CITADEL COMMERCE UK LIMITED - LONDON


Company Profile Company Filings

Overview

CITADEL COMMERCE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CITADEL COMMERCE UK LIMITED was incorporated 18 years ago on 13/06/2005 and has the registered number: 05479308. The accounts status is SMALL and accounts are next due on 30/09/2024.

CITADEL COMMERCE UK LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

120 NEW CAVENDISH STREET
LONDON
W1W 6XX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN HENRY FRANKS Nov 1972 British Director 2008-11-03 CURRENT
MR ARNOLD QUESADA May 1974 Canadian Director 2019-04-01 CURRENT
MR DAVID GARETH ROE Feb 1979 British Director 2016-04-05 CURRENT
MR. KENNETH JAMES EMERSON May 1964 Canadian Director 2015-05-18 CURRENT
MR DAVID GARETH ROE Secretary 2017-07-31 CURRENT
NICHOLAS JOHN DUNLOP Jan 1969 British Director 2006-11-21 UNTIL 2008-02-04 RESIGNED
MARY TERESA BETTS Nov 1958 Secretary 2008-02-04 UNTIL 2009-07-03 RESIGNED
STEFAN CRISPIN BURKWOOD May 1972 British Director 2007-01-29 UNTIL 2008-10-24 RESIGNED
BERNARD LAURENT Jul 1951 French Director 2005-06-13 UNTIL 2007-08-27 RESIGNED
MR. JIANG HONG Dec 1982 British Director 2013-02-27 UNTIL 2016-04-01 RESIGNED
IAN HENRY FRANKS Nov 1972 British Secretary 2009-07-03 UNTIL 2017-07-31 RESIGNED
NICHOLAS JOHN DUNLOP Jan 1969 British Secretary 2007-03-30 UNTIL 2008-02-04 RESIGNED
ANTHONY BRUCE GREENING Apr 1943 Canadian Director 2005-06-13 UNTIL 2012-01-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-06-13 UNTIL 2005-06-13 RESIGNED
MICHAEL JONES Apr 1966 British Director 2006-11-01 UNTIL 2007-01-29 RESIGNED
MICHAEL MEEKS Jun 1964 Canadian Director 2005-06-13 UNTIL 2015-10-26 RESIGNED
MARY TERESA BETTS Nov 1958 Director 2008-02-04 UNTIL 2009-07-03 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2005-06-13 UNTIL 2007-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Vincent O'Meara 2019-06-13 9/1965 London   Ownership of shares 25 to 50 percent
Mr. Ken Emerson 2016-04-06 5/1964 London   Significant influence or control
Significant influence or control as firm

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