| Company Name | Citadel Strategic Limited |
|---|---|
| Director | Christopher George Edward Nightingale |
| Company Status | Active |
| Company Number | 12374782 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2019(4 years, 4 months ago) |
| Previous Name | Cobalt Strategic Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher George Edward Nightingale |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2021(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 222 Quadrangle Tower Cambridge Square London W2 2PJ |
| Director Name | Mr Michael Craig Fitch |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2019(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 222 Quadrangle Tower Cambridge Square London W2 2PJ |
Location
| Registered Address | 222 Quadrangle Tower Cambridge Square London W2 2PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 26 January 2023 | Confirmation statement made on 22 December 2022 with updates (4 pages) |
| 26 January 2023 | Cessation of Michael Craig Fitch as a person with significant control on 23 December 2021 (1 page) |
| 26 January 2023 | Notification of Christopher Nightingale as a person with significant control on 23 December 2021 (2 pages) |
| 24 February 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 21 February 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 17 June 2021 | Appointment of Mr Christopher George Edward Nightingale as a director on 10 June 2021 (2 pages) |
| 17 June 2021 | Termination of appointment of Michael Craig Fitch as a director on 10 June 2021 (1 page) |
| 17 May 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 21 April 2021 | Resolutions
|
| 4 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 23 December 2019 | Incorporation Statement of capital on 2019-12-23
|