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CASTNER LIMITED

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

This company is commonly known as Castner Limited. The company was founded 13 years ago and was given the registration number 07618521. The firm's registered office is in HITCHIN. You can find them at Invision House, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:CASTNER LIMITED
Company Number:07618521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2011
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Invision House, Wilbury Way, Hitchin, England, SG4 0TW

Corporate Secretary21 August 2014Active
Suites 21, & 22 Victoria House, 26 Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Director16 May 2011Active
Invision House, Wilbury Way, Hitchin, England, SG4 0TW

Corporate Secretary23 May 2014Active
Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TW

Corporate Secretary03 May 2011Active
C/O Rm Registrars Limited, Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TW

Director03 May 2011Active

People with Significant Control

Mr Andrew Robert Butler
Notified on:17 June 2020
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:Gibraltar
Address:Suite 51 Victoria House, 26 Main Street, Gibraltar, Gibraltar, GX11 1AA
Nature of control:
  • Significant influence or control
Capital Nominees Limited
Notified on:03 May 2017
Status:Active
Country of residence:Gibraltar
Address:Suites 21 & 22 Victoria House, 26 Main Street, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved compulsory.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-06-17Persons with significant control

Notification of a person with significant control.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-06-02Officers

Change corporate secretary company with change date.

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2020-06-02Officers

Termination director company with name termination date.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-05-11Gazette

Gazette filings brought up to date.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2019-04-30Gazette

Gazette notice compulsory.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type dormant.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type dormant.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type dormant.

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2014-08-21Officers

Appoint corporate secretary company with name date.

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2014-08-21Officers

Termination secretary company with name termination date.

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2014-05-29Officers

Appoint corporate secretary company with name.

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