Citadel Maritime Limited

Proposed for strike-off07653883 Private limited company
Incorporated
1 June 2011 (15 years)
Industry
Private security activities (80100)
Owned by
Nicholas John Leishman Clarke
Accounts type
Micro entity
Region
South West
Address
12 Whiteladies Road
Clifton
Bristol
BS8 1PD

Filing status

Accounts due
26 September 2023
Last accounts
30 September 2021
Conf. stmt due
15 June 2024
Last conf. stmt
1 June 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2012
Australian
Born November 1981
Officer history (5 former)
12 November 2021
Resigned Kingston, Matthew Anthony Mark as Director
26 June 2015
Resigned Justice, John Ronald as Director
5 November 2014
Appointed Justice, John Ronald as Director
7 August 2012
Resigned Foteinopoulos, Ioannis as Secretary
7 August 2012
Resigned Foteinopoulos, Ioannis as Director
8 May 2012
Appointed Clarke, Nicholas John Leishman as Director
12 July 2011
Resigned Clarke, Nicholas John Leishman as Director
1 June 2011
Appointed Clarke, Nicholas John Leishman as Director
1 June 2011
Appointed Foteinopoulos, Ioannis as Secretary
1 June 2011
Appointed Foteinopoulos, Ioannis as Director
1 June 2011
Appointed Kingston, Matthew Anthony Mark as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born November 1981
Former controllers (1)
12 November 2021
Ceased Matthew Anthony Mark Kingston — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2021 · micro entity accounts

Net Assets
£888
down £84,871 (99%)
Employees
2
no change
Debt Ratio
99%
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 £219,103 £85,759 £888
Balance sheet detail
202120202019
Fixed Assets£78,811£95,260£107,036
Current Assets£69,853£99,957£250,373
Creditors (< 1 year)£105,276£109,458£138,306
Creditors (> 1 year)£42,500
Net Current Assets(£35,423)(£9,501)£112,067
Net Assets£888
Shareholder Funds£888£85,759£219,103

Filings

Filing history not loaded yet. See it on Companies House

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