CASTLIGHT LTD

Key Data

Status

Dissolved

Company No.

06793893

Incorporation date

16/01/2009

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2009)

06/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

08/02/2023

Liquidators' statement of receipts and payments to 2022-12-16

View PDF (7 pages)

29/12/2021

Resolutions

View PDF (1 pages)

29/12/2021

Declaration of solvency

View PDF (5 pages)

24/12/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

10/12/2021

Termination of appointment of Martin Leonard as a director on 2021-12-08

View PDF (1 pages)

10/12/2021

Termination of appointment of Paul William Speirs as a director on 2021-12-08

View PDF (1 pages)

10/12/2021

Termination of appointment of Julia Mary Cattanach as a director on 2021-12-08

View PDF (1 pages)

30/11/2021

Statement of capital following an allotment of shares on 2021-11-16

View PDF (3 pages)

21/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

21/09/2021

Termination of appointment of Lisa Fretwell as a director on 2021-08-01

View PDF (1 pages)

10/02/2021

Termination of appointment of Philip Grady as a director on 2021-02-09

View PDF (1 pages)

13/10/2020

Full accounts made up to 2020-03-31

View PDF (20 pages)

22/09/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

08/07/2020

Previous accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

06/07/2020

Full accounts made up to 2019-06-30

View PDF (20 pages)

24/06/2020

Appointment of Mr Paul William Speirs as a director on 2020-06-15

View PDF (2 pages)

24/06/2020

Appointment of Ms Lisa Fretwell as a director on 2020-06-15

View PDF (2 pages)

24/06/2020

Appointment of Mr David John Bates as a director on 2020-06-15

View PDF (2 pages)

24/03/2020

Termination of appointment of Malcolm John Pape as a director on 2020-03-10

View PDF (1 pages)

11/02/2020

Termination of appointment of Charles Langhorne Butterworth as a director on 2020-02-03

View PDF (1 pages)

01/10/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (4 pages)

24/07/2019

Resolutions

View PDF (28 pages)

24/07/2019

Statement of company's objects

View PDF (2 pages)

12/07/2019

Cessation of Martin Leonard as a person with significant control on 2019-06-25

View PDF (1 pages)

12/07/2019

Cessation of Creditfix Holdings Limited as a person with significant control on 2019-06-25

View PDF (1 pages)

12/07/2019

Cessation of Philip Grady as a person with significant control on 2019-06-25

View PDF (1 pages)

12/07/2019

Change of details for 00653331 as a person with significant control on 2019-06-25

View PDF (2 pages)

10/07/2019

Statement of capital following an allotment of shares on 2019-06-25

View PDF (3 pages)

09/07/2019

Notification of 00653331 as a person with significant control on 2019-06-25

View PDF (2 pages)

28/06/2019

Appointment of Mr Charles Langhorne Butterworth as a director on 2019-06-25

View PDF (2 pages)

28/06/2019

Registered office address changed from Suite 33, Part Third Floor Lowry Mill Swinton Manchester M27 6DB England to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 2019-06-28

View PDF (1 pages)

28/06/2019

Appointment of Mr Ronan Hanna as a secretary on 2019-06-25

View PDF (2 pages)

28/06/2019

Appointment of Mr Malcolm John Pape as a director on 2019-06-25

View PDF (2 pages)

28/06/2019

Appointment of Ms Julia Mary Cattanach as a director on 2019-06-25

View PDF (2 pages)

26/06/2019

Termination of appointment of Martin Hagerty as a director on 2019-06-25

View PDF (1 pages)

05/06/2019

Accounts for a small company made up to 2018-06-30

View PDF (18 pages)

19/03/2019

Second filing of Confirmation Statement dated 16/01/2018

View PDF (14 pages)

22/02/2019

Notification of Creditfix Holdings Limited as a person with significant control on 2018-02-03

View PDF (2 pages)

22/01/2019

Termination of appointment of Nancy Reid as a director on 2019-01-22

View PDF (1 pages)

07/01/2019

Cessation of Nancy Reid as a person with significant control on 2016-04-06

View PDF (1 pages)

04/12/2018

Registered office address changed from 2nd Floor, Lowry Mill Lees Street, Pendlebury Swinton Manchester M27 6DB England to Suite 33, Part Third Floor Lowry Mill Swinton Manchester M27 6DB on 2018-12-04

View PDF (1 pages)

19/10/2018

Termination of appointment of Edward Andrew Crozier as a director on 2018-10-19

View PDF (1 pages)

19/10/2018

Termination of appointment of Edward Andrew Crozier as a secretary on 2018-10-19

View PDF (1 pages)

20/09/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (4 pages)

16/05/2018

Termination of appointment of Pearse John Flynn as a director on 2018-05-15

View PDF (1 pages)

16/05/2018

Cessation of Pearse John Flynn as a person with significant control on 2018-05-15

View PDF (1 pages)

09/05/2018

Full accounts made up to 2017-06-30

View PDF (18 pages)

23/02/2018

Resolutions

View PDF (25 pages)

23/02/2018

Change of share class name or designation

View PDF (2 pages)

05/02/2018

16/01/18 Statement of Capital gbp 1000

View PDF (6 pages)

27/12/2017

Memorandum and Articles of Association

View PDF (25 pages)

27/11/2017

Appointment of Ms Nancy Reid as a director on 2017-11-01

View PDF (2 pages)

24/07/2017

Auditor's resignation

View PDF (1 pages)

21/07/2017

Resolutions

View PDF (3 pages)

24/05/2017

Director's details changed for Mr Martin Hagerty on 2017-05-24

View PDF (2 pages)

24/05/2017

Director's details changed for Mr Martin Leonard on 2017-05-24

View PDF (2 pages)

