CASTLEPLUS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 06898329
Status Active
Incorporation Date 7 May 2009
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Paul Wolfenden as a director on 20 October 2016. The most likely internet sites of CASTLEPLUS LIMITED are www.castleplus.co.uk, and www.castleplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Castleplus Limited is a Private Limited Company. The company registration number is 06898329. Castleplus Limited has been working since 07 May 2009. The present status of the company is Active. The registered address of Castleplus Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . BLOOM, Raymond Alexander is a Director of the company. BRUZAS, Kieron Steven is a Director of the company. HUDALY, Adam is a Director of the company. STANTON, Graham Rowell is a Director of the company. WOLFENDEN, Paul is a Director of the company. Director ASPLAND ROBINSON, Richard has been resigned. Director CHARLES, Jeremy Michael has been resigned. Director CHARLES, Jeremy Michael has been resigned. Director LANYON, Richard Cruddas Bennicke has been resigned. Director MICHELL, Andrew Charles has been resigned. Director SAUNDERS, Ian William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLOOM, Raymond Alexander
Appointed Date: 21 December 2009
41 years old
Director
BRUZAS, Kieron Steven
Appointed Date: 01 February 2016
47 years old
Director
HUDALY, Adam
Appointed Date: 14 August 2013
41 years old
Director
STANTON, Graham Rowell
Appointed Date: 01 August 2012
86 years old
Director
WOLFENDEN, Paul
Appointed Date: 20 October 2016
68 years old

Resigned Directors

Director
ASPLAND ROBINSON, Richard
Resigned: 03 July 2013
Appointed Date: 14 February 2011
65 years old
Director
CHARLES, Jeremy Michael
Resigned: 03 October 2014
Appointed Date: 30 April 2010
69 years old
Director
CHARLES, Jeremy Michael
Resigned: 17 December 2009
Appointed Date: 08 June 2009
69 years old
Director
LANYON, Richard Cruddas Bennicke
Resigned: 17 December 2009
Appointed Date: 08 June 2009
67 years old
Director
MICHELL, Andrew Charles
Resigned: 17 December 2009
Appointed Date: 08 June 2009
71 years old
Director
SAUNDERS, Ian William
Resigned: 08 June 2009
Appointed Date: 07 May 2009
60 years old

Persons With Significant Control

Castleplus Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CASTLEPLUS LIMITED Events

09 May 2017
Confirmation statement made on 7 May 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
20 Oct 2016
Appointment of Mr Paul Wolfenden as a director on 20 October 2016
14 Jul 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
15 Jun 2016
Appointment of Mr Kieron Steven Bruzas as a director on 1 February 2016
...
... and 27 more events
08 Jun 2009
Director appointed jeremy michael charles
08 Jun 2009
Director appointed andrew charles michell
08 Jun 2009
Director appointed richard cruddas bennicke lanyon
08 Jun 2009
Appointment terminated director ian saunders
07 May 2009
Incorporation

CASTLEPLUS LIMITED Charges

14 August 2013
Charge code 0689 8329 0001
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Iac Investments LLP
Description: Notification of addition to or amendment of charge…

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