CITADEL SECRETARIAL SERVICES LIMITED

Company Number: 05860066

dissolved          Qynn Score: 0

Summary

Formed in 2006, CITADEL SECRETARIAL SERVICES LIMITED has 0 directors and 2 shareholders. The longest serving directors have been in place for 0 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Jun 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2016

DIRECTORS

0

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

13

RESIGNED SECRETARIES

1

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019
 
  
     
   
 
   
 
  
     
  
 
     
   
        
  
       
   
           
           
    
 

Activity

Most Active Year

2018

Events

7

1

0

0

0

0

0

5

1

Most Active Month

Jun 2018

Events

5

0

0

0

0

0

0

5

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

26/02/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

11/12/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/06/2018 with no updates

Filing Date

03/07/2018

Action Date

28/06/2018

Termination of appointment of Christopher John Allen

Type

Officers

Description

Termination of appointment of Christopher John Allen as a director on 03/05/2018

Filing Date

18/06/2018

Action Date

03/05/2018

Termination of appointment of Anna Kathryn Rickard

Type

Officers

Description

Termination of appointment of Anna Kathryn Rickard as a director on 03/05/2018

Filing Date

18/06/2018

Action Date

03/05/2018

Termination of appointment of Raquel Gonzalez Pan

Type

Officers

Description

Termination of appointment of Raquel Gonzalez Pan as a director on 03/05/2018

Filing Date

18/06/2018

Action Date

03/05/2018

Termination of appointment of Veranne Myriam Wilkinson

Type

Officers

Description

Termination of appointment of Veranne Myriam Wilkinson as a director on 03/05/2018

Filing Date

18/06/2018

Action Date

03/05/2018

Termination of appointment of Mark Ashley Bevan

Type

Officers

Description

Termination of appointment of Mark Ashley Bevan as a director on 03/05/2018

Filing Date

18/06/2018

Action Date

03/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/06/2017 with updates

Filing Date

30/06/2017

Action Date

28/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Highpoint Trustees Limited as a person with significant control on 06/04/2016

Filing Date

30/06/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Citadel Nominees Limited as a person with significant control on 06/04/2016

Filing Date

30/06/2017

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

12/06/2017

Action Date

31/12/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

30/06/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2016 with full list of shareholders

Filing Date

28/06/2016

Action Date

28/06/2016

Termination of appointment of Htc Secretarial Services Limited

Type

Officers

Description

Termination of appointment of Htc Secretarial Services Limited as a secretary on 29/02/2016

Filing Date

29/02/2016

Action Date

29/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2015 with full list of shareholders

Filing Date

29/06/2015

Action Date

28/06/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

12/03/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2014 with full list of shareholders

Filing Date

30/06/2014

Action Date

28/06/2014

Director Details Changed for Mrs Veranne Myriam Wilkinson

Type

Officers

Description

Directors details changed for Mrs Veranne Myriam Wilkinson on 08/05/2014

Filing Date

08/05/2014

Action Date

08/05/2014

Director Details Changed for Mrs Anna Kathryn Rickard

Type

Officers

Description

Directors details changed for Mrs Anna Kathryn Rickard on 08/05/2014

Filing Date

08/05/2014

Action Date

08/05/2014

Director Details Changed for Raquel Gonzalez Pan

Type

Officers

Description

Directors details changed for Raquel Gonzalez Pan on 08/05/2014

Filing Date

08/05/2014

Action Date

08/05/2014

Director Details Changed for Mr Mark Ashley Bevan

Type

Officers

Description

Directors details changed for Mr Mark Ashley Bevan on 08/05/2014

Filing Date

08/05/2014

Action Date

08/05/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

16/01/2014

Action Date

31/12/2013

Termination of appointment of David Cox

Type

Officers

Description

Termination of appointment of David Cox as a director

Filing Date

09/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2013 with full list of shareholders

Filing Date

01/07/2013

Action Date

28/06/2013

Secretary Details Changed for Htc Secretarial Services Limited

Type

Officers

Description

Secretarys details changed for Htc Secretarial Services Limited on 02/05/2013

Filing Date

01/07/2013

Action Date

02/05/2013

Appointment of Mr David Jonathan Cox

Type

Officers

Description

Appointment of Mr David Jonathan Cox as a director

Filing Date

26/06/2013

Action Date

n/a

Director Details Changed for Raquel Gonzalez Pan

Type

Officers

Description

Directors details changed for Raquel Gonzalez Pan on 01/05/2012

Filing Date

08/04/2013

Action Date

01/05/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

28/01/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2012 with full list of shareholders

