CASTLE GROVE INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04806370

Incorporation date

19/06/2003

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2003)

24/03/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

20/09/2010

Registered office address changed from Caxton Point Caxton Way Stevenage Hertfordshire SG1 2XU on 2010-09-21

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

31/08/2010

Director's details changed for Mr Jason Howard Brimson on 2010-06-01

View PDF (2 pages)

31/08/2010

Director's details changed for Mr Jason Howard Brimson on 2010-06-01

View PDF (2 pages)

31/08/2010

Secretary's details changed for Jason Howard Brimson on 2010-06-01

View PDF (1 pages)

02/06/2010

Termination of appointment of Virginia Jennings as a director

View PDF (1 pages)

06/07/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

01/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

06/07/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

03/07/2008

Location of register of members

View PDF (1 pages)

03/07/2008

Location of debenture register

View PDF (1 pages)

03/07/2008

Registered office changed on 04/07/2008 from suite 36, caxton point caxton way, stevenage hertfordshire SG1 2XU

View PDF (1 pages)

17/09/2007

Return made up to 20/06/07; full list of members

View PDF (7 pages)

20/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

03/12/2006

New director appointed

View PDF (1 pages)

03/12/2006

New secretary appointed

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

Secretary resigned

View PDF (1 pages)

27/11/2006

Certificate of change of name

View PDF (2 pages)

21/11/2006

Registered office changed on 22/11/06 from: 50A st andrew street hertford hertfordshire SG14 1JA

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (1 pages)

13/08/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

19/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (15 pages)

01/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

19/06/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

19/07/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

29/03/2004

Ad 31/12/03--------- £ si 25000@1=25000 £ ic 1/25001

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23/03/2004

Nc inc already adjusted 31/12/03

View PDF (1 pages)

23/03/2004

Resolutions

View PDF (1 pages)

13/10/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

23/09/2003

Certificate of change of name

View PDF (2 pages)

23/09/2003

Registered office changed on 24/09/03 from: 15 great college street westminster london SW1P 3RX

View PDF (1 pages)

04/09/2003

New director appointed

View PDF (1 pages)

04/09/2003

New director appointed

View PDF (1 pages)

04/09/2003

Secretary resigned

View PDF (1 pages)

04/09/2003

New secretary appointed

View PDF (1 pages)

04/09/2003

Director resigned

View PDF (1 pages)

19/06/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	19/06/2003 - 03/09/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	19/06/2003 - 03/09/2003	9239
Keep, Robert Andrew	Director	03/09/2003 - 30/11/2006	13
Manktelow, Julie Lynda	Secretary	03/09/2003 - 30/11/2006	1
Brimson, Jason Howard	Secretary	30/11/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CASTLE GROVE INSURANCE SERVICES LIMITED

CASTLE GROVE INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 19/06/2003 with the registered office located at 228b Turners Hill, Cheshunt, Waltham Cross, Hertfordshire EN8 9DE. 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 CASTLE GROVE INSURANCE SERVICES LIMITED?

CASTLE GROVE INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 19/06/2003 and dissolved on 24/03/2014.

Where is CASTLE GROVE INSURANCE SERVICES LIMITED located?

CASTLE GROVE INSURANCE SERVICES LIMITED is registered at 228b Turners Hill, Cheshunt, Waltham Cross, Hertfordshire EN8 9DE.

What does CASTLE GROVE INSURANCE SERVICES LIMITED do?

CASTLE GROVE INSURANCE SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CASTLE GROVE INSURANCE SERVICES LIMITED?

The latest filing was on 24/03/2014: Final Gazette dissolved via compulsory strike-off.