Company number 09709864
Status Active
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address 14-16 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, ENGLAND, NG2 6AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from PO Box 10522 Mercury Accountancy Services West Bridgford Nottingham NG2 9QW England to 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB on 23 May 2017; Registered office address changed from 19-20 Baxter Gate Loughborough Leicestershire LE11 1TG England to PO Box 10522 Mercury Accountancy Services West Bridgford Nottingham NG2 9QW on 17 March 2017; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of CASTLEHAVEN SERVICES LIMITED are www.castlehavenservices.co.uk, and www.castlehaven-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Castlehaven Services Limited is a Private Limited Company.
The company registration number is 09709864. Castlehaven Services Limited has been working since 30 July 2015.
The present status of the company is Active. The registered address of Castlehaven Services Limited is 14 16 Bridgford Road West Bridgford Nottingham England Ng2 6ab. . KANNADESAN, Evera is a Director of the company. Director BOWEN, Rebecca has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
BOWEN, Rebecca
Resigned: 09 October 2015
Appointed Date: 30 July 2015
35 years old
Persons With Significant Control
Evera Kannadesan
Notified on: 1 July 2016
30 years old
Nature of control: Ownership of shares – 75% or more
CASTLEHAVEN SERVICES LIMITED Events
23 May 2017
Registered office address changed from PO Box 10522 Mercury Accountancy Services West Bridgford Nottingham NG2 9QW England to 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB on 23 May 2017
17 Mar 2017
Registered office address changed from 19-20 Baxter Gate Loughborough Leicestershire LE11 1TG England to PO Box 10522 Mercury Accountancy Services West Bridgford Nottingham NG2 9QW on 17 March 2017
05 Jan 2017
Confirmation statement made on 20 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 July 2016
28 Apr 2016
Registered office address changed from 19 Baxter Gate Loughborough Leicestershire LE11 1TG England to 19-20 Baxter Gate Loughborough Leicestershire LE11 1TG on 28 April 2016
...
... and 1 more events
28 Mar 2016
Registered office address changed from Branston Court Branston Street Birmingham B18 6BA to PO Box 10522 Mercury Accountancy Services Nottingham Nottingham NG2 9QW on 28 March 2016
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
09 Oct 2015
Termination of appointment of Rebecca Bowen as a director on 9 October 2015
09 Oct 2015
Appointment of Mr Evera Kannadesan as a director on 9 October 2015
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30
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MODEL ARTICLES ‐
Model articles adopted
