CASTLETON SOFTWARE SOLUTIONS LTD

Company is dissolved

General Information

NAME
CASTLETON SOFTWARE SOLUTIONS LTD

COMPANY NUMBER
06185144

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
26/03/2007 (17 years and 8 months old)

WEBSITE
www.castletonplc.com

CONFIRMATION STATEMENT MADE UP TO
26/03/2021

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
24/05/2019 30/05/2019
CASTLETON TECHNOLOGIES LIMITED
View all previous names

REGISTERED ADDRESS

9 KING STREET
LONDON
EC2V 8EA

TRADING ADDRESSES

9 King Street
London
EC2V 8EA

Credit Risk Overview

Want to learn more about CASTLETON SOFTWARE SOLUTIONS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED	Company is dissolved	View Report
CASTLETON SOFTWARE SOLUTIONS LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2023	Event: New Board Member John Adler Ensign (927087236) Appointed
Date: 12/10/2023	Event: New Board Member Patrick Joseph Ghilani (923865533) Appointed
Date: 05/10/2023	Event: New Board Member Roman Telerman (923840795) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CASTLETON SOFTWARE SOLUTIONS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CASTLETON SOFTWARE SOLUTIONS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CASTLETON SOFTWARE SOLUTIONS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY & LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Heidi Marie Waites Born in Jan 1972	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 4	View Report
Nicholas Waites Born in Sep 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
TEMPLE SECRETARIES LIMITED Born in Dec 1998	Status: Resigned	Position: Secretary	Appointments: Current: 33912 Past: 589474	View Report
COMPANY DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12676 Past: 265556	View Report
Davinder Kaur Sanghera Born in Oct 1966	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MRI INTERMEDIATE HOLDINGS LLC	N/A	N/A
MRI SOFTWARE LLC	N/A	N/A
MRI SOFTWARE LIMITED	Active - Accounts Filed	View Report
CASTLETON TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED	Company is dissolved	View Report
CASTLETON FINANCIAL MODELLING SOLUTIONS LTD	Company is dissolved	View Report
CASTLETON GROUP HOLDINGS LIMITED	Company is dissolved	View Report
CASTLETON INNOVATION CO LIMITED	Company is dissolved	View Report
CASTLETON IP CO LIMITED	Company is dissolved	View Report
CASTLETON MANAGED SERVICES LTD	Non-Trading	View Report
CASTLETON SOFTWARE SOLUTIONS LTD	Company is dissolved	View Report
CASTLETON TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
HOMETEAM.NET LIMITED	Company is dissolved	View Report
CASTLETON TECHNOLOGY HOLDINGS LIMITED	Company is dissolved	View Report
DEEPLAKE DIGITAL LIMITED	Company is dissolved	View Report
KEYLOGIC LTD	Company is dissolved	View Report
KYPERA HOLDINGS LIMITED	Company is dissolved	View Report
KYPERA LIMITED	Company is dissolved	View Report
CML SOFTWARE LIMITED	Active - Accounts Filed	View Report
CYCLOPS SOFTWARE LIMITED	Active - Accounts Filed	View Report
ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED	Company is dissolved	View Report
MRI SOFTWARE EMEA LIMITED	Active - Accounts Filed	View Report
ENGAGE PROPERTY TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
MRI SOFTWARE 3 LIMITED	Active - Accounts Filed	View Report
JOHN STEPHEN CONSULTANCY LIMITED	Active - Accounts Filed	View Report
LEVERTON UK HOLDING LIMITED	Non-Trading	View Report
LEVERTON SERVICING UK LIMITED	Active - Accounts Filed	View Report
ORCHARD INFORMATION SYSTEMS LIMITED	Active - Accounts Filed	View Report
APPLAUD WEB SOLUTIONS LIMITED	Company is dissolved	View Report
IN4SYSTEMS LIMITED	Active - Accounts Filed	View Report
MRI SOFTWARE IRELAND LIMITED	N/A	N/A
REAL ASSET MANAGEMENT GROUP LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 12/10/2023	Event: New Board Member John Adler Ensign (927087236) Appointed
Date: 12/10/2023	Event: New Board Member Patrick Joseph Ghilani (923865533) Appointed
Date: 05/10/2023	Event: New Board Member Roman Telerman (923840795) Appointed
Date: 05/10/2023	Event: New Board Member John Adler Ensign (927087236) Appointed
Date: 05/10/2023	Event: New Board Member Patrick Joseph Ghilani (923865533) Appointed
Date: 22/03/2023	Event: New Board Member John Adler Ensign (927087236) Appointed
Date: 22/03/2023	Event: New Board Member Patrick Joseph Ghilani (923865533) Appointed
Date: 08/03/2023	Event: New Board Member Roman Telerman (923840795) Appointed
Date: 23/06/2022	Event: New Board Member Roman Telerman (923840795) Appointed
Date: 23/06/2022	Event: New Board Member John Adler Ensign (927087236) Appointed
Date: 23/06/2022	Event: New Board Member Patrick Joseph Ghilani (923865533) Appointed
Date: 15/04/2022	Event: Patrick Joseph Ghilani (923865533) has left the board
Date: 15/04/2022	Event: John Adler Ensign (927087236) has left the board
Date: 15/04/2022	Event: Roman Telerman (923840795) has left the board
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: Change in Reg. Office
Date: 19/06/2020	Event: Karenjeet Kaur Showker (926089920) has left the board
Date: 19/06/2020	Event: Haywood Trefor Chapman (919340610) has left the board
Date: 19/06/2020	Event: New Board Member John Adler Ensign (927087236) Appointed
Date: 19/06/2020	Event: New Board Member Patrick Joseph Ghilani (923865533) Appointed
Date: 19/06/2020	Event: New Board Member Roman Telerman (923840795) Appointed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 30/07/2019	Event: New Company Secretary Karenjeet Kaur Showker (926089920) Appointed
Date: 30/07/2019	Event: Helen Griffiths (924608470) has left the board
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 28/03/2019	Event: Change in Reg. Office
Date: 10/01/2019	Event: New Accounts filed
Date: 09/05/2018	Event: Jenny Louise Young (920021120) has left the board
Date: 09/05/2018	Event: New Company Secretary Helen Griffiths (924608470) Appointed
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 19/12/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Annual Return filed
Date: 30/01/2017	Event: Davinder Kaur Sanghera (916981420) has left the board
Date: 13/01/2017	Event: New Accounts filed
Date: 26/04/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: New Accounts filed
Date: 18/08/2015	Event: Paul Harvey Myhill (919594064) has left the board
Date: 18/08/2015	Event: New Company Secretary Jenny Louise Young (920021120) Appointed
Date: 23/07/2015	Event: Change in Reg. Office
Date: 28/04/2015	Event: New Annual Return filed
Date: 26/03/2015	Event: New Board Member Haywood Trefor Chapman (919340610) Appointed
Date: 26/03/2015	Event: Haywood Chapman (919594030) has left the board
Date: 19/03/2015	Event: New Board Member Haywood Chapman (919594030) Appointed
Date: 19/03/2015	Event: New Board Member Davinder Kaur Sanghera (916981420) Appointed
Date: 19/03/2015	Event: Heidi Marie Waites (912095880) has left the board
Date: 19/03/2015	Event: Nicholas Waites (912095888) has left the board
Date: 19/03/2015	Event: New Company Secretary Paul Harvey Myhill (919594064) Appointed

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CASTLETON SOFTWARE SOLUTIONS LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™