CASTLETON MANAGED SERVICES LTD

Key Data

Status

Dissolved

Company No.

02167037

Incorporation date

18/09/1987

Size

Dormant

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1987)

29/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/07/2023

Application to strike the company off the register

View PDF (3 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (4 pages)

21/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

10/01/2022

Memorandum and Articles of Association

View PDF (12 pages)

10/01/2022

Resolutions

View PDF (1 pages)

03/01/2022

Confirmation statement made on 2021-12-04 with updates

View PDF (5 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

08/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (61 pages)

07/07/2021

Accounts made up to 2020-03-31

View PDF (26 pages)

20/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

20/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

10/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

11/03/2021

Statement by Directors

View PDF (1 pages)

11/03/2021

Statement of capital on 2021-03-11

View PDF (3 pages)

11/03/2021

Solvency Statement dated 03/03/21

View PDF (1 pages)

11/03/2021

Resolutions

View PDF (1 pages)

18/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

20/10/2020

Change of details for Castleton Technology Intermediate Holding Company Limited as a person with significant control on 2020-09-17

View PDF (2 pages)

17/09/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

17/09/2020

Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 9 King Street London EC2V 8EA on 2020-09-17

View PDF (1 pages)

17/06/2020

Termination of appointment of Dean Robert Dickinson as a director on 2020-06-04

View PDF (1 pages)

17/06/2020

Appointment of Mr John Adler Ensign as a director on 2020-06-04

View PDF (2 pages)

17/06/2020

Termination of appointment of Karenjeet Kaur Showker as a secretary on 2020-06-16

View PDF (1 pages)

17/06/2020

Termination of appointment of Haywood Trefor Chapman as a director on 2020-06-04

View PDF (1 pages)

17/06/2020

Appointment of Mr Roman Telerman as a director on 2020-06-04

View PDF (2 pages)

17/06/2020

Appointment of Mr Patrick Joseph Ghilani as a director on 2020-06-04

View PDF (2 pages)

05/01/2020

Full accounts made up to 2019-03-31

View PDF (29 pages)

19/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

19/12/2019

Termination of appointment of Paul Michael Sexton as a director on 2019-10-04

View PDF (1 pages)

26/07/2019

Appointment of Ms Karenjeet Kaur Showker as a secretary on 2019-07-19

View PDF (2 pages)

26/07/2019

Termination of appointment of Helen Griffiths as a secretary on 2019-07-19

View PDF (1 pages)

27/03/2019

Change of details for Castleton Technology Intermediate Holding Company Limited as a person with significant control on 2019-03-25

View PDF (2 pages)

26/03/2019

Change of details for Castleton Technology Intermediate Holding Company Limited as a person with significant control on 2019-03-25

View PDF (2 pages)

26/03/2019

Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF on 2019-03-26

View PDF (1 pages)

08/01/2019

Full accounts made up to 2018-03-31

View PDF (23 pages)

18/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

04/05/2018

Appointment of Mrs Helen Griffiths as a secretary on 2018-04-19

View PDF (2 pages)

04/05/2018

Termination of appointment of Jenny Louise Young as a secretary on 2018-04-19

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

25/07/2017

Termination of appointment of Andrew Ian Smith as a director on 2017-07-18

View PDF (1 pages)

04/04/2017

Appointment of Mr Paul Michael Sexton as a director on 2017-04-03

View PDF (2 pages)

13/03/2017

Termination of appointment of Antony Peter Anderson as a director on 2017-02-08

View PDF (1 pages)

13/03/2017

Termination of appointment of Sean David Moseby as a director on 2017-02-08

View PDF (1 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

12/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

15/11/2016

Appointment of Mr Dean Robert Dickinson as a director on 2016-10-31

View PDF (2 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

06/01/2016

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (5 pages)

11/12/2015

Director's details changed for Mr Antony Peter Anderson on 2015-12-11

View PDF (2 pages)

19/11/2015

Director's details changed for Mr Sean David Mosely on 2015-11-06

View PDF (2 pages)

06/11/2015

Appointment of Mr Sean David Mosely as a director on 2015-11-06

View PDF (2 pages)

06/11/2015

Appointment of Mr Antony Peter Anderson as a director on 2015-11-06

View PDF (2 pages)

15/10/2015

Certificate of change of name

View PDF (3 pages)

13/10/2015

Certificate of change of name

View PDF (3 pages)

12/10/2015

Part of the property or undertaking has been released and no longer forms part of charge 021670370010

View PDF (1 pages)

14/08/2015

Termination of appointment of Paul Myhill as a secretary on 2015-07-31

View PDF (1 pages)

