CASTLETON I4E LIMITED - LONDON
Company Profile | Company Filings |
Overview
CASTLETON I4E LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CASTLETON I4E LIMITED was incorporated 26 years ago on 05/12/1997 and has the registered number: 03476733. The accounts status is TOTAL EXEMPTION FULL.
CASTLETON I4E LIMITED was incorporated 26 years ago on 05/12/1997 and has the registered number: 03476733. The accounts status is TOTAL EXEMPTION FULL.
CASTLETON I4E LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2019 |
Registered Office
9 KING STREET
LONDON
EC2V 8EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2020 | 06/10/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ADLER ENSIGN | May 1972 | American | Director | 2020-06-04 | CURRENT |
MR ROMAN TELERMAN | Feb 1986 | American | Director | 2020-06-04 | CURRENT |
MR PATRICK JOSEPH GHILANI | Jan 1971 | American | Director | 2020-06-04 | CURRENT |
PETER ANDREW HAYES | Mar 1956 | Secretary | 2006-11-01 UNTIL 2010-02-25 | RESIGNED | |
MICHAEL LOVSTAD | Sep 1951 | British | Director | 2001-08-17 UNTIL 2002-01-10 | RESIGNED |
MR THOMAS GERARD KELLY | Dec 1953 | Irish | Director | 1998-04-07 UNTIL 2003-01-31 | RESIGNED |
ANDREW MARTIN LITTLEWOOD | Aug 1969 | British | Director | 2001-05-14 UNTIL 2003-01-31 | RESIGNED |
MR SHAUN RAYMOND PARKER | May 1962 | British | Director | 2010-05-25 UNTIL 2011-01-01 | RESIGNED |
MR MARTIN ANTHONY BALAAM | Sep 1968 | British | Secretary | 2003-01-31 UNTIL 2005-04-28 | RESIGNED |
JULIE ANN CLIFFE-JONES | Jan 1969 | Secretary | 1998-04-07 UNTIL 2001-11-20 | RESIGNED | |
MRS HELEN GRIFFITHS | Secretary | 2018-04-19 UNTIL 2019-07-19 | RESIGNED | ||
MR PETER ANDREW HAYES | Secretary | 2011-11-18 UNTIL 2012-12-31 | RESIGNED | ||
PEARSE TRUST CORPORATE LIMITED | Director | 1997-12-05 UNTIL 1997-12-09 | RESIGNED | ||
MR PAUL HARVEY MYHILL | Secretary | 2013-01-01 UNTIL 2015-07-31 | RESIGNED | ||
MR NICHOLAS O'RORKE | Secretary | 2010-02-25 UNTIL 2011-11-18 | RESIGNED | ||
PEARSE TRUST SECRETARIES LIMITED | Secretary | 1997-12-05 UNTIL 1997-12-09 | RESIGNED | ||
JAMES PATRICK REDMOND | Mar 1938 | Secretary | 1997-12-09 UNTIL 1998-04-07 | RESIGNED | |
MR. CHRISTOPHER EDWARD FRANCIS VAN DEN HEUVEL | Sep 1951 | British | Secretary | 2005-04-28 UNTIL 2006-10-31 | RESIGNED |
MRS JENNY LOUISE YOUNG | Secretary | 2015-07-31 UNTIL 2018-04-19 | RESIGNED | ||
PAUL MORLEY | Secretary | 2001-11-20 UNTIL 2003-01-31 | RESIGNED | ||
MS KARENJEET KAUR SHOWKER | Secretary | 2019-07-19 UNTIL 2020-06-16 | RESIGNED | ||
MR STEPHEN YAPP | May 1957 | British | Director | 2009-10-13 UNTIL 2010-09-08 | RESIGNED |
MR PETER JOHN HALLETT | Nov 1957 | British | Director | 2009-10-13 UNTIL 2010-09-08 | RESIGNED |
MR PAUL APPELBE | Mar 1952 | British | Director | 2001-06-12 UNTIL 2002-04-30 | RESIGNED |
MR MARK EDWARD ASHBY | Sep 1970 | English | Director | 2010-05-25 UNTIL 2011-01-01 | RESIGNED |
MR MARTIN ANTHONY BALAAM | Sep 1968 | British | Director | 2002-04-30 UNTIL 2009-04-28 | RESIGNED |
GARY DEAN BARTON | Jun 1955 | British | Director | 2001-06-12 UNTIL 2003-01-31 | RESIGNED |
MR RAY JOHN CROSS | Sep 1951 | British | Director | 2003-01-31 UNTIL 2004-06-24 | RESIGNED |
COLIN DAVID CURTIS | Jul 1970 | British | Director | 2001-08-17 UNTIL 2002-04-19 | RESIGNED |
MR SPENCER NEAL DREDGE | May 1973 | British | Director | 2014-01-31 UNTIL 2014-12-31 | RESIGNED |
AIDAN FARRELL | May 1952 | Irish | Director | 1997-12-09 UNTIL 2001-05-14 | RESIGNED |
THERESE MARIE FARRELL | Feb 1953 | Irish | Director | 1997-12-09 UNTIL 1997-12-09 | RESIGNED |
CHRISTOPHER PAUL MOORE | Aug 1957 | British | Director | 2001-06-12 UNTIL 2003-01-31 | RESIGNED |
MR PETER JOHN HALLETT | Nov 1957 | British | Director | 2009-10-13 UNTIL 2010-09-08 | RESIGNED |
MR HAYWOOD TREFOR CHAPMAN | Sep 1973 | British | Director | 2014-12-01 UNTIL 2020-06-04 | RESIGNED |
DAVID MARTIN HARDCASTLE | Apr 1961 | British | Director | 2001-08-20 UNTIL 2003-01-31 | RESIGNED |
MR ANTHONY CHARLES WEAVER | Jul 1968 | British | Director | 2010-09-08 UNTIL 2014-12-31 | RESIGNED |
MR PETER JOHN HALLETT | Nov 1957 | British | Director | 2009-10-13 UNTIL 2014-01-31 | RESIGNED |
MR GEORGE JOSEPH SANGER | Apr 1958 | British | Director | 2001-06-12 UNTIL 2003-01-31 | RESIGNED |
MOHAMMED RAMZAN | Oct 1971 | British | Director | 2004-06-24 UNTIL 2008-01-31 | RESIGNED |
MR TIMOTHY HOWARD PERKS | Jun 1964 | British | Director | 2005-04-28 UNTIL 2009-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Castleton Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |