CH

CITADEL HOLDINGS PLC

Active

Company number 03358043

London, England · Incorporated 22 April 1997

16 Tinworth Street, London, SE11 5AL, England

Last updated on 30 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
29 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

CAPITALOFFER PUBLIC LIMITED COMPANY · 22 April 1997 – 13 May 1997

CITADEL PROPERTIES PLC · 13 May 1997 – 27 May 1997

Company overview

**CITADEL HOLDINGS PLC** is an active public limited company incorporated on 22 April 1997 and registered in England and Wales. Its registered office is at 16 Tinworth Street, London, SE11 5AL. The company’s principal activity is classified under SIC code 64209.

It is wholly controlled by CLS One Limited, which holds 75–100% of the voting rights and the right to appoint and remove directors. Current directors are David Francis Fuller (British, appointed 1 July 2021) and Alain Gustave Paul Millet (French, appointed 1 February 2008). David Francis Fuller also acts as company secretary (appointed 6 March 2009).

The most recent full accounts were made up to 31 December 2025 and the latest confirmation statement to 1 June 2026. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings in July 2026 record the appointment of one director and the termination of another.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cls One Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Cls Holdings Plc
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Termination Director Company With Name Termination Date
Officers
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2026 View
Accounts With Accounts Type Full
Accounts
4 June 2026 View
Change Person Director Company With Change Date
Officers
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
12 January 2026 View
Accounts With Accounts Type Full
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Gazette Filings Brought Up To Date
Gazette
7 September 2024 View
Gazette Notice Compulsory
Gazette
3 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Group
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Group
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Group
Accounts
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Accounts With Accounts Type Group
Accounts
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Accounts With Accounts Type Group
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Accounts With Accounts Type Group
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Change Person Director Company With Change Date
Officers
6 December 2015 View
Accounts With Accounts Type Interim
Accounts
2 July 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Accounts With Accounts Type Interim
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Change Person Director Company With Change Date
Officers
16 October 2013 View
Accounts With Accounts Type Interim
Accounts
31 July 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Interim
Accounts
7 August 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Change Person Director Company With Change Date
Officers
26 April 2012 View
Change Person Director Company With Change Date
Officers
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Interim
Accounts
12 December 2011 View
Accounts With Accounts Type Interim
Accounts
3 November 2011 View
Accounts With Accounts Type Full
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Interim
Accounts
21 December 2010 View
Accounts With Accounts Type Interim
Accounts
7 December 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Full
Accounts
10 September 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
2 September 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Address
31 July 2008 View
Resolution
Resolution
22 July 2008 View
Memorandum Articles
Incorporation
22 July 2008 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Address
7 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2006 View
Legacy
Address
14 July 2006 View
Legacy
Annual Return
14 July 2006 View
Resolution
Resolution
6 July 2006 View
Memorandum Articles
Incorporation
6 July 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Address
4 January 2006 View
Legacy
Officers
7 September 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Full
Accounts
28 April 2005 View
Legacy
Officers
26 August 2004 View
Legacy
Annual Return
16 June 2004 View
Accounts With Accounts Type Full
Accounts
26 May 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2003 View
Legacy
Annual Return
29 April 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Legacy
Annual Return
27 May 2002 View
Accounts With Accounts Type Full
Accounts
1 May 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Full
Accounts
21 May 2001 View
Legacy
Address
5 March 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Accounts With Accounts Type Full Group
Accounts
11 August 2000 View
Legacy
Annual Return
10 July 2000 View
Legacy
Annual Return
10 July 2000 View
Resolution
Resolution
4 April 2000 View
Memorandum Articles
Incorporation
4 April 2000 View
Legacy
Capital
20 December 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Annual Return
7 July 1999 View
Accounts With Accounts Type Full Group
Accounts
18 May 1999 View
Legacy
Address
22 December 1998 View
Auditors Resignation Company
Auditors
8 October 1998 View
Legacy
Capital
7 August 1998 View
Accounts With Accounts Type Full Group
Accounts
14 July 1998 View
Memorandum Articles
Incorporation
30 June 1998 View
Legacy
Annual Return
16 June 1998 View
Legacy
Capital
1 June 1998 View
Statement Of Affairs
Miscellaneous
1 June 1998 View
Legacy
Capital
20 August 1997 View
Legacy
Capital
20 August 1997 View
Legacy
Capital
15 August 1997 View
Resolution
Resolution
15 August 1997 View
Resolution
Resolution
15 August 1997 View
Resolution
Resolution
15 August 1997 View
Resolution
Resolution
15 August 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Accounts
7 July 1997 View
Legacy
Officers
7 July 1997 View
Resolution
Resolution
7 July 1997 View
Legacy
Address
30 June 1997 View
Resolution
Resolution
29 June 1997 View
Resolution
Resolution
29 June 1997 View
Legacy
Capital
29 June 1997 View
Legacy
Capital
29 June 1997 View
Legacy
Capital
29 June 1997 View
Legacy
Capital
26 June 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Address
22 June 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
22 June 1997 View
Application To Commence Business
Incorporation
20 June 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
20 June 1997 View
Certificate Change Of Name Company
Change Of Name
27 May 1997 View
Certificate Change Of Name Company
Change Of Name
13 May 1997 View
Incorporation Company
Incorporation
22 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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