CASTELLAMAR CONSULTING GROUP UK LTD

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

This company is commonly known as Castellamar Consulting Group Uk Ltd. The company was founded 4 years ago and was given the registration number 12475794. The firm's registered office is in LONDON. You can find them at 21 Roehampton House, Vitali Close, London, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name	:	CASTELLAMAR CONSULTING GROUP UK LTD
Company Number	:	12475794
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 February 2020
Jurisdiction	:	England - Wales
Industry Codes	:	39000 - Remediation activities and other waste management services 70229 - Management consultancy activities other than financial management 71122 - Engineering related scientific and technical consulting activities 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address	:	21 Roehampton House, Vitali Close, London, England, SW15 5FH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Staveley Gardens, London, England, W4 2SA	Director	21 February 2020	Active
1, Staveley Gardens, London, England, W4 2SA	Director	21 February 2020	Active
21 Roehampton House, Vitali Close, London, England, SW15 5FH	Director	21 February 2020	Active

People with Significant Control

Mr Askar Bekbayen
Notified on	:	21 February 2020
Status	:	Active
Date of birth	:	August 1958
Nationality	:	Kazakh
Country of residence	:	England
Address	:	21 Roehampton House, Vitali Close, London, England, SW15 5FH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Bruno Martorano
Notified on	:	21 February 2020
Status	:	Active
Date of birth	:	May 1958
Nationality	:	American
Country of residence	:	England
Address	:	1, Staveley Gardens, London, England, W4 2SA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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

Date	Category	Description
2021-08-17	Gazette	Gazette dissolved voluntary.	Download
2021-06-01	Gazette	Gazette notice voluntary.	Download
2021-05-21	Dissolution	Dissolution withdrawal application strike off company.	Download
2021-05-21	Dissolution	Dissolution application strike off company.	Download
2021-05-20	Confirmation statement	Confirmation statement with updates.	Download
2021-03-23	Address	Change registered office address company with date old address new address.	Download
2021-02-28	Address	Change registered office address company with date old address new address.	Download
2020-05-04	Resolution	Resolution.	Download
2020-04-30	Resolution	Resolution.	Download
2020-03-25	Officers	Termination director company with name termination date.	Download
2020-03-25	Persons with significant control	Cessation of a person with significant control.	Download
2020-02-21	Incorporation	Incorporation company.	Download