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CITATION LIMITED - Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
Company Information
- Company registration number
- 03097504
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kings Court
- Water Lane
- Wilmslow
- Cheshire
- SK9 5AR Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR UK
Management
- Managing Directors
- MORRIS, Christopher Paul
- PUMPHREY, Andrew Charles
- WANN, Eloise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-01
- Age Of Company 1995-09-01 30 years
- SIC/NACE
- 70229, 82990
Ownership
- Beneficial Owners
- Citation Holdings Limited
- Citation Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- CITATION PLC
- Legal Entity Identifier (LEI)
- 213800J1EWWN11W6EV12
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
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CITATION LIMITED Company Description
- Kings Court .
Get CITATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Citation Limited - Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
- 1995-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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accounts-with-accounts-type-full (2022-11-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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accounts-with-accounts-type-full (2021-10-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-20) - CS01
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accounts-with-accounts-type-full (2020-10-12) - AA
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mortgage-satisfy-charge-full (2020-11-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-18) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-07) - AA
-
confirmation-statement-with-updates (2019-01-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-01) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-30) - CS01
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change-person-director-company-with-change-date (2018-03-21) - CH01
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accounts-with-accounts-type-full (2018-08-01) - AA
-
appoint-person-director-company-with-name-date (2018-09-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-06) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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confirmation-statement-with-updates (2017-01-23) - CS01
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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change-sail-address-company-with-new-address (2017-05-24) - AD02
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move-registers-to-sail-company-with-new-address (2017-05-24) - AD03
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accounts-with-accounts-type-group (2017-08-15) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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mortgage-satisfy-charge-full (2016-03-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-group (2016-11-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-05-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-11) - TM01
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termination-secretary-company-with-name (2013-01-11) - TM02
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termination-director-company-with-name (2013-01-14) - TM01
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legacy (2013-01-14) - MG02
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miscellaneous (2013-04-02) - MISC
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miscellaneous (2013-04-04) - MISC
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appoint-person-director-company-with-name (2013-04-24) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
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mortgage-create-with-deed-with-charge-number (2013-06-27) - MR01
-
appoint-person-director-company-with-name (2013-07-09) - AP01
-
accounts-with-accounts-type-full (2013-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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termination-director-company-with-name (2013-10-18) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-24) - AA
-
change-person-director-company-with-change-date (2012-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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resolution (2012-12-19) - RESOLUTIONS
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reregistration-public-to-private-company (2012-12-19) - RR02
-
re-registration-memorandum-articles (2012-12-19) - MAR
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certificate-re-registration-public-limited-company-to-private (2012-12-19) - CERT10
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legacy (2012-12-28) - MG01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-06-07) - TM02
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appoint-person-secretary-company-with-name (2011-06-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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legacy (2010-03-19) - MG01
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accounts-with-accounts-type-interim (2010-04-20) - AA
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accounts-with-accounts-type-full (2010-07-02) - AA
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change-person-secretary-company-with-change-date (2010-09-17) - CH03
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change-person-director-company-with-change-date (2010-09-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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legacy (2010-10-21) - MG02
keyboard_arrow_right 2009
-
legacy (2009-02-19) - 288a
-
legacy (2009-05-19) - 288b
-
legacy (2009-08-12) - 287
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accounts-with-accounts-type-full (2009-08-12) - AA
-
legacy (2009-09-23) - 288c
-
legacy (2009-09-24) - 287
-
legacy (2009-09-24) - 190
-
legacy (2009-09-24) - 353
-
legacy (2009-09-24) - 363a
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appoint-person-director-company-with-name (2009-11-12) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
-
legacy (2008-09-12) - 363a
-
legacy (2008-10-03) - 288a
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legacy (2008-10-10) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-09-25) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-02) - AA
-
legacy (2006-09-11) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-02) - AA
-
legacy (2005-10-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
-
legacy (2004-09-24) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-10) - 288b
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accounts-with-accounts-type-full (2003-08-07) - AA
-
legacy (2003-09-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-04) - AA
-
legacy (2002-09-24) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-09) - 288a
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accounts-with-accounts-type-full (2001-07-18) - AA
-
resolution (2001-10-02) - RESOLUTIONS
-
legacy (2001-10-02) - 288b
-
legacy (2001-10-02) - 288a
-
legacy (2001-10-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-22) - AA
-
legacy (2000-09-20) - 363s
-
legacy (2000-03-08) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-12) - AA
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resolution (1999-07-20) - RESOLUTIONS
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legacy (1999-07-20) - 88(2)R
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legacy (1999-07-20) - 123
-
legacy (1999-09-15) - 363s
keyboard_arrow_right 1998
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resolution (1998-04-01) - RESOLUTIONS
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resolution (1998-05-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-05-28) - AA
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legacy (1998-09-10) - 363s
-
legacy (1998-12-03) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-01) - AA
-
legacy (1997-05-07) - 288a
-
legacy (1997-09-18) - 363s
-
legacy (1997-09-18) - 288b
-
legacy (1997-09-18) - 288a
-
legacy (1997-12-31) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-14) - 288a
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legacy (1996-10-14) - 363s
keyboard_arrow_right 1995
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incorporation-company (1995-09-01) - NEWINC
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certificate-change-of-name-company (1995-10-03) - CERTNM
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legacy (1995-10-05) - 288
-
legacy (1995-11-06) - 123
-
legacy (1995-11-06) - 88(2)R
-
legacy (1995-11-06) - 224
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resolution (1995-11-08) - RESOLUTIONS
-
legacy (1995-11-08) - 43(3)
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legacy (1995-11-08) - 43(3)e
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re-registration-memorandum-articles (1995-11-08) - MAR
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auditors-statement (1995-11-08) - AUDS
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auditors-report (1995-11-08) - AUDR
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accounts-balance-sheet (1995-11-08) - BS
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certificate-re-registration-private-to-public-limited-company (1995-11-08) - CERT5
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legacy (1995-10-23) - 287
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legacy (1995-11-06) - 287