This company is commonly known as Castleton Group Holdings Limited. The company was founded 23 years ago and was given the registration number 04033327. The firm's registered office is in LONDON. You can find them at 9 King Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CASTLETON GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04033327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2000 |
| End of financial year | : | 31 March 2020 |
| 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 |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Secretary | 19 April 2018 | Active |
| Cherry Tree House, The Drive, Bourne End, SL8 5RE | Secretary | 30 March 2001 | Active |
| Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ | Secretary | 22 August 2011 | Active |
| 2 Somersby Crescent, Maidenhead, SL6 3YY | Secretary | 01 November 2006 | Active |
| 7 Hawkes Leap, Windlesham, GU20 6JL | Secretary | 22 May 2001 | Active |
| 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW | Nominee Secretary | 13 July 2000 | Active |
| 100, Fetter Lane, London, United Kingdom, EC4A 1BN | Secretary | 01 January 2013 | Active |
| Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, United Kingdom, OX5 3JA | Secretary | 25 February 2010 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Secretary | 19 July 2019 | Active |
| 100, Fetter Lane, London, EC4A 1BN | Secretary | 31 July 2015 | Active |
| The Laurels, Coole Lane, Nantwich, CW5 8AY | Director | 10 June 2005 | Active |
| Fox Hollow, Westwood Road, Windlesham, GU20 6LX | Director | 30 March 2001 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 01 December 2014 | Active |
| 2 White House Close, Watton At Stone, SG14 3TW | Director | 30 March 2001 | Active |
| Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ | Director | 31 January 2014 | Active |
| Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ | Director | 13 October 2009 | Active |
| Cherry Tree House, The Drive, Bourne End, SL8 5RE | Director | 30 March 2001 | Active |
| 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW | Nominee Director | 13 July 2000 | Active |
| 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW | Nominee Director | 13 July 2000 | Active |
| Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, RG19 8DA | Director | 07 September 2004 | Active |
| 49 Cornes Close, Winchester, SO22 5DS | Director | 10 May 2001 | Active |
| Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ | Director | 08 September 2010 | Active |
| Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, United Kingdom, OX5 3JA | Director | 13 October 2009 | Active |
| 100, Fetter Lane, London, EC4A 1BN | Director | 31 July 2015 | 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 | |
|---|---|---|---|
| 2022-03-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-11 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-30 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-21 | Capital | Legacy. | Download |
| 2021-12-21 | Insolvency | Legacy. | Download |
| 2021-12-21 | Resolution | Resolution. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-10-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2020-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2020-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2020-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2020-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2020-10-16 | Annual return | Annual return company with made up date full list shareholders. | 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 |
| 2020-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with updates. | 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 |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.