Cidel Financial Group Ltd

Company Name	Cidel Financial Group Ltd
Director	Adrian Meyer
Company Status	Active
Company Number	04396924
Category	Private Limited Company
Incorporation Date	18 March 2002(22 years, 1 month ago)
Previous Name	Citadel Financial Administration Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Adrian Meyer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Canadian
Status	Current
Appointed	18 March 2002(same day as company formation)
Role	Deputy Chairman
Country of Residence	Barbados
Correspondence Address	Cidel Place Lower Collymore Rock St. Michael Barbados

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Current
Appointed	11 August 2016(14 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Gavin Ben Beekman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Role	Accountant
Correspondence Address	Apt 2509 400 Alton Road Miami Florida 33139 United States

Director Name	Amanda Jane Marshall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Role	Book Keeper
Country of Residence	Spain
Correspondence Address	Casa Mandarina Diputacion Del Cocon 19 Aguilas Murcia 30880 Spain

Secretary Name	Amanda Jane Marshall
Nationality	British
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Casa Mandarina Diputacion Del Cocon 19 Aguilas Murcia 30880 Spain

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01243 816633
Telephone region	Chichester

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Cidel Active Business Services 100.00% Ordinary

Accounts

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

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

22 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
5 April 2019	Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page)
26 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
21 March 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
12 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 12 July 2017 (1 page)
12 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 12 July 2017 (1 page)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
21 October 2016	Appointment of Jordan Cosec Limited as a secretary on 11 August 2016 (2 pages)
21 October 2016	Appointment of Jordan Cosec Limited as a secretary on 11 August 2016 (2 pages)
17 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
17 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 October 2016	Registered office address changed from 76 Aldwick Road Bognor Regis West Sussex PO21 2PE to 20-22 Bedford Row London WC1R 4JS on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from 76 Aldwick Road Bognor Regis West Sussex PO21 2PE to 20-22 Bedford Row London WC1R 4JS on 6 October 2016 (1 page)
10 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (3 pages)
10 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (3 pages)
19 November 2015	Termination of appointment of Amanda Jane Marshall as a secretary on 19 November 2015 (1 page)
19 November 2015	Termination of appointment of Amanda Jane Marshall as a director on 19 November 2015 (1 page)
19 November 2015	Termination of appointment of Amanda Jane Marshall as a secretary on 19 November 2015 (1 page)
19 November 2015	Termination of appointment of Amanda Jane Marshall as a director on 19 November 2015 (1 page)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 April 2015	Director's details changed for Adrian Meyer on 13 April 2015 (2 pages)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (5 pages)
13 April 2015	Director's details changed for Adrian Meyer on 13 April 2015 (2 pages)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (5 pages)
4 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (5 pages)
4 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (5 pages)
11 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
20 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Adrian Meyer on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Amanda Jane Marshall on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Adrian Meyer on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Amanda Jane Marshall on 26 March 2010 (2 pages)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 April 2009	Return made up to 18/03/09; full list of members (3 pages)
6 April 2009	Return made up to 18/03/09; full list of members (3 pages)
7 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 June 2008	Appointment terminated director gavin beekman (1 page)
5 June 2008	Appointment terminated director gavin beekman (1 page)
6 May 2008	Return made up to 18/03/08; full list of members (4 pages)
6 May 2008	Return made up to 18/03/08; full list of members (4 pages)
5 May 2008	Director's change of particulars / gavin beekman / 01/05/2008 (1 page)
5 May 2008	Director's change of particulars / gavin beekman / 01/05/2008 (1 page)
5 May 2008	Director's change of particulars / gavin beekman / 01/05/2008 (1 page)
5 May 2008	Director's change of particulars / gavin beekman / 01/05/2008 (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 10 the square barnham west sussex PO22 0HB (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 10 the square barnham west sussex PO22 0HB (1 page)
22 March 2007	Return made up to 18/03/07; full list of members (2 pages)
22 March 2007	Return made up to 18/03/07; full list of members (2 pages)
9 March 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
9 March 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
26 April 2006	Return made up to 18/03/06; full list of members (7 pages)
26 April 2006	Return made up to 18/03/06; full list of members (7 pages)
11 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
11 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
3 June 2005	Full accounts made up to 31 December 2004 (16 pages)
3 June 2005	Full accounts made up to 31 December 2004 (16 pages)
23 March 2005	Return made up to 18/03/05; full list of members (7 pages)
23 March 2005	Return made up to 18/03/05; full list of members (7 pages)
27 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 146 saint pancras chichester west sussex PO19 7SH (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 146 saint pancras chichester west sussex PO19 7SH (1 page)
12 July 2004	Company name changed citadel financial administration LTD.\certificate issued on 12/07/04 (2 pages)
12 July 2004	Company name changed citadel financial administration LTD.\certificate issued on 12/07/04 (2 pages)
28 June 2004	Full accounts made up to 31 December 2003 (15 pages)
28 June 2004	Full accounts made up to 31 December 2003 (15 pages)
24 March 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 April 2003	Return made up to 18/03/03; full list of members (7 pages)
12 April 2003	Return made up to 18/03/03; full list of members (7 pages)
12 September 2002	Registered office changed on 12/09/02 from: 2ND floor pallant court west pallant chichester west sussex PO19 1TG (1 page)
12 September 2002	Registered office changed on 12/09/02 from: 2ND floor pallant court west pallant chichester west sussex PO19 1TG (1 page)
26 March 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
26 March 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
18 March 2002	Incorporation (17 pages)
18 March 2002	Incorporation (17 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Secretary resigned (1 page)

Cidel Financial Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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