Citadel & Country Limited

Active03529720 Private limited company
Incorporated
18 March 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Countess Tessa Capponi Loda Fe Borawska
Accounts type
Total exemption full
Region
Greater London
Address
40 Welbeck Street
London
W1G 8LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2018
British
Born November 1968
Capponi Lodi Fe Borawska, Tessa, Countess
Director · Appointed 27 September 2012
Italian
Born March 1959 (67)
Director · Appointed 7 December 2011
British
Born March 1963 (63)
Townsend, Susan Eileen
Director · Appointed 7 December 2011
British
Born December 1949 (76)
Corporate Secretary · Appointed 14 July 1998
Officer history (5 former)
3 December 2018
27 September 2012
Appointed Capponi Lodi Fe Borawska, Tessa, Countess as Director
19 September 2012
Resigned Capponi, Sebastiano, Count as Director
7 December 2011
Appointed Townsend, Susan Eileen as Director
7 December 2011
Appointed Capponi, Sebastiano, Count as Director
7 December 2011
Appointed Chapman, Hugo Downes as Director
7 December 2011
Resigned Benini, Enrico as Director
1 November 2002
Appointed Benini, Enrico as Director
1 November 2002
Resigned Hughes, Peter Keith as Director
14 July 1998
Appointed Uanco Limited as Corporate Secretary
14 July 1998
Appointed Hughes, Peter Keith as Director
14 July 1998
Resigned Jpcors Limited as Corporate Nominee Secretary
14 July 1998
Resigned Jpcord Limited as Corporate Nominee Director
18 March 1998
Appointed Jpcors Limited as Corporate Nominee Secretary
18 March 1998
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Countess Tessa Capponi Loda Fe Borawska
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born March 1959 (67)

Financials

Net Assets
£23,680,076
Cash
£14,228
Employees
4
Current Ratio
0.0x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2023 2024 £31,234,007 £27,335,514 £25,373,620 £24,637,624 £23,680,076
Balance sheet detail
202420232022202120202019
Fixed Assets£32,333,005£34,808,245£33,285,584
Current Assets£76,417£88,756£18,061£77,017£53,130
Debtors£62,189£32,782£16,674£66,127£49,837
Cash£14,228£55,974£1,387£10,890£3,293
Creditors (< 1 year)£1,528,397£1,590,888£1,540,064£1,426,993£1,416,679£1,314,913
Creditors (> 1 year)£575,592£647,311£706,735£723,230£835,551£789,794
Net Current Assets(£1,451,980)(£1,502,132)(£1,408,932)(£1,339,662)(£1,261,783)
Net Assets£23,680,076£24,637,624£25,373,620£27,335,514£31,234,007
Shareholder Funds£23,680,076£24,637,624£25,373,620£27,335,514£31,234,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 December 2025
20 May 2026Replacement filing of Confirmation Statement18 March 2017
1 May 2026Confirmation statement with no updates18 April 2026
19 September 2025Total exemption full accounts31 December 2024
7 May 2025Confirmation statement with updates18 April 2025
Show all recent filings

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