CASTELLAN (UK) LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
CASTELLAN (UK) LIMITED is a Private Limited Company from LEICESTER and has the status: Liquidation.
CASTELLAN (UK) LIMITED was incorporated 16 years ago on 19/04/2008 and has the registered number: 06570840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CASTELLAN (UK) LIMITED was incorporated 16 years ago on 19/04/2008 and has the registered number: 06570840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CASTELLAN (UK) LIMITED - LEICESTER
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABIGAIL ELIZABETH JONES | Aug 1968 | British | Director | 2019-04-22 | CURRENT |
CHARLES COOK & COMPANY LIMITED | Corporate Secretary | 2008-04-19 UNTIL 2010-02-03 | RESIGNED | ||
ANTON DOMINIC LANE | Feb 1974 | British | Director | 2008-04-19 UNTIL 2010-02-03 | RESIGNED |
MR IAN DAVID JONES | Apr 1965 | British | Director | 2008-04-19 UNTIL 2021-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Abigail Elizabeth Jones | 2021-05-04 | 8/1968 | Loughborough Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Ian David Jones | 2016-04-06 - 2021-11-14 | 4/1965 | Loughborough Leicestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Castellan (UK) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-18 | 31-03-2022 | £93,504 Cash £126,266 equity |
Castellan (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £32,808 Cash £127,200 equity |
Castellan (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-03-2020 | £5,314 Cash £149,667 equity |
Castellan (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-18 | 31-03-2019 | £18,007 Cash £82,800 equity |
Castellan (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-18 | 31-03-2018 | £1,910 Cash £98,616 equity |
Castellan (UK) Limited - Accounts to registrar - small 17.2 | 2017-12-22 | 31-03-2017 | £11,089 Cash £92,701 equity |
Castellan (UK) Limited - Abbreviated accounts 16.3 | 2016-12-22 | 31-03-2016 | £590 Cash £77,627 equity |
Castellan (UK) Limited - Dormant company accounts 11.6 | 2014-12-16 | 31-03-2014 | £100 Cash £100 equity |