CASTLETON TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

03336134

Incorporation date

19/03/1997

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1997)

18/03/2026

Confirmation statement made on 2026-03-18 with updates

View PDF (4 pages)

03/12/2025

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

View PDF (1 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

19/03/2025

Register(s) moved to registered office address 9 King Street London EC2V 8EA

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-18 with updates

View PDF (4 pages)

19/10/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

18/03/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (4 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

27/03/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (4 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

25/03/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (5 pages)

14/12/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

08/12/2021

Statement of capital on 2021-12-08

View PDF (3 pages)

08/12/2021

Statement by Directors

View PDF (1 pages)

08/12/2021

Solvency Statement dated 30/11/21

View PDF (1 pages)

08/12/2021

Resolutions

View PDF (1 pages)

20/04/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (4 pages)

08/02/2021

Group of companies' accounts made up to 2020-03-31

View PDF (61 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)

17/09/2020

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

View PDF (1 pages)

24/07/2020

Re-registration of Memorandum and Articles

View PDF (31 pages)

24/07/2020

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/07/2020

Resolutions

View PDF (1 pages)

24/07/2020

Re-registration from a public company to a private limited company

View PDF (2 pages)

23/07/2020

Statement of capital following an allotment of shares on 2020-06-23

View PDF (3 pages)

13/07/2020

Court order

View PDF (8 pages)

18/06/2020

Notification of Mri Software Limited as a person with significant control on 2020-06-04

View PDF (2 pages)

17/06/2020

Withdrawal of a person with significant control statement on 2020-06-17

View PDF (2 pages)

17/06/2020

Termination of appointment of Philip Edward Kelly as a director on 2020-06-04

View PDF (1 pages)

17/06/2020

Termination of appointment of David Graham Payne as a director on 2020-06-04

View PDF (1 pages)

17/06/2020

Termination of appointment of Paul David Gibson 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 2020-06-04

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 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)

12/06/2020

Statement of capital following an allotment of shares on 2020-06-04

View PDF (4 pages)

02/06/2020

Memorandum and Articles of Association

View PDF (92 pages)

02/06/2020

Resolutions

View PDF (3 pages)

19/05/2020

Statement of capital on 2020-03-12

View PDF (4 pages)

01/04/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

06/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (88 pages)

02/09/2019

Resolutions

View PDF (3 pages)

15/08/2019

Statement of capital following an allotment of shares on 2019-08-06

View PDF (4 pages)

26/07/2019

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

View PDF (1 pages)

26/07/2019

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

View PDF (2 pages)

10/04/2019

Statement of capital following an allotment of shares on 2019-03-28

View PDF (6 pages)

03/04/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

03/04/2019

Register inspection address has been changed from C/O Capita Registrars Bourne House 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 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)

05/03/2019

Statement of capital following an allotment of shares on 2019-02-22

View PDF (8 pages)

23/10/2018

Statement of capital on 2018-10-23

View PDF (4 pages)

23/10/2018

Certificate of cancellation of share premium account

View PDF (1 pages)

23/10/2018

Reduction of iss capital and minute (oc)

View PDF (2 pages)

10/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (67 pages)

03/10/2018

Resolutions

View PDF (2 pages)

17/09/2018

Statement of capital following an allotment of shares on 2018-09-05

View PDF (5 pages)

06/09/2018

Statement of capital following an allotment of shares on 2018-08-17

View PDF (5 pages)

06/09/2018

Statement of capital following an allotment of shares on 2018-06-22

View PDF (5 pages)

31/07/2018

Resolutions

View PDF (2 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)

06/04/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

02/02/2018

Statement of capital following an allotment of shares on 2017-11-15

View PDF (5 pages)

03/10/2017

Notification of a person with significant control statement

View PDF (2 pages)

02/10/2017

Withdrawal of a person with significant control statement on 2017-10-02

View PDF (2 pages)

18/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (66 pages)

01/09/2017

Resolutions

View PDF (2 pages)

25/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

25/07/2017

Appointment of Mr Paul David Gibson as a director on 2017-07-18

View PDF (2 pages)

