CASTLETON BUSINESS SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05015699

Incorporation date

13/01/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2004)

03/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/04/2015

Application to strike the company off the register

View PDF (3 pages)

29/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (3 pages)

05/01/2015

Termination of appointment of Anthony Charles Weaver as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Termination of appointment of Spencer Neal Dredge as a director on 2014-12-31

View PDF (1 pages)

15/12/2014

Appointment of Mr Haywood Chapman as a director on 2014-12-01

View PDF (2 pages)

31/08/2014

Certificate of change of name

View PDF (3 pages)

31/08/2014

Change of name notice

View PDF (2 pages)

11/02/2014

Appointment of Mr Spencer Neal Dredge as a director

View PDF (2 pages)

11/02/2014

Termination of appointment of Peter Hallett as a director

View PDF (1 pages)

10/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (4 pages)

09/02/2014

Appointment of Mr Paul Harvey Myhill as a secretary

View PDF (2 pages)

09/02/2014

Termination of appointment of Nicola Busby as a secretary

View PDF (1 pages)

09/02/2014

Termination of appointment of Nicola Busby as a secretary

View PDF (1 pages)

10/12/2013

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

View PDF (6 pages)

05/03/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (6 pages)

11/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

10/02/2013

Termination of appointment of David Memory as a director

View PDF (1 pages)

20/01/2013

Registered office address changed from Cotswold Court Lansdown Road Cheltenham Gloucestershire GL50 2JA on 2013-01-21

View PDF (1 pages)

20/01/2013

Termination of appointment of Kelvin Harrison as a director

View PDF (1 pages)

17/12/2012

Current accounting period shortened from 2013-05-31 to 2013-03-31

View PDF (3 pages)

15/11/2012

Appointment of Mr Peter John Hallett as a director

View PDF (3 pages)

14/11/2012

Appointment of Mr Anthony Charles Weaver as a director

View PDF (3 pages)

09/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (5 pages)

15/01/2012

Certificate of change of name

View PDF (3 pages)

15/01/2012

Change of name notice

View PDF (2 pages)

23/11/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (6 pages)

13/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

09/12/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (6 pages)

17/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (7 pages)

09/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

06/05/2009

Appointment terminated director john taylor

View PDF (1 pages)

06/05/2009

Director appointed david william memory

View PDF (2 pages)

23/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (7 pages)

10/02/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

10/02/2009

Secretary appointed miss nicola busby

View PDF (1 pages)

10/02/2009

Appointment terminated secretary linda andrews

View PDF (1 pages)

13/07/2008

Appointment terminated director linda andrews

View PDF (1 pages)

13/07/2008

Director appointed john james taylor

View PDF (1 pages)

10/02/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

07/10/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (7 pages)

04/02/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

03/11/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (7 pages)

13/03/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

14/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (7 pages)

02/08/2005

Accounting reference date extended from 31/03/05 to 31/05/05

View PDF (1 pages)

06/03/2005

Certificate of change of name

View PDF (2 pages)

09/02/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

26/01/2005

Registered office changed on 27/01/05 from: hillgate house 26 old bailey london EC4M 7HW

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (3 pages)

18/01/2005

Director resigned

View PDF (1 pages)

27/04/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

19/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/2004

New director appointed

View PDF (3 pages)

15/04/2004

Certificate of change of name

View PDF (2 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

Registered office changed on 15/04/04 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

14/04/2004

Accounting reference date extended from 31/01/05 to 28/02/05

View PDF (1 pages)

14/04/2004

Resolutions

View PDF (8 pages)

13/01/2004

Incorporation

View PDF (18 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
OVALSEC LIMITED	Nominee Secretary	13/01/2004 - 05/04/2004	1478
OVAL NOMINEES LIMITED	Nominee Director	13/01/2004 - 05/04/2004	935
Harrison, Kelvin Frank	Director	07/01/2005 - 01/12/2012	53
Hallett, Peter John	Director	09/11/2012 - 31/01/2014	95
Memory, David William	Director	26/04/2009 - 30/01/2013	38

Persons with Significant Control

No PSC data available.

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Description

About CASTLETON BUSINESS SOLUTIONS LIMITED

CASTLETON BUSINESS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 13/01/2004 with the registered office located at Newton House Cambridge Business Park,, Cowley Road, Cambridge CB4 0WZ. There are currently 2 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 CASTLETON BUSINESS SOLUTIONS LIMITED?

CASTLETON BUSINESS SOLUTIONS LIMITED is currently Dissolved. It was registered on 13/01/2004 and dissolved on 03/08/2015.

Where is CASTLETON BUSINESS SOLUTIONS LIMITED located?

CASTLETON BUSINESS SOLUTIONS LIMITED is registered at Newton House Cambridge Business Park,, Cowley Road, Cambridge CB4 0WZ.

What does CASTLETON BUSINESS SOLUTIONS LIMITED do?

CASTLETON BUSINESS SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CASTLETON BUSINESS SOLUTIONS LIMITED?

The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.