CASTELL SAFETY INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
CASTELL SAFETY INTERNATIONAL LIMITED
COMPANY NUMBER
01514709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
28/08/1980
(44 years and 2 months old)
WEBSITE
www.castell.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/08/1980
03/10/1996
HALMA SAFETY LIMITED
LONDON
NW9 9PQ
Telephone: 02082001200
TPS: No
The Castell Building
217 Kingsbury Road
London
NW9 9PQ
Telephone: 82001200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALMA PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| CASTELL SAFETY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Krunal Vora (927771470) has left the board |
| 07/10/2024 | New Board Member Anuj Patel (932785048) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTELL SAFETY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTELL SAFETY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTELL SAFETY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2022 - Present (2years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Krunal Vora (927771470) has left the board |
| 07/10/2024 | New Board Member Anuj Patel (932785048) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 25/06/2024 | Roy McKerracher (901570068) has left the board |
| 25/06/2024 | New Company Secretary Jason Sheth (932432298) Appointed |
| 15/01/2024 | New Accounts filed |
| 12/01/2024 | Aurelie Paul (930191869) has left the board |
| 12/01/2024 | New Board Member Jacques Johann Yaacov Samama (931722705) Appointed |
| 13/12/2023 | Aparna Narayanan (920230331) has left the board |
| 20/06/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 16/11/2022 | New Board Member Charles Loic Lombard (923779142) Appointed |
| 09/11/2022 | New Board Member Aurelie Paul (930191869) Appointed |
| 08/11/2022 | New Board Member Charles Lombard (930190250) Appointed |
| 08/11/2022 | Alan Christopher Middup (927816113) has left the board |
| 08/11/2022 | Wendy Juliet McMillan (924423915) has left the board |
| 25/10/2022 | New Board Member Krunal Vora (927771470) Appointed |
| 14/09/2022 | New Confirmation Statement filed |
| 17/02/2022 | Krunal Vora (927771470) has left the board |
| 30/11/2021 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 07/01/2021 | New Board Member Alan Christopher Middup (927816113) Appointed |
| 21/12/2020 | New Board Member Krunal Vora (927771470) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Keith Brian Allingham (907785752) has left the board |
| 05/07/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 18/10/2019 | New Board Member Kirstie Van Oerle (916275921) Appointed |
| 18/10/2019 | New Board Member Conrad Blenkinsop (926342877) Appointed |
| 12/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Board Member Aparna Narayanan (920230331) Appointed |
| 29/04/2019 | New Board Member Celine Marie Veyrenche (925787514) Appointed |
| 25/04/2019 | Jason Reed (923449584) has left the board |
| 27/11/2018 | Stephane Majerus (920135742) has left the board |
| 03/08/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | Neil Webster (923151125) has left the board |
| 10/05/2018 | Elisa Carole Hunt (906398090) has left the board |
| 20/04/2018 | New Board Member Wendy Juliet McMillan (924423915) Appointed |
| 12/03/2018 | Mike Derek Royston Dakin (919933933) has left the board |
| 08/10/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Board Member Jason Reed (923449584) Appointed |
| 18/05/2017 | New Board Member Neil Webster (923151125) Appointed |
| 18/05/2017 | David William Hughes (913832936) has left the board |
| 22/12/2016 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Board Member Elisa Carole Hunt (906398090) Appointed |
| 03/02/2016 | New Board Member Elisa Carole Hunt (906398090) Appointed |
| 19/11/2015 | New Accounts filed |
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