25/07/2017

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

View PDF (1 pages)

11/05/2017

Group of companies' accounts made up to 2016-03-31

View PDF (63 pages)

31/03/2017

Confirmation statement made on 2017-03-19 with no updates

View PDF (3 pages)

26/01/2017

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

View PDF (1 pages)

15/11/2016

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

View PDF (2 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-10-10

View PDF (5 pages)

14/10/2016

Resolutions

View PDF (2 pages)

05/10/2016

Termination of appointment of Carolyn Bell as a director on 2016-08-30

View PDF (1 pages)

06/09/2016

Statement of capital following an allotment of shares on 2016-07-08

View PDF (5 pages)

14/04/2016

Annual return made up to 2016-03-19 no member list

View PDF (12 pages)

21/03/2016

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

26/02/2016

Statement of capital following an allotment of shares on 2016-01-08

View PDF (9 pages)

16/02/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (6 pages)

09/12/2015

Appointment of Ms Carolyn Bell as a director on 2015-11-02

View PDF (2 pages)

15/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (61 pages)

11/11/2015

Consolidation and sub-division of shares on 2015-10-22

View PDF (6 pages)

11/11/2015

Resolutions

View PDF (93 pages)

16/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (7 pages)

12/08/2015

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

View PDF (1 pages)

12/08/2015

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

View PDF (2 pages)

31/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (9 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 (2 pages)

17/07/2015

Part of the property or undertaking has been released from charge 033361340013

View PDF (1 pages)

08/07/2015

Statement of capital following an allotment of shares on 2015-06-29

View PDF (8 pages)

08/07/2015

Resolutions

View PDF (2 pages)

08/06/2015

Appointment of Ms Davinder Kaur Sanghera as a director on 2015-04-09

View PDF (2 pages)

14/04/2015

Annual return made up to 2015-03-19 no member list

View PDF (9 pages)

05/03/2015

Registration of charge 033361340013, created on 2015-02-26

View PDF (27 pages)

26/02/2015

Satisfaction of charge 12 in full

View PDF (1 pages)

26/02/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

26/02/2015

Satisfaction of charge 11 in full

View PDF (1 pages)

26/02/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

26/02/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

26/02/2015

Satisfaction of charge 5 in full

View PDF (2 pages)

07/01/2015

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

View PDF (1 pages)

06/01/2015

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

View PDF (1 pages)

19/12/2014

Termination of appointment of Richard Alexander Mcgregor Ramsay as a director on 2014-10-01

View PDF (1 pages)

19/12/2014

Appointment of Mr Philip Edward Kelly as a director on 2014-10-01

View PDF (2 pages)

18/12/2014

Resolutions

View PDF (3 pages)

11/12/2014

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

View PDF (2 pages)

10/12/2014

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

View PDF (8 pages)

10/10/2014

Resolutions

View PDF (4 pages)

29/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (64 pages)

17/04/2014

Annual return made up to 2014-03-19 no member list

View PDF (9 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)

09/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (82 pages)

21/11/2013

Certificate of change of name

View PDF (2 pages)

21/11/2013

Change of name notice

View PDF (2 pages)

08/10/2013

Resolutions

View PDF (2 pages)

15/04/2013

Annual return made up to 2013-03-19 no member list

View PDF (8 pages)

12/04/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (6 pages)

11/04/2013

Interim accounts made up to 2013-03-28

View PDF (13 pages)

06/04/2013

Part of the property or undertaking has been released and no longer forms part of charge 12

View PDF (3 pages)

27/03/2013

Memorandum and Articles of Association

View PDF (90 pages)

27/03/2013

Statement of capital on 2013-03-27

View PDF (6 pages)

27/03/2013

Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve

View PDF (1 pages)

27/03/2013

Reduction of iss capital and minute (oc)

View PDF (9 pages)

27/03/2013

Memorandum and Articles of Association

View PDF (91 pages)

27/03/2013

Consolidation of shares on 2013-03-04

View PDF (9 pages)

