Citadel Commerce UK Limited

Company Name	Citadel Commerce UK Limited
Company Status	Active
Company Number	05479308
Category	Private Limited Company
Incorporation Date	13 June 2005(18 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ian Henry Franks
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 November 2008(3 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Non-Executive
Country of Residence	England
Correspondence Address	120 New Cavendish Street London W1W 6XX

Director Name	Mr Kenneth James Emerson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	18 May 2015(9 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	CEO
Country of Residence	Canada
Correspondence Address	120 New Cavendish Street London W1W 6XX

Director Name	Mr David Gareth Roe
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 April 2016(10 years, 9 months after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	England
Correspondence Address	120 New Cavendish Street London W1W 6XX

Secretary Name	Mr David Gareth Roe
Status	Current
Appointed	31 July 2017(12 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	120 New Cavendish Street London W1W 6XX

Director Name	Mr Arnold Quesada
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Canadian
Status	Current
Appointed	01 April 2019(13 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Financial Officer
Country of Residence	Malta
Correspondence Address	120 New Cavendish Street London W1W 6XX

Director Name	Mr Bernard Laurent
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 54 50 Sloane Street London SW1X 9SN

Director Name	Michael Meeks
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Role	Management
Country of Residence	Canada
Correspondence Address	3028 147 Street Surrey Bc V4p 3e6

Director Name	Anthony Bruce Greening
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Role	CEO
Country of Residence	Canada
Correspondence Address	425 East 13 Street North Vancouver Bc V7l 2m2

Director Name	Michael Jones
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(1 year, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 January 2007)
Role	Payments Director
Correspondence Address	27 Hillside Hardwick Road Whitchurch On Thames Berkshire RG8 7HL

Director Name	Mr Nicholas John Dunlop
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Mill Close Middle Assendon Henley On Thames Oxfordshire RG9 6BA

Director Name	Stefan Crispin Burkwood
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 October 2008)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	75 Larksway Bishop's Stortford Hertfordshire CM23 4DG

Secretary Name	Mr Nicholas John Dunlop
Nationality	British
Status	Resigned
Appointed	30 March 2007(1 year, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Mill Close Middle Assendon Henley On Thames Oxfordshire RG9 6BA

Director Name	Mary Teresa Betts
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish And Canadian
Status	Resigned
Appointed	04 February 2008(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 July 2009)
Role	Managing Director
Correspondence Address	1-15273-24th Avenue Surrey British Columbia V4a 2h9 Canada

Secretary Name	Mary Teresa Betts
Nationality	Irish And Canadian
Status	Resigned
Appointed	04 February 2008(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 July 2009)
Role	Managing Director
Correspondence Address	1-15273-24th Avenue Surrey British Columbia V4a 2h9 Canada

Secretary Name	Ian Henry Franks
Status	Resigned
Appointed	03 July 2009(4 years after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Priory Webber Street Flat 11 London SE1 0RQ

Director Name	Mr Jiang Hong
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(7 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2016)
Role	Banking
Country of Residence	England
Correspondence Address	T M S House, Cray Avenue Orpington Kent BR5 3QB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	citadelcommerce.com
Email address	[email protected]
Telephone	01689 885022
Telephone region	Orpington

Location

Registered Address	120 New Cavendish Street London W1W 6XX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

839k at £1	Ids Management Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£153,570
Net Worth	£1,021,023
Cash	£2,826,683
Current Liabilities	£1,807,827

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 3 weeks ago)
Next Return Due	27 June 2024 (1 month, 3 weeks from now)

