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Castleton Financial Modelling Solutions Ltd, EC2V 8EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CASTLETON FINANCIAL MODELLING SOLUTIONS LTD

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

This company is commonly known as Castleton Financial Modelling Solutions Ltd. The company was founded 22 years ago and was given the registration number 04424822. The firm's registered office is in LONDON. You can find them at 9 King Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CASTLETON FINANCIAL MODELLING SOLUTIONS LTD
Company Number:04424822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2002
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:9 King Street, London, United Kingdom, EC2V 8EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, King Street, London, United Kingdom, EC2V 8EA

Director04 June 2020Active
9, King Street, London, United Kingdom, EC2V 8EA

Director04 June 2020Active
9, King Street, London, United Kingdom, EC2V 8EA

Director04 June 2020Active
Crowsley End, Crowsley Road, Shiplake, RG9 3JT

Secretary01 August 2003Active
100, Fetter Lane, London, United Kingdom, EC4A 1BN

Secretary31 May 2015Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Secretary19 April 2018Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Secretary19 July 2019Active
100, Fetter Lane, London, United Kingdom, EC4A 1BN

Secretary31 July 2015Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary25 April 2002Active
2nd Floor, 207 High Street, Orpington, BR6 0PF

Corporate Secretary09 May 2002Active
Crowsley End, Crowsley Road, Shiplake, RG9 3JT

Director09 May 2002Active
Crowsley End, Crowsley Road, Shiplake, RG9 3JT

Director16 March 2015Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director31 May 2015Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Director31 October 2016Active
6 Chemin Du Vieux Motty, Yens, Switzerland,

Director09 May 2002Active
100, Fetter Lane, London, United Kingdom, EC4A 1BN

Director31 May 2015Active
100, Fetter Lane, London, United Kingdom, EC4A 1BN

Director31 May 2015Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director25 April 2002Active

People with Significant Control

Castleton Technology Intermediate Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:9, King Street, London, United Kingdom, EC2V 8EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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