Company number 05632937
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address 3 RIVEREDGE, UPPER FRAMILODE, GLOUCESTER, GL2 7LH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 1
. The most likely internet sites of CASTLEGATE CONSULTING LIMITED are www.castlegateconsulting.co.uk, and www.castlegate-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Castlegate Consulting Limited is a Private Limited Company.
The company registration number is 05632937. Castlegate Consulting Limited has been working since 23 November 2005.
The present status of the company is Active. The registered address of Castlegate Consulting Limited is 3 Riveredge Upper Framilode Gloucester Gl2 7lh. . TRODD, Franziska Ann is a Director of the company. Secretary TRODD, Franziska Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director TRODD, John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005
Director
TRODD, John
Resigned: 30 November 2009
Appointed Date: 25 November 2005
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005
Persons With Significant Control
Mr Peter Colyn Trodd
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
CASTLEGATE CONSULTING LIMITED Events
25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
07 May 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
26 Apr 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 25 more events
09 Dec 2005
New secretary appointed
09 Dec 2005
Ad 25/11/05--------- £ si 1@1=1 £ ic 1/2
09 Dec 2005
New director appointed
09 Dec 2005
Registered office changed on 09/12/05 from: 16 churchill way cardiff south glamorgan CF10 2DX
23 Nov 2005
Incorporation