CASTLEKEEP LIMITED
EPPING


Company number 02887343
Status Active
Incorporation Date 13 January 1994
Company Type Private Limited Company
Address UNIT 4 WOODSIDE, THORNWOOD, EPPING, ESSEX, CM166LJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Registered office address changed from PO Box Office 20 Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th to Unit 4 Woodside Thornwood Epping Essex CM166LJ on 20 June 2016. The most likely internet sites of CASTLEKEEP LIMITED are www.castlekeep.co.uk, and www.castlekeep.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Castlekeep Limited is a Private Limited Company. The company registration number is 02887343. Castlekeep Limited has been working since 13 January 1994. The present status of the company is Active. The registered address of Castlekeep Limited is Unit 4 Woodside Thornwood Epping Essex Cm166lj. . SELESKA, Sandra Jane is a Secretary of the company. SELESKA, Elliott Micheal is a Director of the company. SELESKA, Michael John is a Director of the company. Secretary PUTNAM, Stephen Paul has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director PUTNAM, Stephen Paul has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SELESKA, Sandra Jane
Appointed Date: 15 February 1994
Director
SELESKA, Elliott Micheal
Appointed Date: 17 November 2009
38 years old
Director
SELESKA, Michael John
Appointed Date: 15 February 1994
76 years old

Resigned Directors

Secretary
PUTNAM, Stephen Paul
Resigned: 01 January 2000
Appointed Date: 30 September 1998
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 14 February 1994
Appointed Date: 13 January 1994
Nominee Director
COHEN, Violet
Resigned: 14 February 1994
Appointed Date: 13 January 1994
93 years old
Director
PUTNAM, Stephen Paul
Resigned: 11 January 2009
Appointed Date: 30 September 1998
72 years old

Persons With Significant Control

Mr Elliott Seleska
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Seleska
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CASTLEKEEP LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 20 August 2016 with updates
20 Jun 2016
Registered office address changed from PO Box Office 20 Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th to Unit 4 Woodside Thornwood Epping Essex CM166LJ on 20 June 2016
26 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
20 Oct 2015
Director's details changed for Mr Elliott Micheal Seleska on 17 September 2015
...
... and 57 more events
13 Mar 1994
Registered office changed on 13/03/94 from: 41 high road south woodford london E18 2QP
12 Mar 1994
Ad 15/02/94--------- £ si 998@1=998 £ ic 2/1000
12 Mar 1994
Registered office changed on 12/03/94 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
12 Mar 1994
New secretary appointed
13 Jan 1994
Incorporation

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