This company is commonly known as Casterbridge Solutions Limited. The company was founded 23 years ago and was given the registration number 04185393. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 86230 - Dental practice activities.
| Name | : | CASTERBRIDGE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04185393 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, London, England, W1W 7LT | Director | 30 September 2020 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 07 June 2021 | Active |
| 44-46, Wollaton Road, Beeston, Nottingham, England, NG9 2NR | Secretary | 22 March 2001 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 22 March 2001 | Active |
| 1 Pounbury Business Centre, 1 Pounbury Business Centre, Poundbury, Dorchester, United Kingdom, DT1 3WA | Director | 24 July 2014 | Active |
| 44-46, Wollaton Road, Beeston, Nottingham, England, NG9 2NR | Director | 22 March 2001 | Active |
| 44-46, Wollaton Road, Beeston, Nottingham, England, NG9 2NR | Director | 23 September 2004 | Active |
| 15 Seven Acres Road, Preston, Weymouth, DT3 6DG | Director | 22 March 2001 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 30 September 2020 | Active |
| Stafford House, 10 Prince Of Wales Road, Dorchester, DT1 1PW | Director | 01 February 2009 | Active |
| Amalgamated Laboratory Solutions Limited | ||
| Notified on | : | 30 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mrs Penny Bentley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 44-46 Wollaton Road, Beeston, Nottingham, England, NG9 2NR |
| Nature of control | : |
|
| Mr David Charles Bentley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 44-46 Wollaton Road, Beeston, Nottingham, England, NG9 2NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-22 | Accounts | Legacy. | Download |
| 2023-10-22 | Other | Legacy. | Download |
| 2023-10-22 | Other | Legacy. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Incorporation | Memorandum articles. | Download |
| 2022-10-19 | Resolution | Resolution. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-02 | Other | Legacy. | Download |
| 2022-09-02 | Other | Legacy. | Download |
| 2022-09-02 | Accounts | Legacy. | Download |
| 2022-08-11 | Resolution | Resolution. | Download |
| 2022-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-10 | Officers | Termination director company with name termination date. | Download |
| 2021-06-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-22 | Officers | Change person director company with change date. | Download |
| 2021-03-22 | Officers | Change person director company with change date. | Download |
| 2020-10-27 | Accounts | Change account reference date company current shortened. | Download |
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