CASTELL CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 04876669
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750), SALISBURY, FINSBURY CIRCUS, LONDON, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 . The most likely internet sites of CASTELL CONSULTING LIMITED are www.castellconsulting.co.uk, and www.castell-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castell Consulting Limited is a Private Limited Company. The company registration number is 04876669. Castell Consulting Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of Castell Consulting Limited is C O Rodliffe Accounting Ltd 5th Floor 744 750 Salisbury Finsbury Circus London London Ec2m 5qq. The company`s financial liabilities are £60.41k. It is £-42.24k against last year. The cash in hand is £94.66k. It is £-71.42k against last year. . PEARSON, Susannah Louise is a Secretary of the company. CASTELL, Geoffrey William is a Director of the company. Secretary CASTELL, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASTELL, Susan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


castell consulting Key Finiance

LIABILITIES £60.41k
-42%
CASH £94.66k
-44%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PEARSON, Susannah Louise
Appointed Date: 03 December 2010
Director
CASTELL, Geoffrey William
Appointed Date: 26 August 2003
62 years old

Resigned Directors

Secretary
CASTELL, Susan
Resigned: 03 December 2010
Appointed Date: 26 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003
Director
CASTELL, Susan
Resigned: 03 December 2010
Appointed Date: 26 August 2003
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 June 2004
Appointed Date: 26 August 2003

Persons With Significant Control

Mr Geoffrey William Castell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CASTELL CONSULTING LIMITED Events

20 Sep 2016
Confirmation statement made on 26 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
26 May 2015
Total exemption small company accounts made up to 31 August 2014
06 Oct 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
...
... and 30 more events
17 Feb 2005
Total exemption small company accounts made up to 31 August 2004
21 Oct 2004
Return made up to 26/08/04; full list of members
07 Jul 2004
Director resigned
28 Aug 2003
Secretary resigned
26 Aug 2003
Incorporation

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