CASTRA CONSULTING LIMITED - PLYMOUTH
Overview
CASTRA CONSULTING LIMITED is a Private Limited Company from PLYMOUTH and has the status: Dissolved - no longer trading.
CASTRA CONSULTING LIMITED was incorporated 17 years ago on 22/02/2007 and has the registered number: 06123666.
CASTRA CONSULTING LIMITED was incorporated 17 years ago on 22/02/2007 and has the registered number: 06123666.
CASTRA CONSULTING LIMITED - PLYMOUTH
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
75 MUTLEY PLAIN
PLYMOUTH
DEVON
PL4 6JJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY JOHN UNDERWOOD | Aug 1964 | British | Director | 2007-02-22 | CURRENT |
| MR MICHAEL ALAN WILLIAMS | Oct 1961 | Welsh | Director | 2011-04-06 | CURRENT |
| MR JOHN MICHAEL NEWSOME | Aug 1964 | British | Director | 2011-04-06 | CURRENT |
| MR TIM UNDERWOOD | Secretary | 2011-07-05 | CURRENT | ||
| SIMON JAMES BLOCK | Feb 1959 | British | Director | 2007-02-22 UNTIL 2008-10-01 | RESIGNED |
| JOHN JAMES TAYLOR | Jul 1967 | British | Director | 2007-02-22 UNTIL 2013-12-31 | RESIGNED |
| LISTER WILLS | Jul 1967 | British | Director | 2007-02-22 UNTIL 2008-10-02 | RESIGNED |
| JOHN TAYLOR | Jul 1967 | Secretary | 2007-02-22 UNTIL 2011-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tim Underwood | 2016-04-06 | 8/1964 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Michael Newsome | 2016-04-06 | 8/1964 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Alan Williams | 2016-04-06 | 10/1961 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Castra Consulting Limited - Filleted accounts | 2017-11-22 | 31-03-2017 | £24,183 equity |
| Castra Consulting Limited - Abbreviated accounts | 2016-06-22 | 31-03-2016 | £34,879 equity |
| Castra Consulting Limited - Abbreviated accounts | 2015-07-21 | 31-03-2015 | £42,053 equity |