CASTRA CONSULTING LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 6JJ

Company number 06123666
Status Active
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address 75 MUTLEY PLAIN, PLYMOUTH, DEVON, PL4 6JJ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 6,300 . The most likely internet sites of CASTRA CONSULTING LIMITED are www.castraconsulting.co.uk, and www.castra-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Castra Consulting Limited is a Private Limited Company. The company registration number is 06123666. Castra Consulting Limited has been working since 22 February 2007. The present status of the company is Active. The registered address of Castra Consulting Limited is 75 Mutley Plain Plymouth Devon Pl4 6jj. . UNDERWOOD, Tim is a Secretary of the company. NEWSOME, John Michael is a Director of the company. UNDERWOOD, Timothy John is a Director of the company. WILLIAMS, Michael Alan is a Director of the company. Secretary TAYLOR, John has been resigned. Director BLOCK, Simon James has been resigned. Director TAYLOR, John James has been resigned. Director WILLS, Lister has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
UNDERWOOD, Tim
Appointed Date: 05 July 2011
Director
NEWSOME, John Michael
Appointed Date: 06 April 2011
61 years old
Director
UNDERWOOD, Timothy John
Appointed Date: 22 February 2007
61 years old
Director
WILLIAMS, Michael Alan
Appointed Date: 06 April 2011
63 years old

Resigned Directors

Secretary
TAYLOR, John
Resigned: 05 July 2011
Appointed Date: 22 February 2007
Director
BLOCK, Simon James
Resigned: 01 October 2008
Appointed Date: 22 February 2007
66 years old
Director
TAYLOR, John James
Resigned: 31 December 2013
Appointed Date: 22 February 2007
58 years old
Director
WILLS, Lister
Resigned: 02 October 2008
Appointed Date: 22 February 2007
58 years old

Persons With Significant Control

Mr Tim Underwood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Newsome
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Alan Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTRA CONSULTING LIMITED Events

02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
21 Jun 2016
Micro company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 6,300
20 Jul 2015
Micro company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 6,300
...
... and 38 more events
09 Oct 2008
Total exemption small company accounts made up to 31 January 2008
19 May 2008
Accounting reference date shortened from 29/02/2008 to 31/01/2008
13 Mar 2008
Return made up to 22/02/08; full list of members
28 Feb 2008
Registered office changed on 28/02/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
22 Feb 2007
Incorporation

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