28Officers

Change person director company with change date.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type full.

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2017-01-04Address

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

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type full.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type full.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Accounts

Accounts with accounts type full.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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