CASTLETON INFORMATION GROUP LIMITED
LONDON MAXIMA INFORMATION GROUP LIMITED AZUR HOLDINGS LIMITED AZUR GROUP LIMITED MAXIMA INFORMATION GROUP LIMITED

Hellopages » City of London » City of London » EC4A 1BN
Company number 02974039
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 100 FETTER LANE, LONDON, EC4A 1BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CASTLETON INFORMATION GROUP LIMITED are www.castletoninformationgroup.co.uk, and www.castleton-information-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castleton Information Group Limited is a Private Limited Company. The company registration number is 02974039. Castleton Information Group Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Castleton Information Group Limited is 100 Fetter Lane London Ec4a 1bn. . YOUNG, Jenny Louise is a Secretary of the company. CHAPMAN, Haywood Trefor is a Director of the company. Secretary ANDREWS, Linda has been resigned. Secretary BLACK, Samuel Colin has been resigned. Secretary BRETHERTON, Richard James Howard has been resigned. Secretary BUSBY, Nicola has been resigned. Secretary MYHILL, Paul Harvey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Linda has been resigned. Director BLACK, Samuel Colin has been resigned. Director CAINES, John Michael has been resigned. Director DREDGE, Spencer Neal has been resigned. Director FINE, Leonard Henry has been resigned. Director GRAHAM, George Malcolm Roger has been resigned. Director HALLETT, Peter John has been resigned. Director HARRISON, Kelvin Frank has been resigned. Director LLES, Geoffrey has been resigned. Director MCCULLAGH, John Stuart has been resigned. Director MEMORY, David William has been resigned. Director PASSMORE, Walter William has been resigned. Director TAYLOR, John James has been resigned. Director WEAVER, Anthony Charles has been resigned. Director WILLIAMS, Robert Charles has been resigned. Director WITKIN, Arnold has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
YOUNG, Jenny Louise
Appointed Date: 31 July 2015
Director
CHAPMAN, Haywood Trefor
Appointed Date: 01 December 2014
52 years old

Resigned Directors

Secretary
ANDREWS, Linda
Resigned: 06 October 2008
Appointed Date: 24 October 2002
Secretary
BLACK, Samuel Colin
Resigned: 24 October 2002
Appointed Date: 28 February 1995
Secretary
BRETHERTON, Richard James Howard
Resigned: 28 February 1995
Appointed Date: 28 October 1994
Secretary
BUSBY, Nicola
Resigned: 29 November 2013
Appointed Date: 06 October 2008
Secretary
MYHILL, Paul Harvey
Resigned: 31 July 2015
Appointed Date: 29 November 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1994
Appointed Date: 06 October 1994
Director
ANDREWS, Linda
Resigned: 03 July 2008
Appointed Date: 29 June 2001
58 years old
Director
BLACK, Samuel Colin
Resigned: 13 January 2005
Appointed Date: 28 February 1995
72 years old
Director
CAINES, John Michael
Resigned: 07 December 2000
Appointed Date: 28 October 1994
77 years old
Director
DREDGE, Spencer Neal
Resigned: 31 December 2014
Appointed Date: 31 January 2014
52 years old
Director
FINE, Leonard Henry
Resigned: 14 August 1998
Appointed Date: 18 November 1997
85 years old
Director
GRAHAM, George Malcolm Roger
Resigned: 24 November 2004
Appointed Date: 01 January 2001
86 years old
Director
HALLETT, Peter John
Resigned: 31 January 2014
Appointed Date: 09 November 2012
68 years old
Director
HARRISON, Kelvin Frank
Resigned: 01 December 2012
Appointed Date: 29 June 2001
70 years old
Director
LLES, Geoffrey
Resigned: 02 August 2001
Appointed Date: 07 December 2000
76 years old
Director
MCCULLAGH, John Stuart
Resigned: 31 May 1999
Appointed Date: 05 January 1995
83 years old
Director
MEMORY, David William
Resigned: 31 January 2013
Appointed Date: 27 April 2009
66 years old
Director
PASSMORE, Walter William
Resigned: 31 October 1999
Appointed Date: 30 January 1997
84 years old
Director
TAYLOR, John James
Resigned: 27 April 2009
Appointed Date: 03 July 2008
65 years old
Director
WEAVER, Anthony Charles
Resigned: 31 December 2014
Appointed Date: 09 November 2012
57 years old
Director
WILLIAMS, Robert Charles
Resigned: 31 March 1996
Appointed Date: 30 September 1995
76 years old
Director
WITKIN, Arnold
Resigned: 23 July 2001
Appointed Date: 24 September 1998
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Castleton Technology Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLETON INFORMATION GROUP LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 6 October 2016 with updates
11 Jan 2016
Full accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 217,509.82
14 Aug 2015
Appointment of Mrs Jenny Louise Young as a secretary on 31 July 2015
...
... and 179 more events
10 Nov 1994
Secretary resigned;new secretary appointed
10 Nov 1994
Director resigned;new director appointed
10 Nov 1994
Registered office changed on 10/11/94 from: 1 mitchell lane bristol BS1 6BU
06 Oct 1994
Incorporation
06 Oct 1994
Incorporation

CASTLETON INFORMATION GROUP LIMITED Charges

26 February 2015
Charge code 0297 4039 0006
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 November 2012
Accession deed to a debenture
Delivered: 21 November 2012
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2008
Guarantee & debenture
Delivered: 17 July 2008
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 2005
Deed of accession and charge
Delivered: 3 February 2005
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all land and all other land, all…
29 June 2001
Debenture
Delivered: 10 July 2001
Status: Satisfied on 21 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 January 1998
Debenture
Delivered: 27 January 1998
Status: Satisfied on 7 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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