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 - LEICESTER

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
04851970 LTD LEICESTER Active DORMANT 99999 - Dormant Company
DE MONTFORT GROUP LTD LEICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DE MONTFORT INVESTMENTS LTD LEICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DE MONTFORT PROPERTIES LTD LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CURANTIS HEALTH LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 86210 - General medical practice activities
GEORGE STANDARD FOOD LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services
SPRINGFIELDS ADVISORY LLP LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied