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CASTALIAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castalian Limited. The company was founded 17 years ago and was given the registration number 05868098. The firm's registered office is in LONDON. You can find them at 89b Brondesbury Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CASTALIAN LIMITED
Company Number:05868098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:89b Brondesbury Road, London, NW6 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89b, Brondesbury Road, London, NW6 6BB

Secretary17 July 2006Active
89b, Brondesbury Road, London, NW6 6BB

Director17 July 2006Active
29 Byron Road, Harrow, HA1 1JR

Corporate Nominee Secretary06 July 2006Active
29 Byron Road, Harrow, HA1 1JR

Corporate Nominee Director06 July 2006Active

People with Significant Control

Mr Samouil Georgios Souesi
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:Greek
Country of residence:United Kingdom
Address:89b Brondesbury Road, London, United Kingdom, NW6 6BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Samouil Georgios Souesi
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:Greek
Address:89b, Brondesbury Road, London, NW6 6BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-07-03Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-01-11Persons with significant control

Cessation of a person with significant control.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-01-12Capital

Capital allotment shares.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Accounts

Accounts with accounts type total exemption small.

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