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 - BRIGHTON

This company is listed in the following categories:
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)
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

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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

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