Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Citipadel Limited
- Incorporated
- 2 October 1995 (31 years)
- Previously known as
- TCS Finance Limited (until 20 January 2026)Leigh Car Parks Limited (until 1 April 1999)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Town Centre HouseMerrion CentreLeedsLS2 8LY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2021
British
Born April 1974 (52)
Director · Appointed 6 December 1995
British
Born April 1960 (66)
Officer history (20 former)
1 June 2021
28 February 2021
7 August 2020
20 November 2018
20 November 2018
5 September 2017
5 September 2017
Resigned Syers, Duncan Sinclair as Secretary
10 July 2017
12 April 2014
Appointed Syers, Duncan Sinclair as Secretary
11 April 2014
Resigned Kelly, Christopher John as Secretary
11 April 2014
7 April 2014
1 February 2011
1 February 2011
Appointed Kelly, Christopher John as Secretary
12 April 2010
30 November 2009
22 June 2009
30 April 2009
9 April 2009
24 July 2008
1 October 2006
1 October 2006
29 September 2006
29 September 2006
1 December 2005
15 July 2004
23 May 2002
23 May 2002
23 May 2002
28 March 2002
28 March 2002
31 December 2001
23 July 1996
23 July 1996
6 December 1995
6 December 1995
6 December 1995
6 December 1995
6 December 1995
6 December 1995
2 October 1995
2 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 623364
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Apperley Bridge Limited Owns 75–100% of shares
Bay Sentry Limited Owns 25–50% of shares
Baysentry Solutions Limited Owns 75–100% of shares
Devere Parking Services Limited Owns 75–100% of shares
KBT Cornwall Limited Owns 75–100% of shares
Belgravia Living Group Limited Owns 75–100% of shares
Belgravia Living (Burlington House) Limited Owns 75–100% of shares
BLG (Burlington House) Limited Owns 75–100% of shares
Blackpool Markets Limited Owns 75–100% of shares
Buckley Properties (Leeds) Limited Owns 25–50% of shares
Citicharge Limited Owns 75–100% of shares
Citiflex PLC Owns 75–100% of shares
Citipadel Limited This company Owns 75–100% of shares
Citipark Management Limited Owns 75–100% of shares
Citipark PLC Owns 75–100% of shares
Town Centre Car Parks Limited Owns 75–100% of shares
TCCP (Clarence Dock) Limited Owns 75–100% of shares
Citiplay Limited Owns 75–100% of shares
Dundonald Property Investments Limited Owns 75–100% of shares
Dundonald (Cumbernauld) Limited Owns 75–100% of shares
Dundonald Property Developments Limited Owns 75–100% of shares
Emett Exhibitions Limited Owns 75–100% of shares
Merrion Centre Limited(the) Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Director's details changed | |||
| 20 January 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 20 January 2026 | Certificate of change of name | |||
| 22 December 2025 | Confirmation statement with no updates | 20 December 2025 | ||
| 20 December 2024 | Confirmation statement with no updates | 20 December 2024 |
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