13/03/2013

Statement of capital following an allotment of shares on 2013-03-04

View PDF (8 pages)

07/03/2013

Resolutions

View PDF (5 pages)

25/01/2013

Appointment of Mr Paul Harvey Myhill as a secretary

View PDF (1 pages)

25/01/2013

Termination of appointment of Peter Hayes as a secretary

View PDF (1 pages)

17/01/2013

Registered office address changed from Building B - Office 10 Kirtlington Business Centre, Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 2013-01-17

View PDF (1 pages)

15/11/2012

Statement of capital following an allotment of shares on 2012-11-12

View PDF (7 pages)

09/11/2012

Statement of capital following an allotment of shares on 2011-12-06

View PDF (7 pages)

19/10/2012

Resolutions

View PDF (2 pages)

05/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (80 pages)

29/06/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (25 pages)

13/04/2012

Annual return made up to 2012-03-19 no member list

View PDF (8 pages)

13/04/2012

Director's details changed for David Graham Payne on 2012-04-13

View PDF (2 pages)

29/11/2011

Termination of appointment of Nicholas O'rorke as a secretary

View PDF (1 pages)

10/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (83 pages)

02/09/2011

Appointment of Mr Peter Andrew Hayes as a secretary

View PDF (1 pages)

17/08/2011

Statement of capital following an allotment of shares on 2011-08-10

View PDF (6 pages)

17/08/2011

Resolutions

View PDF (2 pages)

13/05/2011

Resolutions

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-03-19 with bulk list of shareholders

View PDF (20 pages)

08/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

08/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

08/04/2011

Register inspection address has been changed from C/O Capita Registrars Bourne House 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom

View PDF (1 pages)

08/04/2011

Register inspection address has been changed

View PDF (1 pages)

25/01/2011

Resolutions

View PDF (3 pages)

15/11/2010

Resolutions

View PDF (3 pages)

15/11/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 6

View PDF (3 pages)

15/11/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 4

View PDF (3 pages)

10/11/2010

Appointment of Mr Richard Alexander Mcgregor Ramsay as a director

View PDF (2 pages)

08/11/2010

Termination of appointment of Timothy Sherwood as a director

View PDF (1 pages)

19/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (70 pages)

04/10/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 8

View PDF (4 pages)

04/10/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 7

View PDF (3 pages)

04/10/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 6

View PDF (4 pages)

04/10/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 4

View PDF (3 pages)

30/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

30/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

29/09/2010

Statement of capital following an allotment of shares on 2010-09-10

View PDF (6 pages)

29/09/2010

Statement of capital following an allotment of shares on 2010-09-08

View PDF (6 pages)

15/09/2010

Termination of appointment of Stephen Yapp as a director

View PDF (1 pages)

19/08/2010

Appointment of Mr Andrew Ian Smith as a director

View PDF (2 pages)

18/08/2010

Appointment of Mr Anthony Charles Weaver as a director

View PDF (2 pages)

17/05/2010

Annual return made up to 2010-03-19 with bulk list of shareholders

View PDF (19 pages)

12/05/2010

Termination of appointment of Peter Hallett as a director

View PDF (1 pages)

12/05/2010

Termination of appointment of Peter Hallett as a director

View PDF (1 pages)

25/03/2010

Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 2010-03-25

View PDF (1 pages)

24/03/2010

Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 2010-03-24

View PDF (1 pages)

26/02/2010

Termination of appointment of Peter Hayes as a secretary

View PDF (1 pages)

26/02/2010

Appointment of Mr Nicholas O'rorke as a secretary

View PDF (1 pages)

24/02/2010

Memorandum and Articles of Association

View PDF (91 pages)

24/02/2010

Statement of company's objects

View PDF (2 pages)

24/02/2010

Resolutions

View PDF (5 pages)

24/02/2010

Sub-division of shares on 2009-12-30

View PDF (7 pages)

12/01/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

04/12/2009

Appointment of Mr Peter John Hallett as a director

View PDF (2 pages)

28/10/2009

Appointment of Mr Peter John Hallett as a director

View PDF (2 pages)