Filing Date

03/07/2012

Action Date

28/06/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

29/06/2012

Action Date

31/12/2011

Termination of appointment of Lauren Wagner

Type

Officers

Description

Termination of appointment of Lauren Wagner as a director

Filing Date

24/05/2012

Action Date

n/a

Appointment of Mr Mark Ashley Bevan

Type

Officers

Description

Appointment of Mr Mark Ashley Bevan as a director

Filing Date

08/05/2012

Action Date

n/a

Director Details Changed for Lauren Wagner

Type

Officers

Description

Directors details changed for Lauren Wagner on 02/04/2012

Filing Date

02/04/2012

Action Date

02/04/2012

Termination of appointment of Lisa Best

Type

Officers

Description

Termination of appointment of Lisa Best as a director

Filing Date

17/01/2012

Action Date

n/a

Termination of appointment of Joy Pope

Type

Officers

Description

Termination of appointment of Joy Pope as a director

Filing Date

01/11/2011

Action Date

n/a

Appointment of Lauren Wagner

Type

Officers

Description

Appointment of Lauren Wagner as a director

Filing Date

01/11/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2011 with full list of shareholders

Filing Date

04/07/2011

Action Date

28/06/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

13/05/2011

Action Date

31/12/2010

Director Details Changed for Christopher John Allen

Type

Officers

Description

Directors details changed for Christopher John Allen on 10/01/2011

Filing Date

11/01/2011

Action Date

10/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2010 with full list of shareholders

Filing Date

14/07/2010

Action Date

28/06/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2009

Filing Date

08/04/2010

Action Date

31/12/2009

Director Details Changed for Mrs Joy Elizabeth Pope

Type

Officers

Description

Directors details changed for Mrs Joy Elizabeth Pope on 01/02/2010

Filing Date

09/02/2010

Action Date

01/02/2010

Director Details Changed for Lisa Best

Type

Officers

Description

Directors details changed for Lisa Best on 31/01/2010

Filing Date

04/02/2010

Action Date

31/01/2010

Termination of appointment of Paul Smythe

Type

Officers

Description

Termination of appointment of Paul Smythe as a director

Filing Date

29/01/2010

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

CITADEL SECRETARIAL SERVICES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

CITADEL SECRETARIAL SERVICES LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Active/Resigned

Directors Shareholding

CITADEL SECRETARIAL SERVICES LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CITADEL NOMINEES LIMITED

Age

Total Shareholding

1

% of Company Owned

50.0%

HIGHPOINT TRUSTEES LIMITED

Age

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

28/06/2006

Tenure

9 Yrs 8 Mths

Date Resigned

29/02/2016

Type

Director

Date Joined

01/07/2009

Tenure

8 Yrs 10 Mths

Date Resigned

03/05/2018

Type

Director

Date Joined

01/07/2009

Tenure

8 Yrs 10 Mths

Date Resigned

03/05/2018

Type

Director

Date Joined

04/05/2012

Tenure

5 Yrs 11 Mths

Date Resigned

03/05/2018

Type

Director

Date Joined

01/07/2009

Tenure

8 Yrs 10 Mths

Date Resigned

03/05/2018

Type

Director

Date Joined

28/06/2006

Tenure

11 Yrs 10 Mths

Date Resigned

03/05/2018

Type

Director

Date Joined

26/06/2013

Tenure

Date Resigned

26/06/2013

Type

Director

Date Joined

27/10/2011

Tenure

6 Mths

Date Resigned

24/05/2012

Type

Director

Date Joined

01/09/2009

Tenure

2 Yrs 4 Mths

Date Resigned

13/01/2012

Type

Director

Date Joined

28/06/2006

Tenure

5 Yrs 3 Mths

Date Resigned

27/10/2011

Type

Director

Date Joined

28/06/2006

Tenure

3 Yrs 6 Mths

Date Resigned

31/12/2009

Type

Director

Date Joined

28/06/2006

Tenure

2 Yrs 11 Mths

Date Resigned

30/05/2009

Type

Director

Date Joined

28/06/2006

Tenure

1 Yr 3 Mths

Date Resigned

28/09/2007

Type

Director

Date Joined

28/06/2006

Tenure

Date Resigned

26/07/2006

Citadel Nominees Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Highpoint Trustees Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%