14/08/2015

Appointment of Mrs Jenny Louise Young as a secretary on 2015-07-31

View PDF (2 pages)

21/07/2015

Registered office address changed from Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ to 100 Fetter Lane London EC4A 1BN on 2015-07-21

View PDF (1 pages)

17/07/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

17/07/2015

Satisfaction of charge 021670370009 in full

View PDF (1 pages)

01/06/2015

Termination of appointment of Hugh Robert Pollock as a director on 2015-05-31

View PDF (1 pages)

01/05/2015

Termination of appointment of Joanne Lesley Ponting as a director on 2015-04-30

View PDF (1 pages)

12/03/2015

Part of the property or undertaking has been released and no longer forms part of charge 8

View PDF (5 pages)

12/03/2015

Part of the property or undertaking has been released and no longer forms part of charge 021670370009

View PDF (5 pages)

12/03/2015

Part of the property or undertaking has been released and no longer forms part of charge 021670370010

View PDF (5 pages)

05/03/2015

Registration of charge 021670370010, created on 2015-02-26

View PDF (27 pages)

27/02/2015

Termination of appointment of Colin Peter Sales as a director on 2015-02-27

View PDF (1 pages)

23/12/2014

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

View PDF (2 pages)

22/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (6 pages)

01/07/2014

Registration of charge 021670370009

View PDF (18 pages)

23/06/2014

Appointment of Mr Paul Myhill as a secretary

View PDF (2 pages)

23/06/2014

Termination of appointment of Joanne Ponting as a secretary

View PDF (1 pages)

23/06/2014

Registered office address changed from Blackbrook House the Dorking Business Park Station Road Dorking Surrey RH4 1HJ on 2014-06-23

View PDF (1 pages)

23/06/2014

Current accounting period extended from 2014-09-30 to 2015-03-31

View PDF (1 pages)

13/06/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

28/01/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

21/01/2014

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (7 pages)

03/01/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

11/07/2013

Termination of appointment of Christopher Paveley as a director

View PDF (1 pages)

01/07/2013

Appointment of Mr Andrew Ian Smith as a director

View PDF (2 pages)

22/01/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

11/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (7 pages)

07/02/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

13/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (7 pages)

03/02/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (7 pages)

11/01/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

11/10/2010

Resignation of an auditor

View PDF (2 pages)

10/03/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

22/12/2009

Full accounts made up to 2009-09-30

View PDF (14 pages)

15/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (6 pages)

15/12/2009

Director's details changed for Hugh Robert Pollock on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Colin Peter Sales on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Joanne Lesley Ponting on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Mr Christopher John Paveley on 2009-12-15

View PDF (2 pages)

03/09/2009

Director appointed mr christopher john paveley

View PDF (2 pages)

24/06/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

21/12/2008

Full accounts made up to 2008-09-30

View PDF (14 pages)

17/12/2008

Return made up to 04/12/08; full list of members

View PDF (4 pages)

17/12/2008

Appointment terminated director andrew monteith

View PDF (1 pages)

13/10/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

08/04/2008

Appointment terminated director peter alexander

View PDF (1 pages)

08/04/2008

Appointment terminated secretary andrew monteith

View PDF (1 pages)

08/04/2008

Secretary appointed joanne lesley ponting

View PDF (2 pages)

18/01/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

23/11/2007

New director appointed

View PDF (2 pages)

23/11/2007

New director appointed

View PDF (2 pages)

23/11/2007

New director appointed

View PDF (2 pages)

09/11/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

31/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

06/11/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

31/03/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

19/09/2005

Return made up to 15/09/05; full list of members

View PDF (2 pages)

22/06/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-04-27

View PDF (10 pages)

19/05/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

10/05/2005

Notice of completion of voluntary arrangement

View PDF (9 pages)

14/12/2004

Miscellaneous

View PDF (7 pages)

25/10/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-09-29

View PDF (2 pages)

23/09/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

01/07/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

16/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-09-29

View PDF (3 pages)

04/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

25/09/2003

Miscellaneous

View PDF (1 pages)

04/09/2003

Accounts for a medium company made up to 2002-09-30

View PDF (22 pages)

27/08/2003

Resolutions

View PDF (1 pages)

27/08/2003

Notice of resolution removing auditor

View PDF (1 pages)

06/11/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

25/10/2002

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

25/09/2002

Accounting reference date extended from 30/04/02 to 30/09/02

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

16/01/2002

Accounts for a medium company made up to 2001-04-30

View PDF (9 pages)

