• UK
  • 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

CITATION LIMITED Company Description

Kings Court .
More information

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 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-01-23) - CS01

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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

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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

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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

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  • accounts-with-accounts-type-group (2019-10-07) - AA

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  • 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

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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

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  • 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

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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

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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

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  • 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

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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

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  • accounts-with-accounts-type-full (2014-07-15) - AA

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  • 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

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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

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  • appoint-person-director-company-with-name (2013-07-09) - AP01

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  • accounts-with-accounts-type-full (2013-07-15) - AA

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  • 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

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  • accounts-with-accounts-type-full (2012-07-24) - AA

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  • 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

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  • 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

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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

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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

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  • legacy (2009-02-19) - 288a

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  • legacy (2009-05-19) - 288b

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  • legacy (2009-08-12) - 287

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  • accounts-with-accounts-type-full (2009-08-12) - AA

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  • legacy (2009-09-23) - 288c

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  • legacy (2009-09-24) - 287

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  • legacy (2009-09-24) - 190

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  • legacy (2009-09-24) - 353

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  • legacy (2009-09-24) - 363a

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  • appoint-person-director-company-with-name (2009-11-12) - AP01

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  • accounts-with-accounts-type-full (2008-07-31) - AA

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  • legacy (2008-09-12) - 363a

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  • legacy (2008-10-03) - 288a

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  • legacy (2008-10-10) - 288a

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  • accounts-with-accounts-type-full (2007-09-20) - AA

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  • legacy (2007-09-25) - 363s

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  • accounts-with-accounts-type-full (2006-08-02) - AA

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  • legacy (2006-09-11) - 363s

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  • accounts-with-accounts-type-full (2005-07-02) - AA

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  • legacy (2005-10-07) - 363s

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  • accounts-with-accounts-type-full (2004-08-04) - AA

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  • legacy (2004-09-24) - 363s

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  • legacy (2003-04-10) - 288b

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  • accounts-with-accounts-type-full (2003-08-07) - AA

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  • legacy (2003-09-08) - 363s

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  • accounts-with-accounts-type-full (2002-08-04) - AA

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  • legacy (2002-09-24) - 363s

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  • legacy (2001-07-09) - 288a

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  • accounts-with-accounts-type-full (2001-07-18) - AA

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  • resolution (2001-10-02) - RESOLUTIONS

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  • legacy (2001-10-02) - 288b

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  • legacy (2001-10-02) - 288a

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  • legacy (2001-10-02) - 363s

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  • accounts-with-accounts-type-full (2000-05-22) - AA

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  • legacy (2000-09-20) - 363s

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  • legacy (2000-03-08) - 287

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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

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  • legacy (1999-09-15) - 363s

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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

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  • legacy (1998-12-03) - 395

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  • accounts-with-accounts-type-full (1997-04-01) - AA

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  • legacy (1997-05-07) - 288a

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  • legacy (1997-09-18) - 363s

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  • legacy (1997-09-18) - 288b

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  • legacy (1997-09-18) - 288a

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  • legacy (1997-12-31) - 288b

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  • legacy (1996-10-14) - 288a

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  • legacy (1996-10-14) - 363s

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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

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  • legacy (1995-11-06) - 123

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  • legacy (1995-11-06) - 88(2)R

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  • legacy (1995-11-06) - 224

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  • resolution (1995-11-08) - RESOLUTIONS

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  • 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

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