Company number 05453695
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address FLORENCE KERRY-SMITH, 23 BERKELEY SQUARE, LONDON, W1J 6HE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 1
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CASTLE ROCK CAPITAL MANAGEMENT LIMITED are www.castlerockcapitalmanagement.co.uk, and www.castle-rock-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Castle Rock Capital Management Limited is a Private Limited Company.
The company registration number is 05453695. Castle Rock Capital Management Limited has been working since 16 May 2005.
The present status of the company is Active. The registered address of Castle Rock Capital Management Limited is Florence Kerry Smith 23 Berkeley Square London W1j 6he. . HOWARD, Justin is a Director of the company. Secretary SMITH, Florence has been resigned. Director GEGGUS, Paul has been resigned. Director METCALFE, Stephen Donald has been resigned. Director SWEETMAN, Benjamin has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
GEGGUS, Paul
Resigned: 01 September 2009
Appointed Date: 16 May 2005
53 years old
Director
SWEETMAN, Benjamin
Resigned: 20 September 2013
Appointed Date: 12 September 2013
46 years old
CASTLE ROCK CAPITAL MANAGEMENT LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
13 Apr 2016
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 31 more events
25 Sep 2007
Return made up to 16/05/07; no change of members
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363(288) ‐
Secretary's particulars changed
20 Mar 2007
Total exemption small company accounts made up to 31 May 2006
08 Jun 2006
Return made up to 16/05/06; full list of members
08 Jun 2006
Director's particulars changed
16 May 2005
Incorporation