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CASTRUM LIMITED

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

This company is commonly known as Castrum Limited. The company was founded 23 years ago and was given the registration number 04092694. The firm's registered office is in POOLE. You can find them at 37 Commercial Road, , Poole, Dorset. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:CASTRUM LIMITED
Company Number:04092694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:37 Commercial Road, Poole, Dorset, BH14 0HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Unit 3, New Fields Business Park, Stinsford Road, Poole, England, BH17 0NF

Secretary13 January 2016Active
Fleming Court, Leigh Road, Eastleigh, Southampton, United Kingdom, SO50 9PD

Director03 January 2023Active
Fleming Court, Leigh Road, Eastleigh, Southampton, United Kingdom, SO50 9PD

Director13 January 2016Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary19 October 2000Active
36 Totternhoe Road, Eaton Bray, Dunstable, LU6 2BD

Secretary15 May 2001Active
37, Commercial Road, Poole, BH14 0HU

Secretary28 October 2005Active
77 High Street, Harrold, MK43 7BJ

Secretary19 October 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director19 October 2000Active
Inspire, 37 Commercial Road, Poole, England, BH14 0HU

Director22 February 2011Active
11 Brightmans Drive, Maulden, Bedford, MK45 2HL

Director19 October 2000Active
11 Brightmans Drive, Maulden, Bedford, MK45 2HL

Director19 October 2000Active
Inspire, 37 Commercial Road, Poole, England, BH14 0HU

Director22 February 2011Active
Inspire, 37 Commercial Road, Poole, England, BH14 0HU

Director22 February 2011Active
72 Rosemullion Avenue, Tattenhoe, Milton Keynes, MK4 3AS

Director19 October 2000Active
Inspire, 37 Commercial Road, Poole, England, BH14 0HU

Director22 February 2011Active
36 Totternhoe Road, Eaton Bray, Dunstable, LU6 2BD

Director19 October 2000Active
Inspire, 37 Commercial Road, Poole, England, BH14 0HU

Director22 February 2011Active
Inspire, 37 Commercial Road, Poole, England, BH14 0HU

Director22 February 2011Active
Inspire, 37 Commercial Road, Poole, BH14 0HU

Director19 October 2000Active

People with Significant Control

Enhanced Computer Solutions Holdings Limited
Notified on:29 June 2016
Status:Active
Country of residence:England
Address:Flemming Court, Leigh Road, Eastleigh, England, SO50 9PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type total exemption full.

Download
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Persons with significant control

Change to a person with significant control.

Download
2023-09-12Officers

Change person director company with change date.

Download
2023-02-22Accounts

Accounts with accounts type total exemption full.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Address

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

Download
2021-11-16Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-02-02Capital

Capital return purchase own shares.

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2021-02-02Capital

Capital return purchase own shares.

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2021-02-02Capital

Capital return purchase own shares.

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2021-02-02Capital

Capital return purchase own shares.

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2021-02-02Capital

Capital return purchase own shares.

Download
2021-02-02Capital

Capital return purchase own shares.

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2021-02-02Capital

Capital return purchase own shares.

Download
2021-02-02Capital

Capital return purchase own shares.

Download
2021-02-02Capital

Capital return purchase own shares.

Download
2021-02-02Capital

Capital return purchase own shares.

Download
2021-02-02Capital

Capital return purchase own shares.

Download
2021-02-02Capital

Capital return purchase own shares.

Download
2021-02-02Capital

Capital return purchase own shares.

Download
2021-02-02Capital

Capital return purchase own shares.

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