Citation Fire & Electrical Limited
04580764 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-11-04
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2025-11-04 · next due 2026-11-18
Registered office
Kings CourtWater Lane
Wilmslow
Cheshire
Sk9 5ar
Industry (SIC codes)
99999
· Dormant Company
Officers (5)
- Wann, Eloise · Director appointed 2018-05-17
- Morris, Christopher Paul · Director appointed 2018-05-17
- Gregory, Brian Frank · Director appointed 2002-11-04 resigned 2018-05-17
- Needham, Christopher Martin David · Secretary appointed 2003-03-13 resigned 2008-04-07
- Fisher, Emma Jane · Secretary appointed 2002-11-04 resigned 2003-03-13
People with significant control (3)
-
Citation Holdings Limited Ceased 2019-02-25Corporate Entity Psc · notified 2018-05-17Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr Brian Frank Gregory Ceased 2018-05-17Individual Psc · British · resident in England · born 1/1970 · notified 2016-11-04Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Citation Limited ActiveCorporate Entity Psc · notified 2019-02-25Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-11-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-10-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-10-11 Legacy (paper) PARENT_ACC Accounts
- 2025-10-11 Legacy (paper) GUARANTEE2 Other
- 2025-10-11 Legacy (paper) AGREEMENT2 Other
- 2024-12-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2024-12-22 Legacy (paper) PARENT_ACC Accounts
- 2024-12-22 Legacy (paper) GUARANTEE2 Other
- 2024-12-22 Legacy (paper) AGREEMENT2 Other
- 2024-11-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2023-12-18 Legacy (paper) PARENT_ACC Accounts
- 2023-12-18 Legacy (paper) GUARANTEE2 Other
- 2023-12-18 Legacy (paper) AGREEMENT2 Other
- 2023-11-10 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register