CITIGATE BROAD STREET UK LIMITED

Company summary

0 outstanding charges

Company number: 02430319
Status: DISSOLVED
Incorporated / age: 9 October 198929 years
Registered office: 3rd Floor, 3 London Wall Buildings, London Wall, London, EC2M 5SY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 23:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, 3 London Wall Buildings, London Wall, London, EC2M 5SY
Nature of business
Non-trading company
Previous company names
SHELDON COMMUNICATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Neil Garth ACTIVE	Director	08 Sep 2016		England	June 1966	3rd Floor, 3, London Wall Buildings, London Wall, London, EC2M 5SY
MORROW, Andrew Martin ACTIVE	Director	31 Jan 2012		United Kingdom	November 1967	3rd Floor, 3, London Wall Buildings, London Wall, London, EC2M 5SY, England
BATE, Ian Christopher RESIGNED	Secretary	14 Jun 1999	08 Nov 2000			23 Clares Green Road, Spencers Wood, Reading, Berkshire, RG7 1DY
BRAMALL, Helen Mary RESIGNED	Secretary	13 Jun 2015	31 Dec 2016			3rd Floor, 3, London Wall Buildings, London Wall, London, EC2M 5SY, England
BUTTERWORTH, Michael Guy RESIGNED	Secretary	18 Jun 2001	13 May 2005			The Woodman,, Howe Street, Great Waltham, Chelmsford, CM3 1BA
CONNERY, William Krakchbull RESIGNED	Secretary		02 Dec 1994			63 Paxton Road, Chiswick, London, W4 2QT
CUNLIFFEE, David John RESIGNED	Secretary	02 Dec 1994	14 Jun 1999			39 The Park, St. Albans, Hertfordshire, AL1 4RX
LEES, Jennifer Kathryn RESIGNED	Secretary	13 May 2005	08 Aug 2014			15-17 Huntsworth Mews, London, NW1 6DD
NICHOLAS, Richard Stephen RESIGNED	Secretary	08 Nov 2000	18 Jun 2001			3a Devonshire Road, Harpenden, Hertfordshire, AL5 4TJ
ADAMS, Colin Raymond RESIGNED	Director	11 Apr 2011	31 Jan 2012	England	November 1960	15-17 Huntsworth Mews, London, NW1 6DD
BATE, Ian Christopher RESIGNED	Director	14 Jun 1999	28 Jun 2002	United Kingdom	October 1946	23 Clares Green Road, Spencers Wood, Reading, Berkshire, RG7 1DY
BOX, Hilary RESIGNED	Director	10 Oct 1995	31 Dec 1997		April 1957	29a Appach Road, London, SW2 2LD
BROADHEAD, Tymon Piers RESIGNED	Director	31 May 2006	11 Apr 2011	England	August 1966	15-17, Huntsworth Mews, London, NW1 6DD
BURRIDGE, Adrienne Bridget RESIGNED	Director	01 Oct 1996	30 Apr 1998		April 1966	Flat 9, 35 The Avenue, Beckenham, Kent, BR3 5GB
BUTTERWORTH, Michael Guy RESIGNED	Director	09 Oct 2002	13 May 2005	England	April 1961	The Woodman,, Howe Street, Great Waltham, Chelmsford, CM3 1BA
CLARKE, Alison Jane RESIGNED	Director	31 Dec 2014	14 Jun 2015	United Kingdom	October 1960	3, London Wall Buildings, London, EC2M 5SY, England
CUNLIFFEE, David John RESIGNED	Director	10 Oct 1996	30 Sep 2000		October 1951	39 The Park, St. Albans, Hertfordshire, AL1 4RX
GULLIVER, Christopher Robin RESIGNED	Director	14 Jun 1999	30 Sep 2000	England	September 1943	4 Wood End, Crowthorne, Berkshire, RG45 6DQ
KANE, Jeremy Alden RESIGNED	Director	10 Jul 1992	01 Oct 1996	United Kingdom	July 1939	17 Ossington Street, London, W2 4LZ
KENT, Colin John RESIGNED	Director	14 Jun 1999	31 Dec 2003	United Kingdom	June 1944	Pond Farm, Worminghall, Aylesbury, Buckinghamshire, HP18 9JR
NICHOLS, Richard Stephen RESIGNED	Director	25 Sep 2001	31 Oct 2005	England	May 1965	15a Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DD
SELMAN, Roger Malcolm RESIGNED	Director	13 May 2005	31 May 2006	United Kingdom	October 1943	5 Vineries Bank, Milespit Hill Mill Hill, London, NW7 2RP
SHELDON GREEN, Peter Thomas RESIGNED	Director		30 Sep 2000		July 1942	1 Earls Road, Tunbridge Wells, Kent, TN4 8EA
SHERIDAN, Gail RESIGNED	Director	01 Oct 1996	30 Sep 2000		September 1943	15 Greenfield Crescent, Edgbasdton, Birmingham, B15 3AU
STEEDS, Kevin Barrie RESIGNED	Director	08 Nov 2000	12 Sep 2001		July 1958	20 Fortismere Avenue, Muswell Hill, London, N10 3BL
TRIGGS, Mark David RESIGNED	Director	14 Jun 1999	30 Sep 2000	England	November 1964	The Orchard, Griffiths Green, Claverley, Wolverhampton, West Midlands, WV5 7BG
WITHEY, Sally-Ann Patricia RESIGNED	Director	28 Nov 2005	31 Dec 2014	England	October 1962	15-17, Huntsworth Mews, London, NW1 6DD
WRIGHT, David Ernest RESIGNED	Director	08 Nov 2000	09 Oct 2002		June 1944	The Priory, 23 Matham Road, East Molesey, Surrey, KT8 0SX

