CITATION HOLDINGS LIMITED
Overview
| Company Name | CITATION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04104682 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITATION HOLDINGS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CITATION HOLDINGS LIMITED located?
| Registered Office Address | Kings Court Water Lane SK9 5AR Wilmslow Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITATION HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (2379) LIMITED | Nov 09, 2000 | Nov 09, 2000 |
What are the latest accounts for CITATION HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CITATION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for CITATION HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 34 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 041046820007 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 34 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 30 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 19, 2023 with updates | 4 pages | CS01 | ||
Cessation of Caesar Bidco Limited as a person with significant control on Sep 30, 2022 | 1 pages | PSC07 | ||
Notification of Rocket Bidco Limited as a person with significant control on Jan 25, 2023 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Change of details for Caesar Bidco Limited as a person with significant control on Oct 12, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Termination of appointment of Jenny Ingleby as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CITATION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Christopher Paul | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire England | United Kingdom | British | 103236730007 | |||||
| WANN, Eloise | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire | United Kingdom | British | 230759400001 | |||||
| HILL, Lindsay James | Secretary | Martlesham House Martlesham IP12 4PG Woodbridge Suffolk | British | 75519040001 | ||||||
| HILL, Sally Anne | Secretary | 1, Macclesfield Road SK9 1BZ Wilmslow Citation House Cheshire United Kingdom | 158432770001 | |||||||
| PLANT, Clair Louise | Secretary | 1, Macclesfield Road SK9 1BZ Wilmslow Citation House Cheshire United Kingdom | British | 78196000002 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| BLOOR, Harry Anthony Edward | Director | 1, Macclesfield Road SK9 1BZ Wilmslow Citation House Cheshire United Kingdom | United Kingdom | English | 44859410001 | |||||
| BURKE, David William | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire England | England | Australian | 122140000003 | |||||
| CRANMER, Charles David | Director | Tatton Street WA16 6AG Knutsford Caledonian House Cheshire | British | 136454390001 | ||||||
| HILL, Lindsay James | Director | 1, Macclesfield Road SK9 1BZ Wilmslow Citation House Cheshire United Kingdom | England | British | 75519040002 | |||||
| HILL, Sally Anne | Director | 1, Macclesfield Road SK9 1BZ Wilmslow Citation House Cheshire United Kingdom | England | British | 156116300001 | |||||
| HOGARTH, Paul Henry | Director | 1, Macclesfield Road SK9 1BZ Wilmslow Citation House Cheshire United Kingdom | United Kingdom | British | 135503930001 | |||||
| HUGHES, Phillip Nigel | Director | 1, Macclesfield Road SK9 1BZ Wilmslow Citation House Cheshire United Kingdom | United Kingdom | British | 158432300001 | |||||
| INGLEBY, Jenny | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire England | England | British | 179675030001 | |||||
| LILLICO, Paul Jeffrey | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire England | England | British | 169970380003 | |||||
| MORAN, Julie Anne | Director | 1, Macclesfield Road SK9 1BZ Wilmslow Citation House Cheshire United Kingdom | England | British | 146894920001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of CITATION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rocket Bidco Limited | Jan 25, 2023 | 200 Aldersgate Street EC1A 4HD London 11th Floor City Of London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Caesar Bidco Limited | Apr 06, 2016 | 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0