CASTLEGATE 795 LIMITED - LONDON


Company Profile Company Filings

Overview

CASTLEGATE 795 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CASTLEGATE 795 LIMITED was incorporated 21 years ago on 28/10/2002 and has the registered number: 04575239. The accounts status is DORMANT.

CASTLEGATE 795 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INDEPENDENT INSPECTIONS HOLDINGS LIMITED (until 22/04/2022)
SRW HOLDINGS LIMITED (until 23/05/2006)
JOKASTDA LIMITED (until 06/01/2004)

Confirmation Statements

Last Statement Next Statement Due
28/10/2022 11/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOLD ROUND LIMITED Corporate Director 2016-04-18 CURRENT
MR STUART PACE Jun 1962 British Director 2016-04-18 CURRENT
COSSEY COSEC SERVICES LIMITED Corporate Secretary 2023-01-25 CURRENT
MR NIALL MACKINLAY POLLARD Sep 1953 British Director 2009-06-26 UNTIL 2013-02-20 RESIGNED
MS LOUISE DICKINSON Feb 1963 British Secretary 2009-06-29 UNTIL 2012-12-21 RESIGNED
MR NIALL MACKINLAY POLLARD Sep 1953 British Secretary 2007-04-16 UNTIL 2009-06-26 RESIGNED
MR KEVIN DAVID MAHONEY Jan 1951 British Director 2006-07-17 UNTIL 2009-06-26 RESIGNED
MR STEPHEN ROBERT WILLS Feb 1959 British Director 2002-10-28 UNTIL 2007-03-27 RESIGNED
MR STEPHEN ROBERT WILLS Feb 1959 British Secretary 2002-10-28 UNTIL 2003-07-17 RESIGNED
DEBORAH WEST Secretary 2003-07-17 UNTIL 2007-04-16 RESIGNED
KATHLEEN JEAN WILLIS Feb 1960 British Director 2002-10-28 UNTIL 2003-07-17 RESIGNED
STEVEN JAMES WATKINS Dec 1966 British Director 2009-05-01 UNTIL 2011-01-27 RESIGNED
MR MICHAEL VINCENT Jul 1956 British Director 2006-07-17 UNTIL 2009-06-26 RESIGNED
MR ANDREW SMITH Mar 1969 British Director 2016-04-18 UNTIL 2016-10-05 RESIGNED
MR TIMOTHY IAN MCINNES Aug 1962 British Director 2009-03-24 UNTIL 2009-06-26 RESIGNED
MR SIMON DAVID MAUDE May 1960 British Director 2009-06-26 UNTIL 2011-02-09 RESIGNED
MR PETER FRANCIS LEE Mar 1971 British Director 2013-05-24 UNTIL 2014-07-24 RESIGNED
MR ANDREW MARK LLOYD JONES Sep 1961 British Director 2014-07-24 UNTIL 2015-05-05 RESIGNED
MR STUART LEES Apr 1956 British Director 2010-09-27 UNTIL 2016-04-18 RESIGNED
MR ALAN ALBERT HORTON May 1963 British Director 2016-04-18 UNTIL 2020-06-30 RESIGNED
MS LOUISE DICKINSON Feb 1963 British Director 2009-06-29 UNTIL 2012-12-21 RESIGNED
MR JOHN BARRETT Dec 1956 British Director 2009-06-26 UNTIL 2009-06-26 RESIGNED
RJP SECRETARIES LIMITED Corporate Secretary 2016-04-18 UNTIL 2023-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gold Round Limited 2016-04-18 London   Significant influence or control
Independent Group (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Castlegate 795 Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-04-29 30-04-2021 £157,242 equity

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