CASTLETON MANAGED SERVICES LTD
Non-Trading
General Information
NAME
CASTLETON MANAGED SERVICES LTD
COMPANY NUMBER
02167037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
18/09/1987
(37 years and 3 months old)
WEBSITE
www.castletonplc.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/10/2015
15/10/2015
CASTLETON TECHNOLOGY MANAGED SERVICES LTD
View all previous names
LONDON
EC2V 8EA
9 King Street
London
EC2V 8EA
Telephone: 6430642
Newhouse Business Park
Newhouse Road
Grangemouth
Stirlingshire
FK3 8LL
Richmond Court
Park Gate
Fareham
Hampshire
SO31 1BA
Telephone: 6430642
Credit Risk Overview
Want to learn more about CASTLETON MANAGED SERVICES LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED | Company is dissolved | View Report |
| CASTLETON MANAGED SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLETON MANAGED SERVICES LTD?
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 CASTLETON MANAGED SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLETON MANAGED SERVICES LTD?
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 |
|---|---|---|---|---|
|
04/06/2020 - Present (4 years and 6 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 21 Past: 18 |
View Report |
|
04/06/2020 - Present (4 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 23 Past: 17 |
View Report |
|
04/06/2020 - Present (4 years and 6 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
Director: 26/09/1991 - 27/03/2008 (16 years and 6 months) Secretary: 26/09/1991 - 27/03/2008 (16 years and 6 months) Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
26/09/1991 - Present (33 years and 3 months) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | Change in Reg. Office |
| 19/06/2020 | Karenjeet Kaur Showker (926090024) has left the board |
| 19/06/2020 | Dean Robert Dickinson (921853912) has left the board |
| 19/06/2020 | New Board Member Roman Telerman (923840795) Appointed |
| 19/06/2020 | Haywood Trefor Chapman (919340610) has left the board |
| 19/06/2020 | New Board Member John Adler Ensign (927087236) Appointed |
| 19/06/2020 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 10/01/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 23/12/2019 | Paul Michael Sexton (922856622) has left the board |
| 30/07/2019 | Helen Griffiths (924608301) has left the board |
| 30/07/2019 | New Company Secretary Karenjeet Kaur Showker (926090024) Appointed |
| 28/03/2019 | Change in Reg. Office |
| 12/01/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Company Secretary Helen Griffiths (924608301) Appointed |
| 09/05/2018 | Jenny Louise Young (920021119) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 27/07/2017 | Andrew Ian Smith (909460212) has left the board |
| 06/04/2017 | New Board Member Paul Michael Sexton (922856622) Appointed |
| 15/03/2017 | Antony Peter Anderson (920247853) has left the board |
| 15/03/2017 | Sean David Moseby (906107015) has left the board |
| 13/01/2017 | New Accounts filed |
| 16/12/2016 | New Confirmation Statement filed |
| 17/11/2016 | New Board Member Dean Robert Dickinson (921853912) Appointed |
| 15/01/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 30/11/2015 | New Board Member Sean David Moseby (906107015) Appointed |
| 30/11/2015 | Sean David Moseby (920247856) has left the board |
| 10/11/2015 | New Board Member Sean David Mosely (920247856) Appointed |
| 10/11/2015 | New Board Member Antony Peter Anderson (920247853) Appointed |
| 18/08/2015 | Paul Myhill (918877552) has left the board |
| 18/08/2015 | New Company Secretary Jenny Louise Young (920021119) Appointed |
| 23/07/2015 | Change in Reg. Office |
| 04/06/2015 | Hugh Robert Pollock (912610910) has left the board |
| 06/05/2015 | Joanne Lesley Ponting (912610908) has left the board |
| 03/03/2015 | Colin Peter Sales (911396581) has left the board |
| 27/12/2014 | New Confirmation Statement filed |
| 25/12/2014 | New Board Member Haywood Chapman (919340610) Appointed |
| 25/06/2014 | Change in Reg. Office |
| 25/06/2014 | New Company Secretary Paul Myhill (918877552) Appointed |
| 25/01/2014 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
