| Company Name | Citadel Datacentres Limited |
|---|---|
| Company Status | Active |
| Company Number | 13350251 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2021(1 year, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Michael Craig Fitch |
|---|---|
| Date of Birth | April 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 222 Quadrangle Tower Cambridge Square London W2 2PJ |
| Director Name | Mr Christopher George Edward Nightingale |
|---|---|
| Date of Birth | June 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 222 Quadrangle Tower Cambridge Square London W2 2PJ |
| Director Name | Mr Stephen Vincent Timmons |
|---|---|
| Date of Birth | August 1969 (Born 53 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 10 June 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bains Jewitt Barrington House 41-45 Yarm Lane Stockton-On-Tees TS18 3EA |
| Director Name | Mr Michael Craig Fitch |
|---|---|
| Date of Birth | April 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2021(same day as company formation) |
| Role | Company Director |
| 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 | Over 10 other UK companies use this postal address |
Accounts
| Next Accounts Due | 21 January 2023 (5 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 April 2022 (4 months ago) |
|---|---|
| Next Return Due | 4 May 2023 (8 months, 2 weeks from now) |
Filing History
| 28 July 2021 | Change of share class name or designation (2 pages) |
|---|---|
| 14 July 2021 | Consolidation of shares on 10 June 2021 (4 pages) |
| 8 July 2021 | Notification of Citadel Utb Limited as a person with significant control on 10 June 2021 (2 pages) |
| 8 July 2021 | Notification of Citadel Strategic Limited as a person with significant control on 10 June 2021 (2 pages) |
| 8 July 2021 | Cessation of Michael Craig Fitch as a person with significant control on 10 June 2021 (1 page) |
| 5 July 2021 | Statement of capital following an allotment of shares on 10 June 2021
|
| 17 June 2021 | Termination of appointment of Michael Craig Fitch as a director on 10 June 2021 (1 page) |
| 17 June 2021 | Appointment of Mr Stephen Timmons as a director on 10 June 2021 (2 pages) |
| 17 June 2021 | Appointment of Mr Christopher George Edward Nightingale as a director on 10 June 2021 (2 pages) |
| 21 April 2021 | Incorporation Statement of capital on 2021-04-21
|