This company is commonly known as Castleton Information Group Limited. The company was founded 29 years ago and was given the registration number 02974039. 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 INFORMATION GROUP LIMITED |
|---|---|---|
| Company Number | : | 02974039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1994 |
| 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 |
| 61 Ravenswood Drive, Shawlands, Glasgow, G41 3UH | Secretary | 24 October 2002 | Active |
| Stoughton Cross House, Stoughton Cross, Wedmore, BS28 4QP | Secretary | 28 February 1995 | Active |
| 5 Cullabine Farm, Dumbleton, WR11 7TJ | Secretary | 28 October 1994 | Active |
| 6, Pheasant Way, Cirencester, United Kingdom, GL7 1BL | Secretary | 06 October 2008 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Secretary | 19 April 2018 | Active |
| 100, Fetter Lane, London, United Kingdom, EC4A 1BN | Secretary | 29 November 2013 | 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 |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 October 1994 | Active |
| 61 Ravenswood Drive, Shawlands, Glasgow, G41 3UH | Director | 29 June 2001 | Active |
| Farfield Farm, Cricklade, Swindon, SN6 6HZ | Director | 28 February 1995 | Active |
| 1 Charlton Park Gate, Cheltenham, GL53 7DJ | Director | 28 October 1994 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 01 December 2014 | Active |
| Newton House, Cambridge Business Park,, Cowley Road, Cambridge, CB4 0WZ | Director | 31 January 2014 | Active |
| No 4 Osbourne Place, 24 10th Ave Houghton Estate, Johannesburgh, South Africa, | Director | 18 November 1997 | Active |
| Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, CM22 7QS | Director | 01 January 2001 | Active |
| Newton House, Cambridge Business Park,, Cowley Road, Cambridge, United Kingdom, CB4 0WZ | Director | 09 November 2012 | Active |
| Turners Hall Farm Mackeyre End, Harpenden, AL5 5DU | Director | 29 June 2001 | Active |
| 25 Chalfield Close, Keynsham, Bristol, BS31 1JZ | Director | 07 December 2000 | Active |
| Heatherley, Onslow Road, Walton On Thames, KT12 5BB | Director | 05 January 1995 | Active |
| 5 Holbein Gate, Northwood, HA6 3SH | Director | 27 April 2009 | Active |
| Gardenside, Higher Metcombe, Ottery St Mary, EX11 1SR | Director | 30 January 1997 | Active |
| 19, Ben Sayers Park, North Berwick, Edinburgh, EH39 5PT | Director | 03 July 2008 | Active |
| Newton House, Cambridge Business Park,, Cowley Road, Cambridge, United Kingdom, CB4 0WZ | Director | 09 November 2012 | Active |
| 28 Grove Road, Coombe Dingle, Bristol, BS9 2RL | Director | 30 September 1995 | Active |
| 1 Hillside Close, St Johns Wood, London, NW8 0EF | Director | 24 September 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 October 1994 | Active |
| Castleton Technology Holdings 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 | |
|---|---|---|---|
| 2021-07-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-20 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-13 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-19 | Capital | Legacy. | Download |
| 2021-03-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-19 | Insolvency | Legacy. | Download |
| 2021-03-19 | Resolution | Resolution. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | 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 | Appoint person director company with name date. | Download |
| 2020-06-16 | Officers | Appoint person director company with name date. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-26 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-27 | Persons with significant control | Change to a person with significant control. | 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 |
| 2019-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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