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CASTELLUM LTD.

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CASTELLUM LTD.

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Key Data

Status

Dissolved

Company No.

03449153

Incorporation date

12/10/1997

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

Registered address

20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DACopy
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Latest events (Record since 12/10/1997)
dot icon10/03/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/12/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon26/12/2013
Liquidators' statement of receipts and payments to 2013-09-29
View PDF (11 pages)
dot icon05/12/2012
Liquidators' statement of receipts and payments to 2012-09-29
View PDF (12 pages)
dot icon13/06/2012
Registered office address changed from 24 Wellington Street St Johns Blackburn BB1 8AF on 2012-06-14
View PDF (2 pages)
dot icon05/12/2011
Liquidators' statement of receipts and payments to 2011-09-29
View PDF (12 pages)
dot icon12/10/2010
Statement of affairs with form 4.19
View PDF (18 pages)
dot icon12/10/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon12/10/2010
Resolutions
View PDF (1 pages)
dot icon15/09/2010
Registered office address changed from Dalmar House, Barras Lane Estate Dalston Carlisle Cumbria CA5 7NY on 2010-09-16
View PDF (2 pages)
dot icon25/03/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon06/01/2010
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon13/11/2009
Memorandum and Articles of Association
View PDF (27 pages)
dot icon13/11/2009
Resolutions
View PDF (1 pages)
dot icon13/11/2009
Statement of company's objects
View PDF (2 pages)
dot icon05/11/2009
Annual return made up to 2009-10-13 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2009
Director's details changed for Andrew John Clode on 2009-11-06
View PDF (2 pages)
dot icon05/11/2009
Director's details changed for Stephen Edward Park on 2009-11-06
View PDF (2 pages)
dot icon05/11/2008
Return made up to 13/10/08; full list of members
View PDF (4 pages)
dot icon14/08/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon11/11/2007
Return made up to 13/10/07; full list of members
View PDF (2 pages)
dot icon28/05/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon16/10/2006
Return made up to 13/10/06; full list of members
View PDF (3 pages)
dot icon16/10/2006
Registered office changed on 17/10/06 from: barras lane industrial estate dalston carlisle cumbria CA5 7ND
View PDF (1 pages)
dot icon08/06/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon30/05/2006
Ad 11/05/06--------- £ si 10@1=10 £ ic 2/12
View PDF (2 pages)
dot icon30/05/2006
Nc inc already adjusted 11/05/06
View PDF (1 pages)
dot icon30/05/2006
Resolutions
View PDF (1 pages)
dot icon28/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon10/11/2005
Return made up to 13/10/05; full list of members
View PDF (2 pages)
dot icon02/10/2005
Registered office changed on 03/10/05 from: suite 2 + 3 fisher street galleries fisher street carlisle CA3 8RH
View PDF (1 pages)
dot icon16/02/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/02/2005
New secretary appointed
View PDF (2 pages)
dot icon05/10/2004
Return made up to 13/10/04; full list of members
View PDF (7 pages)
dot icon12/05/2004
Secretary resigned
View PDF (1 pages)
dot icon12/05/2004
New secretary appointed
View PDF (2 pages)
dot icon11/05/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (7 pages)
dot icon19/02/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/01/2004
New director appointed
View PDF (2 pages)
dot icon20/10/2003
Return made up to 13/10/03; full list of members
View PDF (7 pages)
dot icon30/04/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (7 pages)
dot icon05/11/2002
Return made up to 13/10/02; full list of members
View PDF (7 pages)
dot icon20/05/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (7 pages)
dot icon18/10/2001
Return made up to 13/10/01; full list of members
View PDF (6 pages)
dot icon13/06/2001
-
View PDF (8 pages)
dot icon15/02/2001
-
View PDF (7 pages)
dot icon04/10/2000
Return made up to 13/10/00; full list of members
View PDF (7 pages)
dot icon05/10/1999
New secretary appointed
View PDF (2 pages)
dot icon05/10/1999
Return made up to 13/10/99; full list of members
View PDF (6 pages)
dot icon12/08/1999
-
View PDF (6 pages)
dot icon16/05/1999
Registered office changed on 17/05/99 from: castlellum house 24 the oval cummersdale carlisle CA2 6BL
View PDF (1 pages)
dot icon26/03/1999
Particulars of mortgage/charge
View PDF (0 pages)
dot icon17/11/1998
Accounting reference date extended from 31/10/98 to 31/01/99
View PDF (1 pages)
dot icon20/10/1998
Return made up to 13/10/98; full list of members
View PDF (6 pages)
dot icon15/10/1997
Secretary resigned
View PDF (1 pages)
dot icon12/10/1997
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
12/10/1997 - 12/10/1997
99600
Josh, Tristan Alexander
Director
12/10/1997 - 27/01/2005
5
Park, Stephen Edward
Director
06/01/2004 - Present
4
Clode, Andrew John
Secretary
12/10/1997 - 25/08/1999
-
Clode, Andrew John
Secretary
27/01/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CASTELLUM LTD.

CASTELLUM LTD. is an(a) Dissolved company incorporated on 12/10/1997 with the registered office located at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTELLUM LTD.?

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CASTELLUM LTD. is currently Dissolved. It was registered on 12/10/1997 and dissolved on 10/03/2015.

Where is CASTELLUM LTD. located?

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CASTELLUM LTD. is registered at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA.

What does CASTELLUM LTD. do?

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CASTELLUM LTD. operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CASTELLUM LTD.?

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The latest filing was on 10/03/2015: Final Gazette dissolved following liquidation.