Citadel Miniatures Limited

General information

Name:

Citadel Miniatures Ltd

Office Address:

Willow Road Lenton NG7 2WS Nottingham

Number: 01406910

Incorporation date: 1978-12-28

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Citadel Miniatures Limited. The firm was founded 46 years ago and was registered with 01406910 as the registration number. The registered office of this firm is situated in Nottingham. You can contact them at Willow Road, Lenton. This enterprise's registered with SIC code 32409 which stands for Manufacture of other games and toys, n.e.c.. Citadel Miniatures Ltd filed its account information for the period that ended on 2022-05-29. The business latest confirmation statement was submitted on 2023-01-17.

The data obtained that details the following firm's management shows a leadership of two directors: Kevin R. and Rachel T. who became members of the Management Board on 2008-10-22 and 2004-05-31. To support the directors in their duties, the firm has been using the skills of Ross M. as a secretary since December 2019.

Financial data based on annual reports

Company staff

Ross M.

Role: Secretary

Appointed: 01 December 2019

Latest update: 28 April 2024

Kevin R.

Role: Director

Appointed: 22 October 2008

Latest update: 28 April 2024

Rachel T.

Role: Director

Appointed: 31 May 2004

Latest update: 28 April 2024

People with significant control

The companies that control this firm are as follows: Games Worshop Group Plc owns over 3/4 of company shares. This business can be reached in Nottingham at Willow Road, NG7 2WS and was registered as a PSC under the registration number 02670969.

Games Worshop Group Plc
Address: Willow Road, Nottingham, NG7 2WS, England
Legal authority Companies Act 2006
Legal form Public Limitd Company
Country registered Uk
Place registered Companies House
Registration number 02670969
Notified on 14 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 29 May 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-06-04
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 19 December 2013
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-06-01
Date Approval Accounts 27 January 2015

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Resolution
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Dormant company accounts reported for the period up to Sunday 28th May 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 32409 : Manufacture of other games and toys, n.e.c.
45
Company Age

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