Citadel & Country Limited

Company Name	Citadel & Country Limited
Company Status	Active
Company Number	03529720
Category	Private Limited Company
Incorporation Date	18 March 1998(26 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Hugo Downes Chapman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 December 2011(13 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Museum Curator
Country of Residence	United Kingdom
Correspondence Address	46 Pandora Road London NW6 1TR

Director Name	Miss Susan Eileen Townsend
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 December 2011(13 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Sloane Square London SW1W 8AX

Director Name	Countess Tessa Capponi Lodi Fe Borawska
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Italian
Status	Current
Appointed	27 September 2012(14 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Chairman
Country of Residence	Poland
Correspondence Address	52/15 Ul Narbutta Warsaw 002541

Director Name	Mr Edward Nicholas Colville Chandler
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(20 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	40 Welbeck Street London W1G 8LN

Secretary Name	Uanco Limited (Corporation)
Status	Current
Appointed	14 July 1998(3 months, 3 weeks after company formation)
Appointment Duration	25 years, 9 months
Correspondence Address	40 Welbeck Street London W1G 8LN

Director Name	Peter Keith Hughes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 2002)
Role	Solicitor
Correspondence Address	40 Welbeck Street London W1G 8LN

Director Name	Enrico Benini
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 2002(4 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 December 2011)
Role	Business Consultant
Country of Residence	Italy
Correspondence Address	Via Bolognese 36 Firenze 50139 Italy

Director Name	Count Sebastiano Capponi
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 December 2011(13 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 September 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Fattoria Di Calcinaia Via Citile 84 Greve In Chianti Firenze 50022

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	18 March 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	18 March 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	40 Welbeck Street London W1G 8LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £0.1	Horseferry Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,399,089
Cash	£243
Current Liabilities	£1,432,328

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (3 days from now)

Charges

5 April 2005	Delivered on: 26 April 2005 Persons entitled: Cassa Di Risparmio Di Firenze Classification: Mortgage executed outside the UK over property situated there Secured details: 1,100,000.00 euros due or to become due from the company to. Particulars: The proeprty named "tinaia" adjacent to the villa calcinaia and the villa of ancient construction named villa calcinaia in greve, in chianti, italy. Outstanding
19 July 1996	Delivered on: 29 September 2000 Persons entitled: Cassa Di Risparmio Di Firenze Classification: Registration of title to land (N.3991) Secured details: 17,733,128 italian lire. Particulars: Real property located in florence via dei bardi 36 in the land registry at folio 173, particle 307, sub-particle 32 and particles 354,306 sub-particle 5 and particle 307 sub-particle 7. Outstanding
31 July 1996	Delivered on: 29 September 2000 Persons entitled: Cassa Di Risparmio Di Firenze Classification: Registration of title to land (N.3550) Secured details: 434,000 italian lire. Particulars: Portions of the property located in florence via dei bardi 36, first floor in the land registry at folio 173, particle 307, sub-particle 19 and 20. Outstanding
12 August 1991	Delivered on: 29 September 2000 Persons entitled: Istituto Federale Di Credito Agrario per La Tuscana (Now Istituto Nazionale Di Credito Agrario) Classification: Registration of title to land (N.4477) Secured details: 2,664,891 italian lire. Particulars: The capponi palace located in florence via dei bardi 36. Outstanding
18 January 1989	Delivered on: 29 September 2000 Persons entitled: Istituto Federale Di Credito Agrario per La Tuscana (Now Istituto Nazionale Di Credito Agrario) Classification: Registration of title to land (N.335) Secured details: 240,926,038 italian lire. Particulars: Real property located in greve in chianti constituting the farm calcinaia. Outstanding
19 May 1988	Delivered on: 29 September 2000 Persons entitled: Cassa Di Risparmo Di Firenze Classification: Registration of title to land (N.3055) Secured details: 14,432,387 italian lire. Particulars: Portions of the property located in florence via dei bardi 36, facing lungarno torrigiani in the land registry at folio 173, particle 307,sub-particle 27 (plan 065041, dated 18TH december 1995). see the mortgage charge document for full details. Outstanding

