TEMPLAR CASTLE LTD.
HORNCHURCH

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Company number 04100303
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of TEMPLAR CASTLE LTD. are www.templarcastle.co.uk, and www.templar-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Templar Castle Ltd is a Private Limited Company. The company registration number is 04100303. Templar Castle Ltd has been working since 01 November 2000. The present status of the company is Active. The registered address of Templar Castle Ltd is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. The company`s financial liabilities are £0.06k. It is £-0.01k against last year. The cash in hand is £2k. It is £-4.74k against last year. And the total assets are £2k, which is £-7.09k against last year. YEO, Elzbieta Iwona is a Secretary of the company. YEO, Stephen is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Business and domestic software development".


templar castle Key Finiance

LIABILITIES £0.06k
-15%
CASH £2k
-71%
TOTAL ASSETS £2k
-79%
All Financial Figures

Current Directors

Secretary
YEO, Elzbieta Iwona
Appointed Date: 01 November 2000
Director
YEO, Stephen
Appointed Date: 01 November 2000
53 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 01 November 2000
Appointed Date: 01 November 2000

Persons With Significant Control

Mr Stephen Yeo
Notified on: 30 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TEMPLAR CASTLE LTD. Events

22 Nov 2016
Confirmation statement made on 1 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
...
... and 35 more events
07 Dec 2001
Total exemption full accounts made up to 30 November 2001
07 Dec 2001
Return made up to 01/11/01; full list of members
  • 363(287) ‐ Registered office changed on 07/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2001
Registered office changed on 03/11/01 from: 68 pine road cricklewood london NW2 6SA
08 Nov 2000
Secretary resigned
01 Nov 2000
Incorporation

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