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Dato Capital United Kingdom

Citadel Commerce Uk Ltd

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Reports

Full Company Report  CITADEL COMMERCE UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 05479308
Record last updated Tuesday, April 22, 2025 4:01:38 PM UTC
Postal Code BR5 3QB

Charts

Visits

Citadel Commerce UK Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22021-122022-82023-42023-72024-62024-82025-12025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2019 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Jun 13, 2019 Resignation of one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Apr 1, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 31, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a man as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry Apr 5, 2016 Appointment of a man as Payments Specialist and Director Appointment of a man as Payments Specialist and Director
Registry May 18, 2015 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Jun 22, 2013 Annual return Annual return
Registry Jun 22, 2013 Change of particulars for director Change of particulars for director
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Appointment of a man as Banking and Director Appointment of a man as Banking and Director
Registry Feb 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2013 Change of registered office address Change of registered office address
Registry Sep 6, 2012 Change of registered office address 5479... Change of registered office address 5479...
Registry Jul 6, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Jan 30, 2012 Resignation of one Director Resignation of one Director
Registry Jan 16, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Aug 9, 2011 Annual return Annual return
Financials Mar 8, 2011 Annual accounts Annual accounts
Registry Jul 7, 2010 Annual return Annual return
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Registry Jul 5, 2010 Change of particulars for director 5479... Change of particulars for director 5479...
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Financials May 17, 2010 Annual accounts Annual accounts
Registry Jul 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2009 Annual return Annual return
Registry Jul 9, 2009 Resignation of a director Resignation of a director
Registry Jul 8, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 3, 2009 Appointment of a man as Secretary and Cfo Appointment of a man as Secretary and Cfo
Registry Apr 6, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2008 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Oct 27, 2008 Resignation of a director Resignation of a director
Registry Oct 24, 2008 Resignation of one Banking and one Director (a man) Resignation of one Banking and one Director (a man)
Financials Jun 18, 2008 Annual accounts Annual accounts
Registry Jun 18, 2008 Memorandum of association Memorandum of association
Registry Jun 18, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 16, 2008 Annual return Annual return
Registry Apr 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2008 Resignation of a director Resignation of a director
Registry Feb 4, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Dec 20, 2007 Annual accounts Annual accounts
Financials Sep 11, 2007 Amended accounts Amended accounts
Registry Sep 4, 2007 Resignation of a director Resignation of a director
Registry Aug 27, 2007 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Aug 15, 2007 Annual return Annual return
Registry May 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 2007 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Mar 30, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Feb 7, 2007 Resignation of a director Resignation of a director
Registry Feb 7, 2007 Appointment of a director Appointment of a director
Registry Jan 29, 2007 Appointment of a man as Director and Banking Appointment of a man as Director and Banking
Registry Jan 29, 2007 Resignation of one Payments Director and one Director (a man) Resignation of one Payments Director and one Director (a man)
Financials Dec 12, 2006 Annual accounts Annual accounts
Registry Dec 12, 2006 Appointment of a director Appointment of a director
Registry Nov 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 22, 2006 Appointment of a director Appointment of a director
Registry Nov 21, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 17, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 17, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 1, 2006 Appointment of a man as Payments Director and Director Appointment of a man as Payments Director and Director
Registry Sep 5, 2006 Annual return Annual return
Registry Jun 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 27, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 13, 2005 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Jun 13, 2005 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
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