Filing History

4 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
31 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
1 April 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
18 December 2018	Appointment of Mr Edward Nicholas Colville Chandler as a director on 3 December 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
4 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
4 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
12 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 10,000 (6 pages)
12 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 10,000 (6 pages)
4 February 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
4 February 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
20 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 10,000 (6 pages)
20 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 10,000 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
20 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 10,000 (6 pages)
20 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 10,000 (6 pages)
7 November 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 November 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
25 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
1 November 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 November 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 September 2012	Appointment of Countess Tessa Capponi Lodi Fe Borawska as a director (2 pages)
28 September 2012	Appointment of Countess Tessa Capponi Lodi Fe Borawska as a director (2 pages)
27 September 2012	Termination of appointment of Sebastiano Capponi as a director (1 page)
27 September 2012	Termination of appointment of Sebastiano Capponi as a director (1 page)
3 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
13 December 2011	Appointment of Count Sebastiano Capponi as a director (2 pages)
13 December 2011	Appointment of Count Sebastiano Capponi as a director (2 pages)
12 December 2011	Appointment of Mr Hugo Downes Chapman as a director (2 pages)
12 December 2011	Appointment of Miss Susan Eileen Townsend as a director (2 pages)
12 December 2011	Appointment of Miss Susan Eileen Townsend as a director (2 pages)
12 December 2011	Termination of appointment of Enrico Benini as a director (1 page)
12 December 2011	Termination of appointment of Enrico Benini as a director (1 page)
12 December 2011	Appointment of Mr Hugo Downes Chapman as a director (2 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
29 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
18 March 2010	Secretary's details changed for Uanco Limited on 17 March 2010 (2 pages)
18 March 2010	Director's details changed for Enrico Benini on 17 March 2010 (2 pages)
18 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for Enrico Benini on 17 March 2010 (2 pages)
18 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Secretary's details changed for Uanco Limited on 17 March 2010 (2 pages)
20 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
20 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
18 March 2009	Return made up to 18/03/09; full list of members (3 pages)
18 March 2009	Return made up to 18/03/09; full list of members (3 pages)
2 December 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 December 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
19 March 2008	Return made up to 18/03/08; full list of members (3 pages)
19 March 2008	Return made up to 18/03/08; full list of members (3 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
28 March 2007	Return made up to 18/03/07; full list of members (6 pages)
28 March 2007	Return made up to 18/03/07; full list of members (6 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
3 April 2006	Return made up to 18/03/06; full list of members (6 pages)
3 April 2006	Return made up to 18/03/06; full list of members (6 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
26 April 2005	Particulars of mortgage/charge (4 pages)
26 April 2005	Particulars of mortgage/charge (4 pages)
24 March 2005	Return made up to 18/03/05; full list of members (6 pages)
24 March 2005	Return made up to 18/03/05; full list of members (6 pages)
10 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 March 2004	Return made up to 18/03/04; full list of members (6 pages)
24 March 2004	Return made up to 18/03/04; full list of members (6 pages)
13 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
26 April 2003	Return made up to 18/03/03; full list of members (6 pages)
26 April 2003	Return made up to 18/03/03; full list of members (6 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 November 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
5 November 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 April 2002	Return made up to 18/03/02; full list of members 363(287) ‐ Registered office changed on 08/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 2002	Return made up to 18/03/02; full list of members 363(287) ‐ Registered office changed on 08/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
25 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
26 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
26 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
9 April 2001	Return made up to 18/03/01; full list of members (6 pages)
9 April 2001	Return made up to 18/03/01; full list of members (6 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
29 September 2000	Particulars of property mortgage/charge (3 pages)
29 September 2000	Particulars of property mortgage/charge (3 pages)
29 September 2000	Particulars of property mortgage/charge (3 pages)
29 September 2000	Particulars of property mortgage/charge (3 pages)
29 September 2000	Particulars of property mortgage/charge (3 pages)
29 September 2000	Particulars of property mortgage/charge (3 pages)
29 September 2000	Particulars of property mortgage/charge (3 pages)
29 September 2000	Particulars of property mortgage/charge (3 pages)
29 September 2000	Particulars of property mortgage/charge (3 pages)
29 September 2000	Particulars of property mortgage/charge (3 pages)
19 September 2000	Ad 11/09/00--------- Â£ si [email protected]=9998 Â£ ic 2/10000 (2 pages)
19 September 2000	Ad 11/09/00--------- Â£ si [email protected]=9998 Â£ ic 2/10000 (2 pages)
31 August 2000	S-div 11/08/00 (1 page)
31 August 2000	S-div 11/08/00 (1 page)
27 March 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
21 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1999	Return made up to 18/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 May 1999	Return made up to 18/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 August 1998	Ad 28/07/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 August 1998	Ad 28/07/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
18 March 1998	Incorporation (11 pages)
18 March 1998	Incorporation (11 pages)

Citadel & Country Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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