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CASTLETON CONSULTING LIMITED

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CASTLETON CONSULTING LIMITED

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Key Data

Status

Active

Company No.

03459610

Incorporation date

03/11/1997

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

271 High Street, Berkhamsted HP4 1AACopy
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Latest events (Record since 03/11/1997)
dot icon20/10/2025
Micro company accounts made up to 2025-05-31
View PDF (6 pages)
dot icon04/09/2025
Secretary's details changed for Mr John Anthony Golds on 2025-09-04
View PDF (1 pages)
dot icon04/09/2025
Change of details for Mr John Anthony Golds as a person with significant control on 2025-09-04
View PDF (2 pages)
dot icon04/09/2025
Change of details for Mrs Donna Louise Golds as a person with significant control on 2025-09-04
View PDF (2 pages)
dot icon04/09/2025
Confirmation statement made on 2025-09-02 with no updates
View PDF (3 pages)
dot icon28/02/2025
Micro company accounts made up to 2024-05-31
View PDF (6 pages)
dot icon04/09/2024
Confirmation statement made on 2024-09-02 with updates
View PDF (4 pages)
dot icon28/02/2024
Micro company accounts made up to 2023-05-31
View PDF (6 pages)
dot icon17/10/2023
Second filing for the appointment of Mrs Vivien Kendall as a director
View PDF (3 pages)
dot icon11/10/2023
Confirmation statement made on 2023-09-02 with updates
View PDF (4 pages)
dot icon01/02/2023
Micro company accounts made up to 2022-05-31
View PDF (5 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-02 with no updates
View PDF (3 pages)
dot icon15/09/2021
Confirmation statement made on 2021-09-02 with updates
View PDF (4 pages)
dot icon08/09/2021
Registered office address changed from 6th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to 271 High Street Berkhamsted HP4 1AA on 2021-09-08
View PDF (1 pages)
dot icon09/08/2021
Micro company accounts made up to 2021-05-31
View PDF (6 pages)
dot icon15/01/2021
Micro company accounts made up to 2020-05-31
View PDF (6 pages)
dot icon02/09/2020
Confirmation statement made on 2020-09-02 with no updates
View PDF (3 pages)
dot icon31/01/2020
Micro company accounts made up to 2019-05-31
View PDF (6 pages)
dot icon09/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon04/02/2019
Micro company accounts made up to 2018-05-31
View PDF (5 pages)
dot icon02/11/2018
Confirmation statement made on 2018-11-02 with updates
View PDF (4 pages)
dot icon03/04/2018
Registered office address changed from Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG to 6th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 2018-04-03
View PDF (1 pages)
dot icon08/11/2017
Confirmation statement made on 2017-11-03 with updates
View PDF (4 pages)
dot icon03/08/2017
Micro company accounts made up to 2017-05-31
View PDF (7 pages)
dot icon21/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon08/12/2016
Appointment of Mrs Vivien Kendall as a director on 2016-12-05
View PDF (3 pages)
dot icon08/12/2016
Appointment of Mrs Donna Louise Golds as a director on 2016-12-05
View PDF (2 pages)
dot icon11/11/2016
Confirmation statement made on 2016-11-03 with updates
View PDF (8 pages)
dot icon30/11/2015
Annual return made up to 2015-11-03 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon06/11/2015
Director's details changed for Jonathan Kendall on 2015-11-06
View PDF (2 pages)
dot icon05/11/2014
Annual return made up to 2014-11-03 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon29/11/2013
Annual return made up to 2013-11-03 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon26/11/2012
Annual return made up to 2012-11-03 with full list of shareholders
View PDF (6 pages)
dot icon29/11/2011
Annual return made up to 2011-11-03 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon05/01/2011
Cancellation of shares. Statement of capital on 2011-01-05
View PDF (4 pages)
dot icon05/01/2011
Purchase of own shares.
View PDF (3 pages)
dot icon30/12/2010
Annual return made up to 2010-11-03 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2010
Termination of appointment of Ann Jones as a director
View PDF (1 pages)
dot icon25/11/2010
Termination of appointment of Ann Jones as a director
View PDF (1 pages)
dot icon19/10/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon20/01/2010
Amended accounts made up to 2009-05-31
View PDF (6 pages)
dot icon02/01/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon17/12/2009
Annual return made up to 2009-11-03 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon17/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon17/12/2009
Director's details changed for John Anthony Golds on 2009-12-17
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for Ann Jones on 2009-12-17
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for Jonathan Kendall on 2009-12-17
View PDF (2 pages)
dot icon26/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon16/12/2008
Return made up to 03/11/08; full list of members
View PDF (4 pages)
dot icon16/12/2008
Location of register of members
View PDF (1 pages)
dot icon13/05/2008
Gbp ic 30100/22600\04/04/08\gbp sr 7500@1=7500\
View PDF (1 pages)
