CASTLEDON LTD - ESSEX
| Company Profile | Company Filings |
Overview
CASTLEDON LTD is a Private Limited Company from ESSEX and has the status: Active.
CASTLEDON LTD was incorporated 27 years ago on 11/06/1997 and has the registered number: 03384711. The accounts status is GROUP and accounts are next due on 30/09/2024.
CASTLEDON LTD was incorporated 27 years ago on 11/06/1997 and has the registered number: 03384711. The accounts status is GROUP and accounts are next due on 30/09/2024.
CASTLEDON LTD - ESSEX
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AVIATION WAY
ESSEX
SS2 6UN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-28 | CURRENT | ||
| MRS SARAH JANE NASH | Nov 1967 | British | Director | 2015-10-07 | CURRENT |
| MR STEVEN JOHN JOHNSON | Aug 1969 | British | Director | 1997-07-03 | CURRENT |
| MRS ELIZABETH JOHNSON | Jan 1947 | British | Director | 1997-07-03 | CURRENT |
| MR CHRISTOPHER JOHNSON | Sep 1947 | British | Director | 1997-07-03 | CURRENT |
| ALEXANDER JOHNSON | Oct 1993 | British | Director | 2019-06-14 | CURRENT |
| MR ROBERT MYLES HAMLIN | Apr 1966 | British | Director | 2019-04-26 | CURRENT |
| SOPHIE JANE HAIR | Oct 1992 | British | Director | 2019-06-14 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-06-11 UNTIL 1997-07-03 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-06-11 UNTIL 1997-07-03 | RESIGNED | ||
| RICHARD JAMES JOHNSON | Sep 1973 | British | Director | 2005-10-21 UNTIL 2016-01-31 | RESIGNED |
| MRS BERNADETTE CLARE YOUNG | Secretary | 2015-08-28 UNTIL 2021-05-28 | RESIGNED | ||
| KEITH MICHAEL ROSS | May 1947 | British | Secretary | 1997-07-03 UNTIL 2012-04-23 | RESIGNED |
| MRS SARAH JANE NASH | Secretary | 2012-04-23 UNTIL 2015-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven John Johnson | 2016-04-06 | 8/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ian Johnson | 2016-04-06 | 1/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Richard James Johnson | 2016-04-06 | 9/1973 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |