CASTLE CONFIDENTIAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3DS

Company number 07478570
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address C/O AIDHAN ACCOUNTANCY SUTHERLAND HOUSE, 3 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3DS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of CASTLE CONFIDENTIAL LIMITED are www.castleconfidential.co.uk, and www.castle-confidential.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Confidential Limited is a Private Limited Company. The company registration number is 07478570. Castle Confidential Limited has been working since 29 December 2010. The present status of the company is Active. The registered address of Castle Confidential Limited is C O Aidhan Accountancy Sutherland House 3 Lloyds Avenue London United Kingdom Ec3n 3ds. . CASTLE, Julian Philip is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CASTLE, Julian Philip
Appointed Date: 04 January 2011
50 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 January 2011
Appointed Date: 29 December 2010
94 years old

Persons With Significant Control

Mr. Julian Philip Castle
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE CONFIDENTIAL LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

19 Jun 2015
Registered office address changed from Sapphire House 73 st Margarets Avenue, Whetstone London N20 9LD to C/O Aidhan Accountancy Sutherland House 3 Lloyds Avenue London EC3N 3DS on 19 June 2015
27 Apr 2015
Total exemption full accounts made up to 31 December 2014
...
... and 6 more events
16 Jan 2012
Annual return made up to 29 December 2011 with full list of shareholders
13 Jan 2011
Termination of appointment of Barbara Kahan as a director
06 Jan 2011
Appointment of Mr. Julian Philip Castle as a director
06 Jan 2011
Statement of capital following an allotment of shares on 4 January 2011
  • GBP 100

29 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)