Back to search
Citation Iso Certification Limited
09512735
active
Private Limited Company
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 26/03/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Christopher Paul Morris
director · Since 26/03/2015
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: 04104682 · Companies House · 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 29/04/2015Registered 06/05/2015Satisfied 16/03/2016