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CASTLETON CONSULTANTS LIMITED

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

This company is commonly known as Castleton Consultants Limited. The company was founded 30 years ago and was given the registration number 02884024. The firm's registered office is in PENARTH. You can find them at Richmond House, 3 Herbert Terrace, Penarth, Vale Of Glamorgan. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CASTLETON CONSULTANTS LIMITED
Company Number:02884024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Richmond House, 3 Herbert Terrace, Penarth, Vale Of Glamorgan, CF64 2AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Red Barn, Wellfield Road Marshfield, Cardiff, CF3 8UB

Secretary24 December 1993Active
Red Barn, Wellfield Road Marshfield, Cardiff, CF3 8UB

Director24 December 1993Active
Office 10, Workspace Penarth, Albert Road, Penarth, Wales, CF64 1FD

Director30 September 2020Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 December 1993Active
Ynysfro Farm, High Cross, Newport, NP1 9GN

Director20 November 1994Active

People with Significant Control

Mr Desmond James Watkins
Notified on:11 November 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:Wales
Address:Office 10, Workspace Penarth, Penarth, Wales, CF64 1FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Felicity Nona Watkins
Notified on:11 November 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:Wales
Address:Office 10, Workspace Penarth, Penarth, Wales, CF64 1FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-11-29Address

Change registered office address company with date old address new address.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-10-01Officers

Appoint person director company with name date.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-10-05Mortgage

Mortgage satisfy charge full.

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2018-10-05Mortgage

Mortgage satisfy charge full.

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2018-10-05Mortgage

Mortgage satisfy charge full.

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2018-10-05Mortgage

Mortgage satisfy charge full.

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2018-10-05Mortgage

Mortgage satisfy charge full.

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2018-10-05Mortgage

Mortgage satisfy charge full.

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2018-10-05Mortgage

Mortgage satisfy charge full.

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2018-10-05Mortgage

Mortgage satisfy charge full.

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2018-10-05Mortgage

Mortgage satisfy charge full.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type micro entity.

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