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The Citadel Group Ltd

The Citadel Group Ltd is an active company incorporated on 5 July 2019 with the registered office located in . The Citadel Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
12087261
Private limited company
Age
6 years
Incorporated 5 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 121 days
Dated 4 July 2024 (1 year 4 months ago)
Next confirmation dated 4 July 2025
Was due on 18 July 2025 (4 months ago)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
3 Little Park Lane
Epsom
KT17 3DU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1989
Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in Oct 1991
Mrs Geraldine Louise Xiberras
PSC • British • Lives in UK • Born in Jun 1966
Mr Michael Xiberras
PSC • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Parking Surveys Ltd
Adam James Xiberras and Benjamin Robert Xiberras are mutual people.
Active
46 Florence Street Limited
Benjamin Robert Xiberras is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£190.01K
Decreased by £113.5K (-37%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£436.39K
Decreased by £101.28K (-19%)
Total Liabilities
-£334.79K
Increased by £123.41K (+58%)
Net Assets
£101.6K
Decreased by £224.69K (-69%)
Debt Ratio (%)
77%
Increased by 37.4% (+95%)
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Accounting Period Shortened
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Benjamin Robert Xiberras (PSC) Resigned
1 Year 4 Months Ago on 11 Jul 2024
Adam James Xiberras (PSC) Appointed
1 Year 4 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
Full Accounts Submitted
3 Years Ago on 4 Nov 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 23 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Oct 2024
Previous accounting period shortened from 31 March 2025 to 30 September 2024
Submitted on 23 Oct 2024
Notification of Adam James Xiberras as a person with significant control on 11 July 2024
Submitted on 23 Oct 2024
Cessation of Benjamin Robert Xiberras as a person with significant control on 11 July 2024
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 2 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 4 July 2023 with updates
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Nov 2022
Repayment History
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