JONES, Neil Garth ACTIVE
Role: Director
Appointed on: 08 Sep 2016
Country of Residence: England
Date of birth: June 1966
Address: 3rd Floor, 3, London Wall Buildings, London Wall, London, EC2M 5SY

MORROW, Andrew Martin ACTIVE
Role: Director
Appointed on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 3rd Floor, 3, London Wall Buildings, London Wall, London, EC2M 5SY, England

BATE, Ian Christopher RESIGNED
Role: Secretary
Appointed on: 14 Jun 1999
Resigned on: 08 Nov 2000
Address: 23 Clares Green Road, Spencers Wood, Reading, Berkshire, RG7 1DY

BRAMALL, Helen Mary RESIGNED
Role: Secretary
Appointed on: 13 Jun 2015
Resigned on: 31 Dec 2016
Address: 3rd Floor, 3, London Wall Buildings, London Wall, London, EC2M 5SY, England

BUTTERWORTH, Michael Guy RESIGNED
Role: Secretary
Appointed on: 18 Jun 2001
Resigned on: 13 May 2005
Address: The Woodman,, Howe Street, Great Waltham, Chelmsford, CM3 1BA

CONNERY, William Krakchbull RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 1994
Address: 63 Paxton Road, Chiswick, London, W4 2QT

CUNLIFFEE, David John RESIGNED
Role: Secretary
Appointed on: 02 Dec 1994
Resigned on: 14 Jun 1999
Address: 39 The Park, St. Albans, Hertfordshire, AL1 4RX

LEES, Jennifer Kathryn RESIGNED
Role: Secretary
Appointed on: 13 May 2005
Resigned on: 08 Aug 2014
Address: 15-17 Huntsworth Mews, London, NW1 6DD

NICHOLAS, Richard Stephen RESIGNED
Role: Secretary
Appointed on: 08 Nov 2000
Resigned on: 18 Jun 2001
Address: 3a Devonshire Road, Harpenden, Hertfordshire, AL5 4TJ

ADAMS, Colin Raymond RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: November 1960
Address: 15-17 Huntsworth Mews, London, NW1 6DD

BATE, Ian Christopher RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 28 Jun 2002
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 23 Clares Green Road, Spencers Wood, Reading, Berkshire, RG7 1DY

BOX, Hilary RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 31 Dec 1997
Date of birth: April 1957
Address: 29a Appach Road, London, SW2 2LD

BROADHEAD, Tymon Piers RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 11 Apr 2011
Country of Residence: England
Date of birth: August 1966
Address: 15-17, Huntsworth Mews, London, NW1 6DD

BURRIDGE, Adrienne Bridget RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 30 Apr 1998
Date of birth: April 1966
Address: Flat 9, 35 The Avenue, Beckenham, Kent, BR3 5GB

BUTTERWORTH, Michael Guy RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 13 May 2005
Country of Residence: England
Date of birth: April 1961
Address: The Woodman,, Howe Street, Great Waltham, Chelmsford, CM3 1BA

CLARKE, Alison Jane RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 14 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 3, London Wall Buildings, London, EC2M 5SY, England

CUNLIFFEE, David John RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 30 Sep 2000
Date of birth: October 1951
Address: 39 The Park, St. Albans, Hertfordshire, AL1 4RX

GULLIVER, Christopher Robin RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 30 Sep 2000
Country of Residence: England
Date of birth: September 1943
Address: 4 Wood End, Crowthorne, Berkshire, RG45 6DQ

KANE, Jeremy Alden RESIGNED
Role: Director
Appointed on: 10 Jul 1992
Resigned on: 01 Oct 1996
Country of Residence: United Kingdom
Date of birth: July 1939
Address: 17 Ossington Street, London, W2 4LZ

KENT, Colin John RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Pond Farm, Worminghall, Aylesbury, Buckinghamshire, HP18 9JR

NICHOLS, Richard Stephen RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 31 Oct 2005
Country of Residence: England
Date of birth: May 1965
Address: 15a Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DD

SELMAN, Roger Malcolm RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 5 Vineries Bank, Milespit Hill Mill Hill, London, NW7 2RP

SHELDON GREEN, Peter Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2000
Date of birth: July 1942
Address: 1 Earls Road, Tunbridge Wells, Kent, TN4 8EA

SHERIDAN, Gail RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 30 Sep 2000
Date of birth: September 1943
Address: 15 Greenfield Crescent, Edgbasdton, Birmingham, B15 3AU

STEEDS, Kevin Barrie RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 12 Sep 2001
Date of birth: July 1958
Address: 20 Fortismere Avenue, Muswell Hill, London, N10 3BL

TRIGGS, Mark David RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 30 Sep 2000
Country of Residence: England
Date of birth: November 1964
Address: The Orchard, Griffiths Green, Claverley, Wolverhampton, West Midlands, WV5 7BG

WITHEY, Sally-Ann Patricia RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: October 1962
Address: 15-17, Huntsworth Mews, London, NW1 6DD

WRIGHT, David Ernest RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 09 Oct 2002
Date of birth: June 1944
Address: The Priory, 23 Matham Road, East Molesey, Surrey, KT8 0SX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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