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Citation Limited WILMSLOW

Founded in 1995, Citation, classified under reg no. 03097504 is an active company. Currently registered at Kings Court SK9 5AR, Wilmslow the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since October 3, 1995 Citation Limited is no longer carrying the name Broomco (965).

The company has 3 directors, namely Matthew S., Eloise W. and Christopher M.. Of them, Christopher M. has been with the company the longest, being appointed on 18 March 2013 and Matthew S. has been with the company for the least time - from 2 August 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Citation Limited Address / Contact

Office Address Kings Court
Office Address2 Water Lane
Town Wilmslow
Post code SK9 5AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03097504
Date of Incorporation Fri, 1st Sep 1995
Industry Management consultancy activities other than financial management
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Matthew S.

Position: Director

Appointed: 02 August 2023

Eloise W.

Position: Director

Appointed: 19 April 2017

Christopher M.

Position: Director

Appointed: 18 March 2013

Andrew P.

Position: Director

Appointed: 01 September 2018

Resigned: 02 August 2023

David B.

Position: Director

Appointed: 13 November 2014

Resigned: 08 December 2016

Paul L.

Position: Director

Appointed: 13 November 2014

Resigned: 19 April 2017

Jenny I.

Position: Director

Appointed: 03 June 2013

Resigned: 31 March 2021

Sally H.

Position: Secretary

Appointed: 23 May 2011

Resigned: 22 December 2012

Julie M.

Position: Director

Appointed: 01 November 2009

Resigned: 30 September 2013

Charles C.

Position: Director

Appointed: 16 January 2009

Resigned: 29 April 2009

Paul N.

Position: Director

Appointed: 01 October 2008

Resigned: 22 December 2012

Michael R.

Position: Director

Appointed: 01 October 2008

Resigned: 22 December 2012

Paul H.

Position: Director

Appointed: 01 October 2008

Resigned: 22 December 2012

Ian W.

Position: Director

Appointed: 01 September 2001

Resigned: 31 March 2003

Clair P.

Position: Secretary

Appointed: 02 August 2001

Resigned: 23 May 2011

Lindsay H.

Position: Director

Appointed: 07 June 2001

Resigned: 22 December 2012

Jack C.

Position: Secretary

Appointed: 01 September 1997

Resigned: 02 August 2001

Jack C.

Position: Director

Appointed: 01 April 1997

Resigned: 02 August 2001

Jean S.

Position: Secretary

Appointed: 04 October 1995

Resigned: 01 September 1997

Harry B.

Position: Director

Appointed: 02 October 1995

Resigned: 22 December 2012

Roy S.

Position: Director

Appointed: 02 October 1995

Resigned: 13 October 1997

Dla Secretarial Services Limited

Position: Nominee Director

Appointed: 01 September 1995

Resigned: 04 October 1995

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 September 1995

Resigned: 04 October 1995

Dla Secretarial Services Limited

Position: Nominee Secretary

Appointed: 01 September 1995

Resigned: 04 October 1995

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Citation Holdings Limited from Wilmslow, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Citation Holdings Limited

Kings Court Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4104682
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

Broomco (965) October 3, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Reregistration Resolution
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 18th, December 2023 		Free Download (35 pages)

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