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Citadel Miniatures Limited

Citadel Miniatures Limited is a dormant company incorporated on 28 December 1978 with the registered office located in Nottingham, Nottinghamshire. Citadel Miniatures Limited was registered 46 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
01406910
Private limited company
Age
46 years
Incorporated 28 December 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 May2 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Willow Road
Lenton
Nottingham
Nottinghamshire
NG7 2WS
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in England • Born in Nov 1968
Director • Accountant • British • Lives in UK • Born in May 1971
Director • Accountant • British • Lives in UK • Born in Sep 1969
Games Worshop Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Games Workshop Limited
Kevin Derek Rountree, Rachel Frances Tongue, and 1 more are mutual people.
Active
Games Workshop Group Plc
Kevin Derek Rountree, Rachel Frances Tongue, and 1 more are mutual people.
Active
Games Workshop International Limited
Kevin Derek Rountree, Rachel Frances Tongue, and 1 more are mutual people.
Active
Games Workshop Trustee Limited
Kevin Derek Rountree, Rachel Frances Tongue, and 1 more are mutual people.
Active
Warhammer Online Limited
Kevin Derek Rountree, Rachel Frances Tongue, and 1 more are mutual people.
Active
Games Workshop Interactive Limited
Kevin Derek Rountree, Rachel Frances Tongue, and 1 more are mutual people.
Active
Games Workshop Us (Holdings) Limited
Kevin Derek Rountree, Rachel Frances Tongue, and 1 more are mutual people.
Active
Games Workshop Us Limited
Kevin Derek Rountree, Rachel Frances Tongue, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
2 Jun 2024
For period 2 Jun2 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Rachel Frances Tongue Resigned
11 Months Ago on 18 Sep 2024
Ms Elizabeth Claire Harrison Appointed
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 28 Feb 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 2 June 2024
Submitted on 18 Feb 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 21 Jan 2025
Termination of appointment of Rachel Frances Tongue as a director on 18 September 2024
Submitted on 19 Sep 2024
Appointment of Ms Elizabeth Claire Harrison as a director on 18 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Accounts for a dormant company made up to 28 May 2023
Submitted on 16 Nov 2023
Accounts for a dormant company made up to 29 May 2022
Submitted on 9 Feb 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 17 Jan 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 14 Dec 2022
Accounts for a dormant company made up to 30 May 2021
Submitted on 28 Feb 2022
Repayment History
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