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EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD.

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

This company is commonly known as Eze Castle Integration - United Kingdom, Ltd.. The company was founded 18 years ago and was given the registration number 06124566. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD.
Company Number:06124566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director05 April 2007Active
125, London Wall, London, England, EC2Y 5AL

Corporate Nominee Secretary22 February 2007Active
125, London Wall, London, England, EC2Y 5AL

Director05 April 2007Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director01 November 2015Active
143 Cole Street, San Francisco, California, FOREIGN

Director05 April 2007Active
125, London Wall, London, England, EC2Y 5AL

Director01 January 2008Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director22 February 2007Active

People with Significant Control

Mr John Ralph Cahaly
Notified on:14 March 2018
Status:Active
Date of birth:January 1967
Nationality:American
Country of residence:Usa
Address:100, High Street, Boston, Usa,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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