19/10/2009

Appointment of Mr Stephen Yapp as a director

View PDF (2 pages)

15/10/2009

Appointment of Mr Peter John Hallett as a director

View PDF (2 pages)

15/10/2009

Termination of appointment of Timothy Perks as a director

View PDF (1 pages)

15/10/2009

Termination of appointment of Alan Coppin as a director

View PDF (1 pages)

11/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (74 pages)

22/09/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (9 pages)

19/09/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

03/06/2009

Appointment terminated director martin balaam

View PDF (1 pages)

20/04/2009

Return made up to 19/03/09; bulk list available separately

View PDF (8 pages)

27/03/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

27/02/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

06/10/2008

Memorandum and Articles of Association

View PDF (95 pages)

05/08/2008

Appointment terminated director gerard spencer

View PDF (1 pages)

11/07/2008

Group of companies' accounts made up to 2008-03-31

View PDF (80 pages)

17/04/2008

Return made up to 19/03/08; bulk list available separately

View PDF (10 pages)

03/10/2007

Director resigned

View PDF (1 pages)

26/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (78 pages)

16/04/2007

Return made up to 19/03/07; bulk list available separately

View PDF (10 pages)

16/04/2007

Ad 06/03/07--------- £ si [email protected]=118518 £ ic 13950740/14069258

View PDF (2 pages)

16/04/2007

Ad 05/03/07--------- £ si [email protected]=2548148 £ ic 11402592/13950740

View PDF (6 pages)

16/04/2007

New director appointed

View PDF (3 pages)

20/03/2007

Resolutions

View PDF (2 pages)

22/02/2007

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

22/02/2007

Resolutions

View PDF (0 pages)

22/02/2007

Resolutions

View PDF (1 pages)

15/02/2007

Court order

View PDF (5 pages)

10/01/2007

Director resigned

View PDF (1 pages)

28/11/2006

New secretary appointed

View PDF (2 pages)

28/11/2006

Secretary resigned

View PDF (1 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (75 pages)

25/07/2006

New director appointed

View PDF (3 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (1 pages)

10/04/2006

Return made up to 19/03/06; bulk list available separately

View PDF (11 pages)

03/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

New director appointed

View PDF (2 pages)

03/11/2005

Registered office changed on 03/11/05 from: premiere house, elstree way, borehamwood, hertfordshire WD6 1JH

View PDF (1 pages)

01/09/2005

Group of companies' accounts made up to 2005-03-31

View PDF (38 pages)

22/07/2005

New director appointed

View PDF (3 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/07/2005

Director resigned

View PDF (1 pages)

20/06/2005

Return made up to 19/03/05; bulk list available separately

View PDF (10 pages)

07/04/2005

Listing of particulars

View PDF (137 pages)

26/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/09/2004

New director appointed

View PDF (1 pages)

17/09/2004

Director resigned

View PDF (1 pages)

06/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (38 pages)

11/05/2004

Return made up to 19/03/04; bulk list available separately

View PDF (10 pages)

19/01/2004

Director's particulars changed

View PDF (1 pages)

02/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (36 pages)

09/07/2003

Conso 03/07/03

View PDF (1 pages)

06/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

Return made up to 19/03/03; bulk list available separately

View PDF (10 pages)

27/08/2002

Group of companies' accounts made up to 2002-03-31

View PDF (40 pages)

21/05/2002

Director's particulars changed

View PDF (1 pages)

20/05/2002

Return made up to 19/03/02; bulk list available separately

View PDF (9 pages)

30/04/2002

Group of companies' accounts made up to 2001-03-31

View PDF (47 pages)

26/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

Auditor's resignation

View PDF (1 pages)

05/11/2001

Return made up to 19/03/01; bulk list available separately

View PDF (9 pages)

10/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2001

Statement of affairs

View PDF (99 pages)

04/10/2001

Ad 31/07/01--------- £ si [email protected]=33361 £ ic 5798855/5832216

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

New director appointed

View PDF (3 pages)

02/08/2001

Resolutions

View PDF (0 pages)

