CASTELLAN (UK) LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 06570840
Status Active
Incorporation Date 19 April 2008
Company Type Private Limited Company
Address C/O CHARNWOOD ACCOUNTANTS THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Director's details changed for Mr Ian David Jones on 7 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CASTELLAN (UK) LIMITED are www.castellanuk.co.uk, and www.castellan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castellan Uk Limited is a Private Limited Company. The company registration number is 06570840. Castellan Uk Limited has been working since 19 April 2008. The present status of the company is Active. The registered address of Castellan Uk Limited is C O Charnwood Accountants The Point Granite Way Mountsorrel Loughborough Leicestershire Le12 7tz. . JONES, Ian David is a Director of the company. Secretary CHARLES COOK & COMPANY LIMITED has been resigned. Director LANE, Anton Dominic has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JONES, Ian David
Appointed Date: 19 April 2008
60 years old

Resigned Directors

Secretary
CHARLES COOK & COMPANY LIMITED
Resigned: 03 February 2010
Appointed Date: 19 April 2008

Director
LANE, Anton Dominic
Resigned: 03 February 2010
Appointed Date: 19 April 2008
51 years old

Persons With Significant Control

Mr Ian David Jones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTELLAN (UK) LIMITED Events

24 Apr 2017
Confirmation statement made on 19 April 2017 with updates
07 Mar 2017
Director's details changed for Mr Ian David Jones on 7 March 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Director's details changed for Mr Ian David Jones on 19 December 2016
29 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

...
... and 16 more events
09 Feb 2010
Termination of appointment of Charles Cook & Company Limited as a secretary
09 Feb 2010
Termination of appointment of Anton Lane as a director
19 Jan 2010
Accounts for a dormant company made up to 30 April 2009
22 Jun 2009
Return made up to 17/05/09; full list of members
19 Apr 2008
Incorporation