CASTLETON INNOVATION CO LIMITED
Company is dissolved
General Information
NAME
CASTLETON INNOVATION CO LIMITED
COMPANY NUMBER
11254667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/03/2018
(6 years and 9 months old)
WEBSITE
CASTLETONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
13/03/2021
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 8EA
9 King Street
London
EC2V 8EA
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 |
|---|---|---|
| CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED | Company is dissolved | View Report |
| CASTLETON INNOVATION CO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member John Adler Ensign (927087236) Appointed |
| 12/10/2023 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 05/10/2023 | New Board Member Roman Telerman (923840795) Appointed |
Credit Risk Overview
Want to learn more about CASTLETON INNOVATION CO 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 CASTLETON INNOVATION CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLETON INNOVATION CO 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 |
|---|---|---|---|---|
|
Born in Sep 1973 |
Resigned | Director |
Current: 2 Past: 60 |
View Report |
|
14/03/2018 - 19/04/2018 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/04/2018 - 19/07/2019 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/07/2019 - 16/06/2020 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1972 |
Resigned | Director |
Current: 21 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member John Adler Ensign (927087236) Appointed |
| 12/10/2023 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 05/10/2023 | New Board Member Roman Telerman (923840795) Appointed |
| 05/10/2023 | New Board Member John Adler Ensign (927087236) Appointed |
| 05/10/2023 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 22/03/2023 | New Board Member John Adler Ensign (927087236) Appointed |
| 22/03/2023 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 21/09/2020 | Change in Reg. Office |
| 18/06/2020 | New Board Member Roman Telerman (923840795) Appointed |
| 18/06/2020 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 18/06/2020 | New Board Member John Adler Ensign (927087236) Appointed |
| 18/06/2020 | Haywood Trefor Chapman (919340610) has left the board |
| 18/06/2020 | Karenjeet Kaur Showker (926090108) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 30/07/2019 | Helen Griffiths (924608583) has left the board |
| 30/07/2019 | New Company Secretary Karenjeet Kaur Showker (926090108) Appointed |
| 03/04/2019 | New Confirmation Statement filed |
| 28/03/2019 | Change in Reg. Office |
| 09/05/2018 | Jenny Young (924417843) has left the board |
| 09/05/2018 | New Company Secretary Helen Griffiths (924608583) Appointed |
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