Company number 05578864
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address 10 WINDSOR ROAD, CASTLE BROMWICH, BIRMINGHAM, ENGLAND, B36 0JN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Termination of appointment of Lisa Evans as a secretary on 30 April 2016. The most likely internet sites of CITADEL CONSULTING SERVICES LIMITED are www.citadelconsultingservices.co.uk, and www.citadel-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Citadel Consulting Services Limited is a Private Limited Company.
The company registration number is 05578864. Citadel Consulting Services Limited has been working since 29 September 2005.
The present status of the company is Active. The registered address of Citadel Consulting Services Limited is 10 Windsor Road Castle Bromwich Birmingham England B36 0jn. . EVANS, Ryan Frazer is a Secretary of the company. EVANS, Ryan Frazer is a Director of the company. Secretary EVANS, Lisa has been resigned. Secretary EVANS, Maureen Ann has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
EVANS, Lisa
Resigned: 30 April 2016
Appointed Date: 30 September 2011
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 September 2005
Appointed Date: 29 September 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 September 2005
Appointed Date: 29 September 2005
Persons With Significant Control
Mr Ryan Frazer Evans
Notified on: 28 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more
CITADEL CONSULTING SERVICES LIMITED Events
08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
02 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Apr 2016
Termination of appointment of Lisa Evans as a secretary on 30 April 2016
30 Apr 2016
Appointment of Mr Ryan Frazer Evans as a secretary on 30 April 2016
20 Apr 2016
Registered office address changed from 5 Nuthurst Grove Bentley Heath Solihull West Midlands B93 8PD to 10 Windsor Road Castle Bromwich Birmingham B36 0JN on 20 April 2016
...
... and 27 more events
12 Oct 2005
New director appointed
12 Oct 2005
New secretary appointed
30 Sep 2005
Director resigned
30 Sep 2005
Secretary resigned
29 Sep 2005
Incorporation