CASTLEWOOD SERVICES ONE LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
CASTLEWOOD SERVICES ONE LIMITED is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
CASTLEWOOD SERVICES ONE LIMITED was incorporated 23 years ago on 25/06/2001 and has the registered number: 04240498. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CASTLEWOOD SERVICES ONE LIMITED was incorporated 23 years ago on 25/06/2001 and has the registered number: 04240498. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CASTLEWOOD SERVICES ONE LIMITED - BRIGHTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
RENAISSANCE TRUST PACIFIC HOUSE
BRIGHTON
BN1 3TE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARDEL SERVICES ONE LIMITED (until 22/02/2013)
ARDEL SERVICES ONE LIMITED (until 22/02/2013)
BACHMANN SERVICES ONE LIMITED (until 18/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT CHRISTIAN CLAYTON | May 1968 | British | Director | 2001-11-02 | CURRENT |
MR MARTYN ERIC RUSSELL | Feb 1964 | British | Director | 2006-06-30 UNTIL 2013-04-09 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-06-25 UNTIL 2001-10-16 | RESIGNED | ||
MR SCOTT CHRISTIAN CLAYTON | May 1968 | British | Secretary | 2005-12-01 UNTIL 2006-04-26 | RESIGNED |
JULIAN DAI LANE | Mar 1963 | Secretary | 2001-09-07 UNTIL 2005-08-25 | RESIGNED | |
MR RICHARD DAMIEN AGNELLI | Apr 1961 | Secretary | 2006-04-26 UNTIL 2012-08-07 | RESIGNED | |
MRS KAREN HELENE MORTON | Dec 1970 | British | Director | 2012-08-01 UNTIL 2013-04-09 | RESIGNED |
SANDRA MAY WOOD | Jun 1945 | British | Director | 2003-09-22 UNTIL 2006-03-24 | RESIGNED |
COLIN ROBERT MARK WOOD | Oct 1962 | British | Director | 2006-04-26 UNTIL 2006-06-30 | RESIGNED |
DLA NOMINEES LIMITED | Corporate Nominee Director | 2001-06-25 UNTIL 2001-10-16 | RESIGNED | ||
LORD EDWARD TIMOTHY RAZZALL | Jun 1943 | British | Director | 2001-11-02 UNTIL 2004-06-15 | RESIGNED |
MR LESLIE HILTON | Nov 1945 | British | Director | 2001-09-07 UNTIL 2003-05-30 | RESIGNED |
MRS RHONA MARY HUMPHREYS | Aug 1967 | British | Director | 2006-04-26 UNTIL 2012-08-17 | RESIGNED |
MRS TRACY ANN CLAYTON | Sep 1969 | British | Director | 2015-02-16 UNTIL 2016-02-25 | RESIGNED |
MR MICHAEL JAMES BROWN | Oct 1951 | British | Director | 2001-09-07 UNTIL 2003-10-07 | RESIGNED |
FIDSEC LIMITED | Corporate Secretary | 2012-08-07 UNTIL 2013-04-09 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-06-25 UNTIL 2001-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Scott Christian Clayton | 2016-04-06 | 5/1968 | Brighton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Castlewood Services One Limited | 2024-04-10 | 31-03-2024 | |
Castlewood Services One Limited | 2023-11-11 | 31-03-2023 | |
Castlewood Services One Limited | 2022-04-12 | 31-03-2022 | |
Castlewood Services One Limited | 2021-04-10 | 31-03-2021 | |
Dormant Company Accounts - CASTLEWOOD SERVICES ONE LIMITED | 2020-04-16 | 31-03-2020 | £2 equity |
Dormant Company Accounts - CASTLEWOOD SERVICES ONE LIMITED | 2019-04-10 | 31-03-2019 | £2 equity |
Dormant Company Accounts - CASTLEWOOD SERVICES ONE LIMITED | 2018-04-10 | 31-03-2018 | £2 equity |
Dormant Company Accounts - CASTLEWOOD SERVICES ONE LIMITED | 2017-04-11 | 31-03-2017 | £2 equity |
Dormant Company Accounts - CASTLEWOOD SERVICES ONE LIMITED | 2016-11-01 | 31-03-2016 | £2 equity |
Dormant Company Accounts - CASTLEWOOD SERVICES ONE LIMITED | 2015-04-15 | 31-03-2015 | £2 equity |