12/12/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

14/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

29/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2000

Accounts for a medium company made up to 2000-04-30

View PDF (9 pages)

11/10/2000

Return made up to 29/09/00; full list of members

View PDF (7 pages)

16/05/2000

Registered office changed on 16/05/00 from: 6 farncombe road worthing w sussex BN11 2BE

View PDF (1 pages)

08/05/2000

Resolutions

View PDF (1 pages)

21/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/2000

Return made up to 29/09/99; full list of members

View PDF (7 pages)

16/12/1999

Accounts for a medium company made up to 1999-04-30

View PDF (7 pages)

08/12/1999

New director appointed

View PDF (2 pages)

27/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

31/12/1998

Accounts for a medium company made up to 1998-04-30

View PDF (8 pages)

06/10/1998

Director resigned

View PDF (0 pages)

06/10/1998

Return made up to 29/09/98; full list of members

View PDF (8 pages)

26/07/1998

New director appointed

View PDF (2 pages)

26/02/1998

Accounts for a medium company made up to 1997-04-30

View PDF (8 pages)

24/02/1998

Return made up to 26/09/97; no change of members

View PDF (4 pages)

24/02/1998

New director appointed

View PDF (2 pages)

14/02/1998

Particulars of mortgage/charge

View PDF (4 pages)

20/08/1997

Resolutions

View PDF (3 pages)

20/08/1997

Resolutions

View PDF (3 pages)

18/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/1997

Particulars of mortgage/charge

View PDF (6 pages)

03/03/1997

Accounts for a medium company made up to 1996-04-30

View PDF (9 pages)

20/11/1996

Return made up to 26/09/96; no change of members

View PDF (4 pages)

02/04/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

26/10/1995

Return made up to 26/09/95; full list of members

View PDF (6 pages)

27/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (5 pages)

21/02/1995

Resolutions

View PDF (1 pages)

21/02/1995

£ nc 1000/100000 10/02/95

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

28/11/1994

Return made up to 26/09/94; no change of members

View PDF (4 pages)

04/03/1994

Accounts for a small company made up to 1993-04-30

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23/11/1993

Return made up to 26/09/93; no change of members

View PDF (4 pages)

03/03/1993

Accounts for a dormant company made up to 1992-04-30

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21/01/1993

New director appointed

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22/10/1992

Return made up to 26/09/92; full list of members

View PDF (6 pages)

01/04/1992

Accounting reference date extended from 31/03 to 30/04

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11/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/02/1992

Registered office changed on 17/02/92 from: 13 liverpool gardens worthing west sussex BN11 1RY

View PDF (1 pages)

02/12/1991

Accounts for a dormant company made up to 1991-03-31

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02/12/1991

Return made up to 26/09/91; no change of members

View PDF (4 pages)

15/03/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

24/01/1991

Accounts for a dormant company made up to 1990-03-31

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18/09/1989

Accounts for a dormant company made up to 1989-03-31

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18/09/1989

Accounts for a dormant company made up to 1988-03-31

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18/09/1989

Resolutions

View PDF (1 pages)

18/09/1989

Return made up to 26/09/89; full list of members

View PDF (4 pages)

07/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

07/10/1987

Registered office changed on 07/10/87 from: bridge house 181 queen victoria st london EC4V 4DD

View PDF (1 pages)

18/09/1987

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

31/12/2021

Next confirmation date

28/11/2023

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Paveley, Christopher John	Director	09/06/2009 - 10/07/2013	19
Pollock, Hugh Robert	Director	15/04/2007 - 30/05/2015	10
Sales, Colin Peter	Director	15/04/2007 - 26/02/2015	10
Smith, Andrew Ian	Director	23/06/2013 - 17/07/2017	70
Moseby, Sean David	Director	05/11/2015 - 07/02/2017	6

Persons with Significant Control

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

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Description

About CASTLETON MANAGED SERVICES LTD

CASTLETON MANAGED SERVICES LTD is an(a) Dissolved company incorporated on 18/09/1987 with the registered office located at 9 King Street, London EC2V 8EA. 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 CASTLETON MANAGED SERVICES LTD?

CASTLETON MANAGED SERVICES LTD is currently Dissolved. It was registered on 18/09/1987 and dissolved on 29/07/2025.

Where is CASTLETON MANAGED SERVICES LTD located?

CASTLETON MANAGED SERVICES LTD is registered at 9 King Street, London EC2V 8EA.

What does CASTLETON MANAGED SERVICES LTD do?

CASTLETON MANAGED SERVICES LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CASTLETON MANAGED SERVICES LTD?

The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.