CITADEL DEVELOPMENTS LIMITED
Overview
| Company Name | CITADEL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09739955 |
| 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 CITADEL DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CITADEL DEVELOPMENTS LIMITED located?
| Registered Office Address | Beggars Roost Stanwell Road SL3 9PE Horton Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITADEL DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for CITADEL DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2024 |
| Overdue | No |
What are the latest filings for CITADEL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Amended micro company accounts made up to Oct 31, 2022 | 5 pages | AAMD | ||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Jun 10, 2024 with updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||
Appointment of Mr Kashmira Singh Dhesi as a director on Nov 19, 2021 | 2 pages | AP01 | ||||||
Cessation of Nimrit Dhesi as a person with significant control on Jul 07, 2021 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jul 19, 2021 with updates | 4 pages | CS01 | ||||||
Notification of Dataplex Developments Limited as a person with significant control on Jul 07, 2021 | 2 pages | PSC02 | ||||||
Notification of Nimrit Dhesi as a person with significant control on Mar 30, 2019 | 2 pages | PSC01 | ||||||
Cessation of Simrat Pal Singh Dhesi as a person with significant control on Mar 30, 2019 | 1 pages | PSC07 | ||||||
Second filing of Confirmation Statement dated Aug 15, 2019 | 3 pages | RP04CS01 | ||||||
Current accounting period extended from Aug 31, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Aug 15, 2020 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2019 | 11 pages | AA | ||||||
Director's details changed for Mr Nimrat Dhesi on Feb 01, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 15, 2019 with updates | 5 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||
Termination of appointment of Simrit Pal Singh Dhesi as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||
Appointment of Mr Nimrat Pal Singh Dhesi as a director on Mar 30, 2019 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 18, 2018 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||
Who are the officers of CITADEL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHESI, Kashmira Singh | Director | Beggars Roost, Stanwell Road SL3 9PE Slough Beggars Roost Berkshire United Kingdom | United Kingdom | British | Director | 277542720001 | ||||
| DHESI, Nimrit | Director | Stanwell Road SL3 9PE Horton Beggars Roost Berkshire England | England | British | Director | 160902590002 | ||||
| COWAN, Graham | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | Company Director | 146060370001 | ||||
| DHESI, Simrit Pal Singh | Director | Stanwell Road SL3 9PE Horton Beggars Roost Berkshire United Kingdom | England | British | Company Director | 160902230002 |
Who are the persons with significant control of CITADEL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dataplex Developments Limited | Jul 07, 2021 | Stanwell Road Horton SL3 9PE Berkshire Beggars Roost England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nimrit Dhesi | Mar 30, 2019 | Stanwell Road SL3 9PE Horton Beggars Roost Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simrat Pal Singh Dhesi | Aug 18, 2016 | Stanwell Road SL3 9PE Horton Beggars Roost Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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