This company is commonly known as Castledon Ltd. The company was founded 26 years ago and was given the registration number 03384711. The firm's registered office is in ESSEX. You can find them at Aviation Way, Southend On Sea, Essex, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CASTLEDON LTD |
|---|---|---|
| Company Number | : | 03384711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aviation Way, Southend On Sea, Essex, SS2 6UN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL | Corporate Secretary | 28 May 2021 | Active |
| Aviation Way, Southend On Sea, Essex, SS2 6UN | Director | 14 June 2019 | Active |
| Aviation Way, Southend On Sea, Essex, SS2 6UN | Director | 26 April 2019 | Active |
| Aviation Way, Southend On Sea, Essex, SS2 6UN | Director | 14 June 2019 | Active |
| Aviation Way, Southend On Sea, Essex, SS2 6UN | Director | 03 July 1997 | Active |
| Aviation Way, Southend On Sea, Essex, SS2 6UN | Director | 03 July 1997 | Active |
| Aviation Way, Southend On Sea, Essex, SS2 6UN | Director | 03 July 1997 | Active |
| Aviation Way, Southend On Sea, Essex, SS2 6UN | Director | 07 October 2015 | Active |
| Aviation Way, Southend On Sea, Essex, SS2 6UN | Secretary | 23 April 2012 | Active |
| 17 Walton Road, Southend On Sea, SS1 3BQ | Secretary | 03 July 1997 | Active |
| Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HL | Secretary | 28 August 2015 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 June 1997 | Active |
| 32 Woodlands Park, Leigh On Sea, SS9 3TY | Director | 21 October 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 June 1997 | Active |
| Mr Steven John Johnson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Address | : | Aviation Way, Essex, SS2 6UN |
| Nature of control | : |
|
| Ian Johnson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Address | : | Aviation Way, Essex, SS2 6UN |
| Nature of control | : |
|
| Richard James Johnson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Address | : | Aviation Way, Essex, SS2 6UN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-19 | Officers | Change person director company with change date. | Download |
| 2021-08-19 | Officers | Change person director company with change date. | Download |
| 2021-08-19 | Officers | Change person director company with change date. | Download |
| 2021-08-19 | Officers | Change person director company with change date. | Download |
| 2021-08-19 | Officers | Change person director company with change date. | Download |
| 2021-08-19 | Officers | Change person director company with change date. | Download |
| 2021-06-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-06-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-09 | Officers | Change person secretary company with change date. | Download |
| 2019-11-19 | Auditors | Auditors resignation company. | Download |
| 2019-11-12 | Auditors | Auditors resignation company. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-14 | Officers | Appoint person director company with name date. | Download |
| 2019-06-14 | Officers | Appoint person director company with name date. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-02 | Officers | Appoint person director company with name date. | Download |
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