02/08/2001

Resolutions

View PDF (0 pages)

02/08/2001

Resolutions

View PDF (0 pages)

02/08/2001

Resolutions

View PDF (5 pages)

02/08/2001

S-div conve 20/07/01

View PDF (1 pages)

02/08/2001

Nc inc already adjusted 20/07/01

View PDF (1 pages)

02/08/2001

Memorandum and Articles of Association

View PDF (89 pages)

02/08/2001

Resolutions

View PDF (0 pages)

02/08/2001

Resolutions

View PDF (0 pages)

02/08/2001

Resolutions

View PDF (0 pages)

02/08/2001

Resolutions

View PDF (5 pages)

27/07/2001

Certificate of change of name

View PDF (2 pages)

24/07/2001

Listing of particulars

View PDF (3 pages)

16/07/2001

New director appointed

View PDF (4 pages)

11/07/2001

New director appointed

View PDF (3 pages)

07/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

06/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

Listing of particulars

View PDF (85 pages)

12/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director's particulars changed

View PDF (1 pages)

08/03/2001

Ad 31/01/01--------- £ si [email protected]=17858 £ ic 4790632/4808490

View PDF (2 pages)

22/01/2001

Ad 12/07/00--------- £ si [email protected]=206 £ ic 4790426/4790632

View PDF (2 pages)

19/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2001

Director's particulars changed

View PDF (1 pages)

21/12/2000

Statement of affairs

View PDF (15 pages)

21/12/2000

Ad 20/11/00--------- £ si [email protected]=21430 £ ic 4768996/4790426

View PDF (2 pages)

13/12/2000

Statement of affairs

View PDF (19 pages)

13/12/2000

Ad 27/09/00--------- £ si [email protected]=242805 £ ic 4526191/4768996

View PDF (5 pages)

20/11/2000

Statement of affairs

View PDF (20 pages)

20/11/2000

Ad 27/09/00--------- £ si [email protected]=242805 £ ic 4283386/4526191

View PDF (5 pages)

20/11/2000

Statement of affairs

View PDF (15 pages)

20/11/2000

Ad 23/10/00--------- £ si [email protected]=428 £ ic 4282958/4283386

View PDF (2 pages)

22/08/2000

Full group accounts made up to 2000-03-31

View PDF (47 pages)

18/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

14/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2000

Resolutions

View PDF (0 pages)

02/08/2000

Resolutions

View PDF (3 pages)

27/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

Return made up to 19/03/00; bulk list available separately

View PDF (9 pages)

03/07/2000

Statement of affairs

View PDF (15 pages)

03/07/2000

Ad 14/04/00--------- £ si [email protected]=2042 £ ic 4280916/4282958

View PDF (2 pages)

12/05/2000

Resolutions

View PDF (0 pages)

12/05/2000

Resolutions

View PDF (3 pages)

12/05/2000

£ nc 7500000/8000000 20/03/00

View PDF (1 pages)

29/02/2000

Listing of particulars

View PDF (80 pages)

04/11/1999

Ad 25/10/99--------- £ si [email protected]=1146110 £ ic 3134806/4280916

View PDF (3 pages)

28/10/1999

Listing of particulars

View PDF (4 pages)

22/10/1999

Resolutions

View PDF (0 pages)

22/10/1999

Resolutions

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22/10/1999

Resolutions

View PDF (0 pages)

22/10/1999

Resolutions

View PDF (0 pages)

22/10/1999

Resolutions

View PDF (12 pages)

22/10/1999

£ nc 5000000/7500000 30/09/99

View PDF (1 pages)

22/10/1999

S-div 30/09/99

View PDF (1 pages)

07/10/1999

Listing of particulars

View PDF (88 pages)

02/09/1999

Resolutions

View PDF (0 pages)

02/09/1999

Resolutions

View PDF (2 pages)

01/09/1999

Full group accounts made up to 1999-03-31

View PDF (24 pages)

07/05/1999

Return made up to 19/03/99; full list of members

View PDF (33 pages)

