CASTELLAN SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03892954

Incorporation date

13/12/1999

Size

Audit Exemption Subsidiary

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1999)

30/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (53 pages)

30/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/12/24

View PDF (1 pages)

09/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/12/24

View PDF (3 pages)

09/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (0 pages)

17/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

16/06/2025

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2025-06-11

View PDF (2 pages)

26/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

26/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (54 pages)

26/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

26/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

15/01/2025

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

23/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

13/06/2024

Appointment of Peter Reynolds Vlerick as a director on 2024-06-10

View PDF (2 pages)

13/06/2024

Termination of appointment of David Eugene Rockvam as a director on 2024-02-06

View PDF (1 pages)

28/03/2024

Registered office address changed from 2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom to 3rd Floor 70 Gracechurch Street London EC3V 0XL on 2024-03-28

View PDF (1 pages)

20/03/2024

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 2nd Floor 70 Gracechurch Street London EC3V 0HR on 2024-03-20

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (63 pages)

17/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

21/09/2023

Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE to 1 Park Row Leeds LS1 5AB on 2023-09-21

View PDF (1 pages)

10/08/2023

Secretary's details changed for Mr Michael Jones on 2023-08-01

View PDF (1 pages)

07/08/2023

Director's details changed for Mr. James Wetekamp on 2023-08-01

View PDF (2 pages)

04/08/2023

Director's details changed for Mr David Eugene Rockvam on 2023-08-01

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

27/03/2023

Cessation of Castellan Solutions Holdings Limited as a person with significant control on 2023-03-03

View PDF (1 pages)

27/03/2023

Notification of Riskonnect, Ltd as a person with significant control on 2023-03-03

View PDF (2 pages)

13/03/2023

Appointment of Mr Michael Jones as a secretary on 2023-03-08

View PDF (2 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2023

Change of details for Assurance Software Limited as a person with significant control on 2021-01-06

View PDF (2 pages)

06/03/2023

Change of details for Castellan Solutions Holdings Limited as a person with significant control on 2022-10-11

View PDF (2 pages)

06/03/2023

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

13/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

21/11/2022

Appointment of Mr David Eugene Rockvam as a director on 2022-11-11

View PDF (2 pages)

18/07/2022

Termination of appointment of Adnan Filipovic as a director on 2022-07-07

View PDF (1 pages)

18/07/2022

Termination of appointment of Bryan West as a director on 2022-07-07

View PDF (1 pages)

18/07/2022

Appointment of Mr. James Wetekamp as a director on 2022-07-07

View PDF (2 pages)

18/07/2022

Termination of appointment of Jon Ezrine as a director on 2022-07-07

View PDF (1 pages)

18/07/2022

Termination of appointment of William Sturgis as a director on 2022-07-07

View PDF (1 pages)

11/07/2022

Satisfaction of charge 038929540008 in full

View PDF (1 pages)

31/03/2022

Appointment of Mr Bryan West as a director on 2021-09-01

View PDF (2 pages)

21/12/2021

Confirmation statement made on 2021-12-13 with updates

View PDF (5 pages)

14/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

17/09/2021

Termination of appointment of Ryan Hobbs as a director on 2021-09-01

View PDF (1 pages)

29/07/2021

Appointment of Mr Ryan Hobbs as a director on 2021-07-14

View PDF (2 pages)

29/07/2021

Termination of appointment of John Baumstark as a director on 2021-07-14

View PDF (1 pages)

02/07/2021

Satisfaction of charge 038929540007 in full

View PDF (1 pages)

02/07/2021

Registration of charge 038929540008, created on 2021-06-30

View PDF (62 pages)

03/03/2021

Termination of appointment of Charles Peter Boffin as a secretary on 2021-03-03

View PDF (1 pages)

03/03/2021

Termination of appointment of Charles Peter Boffin as a director on 2021-03-03

View PDF (1 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

14/12/2020

Confirmation statement made on 2020-12-13 with updates

View PDF (5 pages)

28/10/2020

Certificate of change of name

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-12-13 with updates

View PDF (5 pages)

16/12/2019

Appointment of Mr Jon Ezrine as a director on 2019-12-10

View PDF (2 pages)

16/12/2019

Termination of appointment of Craig Potts as a director on 2019-12-10

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

11/02/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

25/01/2019

Notification of Assurance Software Limited as a person with significant control on 2018-12-31

View PDF (2 pages)

25/01/2019

Cessation of Charles Peter Boffin as a person with significant control on 2018-12-31

View PDF (1 pages)

25/01/2019

Confirmation statement made on 2018-12-13 with updates

View PDF (4 pages)

15/01/2019

Termination of appointment of Keith Tilley as a director on 2018-12-31

View PDF (1 pages)

15/01/2019

Termination of appointment of Ian Stephen Crabb as a director on 2018-12-31

View PDF (1 pages)

15/01/2019

Termination of appointment of Nigel Colin Barrett as a director on 2018-12-31

View PDF (1 pages)

15/01/2019

Appointment of Mr William Sturgis as a director on 2018-12-31

View PDF (2 pages)

15/01/2019

Appointment of Mr Craig Potts as a director on 2018-12-31

View PDF (2 pages)

15/01/2019

Appointment of Mr John Baumstark as a director on 2018-12-31

View PDF (2 pages)

15/01/2019

Appointment of Mr Adnan Filipovic as a director on 2018-12-31

View PDF (2 pages)

04/01/2019

Registration of charge 038929540007, created on 2018-12-28

View PDF (68 pages)

19/11/2018

Satisfaction of charge 038929540006 in full

View PDF (1 pages)

02/10/2018

Director's details changed for Mr Nigel Colin Barrett on 2017-12-14

View PDF (2 pages)

