CASTALIA HOLDINGS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA5 4SQ

Company number 06081032
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 344/6 SWANSEA ROAD, WAUNARLWYDD, SWANSEA, WEST GLAMORGAN, SA5 4SQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 February 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of CASTALIA HOLDINGS LIMITED are www.castaliaholdings.co.uk, and www.castalia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Castalia Holdings Limited is a Private Limited Company. The company registration number is 06081032. Castalia Holdings Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Castalia Holdings Limited is 344 6 Swansea Road Waunarlwydd Swansea West Glamorgan Sa5 4sq. The company`s financial liabilities are £286.41k. It is £283.74k against last year. And the total assets are £80.52k, which is £-233.69k against last year. HUNT, Robert Connor is a Director of the company. Secretary JENKINS, Julie has been resigned. Secretary PEARCE, Grant Andrew has been resigned. Secretary THOMAS, Paul Elfed has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MARTIN, Michelle has been resigned. Director SELDON, Debra has been resigned. Director THOMAS, Paul Elfed has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


castalia holdings Key Finiance

LIABILITIES £286.41k
+10646%
CASH n/a
TOTAL ASSETS £80.52k
-75%
All Financial Figures

Current Directors

Director
HUNT, Robert Connor
Appointed Date: 30 March 2011
62 years old

Resigned Directors

Secretary
JENKINS, Julie
Resigned: 30 November 2010
Appointed Date: 01 March 2007
Secretary
PEARCE, Grant Andrew
Resigned: 30 September 2011
Appointed Date: 01 December 2010
Secretary
THOMAS, Paul Elfed
Resigned: 20 June 2014
Appointed Date: 30 September 2011
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007
Director
MARTIN, Michelle
Resigned: 31 December 2007
Appointed Date: 01 July 2007
63 years old
Director
SELDON, Debra
Resigned: 31 December 2007
Appointed Date: 01 July 2007
63 years old
Director
THOMAS, Paul Elfed
Resigned: 20 June 2014
Appointed Date: 01 March 2007
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007

Persons With Significant Control

Mr Robert Connor Hunt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CASTALIA HOLDINGS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Mar 2017
Confirmation statement made on 2 February 2017 with updates
04 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
First Gazette notice for compulsory strike-off
27 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
...
... and 46 more events
30 Mar 2007
Secretary resigned
15 Mar 2007
New secretary appointed
15 Mar 2007
New director appointed
15 Mar 2007
Registered office changed on 15/03/07 from: 60 st teilo street pontardulais swansea SA4 8SY
02 Feb 2007
Incorporation

CASTALIA HOLDINGS LIMITED Charges

30 June 2009
Legal charge
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 varteg row bryn port talbot t/no WA484139 by way of fixed…
23 September 2008
Debenture
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 September 2008
Legal charge
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 346 swansea road waunarlwydd swansea and…
23 September 2008
Legal charge
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining felinfach cefn road gowerton and felinfach…

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