This company is commonly known as Castellan (uk) Limited. The company was founded 16 years ago and was given the registration number 06570840. The firm's registered office is in LOUGHBOROUGH. You can find them at C/o Charnwood Accountants The Point Granite Way, Mountsorrel, Loughborough, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CASTELLAN (UK) LIMITED |
|---|---|---|
| Company Number | : | 06570840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2008 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Charnwood Accountants The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ | Director | 22 April 2019 | Active |
| Broad Quay House,, Prince Street, Bristol, BS1 4DJ | Corporate Secretary | 19 April 2008 | Active |
| C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ | Director | 19 April 2008 | Active |
| 4 Cooks Close, Bradley Stoke, Bristol, BS32 0BA | Director | 19 April 2008 | Active |
| Mrs Abigail Elizabeth Jones | ||
| Notified on | : | 04 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Charnwood Accountants, The Point, Granite Way, Loughborough, England, LE12 7TZ |
| Nature of control | : |
|
| Mr Ian David Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Charnwood Accountants, Granite Way, Loughborough, England, LE12 7TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-02 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-10-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-02 | Resolution | Resolution. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-26 | Resolution | Resolution. | Download |
| 2019-11-25 | Capital | Capital name of class of shares. | Download |
| 2019-11-18 | Officers | Appoint person director company with name date. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
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