CASTLE COURT CONSULTING LIMITED
CARDIFF

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Company number 04759170
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address 3 PARK COURT MEWS, PARK PLACE, CARDIFF, CF10 3DQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 30 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 4.44 . The most likely internet sites of CASTLE COURT CONSULTING LIMITED are www.castlecourtconsulting.co.uk, and www.castle-court-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Court Consulting Limited is a Private Limited Company. The company registration number is 04759170. Castle Court Consulting Limited has been working since 09 May 2003. The present status of the company is Active. The registered address of Castle Court Consulting Limited is 3 Park Court Mews Park Place Cardiff Cf10 3dq. . BOOTH, Lianne Marie is a Secretary of the company. BOOTH, Andrew Howell is a Director of the company. PRICE, Jack Campbell is a Director of the company. Secretary COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. Director BOOTH, Lianne Marie has been resigned. Director GOUGH, Richard David John has been resigned. Director COMPANY DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BOOTH, Lianne Marie
Appointed Date: 09 May 2003

Director
BOOTH, Andrew Howell
Appointed Date: 09 May 2003
57 years old

Director
PRICE, Jack Campbell
Appointed Date: 09 May 2003
55 years old

Resigned Directors

Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 14 May 2003
Appointed Date: 09 May 2003

Director
BOOTH, Lianne Marie
Resigned: 01 September 2013
Appointed Date: 09 May 2003
58 years old

Director
GOUGH, Richard David John
Resigned: 31 December 2014
Appointed Date: 01 June 2006
61 years old

Director
COMPANY DIRECTOR NOMINEES LIMITED
Resigned: 14 May 2003
Appointed Date: 09 May 2003

Persons With Significant Control

Mr Andrew Howell Booth Bsc (Hons)
Notified on: 9 May 2017
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jack Campbell Price
Notified on: 9 May 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE COURT CONSULTING LIMITED Events

23 May 2017
Confirmation statement made on 9 May 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 May 2016
24 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 4.44

07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
02 Jun 2015
Accounts for a small company made up to 31 May 2014
...
... and 37 more events
01 Sep 2003
Director resigned
01 Sep 2003
New director appointed
01 Sep 2003
New director appointed
01 Sep 2003
New secretary appointed;new director appointed
09 May 2003
Incorporation

CASTLE COURT CONSULTING LIMITED Charges

26 May 2005
Debenture
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…