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 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.
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)
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 |
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 |