Citation Iso Certification Limited

09512735

active

Private Limited Company

england wales

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 26/03/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

82990

Other business support service activities

Officers

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