Filing History

25 August 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
24 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
30 July 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
19 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
13 June 2019	Notification of Edward Vincent O'meara as a person with significant control on 13 June 2019 (2 pages)
26 April 2019	Director's details changed for Ian Henry Franks on 29 November 2018 (2 pages)
3 April 2019	Appointment of Mr Arnold Quesada as a director on 1 April 2019 (2 pages)
11 September 2018	Appointment of Mr David Gareth Roe as a secretary on 31 July 2017 (2 pages)
11 September 2018	Termination of appointment of Ian Henry Franks as a secretary on 31 July 2017 (1 page)
27 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
15 May 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
26 February 2018	Registered office address changed from Flat 1 19 Buckingham Street Covent Garden London WC2N 6EG England to 120 New Cavendish Street London W1W 6XX on 26 February 2018 (1 page)
20 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
16 May 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
16 May 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
10 May 2017	Director's details changed for Ian Henry Franks on 15 February 2017 (2 pages)
10 May 2017	Director's details changed for Ian Henry Franks on 15 February 2017 (2 pages)
10 May 2017	Secretary's details changed for Ian Henry Franks on 15 February 2017 (1 page)
10 May 2017	Secretary's details changed for Ian Henry Franks on 15 February 2017 (1 page)
17 February 2017	Registered office address changed from T M S House, Cray Avenue Orpington Kent BR5 3QB to Flat 1 19 Buckingham Street Covent Garden London WC2N 6EG on 17 February 2017 (1 page)
17 February 2017	Registered office address changed from T M S House, Cray Avenue Orpington Kent BR5 3QB to Flat 1 19 Buckingham Street Covent Garden London WC2N 6EG on 17 February 2017 (1 page)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 838,950 (5 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 838,950 (5 pages)
7 May 2016	Full accounts made up to 31 December 2015 (13 pages)
7 May 2016	Full accounts made up to 31 December 2015 (13 pages)
5 April 2016	Termination of appointment of Jiang Hong as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Mr. David Gareth Roe as a director on 5 April 2016 (2 pages)
5 April 2016	Termination of appointment of Jiang Hong as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Mr. David Gareth Roe as a director on 5 April 2016 (2 pages)
27 October 2015	Termination of appointment of Michael Meeks as a director on 26 October 2015 (1 page)
27 October 2015	Termination of appointment of Michael Meeks as a director on 26 October 2015 (1 page)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 838,950 (6 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 838,950 (6 pages)
18 May 2015	Appointment of Mr. Kenneth James Emerson as a director on 18 May 2015 (2 pages)
18 May 2015	Appointment of Mr. Kenneth James Emerson as a director on 18 May 2015 (2 pages)
29 April 2015	Full accounts made up to 31 December 2014 (14 pages)
29 April 2015	Full accounts made up to 31 December 2014 (14 pages)
25 November 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
25 November 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
25 September 2014	Full accounts made up to 28 February 2014 (12 pages)
25 September 2014	Full accounts made up to 28 February 2014 (12 pages)
4 July 2014	Registered office address changed from 9 Millennium Drive Flat 1 London Other, N/a E14 3GH United Kingdom on 4 July 2014 (1 page)
4 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 838,950 (6 pages)
4 July 2014	Registered office address changed from Tms House Cray Avenue Orpington Kent BR5 3QB England on 4 July 2014 (1 page)
4 July 2014	Secretary's details changed for Ian Henry Franks on 1 July 2014 (1 page)
4 July 2014	Director's details changed for Ian Henry Franks on 1 July 2014 (3 pages)
4 July 2014	Registered office address changed from Tms House Cray Avenue Orpington Kent BR5 3QB England on 4 July 2014 (1 page)
4 July 2014	Secretary's details changed for Ian Henry Franks on 1 July 2014 (1 page)
4 July 2014	Registered office address changed from Tms House Cray Avenue Orpington Kent BR5 3QB England on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 9 Millennium Drive Flat 1 London Other, N/a E14 3GH United Kingdom on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 9 Millennium Drive Flat 1 London Other, N/a E14 3GH United Kingdom on 4 July 2014 (1 page)
4 July 2014	Director's details changed for Ian Henry Franks on 1 July 2014 (3 pages)
4 July 2014	Secretary's details changed for Ian Henry Franks on 1 July 2014 (1 page)
4 July 2014	Director's details changed for Ian Henry Franks on 1 July 2014 (3 pages)
4 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 838,950 (6 pages)
17 July 2013	Full accounts made up to 28 February 2013 (16 pages)
17 July 2013	Full accounts made up to 28 February 2013 (16 pages)
22 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
22 June 2013	Director's details changed for Mr. Jiang Hong on 10 June 2013 (2 pages)
22 June 2013	Director's details changed for Mr. Jiang Hong on 10 June 2013 (2 pages)
22 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
27 March 2013	Full accounts made up to 29 February 2012 (16 pages)
27 March 2013	Full accounts made up to 29 February 2012 (16 pages)
27 February 2013	Appointment of Mr. Jiang Hong as a director (2 pages)
27 February 2013	Appointment of Mr. Jiang Hong as a director (2 pages)
26 February 2013	Registered office address changed from Flat 1 Millennium Drive London E14 3GH England on 26 February 2013 (1 page)
