CASTLE CONSULTANCY SERVICES LIMITED

Hellopages » Greater London » Hillingdon » HA5 2SU

Company number 03712764
Status Active
Incorporation Date 12 February 1999
Company Type Private Limited Company
Address 3 HAMLIN CRESCENT, PINNER MIDDLESEX, HA5 2SU
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Micro company accounts made up to 30 June 2016; Appointment of Ms Phillipa Jane Silcock as a director on 20 September 2016. The most likely internet sites of CASTLE CONSULTANCY SERVICES LIMITED are www.castleconsultancyservices.co.uk, and www.castle-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Castle Consultancy Services Limited is a Private Limited Company. The company registration number is 03712764. Castle Consultancy Services Limited has been working since 12 February 1999. The present status of the company is Active. The registered address of Castle Consultancy Services Limited is 3 Hamlin Crescent Pinner Middlesex Ha5 2su. The company`s financial liabilities are £0.01k. It is £-2.11k against last year. And the total assets are £16.35k, which is £5.33k against last year. EMANUEL, Stephen Karo is a Director of the company. SILCOCK, Phillipa Jane is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary SILCOCK, Phillipa Jane has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


castle consultancy services Key Finiance

LIABILITIES £0.01k
-100%
CASH n/a
TOTAL ASSETS £16.35k
+48%
All Financial Figures

Current Directors

Director
EMANUEL, Stephen Karo
Appointed Date: 12 March 1999
69 years old

Director
SILCOCK, Phillipa Jane
Appointed Date: 20 September 2016
67 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 12 March 1999
Appointed Date: 12 February 1999

Secretary
SILCOCK, Phillipa Jane
Resigned: 20 September 2016
Appointed Date: 12 March 1999

Nominee Director
JSA NOMINEES LIMITED
Resigned: 12 March 1999
Appointed Date: 12 February 1999

Persons With Significant Control

Ms Phillipa Jane Silcock
Notified on: 20 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Karo Emanuel
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE CONSULTANCY SERVICES LIMITED Events

01 May 2017
Confirmation statement made on 17 April 2017 with updates
30 Mar 2017
Micro company accounts made up to 30 June 2016
22 Sep 2016
Appointment of Ms Phillipa Jane Silcock as a director on 20 September 2016
22 Sep 2016
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 2

20 Sep 2016
Termination of appointment of Phillipa Jane Silcock as a secretary on 20 September 2016
...
... and 34 more events
30 Dec 1999
Accounting reference date extended from 29/02/00 to 30/06/00
24 Mar 1999
Registered office changed on 24/03/99 from: jsa house 110 the parade watford WD1 2GB
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24 Mar 1999
New secretary appointed
24 Mar 1999
New director appointed
12 Feb 1999
Incorporation