| Company Name | Citadel Spark Erosion Limited |
|---|---|
| Director | Dennis Grech |
| Company Status | Active |
| Company Number | 05648449 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2005(18 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Dennis Grech |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Maltese |
| Status | Current |
| Appointed | 08 December 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Hawthorn Walk Tonbridge Kent TN10 3RB |
| Secretary Name | Josette Grech |
|---|---|
| Nationality | Maltese |
| Status | Current |
| Appointed | 08 December 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Hawthorn Walk Tonbridge Kent TN10 3RB |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | ctl-wireerosion.co.uk |
|---|
Location
| Registered Address | Citadel Spark Erosion Limited Mile End Green Dartford Kent DA2 8EB |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Longfield and New Barn |
| Ward | Longfield, New Barn and Southfleet |
Shareholders
| 60 at £1 | Dennis Grech 60.00% Ordinary |
|---|---|
| 40 at £1 | Josette Grech 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137,617 |
| Cash | £2,888 |
| Current Liabilities | £5,976 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months, 1 week from now) |
Filing History
| 12 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
|---|---|
| 28 September 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 21 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 1 August 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 15 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 8 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 18 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 20 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 25 July 2016 | Unaudited abridged accounts made up to 31 March 2016 (6 pages) |
| 25 July 2016 | Unaudited abridged accounts made up to 31 March 2016 (6 pages) |
| 28 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 5 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 5 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 31 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 31 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Dennis Grech on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Dennis Grech on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Dennis Grech on 4 January 2010 (2 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 12 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 6 November 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 6 November 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 3 January 2006 | New director appointed (2 pages) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 67 westow street upper norwood london SE19 3RW (1 page) |
| 3 January 2006 | New director appointed (2 pages) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 67 westow street upper norwood london SE19 3RW (1 page) |
| 3 January 2006 | New secretary appointed (2 pages) |
| 3 January 2006 | Ad 12/12/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 January 2006 | Ad 12/12/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 January 2006 | New secretary appointed (2 pages) |
| 16 December 2005 | Secretary resigned (1 page) |
| 16 December 2005 | Secretary resigned (1 page) |
| 16 December 2005 | Director resigned (1 page) |
| 16 December 2005 | Director resigned (1 page) |
| 8 December 2005 | Incorporation (12 pages) |
| 8 December 2005 | Incorporation (12 pages) |