26 February 2013	Registered office address changed from Flat 1 Millennium Drive London E14 3GH England on 26 February 2013 (1 page)
6 September 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 6 September 2012 (1 page)
6 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 28 February 2011 (18 pages)
3 April 2012	Full accounts made up to 28 February 2011 (18 pages)
30 January 2012	Termination of appointment of Anthony Greening as a director (1 page)
30 January 2012	Termination of appointment of Anthony Greening as a director (1 page)
9 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
8 March 2011	Full accounts made up to 28 February 2010 (16 pages)
8 March 2011	Full accounts made up to 28 February 2010 (16 pages)
7 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Managing Director Ian Henry Franks on 13 June 2010 (2 pages)
6 July 2010	Director's details changed for Managing Director Ian Henry Franks on 13 June 2010 (2 pages)
5 July 2010	Director's details changed for Michael Meeks on 13 June 2010 (2 pages)
5 July 2010	Director's details changed for Anthony Bruce Greening on 13 June 2010 (2 pages)
5 July 2010	Director's details changed for Michael Meeks on 13 June 2010 (2 pages)
5 July 2010	Director's details changed for Anthony Bruce Greening on 13 June 2010 (2 pages)
17 May 2010	Full accounts made up to 28 February 2009 (16 pages)
17 May 2010	Full accounts made up to 28 February 2009 (16 pages)
28 July 2009	Director and secretary's change of particulars / ian franks / 07/07/2009 (1 page)
28 July 2009	Director and secretary's change of particulars / ian franks / 07/07/2009 (1 page)
9 July 2009	Return made up to 13/06/09; full list of members (4 pages)
9 July 2009	Secretary appointed ian henry franks (1 page)
9 July 2009	Secretary appointed ian henry franks (1 page)
9 July 2009	Return made up to 13/06/09; full list of members (4 pages)
9 July 2009	Director's change of particulars / ian franks / 03/07/2009 (1 page)
9 July 2009	Director's change of particulars / ian franks / 03/07/2009 (1 page)
9 July 2009	Appointment terminated director mary betts (1 page)
9 July 2009	Appointment terminated director mary betts (1 page)
8 July 2009	Appointment terminated secretary mary betts (1 page)
8 July 2009	Appointment terminated secretary mary betts (1 page)
6 April 2009	Auditor's resignation (1 page)
6 April 2009	Auditor's resignation (1 page)
27 November 2008	Director appointed ian henry franks (1 page)
27 November 2008	Director appointed ian henry franks (1 page)
27 October 2008	Appointment terminated director stefan burkwood (1 page)
27 October 2008	Appointment terminated director stefan burkwood (1 page)
18 June 2008	Memorandum and Articles of Association (18 pages)
18 June 2008	Memorandum and Articles of Association (18 pages)
18 June 2008	Full accounts made up to 29 February 2008 (15 pages)
18 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Copnsent to short notice 06/06/2008 (1 page)
18 June 2008	Full accounts made up to 29 February 2008 (15 pages)
18 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Copnsent to short notice 06/06/2008 (1 page)
16 June 2008	Return made up to 13/06/08; full list of members (4 pages)
16 June 2008	Return made up to 13/06/08; full list of members (4 pages)
16 April 2008	Director and secretary appointed mary teresa betts (3 pages)
16 April 2008	Appointment terminated director and secretary nicholas dunlop (1 page)
16 April 2008	Director and secretary appointed mary teresa betts (3 pages)
16 April 2008	Appointment terminated director and secretary nicholas dunlop (1 page)
20 December 2007	Full accounts made up to 28 February 2007 (14 pages)
20 December 2007	Full accounts made up to 28 February 2007 (14 pages)
11 September 2007	Amended full accounts made up to 28 February 2006 (12 pages)
11 September 2007	Amended full accounts made up to 28 February 2006 (12 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
15 August 2007	Return made up to 13/06/07; full list of members (3 pages)
15 August 2007	Return made up to 13/06/07; full list of members (3 pages)
2 May 2007	New secretary appointed (2 pages)
2 May 2007	New secretary appointed (2 pages)
5 April 2007	Secretary resigned (2 pages)
5 April 2007	Secretary resigned (2 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	Total exemption small company accounts made up to 28 February 2006 (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	Total exemption small company accounts made up to 28 February 2006 (2 pages)
28 November 2006	Ad 15/11/06--------- Â£ si 837950@1=837950 Â£ ic 1000/838950 (2 pages)
28 November 2006	Ad 15/11/06--------- Â£ si 837950@1=837950 Â£ ic 1000/838950 (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
17 November 2006	Nc inc already adjusted 01/11/06 (1 page)
17 November 2006	Nc inc already adjusted 01/11/06 (1 page)
17 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 September 2006	Return made up to 13/06/06; full list of members (3 pages)
5 September 2006	Return made up to 13/06/06; full list of members (3 pages)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
4 April 2006	Ad 13/06/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 April 2006	Ad 13/06/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 September 2005	Accounting reference date shortened from 30/06/06 to 28/02/06 (1 page)
27 September 2005	Accounting reference date shortened from 30/06/06 to 28/02/06 (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Incorporation (18 pages)
13 June 2005	Incorporation (18 pages)
13 June 2005	Secretary resigned (1 page)

Citadel Commerce UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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