CASTLE CONSULTANCY MANAGEMENT LIMITED

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CASTLE CONSULTANCY MANAGEMENT LIMITED

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Key Data

Status

Liquidation

Company No.

09049827

Incorporation date

21/05/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey WD23 1FLCopy
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Latest events (Record since 21/05/2014)
dot icon16/12/2025
Liquidators' statement of receipts and payments to 2025-10-11
dot icon13/12/2024
Liquidators' statement of receipts and payments to 2024-10-11
dot icon31/01/2024
Liquidators' statement of receipts and payments to 2023-10-11
dot icon09/02/2023
Liquidators' statement of receipts and payments to 2022-10-11
dot icon27/10/2021
Registered office address changed from 76 Amherst Crescent Hove East Sussex BN3 7ER England to 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne Bushey WD23 1FL on 2021-10-27
dot icon27/10/2021
Statement of affairs
dot icon27/10/2021
Appointment of a voluntary liquidator
dot icon27/10/2021
Resolutions
dot icon21/09/2021
Termination of appointment of Peter Alan Wakeham as a director on 2021-07-01
dot icon21/09/2021
Cessation of Peter Alan Wakeham as a person with significant control on 2021-07-01
dot icon21/09/2021
Appointment of Mr Anthony David Grigg as a director on 2021-07-01
dot icon21/09/2021
Notification of Anthony David Grigg as a person with significant control on 2021-07-01
dot icon24/05/2021
Confirmation statement made on 2021-05-24 with no updates
dot icon20/05/2021
Cessation of Peter Alan Wakeham as a person with significant control on 2021-03-01
dot icon20/05/2021
Notification of Peter Alan Wakeham as a person with significant control on 2021-03-01
dot icon20/05/2021
Change of details for Kingsley Bartram Sl as a person with significant control on 2021-03-01
dot icon03/05/2021
Termination of appointment of Kingsley Bartram Sl as a director on 2021-04-20
dot icon03/05/2021
Appointment of Mr Peter Alan Wakeham as a director on 2021-04-20
dot icon02/03/2021
Cessation of Peter Alan Wakeham as a person with significant control on 2021-03-01
dot icon02/03/2021
Notification of Kingsley Bartram Sl as a person with significant control on 2021-03-01
dot icon02/03/2021
Termination of appointment of Peter Alan Wakeham as a director on 2021-03-01
dot icon02/03/2021
Appointment of Kingsley Bartram Sl as a director on 2021-03-01
dot icon11/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon25/11/2020
Confirmation statement made on 2020-11-25 with updates
dot icon25/11/2020
Cessation of Christina Theresa Taylor as a person with significant control on 2020-06-01
dot icon25/11/2020
Registered office address changed from Business Resource Network Office 3, 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY England to 76 Amherst Crescent Hove East Sussex BN3 7ER on 2020-11-25
dot icon25/11/2020
Termination of appointment of Christina Theresa Taylor as a director on 2020-06-01
dot icon25/11/2020
Notification of Peter Alan Wakeham as a person with significant control on 2020-06-01
dot icon25/11/2020
Appointment of Mr Peter Alan Wakeham as a director on 2020-06-01
dot icon26/06/2020
Confirmation statement made on 2020-05-21 with no updates
dot icon18/02/2020
Amended total exemption full accounts made up to 2019-03-31
dot icon30/01/2020
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to Business Resource Network Office 3, 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2020-01-30
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon22/11/2019
Registered office address changed from Office 1 4 Abbey Hill Kenilworth Warwickshire CV8 1LW to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2019-11-22
dot icon28/05/2019
Total exemption full accounts made up to 2018-03-31
dot icon22/05/2019
Confirmation statement made on 2019-05-21 with no updates
dot icon28/02/2019
Previous accounting period shortened from 2018-05-31 to 2018-03-31
dot icon11/06/2018
Confirmation statement made on 2018-05-21 with no updates
dot icon16/02/2018
Micro company accounts made up to 2017-05-31
dot icon25/05/2017
Confirmation statement made on 2017-05-21 with updates
dot icon22/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon27/05/2016
Annual return made up to 2016-05-21 with full list of shareholders
dot icon18/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon09/07/2015
Annual return made up to 2015-05-21 with full list of shareholders
dot icon21/05/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2021
dot iconDue by
31/12/2021
dot iconLast accounts made up to
31/03/2020View PDF

Confirmation

dot iconNext statement date
24/05/2022
dot iconLast statement dated
31/03/2020View PDF
See more events →

Financial Ratios

CASTLE CONSULTANCY MANAGEMENT LIMITED has not submitted financial statements

CASTLE CONSULTANCY MANAGEMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CASTLE CONSULTANCY MANAGEMENT LIMITED

CASTLE CONSULTANCY MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 21/05/2014 with the registered office located at 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey WD23 1FL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE CONSULTANCY MANAGEMENT LIMITED?

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CASTLE CONSULTANCY MANAGEMENT LIMITED is currently Liquidation. It was registered on 21/05/2014 .

Where is CASTLE CONSULTANCY MANAGEMENT LIMITED located?

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CASTLE CONSULTANCY MANAGEMENT LIMITED is registered at 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey WD23 1FL.

What does CASTLE CONSULTANCY MANAGEMENT LIMITED do?

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

What is the latest filing for CASTLE CONSULTANCY MANAGEMENT LIMITED?

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The latest filing was on 16/12/2025: Liquidators' statement of receipts and payments to 2025-10-11.