CITADEL SECRETARIAL SERVICES LIMITED
CAMBERLEY THIRD NOMINEES LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3YX

Company number 05860066
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Termination of appointment of Htc Secretarial Services Limited as a secretary on 29 February 2016. The most likely internet sites of CITADEL SECRETARIAL SERVICES LIMITED are www.citadelsecretarialservices.co.uk, and www.citadel-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citadel Secretarial Services Limited is a Private Limited Company. The company registration number is 05860066. Citadel Secretarial Services Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of Citadel Secretarial Services Limited is 5 Priory Court Tuscam Way Camberley Surrey Gu15 3yx. . ALLEN, Christopher John is a Director of the company. BEVAN, Mark Ashley is a Director of the company. PAN, Raquel Gonzalez is a Director of the company. RICKARD, Anna Kathryn is a Director of the company. WILKINSON, Veranne Myriam is a Director of the company. Secretary HTC SECRETARIAL SERVICES LIMITED has been resigned. Director BEST, Lisa has been resigned. Director BEVAN, Mark Ashley has been resigned. Director COX, David Jonathan has been resigned. Director EAVES, Anne has been resigned. Director HUTCHINGS, Raymond Leslie has been resigned. Director POPE, Joy Elizabeth has been resigned. Director SMYTHE, Paul Francis has been resigned. Director WAGNER, Lauren has been resigned. The company operates in "Activities of head offices".


citadel secretarial services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ALLEN, Christopher John
Appointed Date: 01 July 2009
66 years old
Director
BEVAN, Mark Ashley
Appointed Date: 04 May 2012
62 years old
Director
PAN, Raquel Gonzalez
Appointed Date: 01 July 2009
51 years old
Director
RICKARD, Anna Kathryn
Appointed Date: 01 July 2009
47 years old
Director
WILKINSON, Veranne Myriam
Appointed Date: 28 June 2006
52 years old

Resigned Directors

Secretary
HTC SECRETARIAL SERVICES LIMITED
Resigned: 29 February 2016
Appointed Date: 28 June 2006
Director
BEST, Lisa
Resigned: 13 January 2012
Appointed Date: 01 September 2009
56 years old
Director
BEVAN, Mark Ashley
Resigned: 30 May 2009
Appointed Date: 28 June 2006
62 years old
Director
COX, David Jonathan
Resigned: 26 June 2013
Appointed Date: 26 June 2013
67 years old
Director
EAVES, Anne
Resigned: 28 September 2007
Appointed Date: 28 June 2006
62 years old
Director
HUTCHINGS, Raymond Leslie
Resigned: 26 July 2006
Appointed Date: 28 June 2006
69 years old
Director
POPE, Joy Elizabeth
Resigned: 27 October 2011
Appointed Date: 28 June 2006
74 years old
Director
SMYTHE, Paul Francis
Resigned: 31 December 2009
Appointed Date: 28 June 2006
81 years old
Director
WAGNER, Lauren
Resigned: 24 May 2012
Appointed Date: 27 October 2011
44 years old

CITADEL SECRETARIAL SERVICES LIMITED Events

30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
29 Feb 2016
Termination of appointment of Htc Secretarial Services Limited as a secretary on 29 February 2016
29 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
12 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 43 more events
04 Sep 2006
Director resigned
12 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
28 Jun 2006
Incorporation

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