This company is commonly known as Castleton Technology Intermediate Holding Company Limited. The company was founded 16 years ago and was given the registration number 06517747. The firm's registered office is in LONDON. You can find them at 9 King Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 06517747 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2008 |
| 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 |
| 100, Fetter Lane, London, United Kingdom, EC4A 1BN | Secretary | 20 June 2014 | Active |
| Copthorne, Reigate Road, Leatherhead, KT22 8QY | Secretary | 28 February 2008 | Active |
| 8 Upper Francis Street, Abertridwr, Caerphilly, CF83 4DU | Secretary | 28 February 2008 | 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 |
| The Cottage 31 Blanford Road, Reigate, RH2 7DP | Director | 27 March 2008 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 01 December 2014 | Active |
| 82 Garrod Avenue, Dunvant, Swansea, SA2 7XQ | Director | 28 February 2008 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 31 October 2016 | Active |
| 74 Burnet Avenue, Guildford, GU1 1YF | Director | 28 February 2008 | Active |
| Copthorne, Reigate Road, Leatherhead, KT22 8QY | Director | 28 February 2008 | Active |
| 42 Swallows Rise, Knaphill, Woking, GU21 2LH | Director | 28 February 2008 | Active |
| 100, Fetter Lane, London, United Kingdom, EC4A 1BN | Director | 24 June 2013 | Active |
| Castleton Technology 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 |
| 2022-01-08 | Incorporation | Memorandum articles. | Download |
| 2022-01-08 | Resolution | Resolution. | Download |
| 2022-01-08 | Resolution | Resolution. | Download |
| 2021-12-30 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-29 | Capital | Capital allotment shares. | Download |
| 2021-12-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-24 | Capital | Legacy. | Download |
| 2021-12-24 | Insolvency | Legacy. | Download |
| 2021-12-24 | Resolution | Resolution. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-29 | Persons with significant control | Change to a person with significant control. | 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 |
| 2020-06-17 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Officers | Appoint person director company with name date. | Download |
| 2020-06-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-17 | Officers | Appoint person director company with name date. | Download |
| 2020-06-17 | Officers | Appoint person director company with name date. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-05 | Accounts | Accounts with accounts type full. | Download |
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