24/05/2017

Appointment of Mr Edward Andrew Crozier as a secretary on 2017-04-27

View PDF (2 pages)

24/05/2017

Appointment of Mr Edward Andrew Crozier as a director on 2017-04-27

View PDF (2 pages)

24/05/2017

Termination of appointment of Nancy Reid as a secretary on 2017-05-24

View PDF (1 pages)

19/05/2017

Termination of appointment of Nancy Reid as a director on 2017-04-27

View PDF (1 pages)

19/05/2017

Appointment of Mr Martin Hagerty as a director on 2017-04-27

View PDF (2 pages)

19/05/2017

Appointment of Mr Martin Leonard as a director on 2017-04-27

View PDF (2 pages)

19/05/2017

Appointment of Mr Philip Grady as a director on 2017-04-27

View PDF (2 pages)

01/03/2017

Full accounts made up to 2016-06-30

View PDF (7 pages)

30/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (9 pages)

31/08/2016

Amended total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

06/07/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

12/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (5 pages)

07/12/2015

Certificate of change of name

View PDF (3 pages)

04/12/2015

Registered office address changed from Wellcroft House Northern Suite Wellcroft Shipley West Yorkshire BD18 3QH to 2nd Floor, Lowry Mill Lees Street, Pendlebury Swinton Manchester M27 6DB on 2015-12-04

View PDF (1 pages)

19/10/2015

Director's details changed for Ms Nancy Reid on 2015-10-01

View PDF (2 pages)

19/10/2015

Director's details changed for Ms Nancy Reid on 2015-10-01

View PDF (2 pages)

19/10/2015

Secretary's details changed for Ms Nancy Reid on 2015-09-01

View PDF (1 pages)

03/06/2015

Current accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

06/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (6 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

11/03/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (6 pages)

28/02/2014

Certificate of change of name

View PDF (3 pages)

27/02/2014

Termination of appointment of Michael Rowe as a director

View PDF (1 pages)

27/02/2014

Termination of appointment of Michael Rowe as a secretary

View PDF (1 pages)

27/02/2014

Appointment of Mr Pearse John Flynn as a director

View PDF (2 pages)

27/02/2014

Appointment of Ms Nancy Reid as a secretary

View PDF (2 pages)

27/02/2014

Appointment of Ms Nancy Reid as a director

View PDF (2 pages)

27/02/2014

Registered office address changed from , Cravan House Station Approach, Godalming, Surrey, GU7 1EX, England on 2014-02-27

View PDF (1 pages)

29/01/2014

Certificate of change of name

View PDF (2 pages)

29/01/2014

Change of name notice

View PDF (2 pages)

24/12/2013

Amended accounts made up to 2012-12-31

View PDF (9 pages)

08/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

01/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/05/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (4 pages)

29/05/2013

Registered office address changed from , Dte House Hollins Mount, Bury, Lancashire, BL9 8AT, United Kingdom on 2013-05-29

View PDF (1 pages)

29/05/2013

Termination of appointment of Ronald Wade as a secretary

View PDF (1 pages)

29/05/2013

Appointment of Mr Michael Rowe as a secretary

View PDF (2 pages)

21/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

13/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

24/01/2012

Termination of appointment of Ronald Wade as a director

View PDF (1 pages)

18/01/2012

Termination of appointment of John Titley as a director

View PDF (1 pages)

18/01/2012

Termination of appointment of Andrew Poxon as a director

View PDF (1 pages)

28/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

20/06/2011

Registered office address changed from , Unit 6 the Parks, Lodge Lane, Newton Le Willows, Merseyside, WA12 0JQ, England on 2011-06-20

View PDF (1 pages)

27/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (7 pages)

06/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

04/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (6 pages)

04/02/2010

Director's details changed for John Malcolm Titley on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Mr Andrew Poxon on 2010-02-04

View PDF (2 pages)

05/11/2009

Current accounting period shortened from 2010-05-31 to 2009-12-31

View PDF (1 pages)

04/11/2009

Director's details changed for Ronald Wade on 2009-11-02

View PDF (2 pages)

04/11/2009

Director's details changed for Michael Rowe on 2009-10-26

View PDF (2 pages)

04/11/2009

Secretary's details changed for Ronald Wade on 2009-11-02

View PDF (1 pages)

26/08/2009

Resolutions

View PDF (28 pages)

26/08/2009

Resolutions

View PDF (2 pages)

06/04/2009

Ad 23/03/09\gbp si 350@1=350\gbp ic 650/1000\

View PDF (3 pages)

06/04/2009

Accounting reference date extended from 31/01/2010 to 31/05/2010

View PDF (1 pages)

27/03/2009

Certificate of change of name

View PDF (2 pages)

11/02/2009

Director appointed andrew poxon

View PDF (2 pages)

11/02/2009

Director appointed john malcolm titley

View PDF (2 pages)

16/01/2009

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CASTLIGHT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Full

Last made up date

31/03/2020

Next account date

31/03/2021

See more events →

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
Pape, Malcolm John	Director	25/06/2019 - 10/03/2020	62
Reid, Nancy	Director	01/11/2017 - 22/01/2019	25
Grady, Philip	Director	27/04/2017 - 09/02/2021	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CASTLIGHT LTD

CASTLIGHT LTD is an(a) Dissolved company incorporated on 16/01/2009 with the registered office located at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. There is currently no 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 CASTLIGHT LTD?

CASTLIGHT LTD is currently Dissolved. It was registered on 16/01/2009 and dissolved on 06/02/2024.

Where is CASTLIGHT LTD located?

CASTLIGHT LTD is registered at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ.

What does CASTLIGHT LTD do?

CASTLIGHT LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CASTLIGHT LTD?

The latest filing was on 06/02/2024: Final Gazette dissolved following liquidation.