CITATION LIMITED
03097504 · Active · Ltd · 31 yrs · Wilmslow
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 2 Feb 2027 (last filed 19 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
2 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CITATION LIMITED
03097504Active· Ltd· England Wales· 1995-09-01Incorporated 1995-09-01Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- STEWART, Matthew Hartley· DirectorAppointed 2023-08-02
- PUMPHREY, Andrew Charles· DirectorResigned 2023-08-02
- INGLEBY, Jenny· DirectorResigned 2021-03-31
- WANN, Eloise· DirectorAppointed 2017-04-19
MORRIS, Christopher Paul
Director
- Appointed
- 2013-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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STEWART, Matthew Hartley
Director
- Appointed
- 2023-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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WANN, Eloise
Director
- Appointed
- 2017-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1977
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COLEMAN, Jack
Secretary
- Appointed
- 1997-09-01
- Resigned
- 2001-08-02
- Nationality
- British
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HILL, Sally Anne
Secretary
- Appointed
- 2011-05-23
- Resigned
- 2012-12-22
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PLANT, Clair Louise
Secretary
- Appointed
- 2001-08-02
- Resigned
- 2011-05-23
- Nationality
- British
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SHANKS, Jean
Secretary
- Appointed
- 1995-10-04
- Resigned
- 1997-09-01
- Nationality
- British
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-09-01
- Resigned
- 1995-10-04
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BLOOR, Harry Anthony Edward
Director
- Appointed
- 1995-10-02
- Resigned
- 2012-12-22
- Nationality
- English
- Residence
- United Kingdom
- Born
- 03/1940
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BURKE, David William
Director
- Appointed
- 2014-11-13
- Resigned
- 2016-12-08
- Nationality
- Australian
- Residence
- England
- Born
- 03/1966
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COLEMAN, Jack
Director
- Appointed
- 1997-04-01
- Resigned
- 2001-08-02
- Nationality
- British
- Born
- 12/1938
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CRANMER, Charles David
Director
- Appointed
- 2009-01-16
- Resigned
- 2009-04-29
- Nationality
- British
- Born
- 11/1952
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HILL, Lindsay James
Director
- Appointed
- 2001-06-07
- Resigned
- 2012-12-22
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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HOGARTH, Paul Henry
Director
- Appointed
- 2008-10-01
- Resigned
- 2012-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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INGLEBY, Jenny
Director
- Appointed
- 2013-06-03
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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LILLICO, Paul Jeffrey
Director
- Appointed
- 2014-11-13
- Resigned
- 2017-04-19
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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MORAN, Julie Anne
Director
- Appointed
- 2009-11-01
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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NEWTON, Paul Michael
Director
- Appointed
- 2008-10-01
- Resigned
- 2012-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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PUMPHREY, Andrew Charles
Director
- Appointed
- 2018-09-01
- Resigned
- 2023-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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ROGAN, Michael Peter
Director
- Appointed
- 2008-10-01
- Resigned
- 2012-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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SHANKS, Roy
Director
- Appointed
- 1995-10-02
- Resigned
- 1997-10-13
- Nationality
- British
- Born
- 01/1932
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WISEMAN, Ian
Director
- Appointed
- 2001-09-01
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 04/1961
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DLA NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1995-09-01
- Resigned
- 1995-10-04
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1995-09-01
- Resigned
- 1995-10-04
See every company they're a director of →
