Company NameCitadel Datacentres Limited
Company StatusActive
Company Number13350251
CategoryPrivate Limited Company
Incorporation Date21 April 2021(1 year, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62030Computer facilities management activities

Directors

Director NameMr Michael Craig Fitch
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
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 month, 2 weeks after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address222 Quadrangle Tower
Cambridge Square
London
W2 2PJ
Director NameMr Stephen Vincent Timmons
Date of BirthAugust 1969 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed10 June 2021(1 month, 2 weeks after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBains Jewitt Barrington House
41-45 Yarm Lane
Stockton-On-Tees
TS18 3EA
Director NameMr Michael Craig Fitch
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2021(same day as company formation)
RoleCompany Director
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 MatchesOver 10 other UK companies use this postal address

Accounts

Next Accounts Due21 January 2023 (5 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Returns

Latest Return20 April 2022 (4 months ago)
Next Return Due4 May 2023 (8 months, 2 weeks from now)

Filing History

28 July 2021Change of share class name or designation (2 pages)
14 July 2021Consolidation of shares on 10 June 2021 (4 pages)
8 July 2021Notification of Citadel Utb Limited as a person with significant control on 10 June 2021 (2 pages)
8 July 2021Notification of Citadel Strategic Limited as a person with significant control on 10 June 2021 (2 pages)
8 July 2021Cessation of Michael Craig Fitch as a person with significant control on 10 June 2021 (1 page)
5 July 2021Statement of capital following an allotment of shares on 10 June 2021
  • GBP 2,000
(3 pages)
17 June 2021Termination of appointment of Michael Craig Fitch as a director on 10 June 2021 (1 page)
17 June 2021Appointment of Mr Stephen Timmons as a director on 10 June 2021 (2 pages)
17 June 2021Appointment of Mr Christopher George Edward Nightingale as a director on 10 June 2021 (2 pages)
21 April 2021Incorporation
Statement of capital on 2021-04-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)