Company NameCitadel Strategic Limited
DirectorsMichael Craig Fitch and Christopher George Edward Nightingale
Company StatusActive
Company Number12374782
CategoryPrivate Limited Company
Incorporation Date23 December 2019(2 years, 9 months ago)
Previous NameCobalt Strategic Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Michael Craig Fitch
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2019(same day as company formation)
RoleChartered Accountant
Country of ResidenceNorthern Ireland
Correspondence Address222 Quadrangle Tower Cambridge Square
London
W2 2PJ
Director NameMr Christopher George Edward Nightingale
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2021(1 year, 5 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address222 Quadrangle Tower Cambridge Square
London
W2 2PJ
Director NameMr Michael Craig Fitch
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2019(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address222 Quadrangle Tower Cambridge Square
London
W2 2PJ

Location

Registered Address222 Quadrangle Tower Cambridge Square
London
W2 2PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (9 months ago)
Next Accounts Due30 September 2023 (12 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return22 December 2021 (9 months, 1 week ago)
Next Return Due5 January 2023 (3 months from now)

Filing History

17 June 2021Termination of appointment of Michael Craig Fitch as a director on 10 June 2021 (1 page)
17 June 2021Appointment of Mr Christopher George Edward Nightingale as a director on 10 June 2021 (2 pages)
17 May 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 April 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-19
(3 pages)
4 January 2021Confirmation statement made on 22 December 2020 with no updates (3 pages)
23 December 2019Incorporation
Statement of capital on 2019-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)