UKBizDB.co.uk

CASTLEWHITE SOLUTIONS LIMITED

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

This company is commonly known as Castlewhite Solutions Limited. The company was founded 15 years ago and was given the registration number 06895258. The firm's registered office is in BISHOPS STORTFORD. You can find them at 26 Church Street, , Bishops Stortford, Herts. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CASTLEWHITE SOLUTIONS LIMITED
Company Number:06895258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:26 Church Street, Bishops Stortford, Herts, CM23 2LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Pond Lane, Bentfield Road, Stansted, England, CM24 8JG

Director22 November 2017Active
1 Pond Lane, Bentfield Road, Stansted, England, CM24 8JG

Director05 May 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary05 May 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director05 May 2009Active

People with Significant Control

Ms Miriam O'Gorman
Notified on:30 June 2021
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:1 Pond Lane, Bentfield Road, Stansted, England, CM24 8JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Brown
Notified on:05 May 2018
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:1 Pond Lane, Bentfield Road, Stansted, England, CM24 8JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Miriam O'Gorman
Notified on:01 June 2016
Status:Active
Date of birth:July 1976
Nationality:Irish
Address:26, Church Street, Bishops Stortford, CM23 2LY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-17Gazette

Gazette filings brought up to date.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2022-02-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-03Address

Change registered office address company with date old address new address.

Download
2021-08-09Confirmation statement

Confirmation statement with updates.

Download
2021-08-09Persons with significant control

Notification of a person with significant control.

Download
2021-08-09Persons with significant control

Change to a person with significant control.

Download
2021-05-20Confirmation statement

Confirmation statement with updates.

Download
2021-01-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-06Persons with significant control

Change to a person with significant control.

Download
2021-01-06Persons with significant control

Cessation of a person with significant control.

Download
2020-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Persons with significant control

Change to a person with significant control.

Download
2019-01-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-17Confirmation statement

Confirmation statement with updates.

Download
2018-05-17Persons with significant control

Change to a person with significant control.

Download
2018-05-17Persons with significant control

Notification of a person with significant control.

Download
2018-02-16Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-23Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.