Company number 09074060
Status Active
Incorporation Date 6 June 2014
Company Type Private Limited Company
Address SUITE 7 KD TOWER, COTTERELLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP1 1FW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 October 2016 with updates; Secretary's details changed for Mrs Sarah Stewart Brennan on 1 September 2016. The most likely internet sites of CASTELLANE LIMITED are www.castellane.co.uk, and www.castellane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Castellane Limited is a Private Limited Company.
The company registration number is 09074060. Castellane Limited has been working since 06 June 2014.
The present status of the company is Active. The registered address of Castellane Limited is Suite 7 Kd Tower Cotterells Hemel Hempstead Hertfordshire England Hp1 1fw. The company`s financial liabilities are £15.79k. It is £5.34k against last year. The cash in hand is £9.18k. It is £-23.07k against last year. And the total assets are £7.03k, which is £-35.71k against last year. BRENNAN, Sarah Stewart is a Secretary of the company. BRENNAN, Raymond is a Director of the company. The company operates in "Management consultancy activities other than financial management".
castellane Key Finiance
LIABILITIES
£15.79k
+51%
CASH
£9.18k
-72%
TOTAL ASSETS
£7.03k
-84%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Raymond Brennan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Stewart Brennan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTELLANE LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Nov 2016
Confirmation statement made on 25 October 2016 with updates
01 Sep 2016
Secretary's details changed for Mrs Sarah Stewart Brennan on 1 September 2016
01 Sep 2016
Director's details changed for Mr Raymond Brennan on 1 September 2016
01 Sep 2016
Registered office address changed from Flat 10 st James Court 331 Bethnal Green Road London E2 6LJ to Suite 7 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 1 September 2016
...
... and 4 more events
22 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
22 Jun 2015
Registered office address changed from Flat 10 st James Court Bethnal Green Road London E2 6LJ England to Flat 10 st James Court 331 Bethnal Green Road London E2 6LJ on 22 June 2015
20 Jun 2015
Director's details changed for Mr Raymond Brennan on 20 June 2015
20 Jun 2015
Registered office address changed from Suite 7 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW United Kingdom to Flat 10 st James Court Bethnal Green Road London E2 6LJ on 20 June 2015
06 Jun 2014
Incorporation
Statement of capital on 2014-06-06
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)