CASTLECREST CONSULTANTS LTD
SURREY

Hellopages » Surrey » Surrey Heath » GU20 6NQ

Company number 04438245
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address 61 TURPINS RISE, WINDLESHAM, SURREY, GU20 6NQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 4 . The most likely internet sites of CASTLECREST CONSULTANTS LTD are www.castlecrestconsultants.co.uk, and www.castlecrest-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Blackwater Rail Station is 5.5 miles; to Ash Vale Rail Station is 7.4 miles; to Ash Rail Station is 8.9 miles; to Burnham (Berks) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlecrest Consultants Ltd is a Private Limited Company. The company registration number is 04438245. Castlecrest Consultants Ltd has been working since 14 May 2002. The present status of the company is Active. The registered address of Castlecrest Consultants Ltd is 61 Turpins Rise Windlesham Surrey Gu20 6nq. The company`s financial liabilities are £111.59k. It is £18.53k against last year. The cash in hand is £84.43k. It is £82.61k against last year. And the total assets are £183.38k, which is £72.41k against last year. SELBEKK, Per Arne is a Director of the company. Secretary BARNES, Geoffrey Kenneth has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


castlecrest consultants Key Finiance

LIABILITIES £111.59k
+19%
CASH £84.43k
+4541%
TOTAL ASSETS £183.38k
+65%
All Financial Figures

Current Directors

Director
SELBEKK, Per Arne
Appointed Date: 12 August 2002
64 years old

Resigned Directors

Secretary
BARNES, Geoffrey Kenneth
Resigned: 01 June 2016
Appointed Date: 12 August 2002
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 12 August 2002
Appointed Date: 14 May 2002
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 12 August 2002
Appointed Date: 14 May 2002

Persons With Significant Control

Ms Shi Li
Notified on: 3 March 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Per Arne Selbekk
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLECREST CONSULTANTS LTD Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 May 2016
28 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 4
28 Jun 2016
Termination of appointment of Geoffrey Kenneth Barnes as a secretary on 1 June 2016
04 Apr 2016
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 4
...
... and 33 more events
16 Aug 2002
Secretary resigned
16 Aug 2002
Registered office changed on 16/08/02 from: 376 euston road london NW1 3BL
16 Aug 2002
New director appointed
16 Aug 2002
New secretary appointed
14 May 2002
Incorporation

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