This company is commonly known as Castlight Ltd. The company was founded 15 years ago and was given the registration number 06793893. The firm's registered office is in NOTTINGHAM. You can find them at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CASTLIGHT LTD |
|---|---|---|
| Company Number | : | 06793893 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2009 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Experian, Newenham House, Northern Cross, Malahide Road, Ireland, | Secretary | 25 June 2019 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland, | Director | 15 June 2020 | Active |
| 133, Finnieston Street, Glasgow, Scotland, G3 8HB | Secretary | 27 April 2017 | Active |
| 2nd Floor, Lowry Mill, Lees Street, Pendlebury, Swinton, Manchester, England, M27 6DB | Secretary | 21 December 2013 | Active |
| Craven House, Station Approach, Godalming, England, GU7 1EX | Secretary | 01 January 2012 | Active |
| Dte House, Hollins Mount, Bury, United Kingdom, BL9 8AT | Secretary | 16 January 2009 | Active |
| Newenham House, Northern Cross,, Malahide Road, Ireland, | Director | 25 June 2019 | Active |
| Newneham House, Northern Cross, Malahide Road, Ireland, | Director | 25 June 2019 | Active |
| 2nd Floor, Lowry Mill, Lees Street, Pendlebury, Swinton, Manchester, England, M27 6DB | Director | 27 April 2017 | Active |
| 4, West Regent Street, Glasgow, Scotland, G2 1RW | Director | 09 January 2014 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland, | Director | 15 June 2020 | Active |
| 133, Finnieston Street, Glasgow, Scotland, G3 8HB | Director | 27 April 2017 | Active |
| 133, Finnieston Street, Glasgow, Scotland, G3 8HB | Director | 27 April 2017 | Active |
| 133, Finnieston Street, Glasgow, Scotland, G3 8HB | Director | 27 April 2017 | Active |
| Newenham House, Northern Cross, Malahide Road, Ireland, | Director | 25 June 2019 | Active |
| Dte House, Hollins Mount, Bury, United Kingdom, BL9 8AT | Director | 05 February 2009 | Active |
| Suite 33, Part Third Floor, Lowry Mill, Swinton, Manchester, England, M27 6DB | Director | 01 November 2017 | Active |
| 2nd Floor, Lowry Mill, Lees Street, Pendlebury, Swinton, Manchester, England, M27 6DB | Director | 21 December 2013 | Active |
| Wellcroft House, Northern Suite, Wellcroft, Shipley, England, BD18 3QH | Director | 16 January 2009 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland, | Director | 15 June 2020 | Active |
| Dte House, Hollins Mount, Bury, United Kingdom, BL9 8AT | Director | 05 February 2009 | Active |
| Dte House, Hollins Mount, Bury, United Kingdom, BL9 8AT | Director | 16 January 2009 | Active |
| Experian Limited | ||
| Notified on | : | 25 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Sir John Peace Building, Experian Way, Nottingham, England, NG80 1ZZ |
| Nature of control | : |
|
| Creditfix Holdings Limited | ||
| Notified on | : | 03 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | C/O Bannatyne Kirkwood France & Co.,, 16 Royal Exchange Square, Glasgow, Scotland, G1 3AG |
| Nature of control | : |
|
| Mr Philip Grady | ||
| Notified on | : | 04 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 10, Westbourne Drive, Glasgow, Scotland, G61 4BQ |
| Nature of control | : |
|
| Mr Martin Leonard | ||
| Notified on | : | 04 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 60, Haggs Road, Glasgow, Scotland, G41 4AW |
| Nature of control | : |
|
| Mr Pearse John Flynn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 2nd Floor, Lowry Mill, Lees Street, Pendlebury, Manchester, England, M27 6DB |
| Nature of control | : |
|
| Ms Nancy Reid | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 4, Falcon Court, Glasgow, Scotland, G77 6ZA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-06 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-02-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-29 | Resolution | Resolution. | Download |
| 2021-12-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-12-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-12-10 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Officers | Termination director company with name termination date. | Download |
| 2021-11-30 | Capital | Capital allotment shares. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-24 | Officers | Appoint person director company with name date. | Download |
| 2020-06-24 | Officers | Appoint person director company with name date. | Download |
| 2020-06-24 | Officers | Appoint person director company with name date. | Download |
| 2020-03-24 | Officers | Termination director company with name termination date. | Download |
| 2020-02-11 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-24 | Resolution | Resolution. | Download |
| 2019-07-24 | Change of constitution | Statement of companys objects. | Download |
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