Citation Limited

Active03097504 Private limited company
Incorporated
1 September 1995 (31 years)
Previously known as
Citation PLC (until 19 December 2012)
Broomco (965) Limited (until 3 October 1995)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Kings Court
Water Lane
Wilmslow
SK9 5AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2023
British
Born January 1977 (49)
Director · Appointed 19 April 2017
British
Born September 1977 (49)
Director · Appointed 18 March 2013
British
Born February 1972 (54)
Officer history (21 former)
2 August 2023
Resigned Pumphrey, Andrew Charles as Director
2 August 2023
Appointed Stewart, Matthew Hartley as Director
31 March 2021
Resigned Ingleby, Jenny as Director
1 September 2018
Appointed Pumphrey, Andrew Charles as Director
19 April 2017
Resigned Lillico, Paul Jeffrey as Director
19 April 2017
Appointed Wann, Eloise as Director
8 December 2016
Resigned Burke, David William as Director
13 November 2014
Appointed Lillico, Paul Jeffrey as Director
13 November 2014
Appointed Burke, David William as Director
30 September 2013
Resigned Moran, Julie Anne as Director
3 June 2013
Appointed Ingleby, Jenny as Director
18 March 2013
Appointed Morris, Christopher Paul as Director
22 December 2012
Resigned Hill, Sally Anne as Secretary
22 December 2012
Resigned Bloor, Harry Anthony Edward as Director
22 December 2012
Resigned Hogarth, Paul Henry as Director
22 December 2012
Resigned Hill, Lindsay James as Director
22 December 2012
Resigned Rogan, Michael Peter as Director
22 December 2012
Resigned Newton, Paul Michael as Director
23 May 2011
Appointed Hill, Sally Anne as Secretary
23 May 2011
Resigned Plant, Clair Louise as Secretary
1 November 2009
Appointed Moran, Julie Anne as Director
29 April 2009
Resigned Cranmer, Charles David as Director
16 January 2009
Appointed Cranmer, Charles David as Director
1 October 2008
Appointed Hogarth, Paul Henry as Director
1 October 2008
Appointed Rogan, Michael Peter as Director
1 October 2008
Appointed Newton, Paul Michael as Director
31 March 2003
Resigned Wiseman, Ian as Director
1 September 2001
Appointed Wiseman, Ian as Director
2 August 2001
Resigned Coleman, Jack as Secretary
2 August 2001
Appointed Plant, Clair Louise as Secretary
2 August 2001
Resigned Coleman, Jack as Director
7 June 2001
Appointed Hill, Lindsay James as Director
13 October 1997
Resigned Shanks, Roy as Director
1 September 1997
Appointed Coleman, Jack as Secretary
1 September 1997
Resigned Shanks, Jean as Secretary
1 April 1997
Appointed Coleman, Jack as Director
4 October 1995
Appointed Shanks, Jean as Secretary
4 October 1995
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
4 October 1995
Resigned Dla Nominees Limited as Corporate Nominee Director
4 October 1995
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
2 October 1995
Appointed Shanks, Roy as Director
2 October 1995
Appointed Bloor, Harry Anthony Edward as Director
1 September 1995
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
1 September 1995
Appointed Dla Nominees Limited as Corporate Nominee Director
1 September 1995
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 4104682

Holdings 4

Companies where Citation Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Citation say about themselves

“Explore Citation's expert Health & Safety and employment law services for UK SMEs. Stay ahead with our tailored solutions and support. Contact us today.”

— from citation.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts31 December 2025—
25 October 2026Other filing
25 October 2026Other filing
19 January 2026Confirmation statement with no updates19 January 2026
Show all recent filings

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