Citation Limited

03097504

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KINGS COURT, WILMSLOW, SK9 5AR

Incorporated 01/09/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

82990

Other business support service activities

Officers

Mr Christopher Paul Morris

director · Since 18/03/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 38 other boards

Ms Eloise Wann

director · Since 19/04/2017

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 35 other boards

Matthew Hartley Stewart

director · Since 02/08/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Persons with Significant Control

Citation Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Kings Court, Water Lane, Wilmslow, SK9 5AR

Reg: 4104682 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 14/05/2025Registered 15/05/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 16/11/2020Registered 18/11/2020Satisfied 06/02/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 27/02/2019Registered 01/03/2019Satisfied 04/11/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 02/11/2018Registered 06/11/2018Satisfied 04/11/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 25/04/2016Registered 29/04/2016Satisfied 04/11/2020

Charge

satisfied

HSBC BANK PLC

Created 26/06/2013Registered 27/06/2013Satisfied 16/03/2016

Charge

satisfied

HSBC BANK PLC

Created 21/05/2013Registered 22/05/2013Satisfied 16/03/2016

charge

satisfied

HSBC BANK PLC

Created 22/12/2012Registered 28/12/2012Satisfied 16/03/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/03/2010Registered 19/03/2010Satisfied 09/01/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1998Registered 03/12/1998Satisfied 20/10/2010