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.
| 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 | : |
|
| Registered Address | : | 9 King Street, London, United Kingdom, EC2V 8EA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, King Street, London, United Kingdom, EC2V 8EA | Director | 04 June 2020 | Active |
| 9, King Street, London, United Kingdom, EC2V 8EA | Director | 04 June 2020 | Active |
| 9, King Street, London, United Kingdom, EC2V 8EA | Director | 04 June 2020 | Active |
| Crowsley End, Crowsley Road, Shiplake, RG9 3JT | Secretary | 01 August 2003 | Active |
| 100, Fetter Lane, London, United Kingdom, EC4A 1BN | Secretary | 31 May 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Secretary | 19 April 2018 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Secretary | 19 July 2019 | Active |
| 100, Fetter Lane, London, United Kingdom, EC4A 1BN | Secretary | 31 July 2015 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 25 April 2002 | Active |
| 2nd Floor, 207 High Street, Orpington, BR6 0PF | Corporate Secretary | 09 May 2002 | Active |
| Crowsley End, Crowsley Road, Shiplake, RG9 3JT | Director | 09 May 2002 | Active |
| Crowsley End, Crowsley Road, Shiplake, RG9 3JT | Director | 16 March 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 31 May 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 31 October 2016 | Active |
| 6 Chemin Du Vieux Motty, Yens, Switzerland, | Director | 09 May 2002 | Active |
| 100, Fetter Lane, London, United Kingdom, EC4A 1BN | Director | 31 May 2015 | Active |
| 100, Fetter Lane, London, United Kingdom, EC4A 1BN | Director | 31 May 2015 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 25 April 2002 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-27 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-14 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-17 | Accounts | Change account reference date company current shortened. | Download |
| 2020-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-16 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-16 | Officers | Appoint person director company with name date. | Download |
| 2020-06-16 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Officers | Appoint person director company with name date. | Download |
| 2020-06-16 | Officers | Appoint person director company with name date. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-26 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-26 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-04 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-25 | Officers | Termination director company with name termination date. | Download |
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