dot icon29/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon16/04/2008
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon16/04/2008
Resolutions
View PDF (9 pages)
dot icon16/04/2008
Resolutions
View PDF (12 pages)
dot icon09/01/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon05/12/2007
Return made up to 03/11/07; no change of members
View PDF (7 pages)
dot icon09/08/2007
Registered office changed on 09/08/07 from: 6 porter street london W1U 6DD
View PDF (1 pages)
dot icon18/06/2007
New secretary appointed
View PDF (2 pages)
dot icon18/06/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/01/2007
Total exemption full accounts made up to 2006-05-31
View PDF (13 pages)
dot icon11/12/2006
Return made up to 03/11/06; full list of members
View PDF (9 pages)
dot icon14/02/2006
Total exemption full accounts made up to 2005-05-31
View PDF (13 pages)
dot icon22/11/2005
Return made up to 03/11/05; full list of members
View PDF (9 pages)
dot icon31/08/2005
New director appointed
View PDF (2 pages)
dot icon16/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon28/01/2005
New secretary appointed
View PDF (2 pages)
dot icon28/01/2005
Secretary resigned
View PDF (1 pages)
dot icon22/12/2004
Return made up to 03/11/04; full list of members
View PDF (8 pages)
dot icon12/10/2004
New director appointed
View PDF (2 pages)
dot icon24/10/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (6 pages)
dot icon21/10/2003
Return made up to 03/11/03; full list of members
View PDF (8 pages)
dot icon08/12/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (6 pages)
dot icon21/11/2002
Return made up to 03/11/02; full list of members
View PDF (8 pages)
dot icon07/12/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (6 pages)
dot icon16/11/2001
Return made up to 03/11/01; full list of members
View PDF (8 pages)
dot icon24/07/2001
Director resigned
View PDF (1 pages)
dot icon09/02/2001
Accounts for a small company made up to 2000-05-31
View PDF (6 pages)
dot icon11/12/2000
Return made up to 03/11/00; full list of members
View PDF (8 pages)
dot icon27/07/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/01/2000
Director resigned
View PDF (1 pages)
dot icon29/11/1999
Accounts for a small company made up to 1999-05-31
View PDF (6 pages)
dot icon17/11/1999
Return made up to 03/11/99; full list of members
View PDF (10 pages)
dot icon01/04/1999
Director resigned
View PDF (1 pages)
dot icon16/12/1998
Accounts for a dormant company made up to 1998-05-31
View PDF (2 pages)
dot icon30/11/1998
Return made up to 03/11/98; full list of members
View PDF (8 pages)
dot icon04/11/1998
Accounting reference date shortened from 30/04/99 to 31/05/98
View PDF (1 pages)
dot icon27/10/1998
Memorandum and Articles of Association
View PDF (16 pages)
dot icon27/10/1998
Resolutions
View PDF (1 pages)
dot icon21/10/1998
Ad 05/10/98--------- £ si 29997@1=29997 £ ic 3/30000
View PDF (2 pages)
dot icon22/06/1998
Resolutions
View PDF (0 pages)
dot icon22/06/1998
Resolutions
View PDF (1 pages)
dot icon22/06/1998
£ nc 25000/50000 01/06/98
View PDF (1 pages)
dot icon10/06/1998
New secretary appointed
View PDF (0 pages)
dot icon10/06/1998
New director appointed
View PDF (0 pages)
dot icon10/06/1998
New director appointed
View PDF (0 pages)
dot icon10/06/1998
New director appointed
View PDF (0 pages)
dot icon10/06/1998
Secretary resigned
View PDF (0 pages)
dot icon10/06/1998
Accounting reference date extended from 30/11/98 to 30/04/99
View PDF (0 pages)
dot icon30/12/1997
Ad 24/11/97--------- £ si 1@1=1 £ ic 2/3
View PDF (4 pages)
dot icon24/11/1997
Director resigned
View PDF (1 pages)
dot icon24/11/1997
Secretary resigned
View PDF (1 pages)
dot icon24/11/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/11/1997
New director appointed
View PDF (2 pages)
dot icon24/11/1997
New director appointed
View PDF (2 pages)
dot icon03/11/1997
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
85.99K
-
0.00
-
-
2022
4
19.25K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
03/11/1997 - 03/11/1997
38039
WATERLOW NOMINEES LIMITED
Nominee Director
03/11/1997 - 03/11/1997
36021
Lowe, Richard Fox
Director
03/11/1997 - 25/05/2007
8
Mr Jonathan Rodney Kendall
Director
01/06/1998 - 08/11/2000
-
Mr Jonathan Rodney Kendall
Director
20/09/2004 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CASTLETON CONSULTING LIMITED

CASTLETON CONSULTING LIMITED is an(a) Active company incorporated on 03/11/1997 with the registered office located at 271 High Street, Berkhamsted HP4 1AA. There are currently 5 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 CONSULTING LIMITED?

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CASTLETON CONSULTING LIMITED is currently Active. It was registered on 03/11/1997 .

Where is CASTLETON CONSULTING LIMITED located?

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CASTLETON CONSULTING LIMITED is registered at 271 High Street, Berkhamsted HP4 1AA.

What does CASTLETON CONSULTING LIMITED do?

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

What is the latest filing for CASTLETON CONSULTING LIMITED?

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The latest filing was on 20/10/2025: Micro company accounts made up to 2025-05-31.