Introduction
Watch Company
C
CITADEL ENTERPRISE EUROPE SERVICES LIMITED
CITADEL ENTERPRISE EUROPE SERVICES LIMITED is an active company incorporated on 10 September 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CITADEL ENTERPRISE EUROPE SERVICES LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13614491
LTD Company
Age
4 Years
Incorporated 10 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
120 London Wall London, EC2Y 5ET,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Capital Update
Nov 22
Capital Statement Capital Company With D...
Funding Round
Nov 22
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEESON, Gerald Albert
ActiveLondon Wall, LondonEC2Y 5ET
Born July 1972
Director
Appointed 10 Sept 2021
BEESON, Gerald Albert
London Wall, LondonEC2Y 5ET
Born July 1972
Director
10 Sept 2021
Active
FAGAN, Shawn Francis
ActiveLondon Wall, LondonEC2Y 5ET
Born April 1969
Director
Appointed 10 Sept 2021
FAGAN, Shawn Francis
London Wall, LondonEC2Y 5ET
Born April 1969
Director
10 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kenneth Cordele Griffin
ActiveFloor 15, 830 Brickell Plaza, Miami
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2021
Mr Kenneth Cordele Griffin
Floor 15, 830 Brickell Plaza, Miami
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 November 2022
11 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 January 2022