24/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

10/07/2018

Appointment of Mr Keith Tilley as a director on 2018-06-22

View PDF (2 pages)

08/03/2018

Appointment of Mr Ian Stephen Crabb as a director on 2018-01-22

View PDF (2 pages)

18/12/2017

Director's details changed for Mr Nigel Barrett on 2017-12-11

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

22/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

18/12/2016

Director's details changed for Charles Peter Boffin on 2016-12-14

View PDF (2 pages)

18/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

12/12/2016

Director's details changed for Charles Peter Boffin on 2016-01-01

View PDF (2 pages)

17/11/2016

Satisfaction of charge 038929540004 in full

View PDF (1 pages)

17/11/2016

Satisfaction of charge 038929540005 in full

View PDF (1 pages)

09/08/2016

Registration of charge 038929540006, created on 2016-08-04

View PDF (5 pages)

18/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

15/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (4 pages)

21/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

19/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (4 pages)

06/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

21/01/2014

Registration of charge 038929540005

View PDF (39 pages)

20/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

09/11/2013

Registration of charge 038929540004

View PDF (36 pages)

01/11/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

16/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

20/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (4 pages)

30/11/2012

Director's details changed for Charles Peter Boffin on 2012-04-02

View PDF (2 pages)

28/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

02/04/2012

Secretary's details changed for Charles Peter Boffin on 2012-04-02

View PDF (1 pages)

02/04/2012

Director's details changed for Mr Nigel Barrett on 2012-04-02

View PDF (2 pages)

22/03/2012

Registered office address changed from C/O Tricom Services Ltd 22 High Street Buckingham Buckinghamshire MK18 1NU on 2012-03-22

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

05/01/2012

Director's details changed for Charles Peter Boffin on 2011-12-13

View PDF (2 pages)

17/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

12/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/08/2011

Second filing of AR01 previously delivered to Companies House made up to 2009-12-13

View PDF (16 pages)

02/08/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-12-13

View PDF (16 pages)

25/07/2011

Annual return made up to 2008-12-13 with full list of shareholders

View PDF (10 pages)

25/07/2011

Annual return made up to 2007-12-13 with full list of shareholders

View PDF (10 pages)

10/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

07/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (6 pages)

20/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

08/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for Mr Nigel Barrett on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Charles Peter Boffin on 2009-11-11

View PDF (2 pages)

19/01/2009

Return made up to 13/12/08; full list of members

View PDF (4 pages)

16/01/2009

Director and secretary's change of particulars / charles boffin / 13/04/2008

View PDF (1 pages)

05/08/2008

Gbp ic 100/90\01/07/08\gbp sr 10@1=10\

View PDF (2 pages)

09/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

23/06/2008

Resolutions

View PDF (2 pages)

15/04/2008

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

08/01/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

13/11/2007

Director resigned

View PDF (1 pages)

31/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

19/01/2007

Return made up to 13/12/06; full list of members

View PDF (7 pages)

28/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

12/01/2006

Return made up to 13/12/05; full list of members

View PDF (7 pages)

22/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

17/01/2005

Return made up to 13/12/04; full list of members

View PDF (8 pages)

20/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

23/01/2004

New secretary appointed

View PDF (2 pages)

16/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/01/2004

Return made up to 13/12/03; full list of members

View PDF (9 pages)

18/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

13/03/2003

Registered office changed on 13/03/03 from: 8 fenlock court, blenheim office park, hanborough witney, oxfordshire OX29 8LN

View PDF (1 pages)

06/01/2003

Return made up to 13/12/02; full list of members

View PDF (8 pages)

30/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

02/01/2002

New director appointed

View PDF (2 pages)

21/12/2001

Return made up to 13/12/01; full list of members

View PDF (7 pages)

21/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2001

New secretary appointed

View PDF (2 pages)

12/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

09/01/2001

Return made up to 13/12/00; full list of members

View PDF (7 pages)

10/10/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

23/06/2000

Ad 08/06/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/06/2000

Location - directors interests register: non legible

View PDF (1 pages)

23/06/2000

Registered office changed on 23/06/00 from: 23 castle street, buckingham, buckinghamshire MK18 1BP

View PDF (1 pages)

23/06/2000

Location of register of members

View PDF (1 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2000

New director appointed

View PDF (2 pages)

09/02/2000

Secretary resigned

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (2 pages)

13/12/1999

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,152,550.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
42
1.13M
-
0.00
1.15M
-

2021
42
1.13M
-
0.00
1.15M
-

Employees

2021

Employees

42 - *

Net Assets(GBP)

1.13M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.15M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	11/06/2025 - Present	559
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/12/1999 - 13/12/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/12/1999 - 13/12/1999	67500
Barrett, Nigel Colin	Director	01/01/2002 - 31/12/2018	6
Boffin, Charles Peter	Director	13/12/1999 - 03/03/2021	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASTELLAN SOLUTIONS LIMITED

CASTELLAN SOLUTIONS LIMITED is an(a) Active company incorporated on 13/12/1999 with the registered office located at 3rd Floor 70 Gracechurch Street, London EC3V 0XL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTELLAN SOLUTIONS LIMITED?

CASTELLAN SOLUTIONS LIMITED is currently Active. It was registered on 13/12/1999 .

Where is CASTELLAN SOLUTIONS LIMITED located?

CASTELLAN SOLUTIONS LIMITED is registered at 3rd Floor 70 Gracechurch Street, London EC3V 0XL.

What does CASTELLAN SOLUTIONS LIMITED do?

CASTELLAN SOLUTIONS LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does CASTELLAN SOLUTIONS LIMITED have?

CASTELLAN SOLUTIONS LIMITED had 42 employees in 2021.

What is the latest filing for CASTELLAN SOLUTIONS LIMITED?

The latest filing was on 30/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.