Introduction
Watch Company
C
CITADEL DYNAMIC SOLUTIONS LTD
CITADEL DYNAMIC SOLUTIONS LTD is an active company incorporated on 11 November 2013 with the registered office located in Farnham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CITADEL DYNAMIC SOLUTIONS LTD was registered 12 years ago.(SIC: 70229)
Status
active
Active since 12 years ago
Company No
08769342
LTD Company
Age
12 Years
Incorporated 11 November 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 18 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
9 St George's Yard Farnham, GU9 7LW,
Previous Addresses
7 Coxheath Road Church Crookham Fleet Hampshire GU52 6QQ
From: 11 November 2013To: 23 April 2018
2 key events • 2013 - 2014
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
Funding Round
Oct 14
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HALDENBY, Georgia
ActiveSt George's Yard, FarnhamGU9 7LW
Secretary
Appointed 23 Apr 2018
HALDENBY, Georgia
St George's Yard, FarnhamGU9 7LW
Secretary
23 Apr 2018
Active
HALDENBY, Lynne
ActiveSt George's Yard, FarnhamGU9 7LW
Secretary
Appointed 23 Apr 2018
HALDENBY, Lynne
St George's Yard, FarnhamGU9 7LW
Secretary
23 Apr 2018
Active
HALDENBY, Richard
ActiveSt George's Yard, FarnhamGU9 7LW
Born April 1964
Director
Appointed 11 Nov 2013
HALDENBY, Richard
St George's Yard, FarnhamGU9 7LW
Born April 1964
Director
11 Nov 2013
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Haldenby
ActiveSt George's Yard, FarnhamGU9 7LW
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2016
Mr Richard Haldenby
St George's Yard, FarnhamGU9 7LW
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2016
Active
Mrs Lynne Haldenby
ActiveSt George's Yard, FarnhamGU9 7LW
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2016
Mrs Lynne Haldenby
St George's Yard, FarnhamGU9 7LW
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2016
Active
Filing History
38
Description
Type
Date Filed
Document
23 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2018
18 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2015
Resolution
20 October 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 October 2014
No document