24/03/1999

New director appointed

View PDF (2 pages)

17/07/1998

Full group accounts made up to 1998-03-31

View PDF (19 pages)

26/06/1998

Director's particulars changed

View PDF (1 pages)

24/04/1998

Ad 30/03/98--------- £ si [email protected]=30577 £ ic 3104229/3134806

View PDF (7 pages)

23/04/1998

Return made up to 19/03/98; full list of members

View PDF (29 pages)

17/04/1998

Resolutions

View PDF (12 pages)

16/03/1998

Secretary resigned

View PDF (1 pages)

16/03/1998

New secretary appointed

View PDF (2 pages)

16/03/1998

Registered office changed on 16/03/98 from: 180 fleet street, london, EC4A 2HD

View PDF (1 pages)

18/02/1998

New director appointed

View PDF (4 pages)

16/02/1998

Ad 10/02/98--------- £ si [email protected]=845070 £ ic 2259158/3104228

View PDF (2 pages)

12/02/1998

New director appointed

View PDF (4 pages)

11/02/1998

Resolutions

View PDF (2 pages)

11/02/1998

Resolutions

View PDF (2 pages)

11/02/1998

Resolutions

View PDF (2 pages)

11/02/1998

Resolutions

View PDF (2 pages)

09/02/1998

Particulars of contract relating to shares

View PDF (4 pages)

09/02/1998

Ad 18/12/97--------- £ si [email protected]=2259156 £ ic 2/2259158

View PDF (15 pages)

23/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (5 pages)

22/01/1998

Memorandum and Articles of Association

View PDF (11 pages)

22/01/1998

S-div 18/12/97

View PDF (1 pages)

22/01/1998

Nc inc already adjusted 18/12/97

View PDF (1 pages)

22/01/1998

Resolutions

View PDF (0 pages)

22/01/1998

Resolutions

View PDF (4 pages)

22/01/1998

Resolutions

View PDF (2 pages)

20/01/1998

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/01/1998

Auditor's report

View PDF (1 pages)

20/01/1998

Auditor's statement

View PDF (1 pages)

20/01/1998

Balance Sheet

View PDF (1 pages)

20/01/1998

Re-registration of Memorandum and Articles

View PDF (11 pages)

20/01/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

20/01/1998

Application for reregistration from private to PLC

View PDF (1 pages)

20/01/1998

Resolutions

View PDF (4 pages)

20/01/1998

Resolutions

View PDF (2 pages)

01/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

New secretary appointed

View PDF (2 pages)

01/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

New director appointed

View PDF (2 pages)

12/08/1997

Director resigned

View PDF (1 pages)

12/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/08/1997

Registered office changed on 12/08/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

11/08/1997

Resolutions

View PDF (1 pages)

06/08/1997

Certificate of change of name

View PDF (2 pages)

19/03/1997

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

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
3
28.73M
-
0.00
-
-

2021
3
28.73M
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

28.73M £- *

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
Brown, Ian Christopher	Director	19/03/2001 - 09/06/2005	47
Stafford Deitsch, Andrew	Director	10/02/1998 - 29/11/2006	41
Yapp, Stephen	Director	12/10/2009 - 07/09/2010	99
Mrs Carolyn Bell	Director	01/11/2015 - 29/08/2016	5
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	18/03/1997 - 05/08/1997	16826

Persons with Significant Control

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

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Description

About CASTLETON TECHNOLOGY LIMITED

CASTLETON TECHNOLOGY LIMITED is an(a) Active company incorporated on 19/03/1997 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 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLETON TECHNOLOGY LIMITED?

CASTLETON TECHNOLOGY LIMITED is currently Active. It was registered on 19/03/1997 .

Where is CASTLETON TECHNOLOGY LIMITED located?

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

What does CASTLETON TECHNOLOGY LIMITED do?

CASTLETON TECHNOLOGY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CASTLETON TECHNOLOGY LIMITED have?

CASTLETON TECHNOLOGY LIMITED had 3 employees in 2021.

What is the latest filing for CASTLETON TECHNOLOGY LIMITED?

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