CITATION FIRE & ELECTRICAL LIMITED
Overview
| Company Name | CITATION FIRE & ELECTRICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04580764 |
| 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 FIRE & ELECTRICAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CITATION FIRE & ELECTRICAL LIMITED located?
| Registered Office Address | Kings Court Water Lane SK9 5AR Wilmslow Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITATION FIRE & ELECTRICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAFETY MANAGEMENT (UK) LIMITED | Nov 04, 2002 | Nov 04, 2002 |
What are the latest accounts for CITATION FIRE & ELECTRICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CITATION FIRE & ELECTRICAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for CITATION FIRE & ELECTRICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 04, 2022 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 04, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Who are the officers of CITATION FIRE & ELECTRICAL 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 United Kingdom | United Kingdom | British | Company Director | 103236730007 | ||||
| WANN, Eloise | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | Chief Financial Officer | 230759400001 | ||||
| FISHER, Emma Jane | Secretary | 3 Low Moorgate Kearstwick LA6 2AF Kirkby Lonsdale Cumbria | British | 85398810001 | ||||||
| NEEDHAM, Christopher Martin David | Secretary | 2 Crossdale Avenue Heysham LA3 1PE Morecambe Lancashire | British | 89832460001 | ||||||
| GREGORY, Brian Frank | Director | Lancaster Business Park Cazon Road LA1 3SW Lancaster 20 Mannin Way Lancashire United Kingdom | United Kingdom | British | Company Director | 108618590005 |
Who are the persons with significant control of CITATION FIRE & ELECTRICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citation Limited | Feb 25, 2019 | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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| Citation Holdings Limited | May 17, 2018 | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mr Brian Frank Gregory | Nov 04, 2016 | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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