CASTELLAN (UK) LIMITED

Key Data

Status

Liquidation

Company No.

06570840

Incorporation date

19/04/2008

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2008)

10/11/2025

Liquidators' statement of receipts and payments to 2025-09-19

View PDF (17 pages)

08/10/2024

Liquidators' statement of receipts and payments to 2024-09-19

View PDF (18 pages)

02/10/2023

Resolutions

View PDF (1 pages)

02/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

02/10/2023

Statement of affairs

View PDF (9 pages)

02/10/2023

Registered office address changed from C/O Charnwood Accountants the Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to 38 De Montfort Street Leicester LE1 7GS on 2023-10-02

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-19 with updates

View PDF (6 pages)

17/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

03/05/2022

Confirmation statement made on 2022-04-19 with updates

View PDF (7 pages)

03/03/2022

Notification of Abigail Elizabeth Jones as a person with significant control on 2021-05-04

View PDF (2 pages)

24/02/2022

Cessation of Ian David Jones as a person with significant control on 2021-11-14

View PDF (1 pages)

24/02/2022

Termination of appointment of Ian David Jones as a director on 2021-11-14

View PDF (1 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

23/04/2021

Confirmation statement made on 2021-04-19 with updates

View PDF (7 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

24/04/2020

Confirmation statement made on 2020-04-19 with updates

View PDF (7 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

26/11/2019

Resolutions

View PDF (19 pages)

25/11/2019

Change of share class name or designation

View PDF (2 pages)

18/11/2019

Appointment of Mrs Abigail Elizabeth Jones as a director on 2019-04-22

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-19 with updates

View PDF (5 pages)

17/12/2018

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

View PDF (10 pages)

11/05/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

15/02/2018

Change of details for Mr Ian David Jones as a person with significant control on 2017-03-07

View PDF (2 pages)

14/02/2018

Change of details for Mr Ian David Jones as a person with significant control on 2017-03-07

View PDF (2 pages)

21/12/2017

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

View PDF (8 pages)

24/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (6 pages)

07/03/2017

Director's details changed for Mr Ian David Jones on 2017-03-07

View PDF (2 pages)

21/12/2016

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

View PDF (7 pages)

19/12/2016

Director's details changed for Mr Ian David Jones on 2016-12-19

View PDF (2 pages)

29/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (4 pages)

21/12/2015

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

View PDF (7 pages)

07/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (4 pages)

15/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

24/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (4 pages)

22/04/2014

Change of share class name or designation

View PDF (2 pages)

22/04/2014

Resolutions

View PDF (10 pages)

22/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

23/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (3 pages)

20/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

25/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (4 pages)

09/12/2011

Registered office address changed from Arle Court Hatherley Lane Cheltenham Gloucester Gloucestershire GL51 6PN on 2011-12-09

View PDF (1 pages)

09/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

06/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (3 pages)

07/01/2011

Current accounting period shortened from 2011-04-30 to 2011-03-31

View PDF (1 pages)

07/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

12/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (4 pages)

09/02/2010

Termination of appointment of Charles Cook & Company Limited as a secretary

View PDF (2 pages)

09/02/2010

Termination of appointment of Anton Lane as a director

View PDF (2 pages)

19/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

22/06/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

19/04/2008

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+185.00 % *

* during past year

Cash in Bank

£93,504.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

19/04/2024

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

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

2021
2
127.20K
-
0.00
32.81K
-

2022
3
126.27K
-
0.00
93.50K
-

2022
3
126.27K
-
0.00
93.50K
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

126.27K £-0.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

93.50K £185.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About CASTELLAN (UK) LIMITED

CASTELLAN (UK) LIMITED is an(a) Liquidation company incorporated on 19/04/2008 with the registered office located at 38 De Montfort Street, Leicester LE1 7GS. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTELLAN (UK) LIMITED?

CASTELLAN (UK) LIMITED is currently Liquidation. It was registered on 19/04/2008 .

Where is CASTELLAN (UK) LIMITED located?

CASTELLAN (UK) LIMITED is registered at 38 De Montfort Street, Leicester LE1 7GS.

What does CASTELLAN (UK) LIMITED do?

CASTELLAN (UK) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CASTELLAN (UK) LIMITED have?

CASTELLAN (UK) LIMITED had 3 employees in 2022.

What is the latest filing for CASTELLAN (UK) LIMITED?

The latest filing was on 10/11/2025: Liquidators' statement of receipts and payments to 2025-09-19.