CASTLETON TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

06193446

Incorporation date

30/03/2007

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2007)

18/03/2026

Confirmation statement made on 2026-03-18 with updates

View PDF (5 pages)

03/12/2025

Termination of appointment of Roman Telerman as a director on 2025-11-10

View PDF (1 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

19/03/2025

Confirmation statement made on 2025-03-18 with updates

View PDF (5 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

18/03/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (5 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

28/03/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (6 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

29/06/2022

Change of details for Castleton Technology Intermediate Holding Company Limited as a person with significant control on 2022-03-29

View PDF (2 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (5 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

06/04/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (5 pages)

08/02/2021

Full accounts made up to 2020-03-31

View PDF (35 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 Haywood Trefor Chapman as a director on 2020-06-04

View PDF (1 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

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

View PDF (2 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 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)

06/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

05/01/2020

Full accounts made up to 2019-03-31

View PDF (34 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)

30/05/2019

Resolutions

View PDF (3 pages)

30/05/2019

Change of name notice

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 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 United Kingdom 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 (30 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)

13/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2017-03-31

View PDF (26 pages)

25/07/2017

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

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

26/01/2017

Termination of appointment of Davinder Kaur Sanghera as a director on 2017-01-16

View PDF (1 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (20 pages)

15/11/2016

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

View PDF (2 pages)

27/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (6 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

09/12/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

27/11/2015

Appointment of Ms Davinder Kaur Sanghera as a director on 2015-11-27

View PDF (2 pages)

09/11/2015

Certificate of change of name

View PDF (3 pages)

09/11/2015

Change of name notice

View PDF (2 pages)

14/08/2015

Termination of appointment of Paul Harvey 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)

12/05/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (6 pages)

12/03/2015

Part of the property or undertaking has been released and no longer forms part of charge 2

View PDF (5 pages)

05/03/2015

Registration of charge 061934460004, created on 2015-02-26

View PDF (27 pages)

17/12/2014

Statement of capital following an allotment of shares on 2014-11-18

View PDF (5 pages)

12/12/2014

Current accounting period extended from 2014-10-31 to 2015-03-31

View PDF (1 pages)

10/12/2014

Appointment of Mr Haywood Chapman as a director on 2014-12-10

View PDF (2 pages)

08/12/2014

Appointment of Mr Paul Harvey Myhill as a secretary on 2014-11-18

View PDF (2 pages)

01/12/2014

Termination of appointment of Davinder Kaur Sanghera as a director on 2014-11-18

View PDF (1 pages)

01/12/2014

Termination of appointment of Jonathan Andrew Holyhead as a director on 2014-11-18

View PDF (1 pages)

01/12/2014

Appointment of Mr Andrew Ian Smith as a director on 2014-11-18

View PDF (2 pages)

01/12/2014

Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ on 2014-12-01

View PDF (1 pages)

01/12/2014

Current accounting period shortened from 2015-10-31 to 2015-03-31

View PDF (1 pages)

11/06/2014

Total exemption full accounts made up to 2013-10-31

View PDF (17 pages)

16/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

13/08/2013

Registration of charge 061934460003

View PDF (9 pages)

26/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

09/04/2013

Total exemption full accounts made up to 2012-10-31

View PDF (17 pages)

14/11/2012

Termination of appointment of Simon Reay as a director

View PDF (1 pages)

29/07/2012

Director's details changed for Simon John Reag on 2012-05-09

View PDF (2 pages)

12/06/2012

Resolutions

View PDF (16 pages)

12/06/2012

Change of share class name or designation

View PDF (2 pages)

12/06/2012

Statement of capital following an allotment of shares on 2012-05-09

View PDF (4 pages)

12/06/2012

Appointment of Simon John Reag as a director

View PDF (3 pages)

12/06/2012

Appointment of Davinder Kaur Sanghera as a director

View PDF (3 pages)

08/05/2012

Sub-division of shares on 2012-04-18

View PDF (5 pages)

20/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (4 pages)

20/02/2012

Total exemption full accounts made up to 2011-10-31

View PDF (15 pages)

24/06/2011

Registered office address changed from Lonsdale House 52 Blucher Street Birmingham B1 1QU United Kingdom on 2011-06-24

View PDF (1 pages)

22/06/2011

Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 2011-06-22

View PDF (1 pages)

09/05/2011

Amended accounts made up to 2010-10-31

View PDF (14 pages)

28/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (4 pages)

28/04/2011

Director's details changed for Jonathan Andrew Holyhead on 2011-04-08

View PDF (2 pages)

27/01/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

10/11/2010

Registered office address changed from 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT United Kingdom on 2010-11-10

View PDF (2 pages)

23/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

23/04/2010

Director's details changed for Jonathan Andrew Holyhead on 2010-03-30

View PDF (2 pages)

19/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

07/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

07/05/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

23/01/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

12/01/2009

Registered office changed on 12/01/2009 from priory close, st marys gate lancaster lancashire LA1 1XB

View PDF (1 pages)

22/12/2008

Director appointed jonathan holyhead

View PDF (1 pages)

22/12/2008

Appointment terminated secretary hayley bennett

View PDF (1 pages)

22/12/2008

Appointment terminated director andrew derrick

View PDF (1 pages)

08/05/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

05/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2007

Accounting reference date shortened from 31/03/08 to 31/10/07

View PDF (1 pages)

30/03/2007

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
110
6.35M
-
0.00
3.18K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Andrew Ian	Director	18/11/2014 - 18/07/2017	70
Ms Davinder Kaur Sanghera	Director	27/11/2015 - 16/01/2017	24
Ms Davinder Kaur Sanghera	Director	09/05/2012 - 18/11/2014	24
Mr Jonathan Andrew Holyhead	Director	24/10/2008 - 18/11/2014	26
Reay, Simon John	Director	09/05/2012 - 14/11/2012	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CASTLETON TECHNOLOGIES LIMITED

CASTLETON TECHNOLOGIES LIMITED is an(a) Active company incorporated on 30/03/2007 with the registered office located at 9 King Street, London EC2V 8EA. 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 TECHNOLOGIES LIMITED?

CASTLETON TECHNOLOGIES LIMITED is currently Active. It was registered on 30/03/2007 .

Where is CASTLETON TECHNOLOGIES LIMITED located?

CASTLETON TECHNOLOGIES LIMITED is registered at 9 King Street, London EC2V 8EA.

What does CASTLETON TECHNOLOGIES LIMITED do?

CASTLETON TECHNOLOGIES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CASTLETON TECHNOLOGIES LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-18 with updates.