Citadel Enterprise Europe Limited in London - EC2Y 5ET

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Citadel Enterprise Europe Limited

Founded in 1998, Citadel Enterprise Europe, classified under reg no. 03666898 is an active company. Currently registered at 120 London Wall EC2Y 5ET, Barbican the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2018/01/02 Citadel Enterprise Europe Limited is no longer carrying the name Citadel Investment Group (europe).

The firm has 2 directors, namely Steven A., Guillaume L.. Of them, Guillaume L. has been with the company the longest, being appointed on 28 March 2023 and Steven A. has been with the company for the least time - from 6 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Citadel Enterprise Europe Limited Address / Contact

Office Address	120 London Wall
Office Address2	London
Town	Barbican
Post code	EC2Y 5ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03666898
Date of Incorporation	Thu, 12th Nov 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Sat, 30th Sep 2023 (214 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Steven A.

Position: Director

Appointed: 06 September 2023

Guillaume L.

Position: Director

Appointed: 28 March 2023

Katherine B.

Position: Director

Appointed: 28 March 2023

Resigned: 07 September 2023

Shawn F.

Position: Director

Appointed: 31 January 2017

Resigned: 29 March 2023

Heidi K.

Position: Secretary

Appointed: 27 October 2008

Resigned: 15 July 2011

Paul H.

Position: Director

Appointed: 19 October 2006

Resigned: 20 October 2008

Barry W.

Position: Director

Appointed: 19 July 2001

Resigned: 08 January 2002

Adam C.

Position: Director

Appointed: 31 January 2001

Resigned: 31 January 2017

Nitin A.

Position: Director

Appointed: 22 December 2000

Resigned: 08 March 2004

Gerald B.

Position: Director

Appointed: 22 December 2000

Resigned: 29 March 2023

Mary M.

Position: Secretary

Appointed: 24 May 2000

Resigned: 27 October 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1998

Resigned: 12 November 1998

Ervin S.

Position: Director

Appointed: 12 November 1998

Resigned: 22 December 2000

Charles W.

Position: Director

Appointed: 12 November 1998

Resigned: 05 January 2001

Ervin S.

Position: Secretary

Appointed: 12 November 1998

Resigned: 24 May 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 November 1998

Resigned: 12 November 1998

Reade G.

Position: Director

Appointed: 12 November 1998

Resigned: 22 December 2000

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 12 November 1998

Resigned: 12 November 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Kenneth G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kenneth G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Citadel Investment Group (europe)	January 2, 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 1st, November 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 1st, November 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 25th, September 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, September 2020	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2015/10/30 with full list of members filed on: 2nd, November 2015	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/10/30 with full list of members filed on: 30th, October 2014	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 16th, September 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2013/11/01 with full list of members filed on: 6th, November 2013	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2012/11/01 with full list of members filed on: 1st, November 2012	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/10/29 with full list of members filed on: 31st, October 2011	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 3rd, June 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2010/10/29 with full list of members filed on: 25th, November 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 17th, May 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2009/10/29 with full list of members filed on: 26th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, May 2009	accounts	Free Download (20 pages)
363a	Annual return up to 2008/10/29 with shareholders record filed on: 29th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, May 2008	accounts	Free Download (20 pages)
363a	Annual return up to 2007/11/28 with shareholders record filed on: 28th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/28 with shareholders record filed on: 28th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, June 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, June 2007	accounts	Free Download (19 pages)
363a	Annual return up to 2006/11/14 with shareholders record filed on: 14th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/14 with shareholders record filed on: 14th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, September 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, September 2006	accounts	Free Download (18 pages)
363s	Annual return up to 2005/11/11 with shareholders record filed on: 11th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/11 with shareholders record filed on: 11th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, September 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, September 2005	accounts	Free Download (20 pages)
363s	Annual return up to 2004/11/03 with shareholders record filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/03 with shareholders record filed on: 3rd, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, September 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, September 2004	accounts	Free Download (19 pages)
363s	Annual return up to 2003/11/07 with shareholders record filed on: 7th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/07 with shareholders record filed on: 7th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, July 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, July 2003	accounts	Free Download (20 pages)
363s	Annual return up to 2002/12/08 with shareholders record filed on: 8th, December 2002	annual return	Free Download (7 pages)
363(288)	2002/12/08 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/12/08 with shareholders record filed on: 8th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, July 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, July 2002	accounts	Free Download (21 pages)
363s	Annual return up to 2001/11/26 with shareholders record filed on: 26th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/11/26 with shareholders record filed on: 26th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, September 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, September 2001	accounts	Free Download (19 pages)
363s	Annual return up to 2000/11/23 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/11/23 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 14th, September 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 14th, September 2000	accounts	Free Download (15 pages)
363s	Annual return up to 1999/11/19 with shareholders record filed on: 19th, November 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/11/19 with shareholders record filed on: 19th, November 1999	annual return	Free Download (7 pages)
363(288)	1999/11/19 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 28th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 28th, January 1999	accounts	Free Download (1 page)

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