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Citation Hero Limited

Citation Hero Limited is an active company incorporated on 20 January 2023 with the registered office located in Wilmslow, Cheshire. Citation Hero Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14607631
Private limited company
Age
2 years 7 months
Incorporated 20 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 20 Jan31 Dec 2023 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Kings Court
Water Lane
Wilmslow
Cheshire
SK9 5AR
United Kingdom
Address changed on 15 Mar 2023 (2 years 5 months ago)
Previous address was One St Peter's Square Manchester M2 3DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Sep 1979
Director • Managing Director • British • Lives in UK • Born in Aug 1972
Citation Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Novuna Vehicle Solutions Ltd
A G Secretarial Limited is a mutual person.
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Novuna Personal Finance Ltd
A G Secretarial Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£101.36M
Total Liabilities
-£6K
Net Assets
£101.35M
Debt Ratio (%)
0%
Latest Activity
Charge Satisfied
7 Months Ago on 6 Feb 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
New Charge Registered
2 Years Ago on 19 Aug 2023
New Charge Registered
2 Years Ago on 19 Aug 2023
Accounting Period Shortened
2 Years 5 Months Ago on 15 Mar 2023
a G Secretarial Limited Resigned
2 Years 5 Months Ago on 14 Mar 2023
Inhoco Formations Limited (PSC) Resigned
2 Years 5 Months Ago on 14 Mar 2023
Citation Holdings Limited (PSC) Appointed
2 Years 5 Months Ago on 14 Mar 2023
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Documents
Satisfaction of charge 146076310002 in full
Submitted on 6 Feb 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 29 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Dec 2024
Termination of appointment of a G Secretarial Limited as a secretary on 14 March 2023
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 12 June 2024
Submitted on 22 Jul 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 19 Jan 2024
Registration of charge 146076310002, created on 19 August 2023
Submitted on 29 Aug 2023
Repayment History
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