CASTLECROFT ASSOCIATES LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7DT

Company number 03644193
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address THE DENES, SHAFTESBURY ROAD, WOKING, SURREY, GU22 7DT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CASTLECROFT ASSOCIATES LIMITED are www.castlecroftassociates.co.uk, and www.castlecroft-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Sunningdale Rail Station is 6.3 miles; to Bagshot Rail Station is 7 miles; to Wanborough Rail Station is 7.4 miles; to Feltham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlecroft Associates Limited is a Private Limited Company. The company registration number is 03644193. Castlecroft Associates Limited has been working since 05 October 1998. The present status of the company is Active. The registered address of Castlecroft Associates Limited is The Denes Shaftesbury Road Woking Surrey Gu22 7dt. . SERGEANT, Margaret Anne is a Secretary of the company. BUDDEN, Alan Frederick is a Director of the company. SERGEANT, Margaret Anne is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SERGEANT, Margaret Anne
Appointed Date: 06 November 1998
Director
BUDDEN, Alan Frederick
Appointed Date: 06 November 1998
74 years old
Director
SERGEANT, Margaret Anne
Appointed Date: 06 November 1998
74 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 November 1998
Appointed Date: 05 October 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 November 1998
Appointed Date: 05 October 1998

Persons With Significant Control

Mrs Margaret Anne Sergeant
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Frederick Budden
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLECROFT ASSOCIATES LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 5 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 100
05 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 32 more events
21 Dec 1999
Return made up to 05/10/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
11 Feb 1999
New secretary appointed;new director appointed
11 Feb 1999
New director appointed
11 Feb 1999
Registered office changed on 11/02/99 from: suite 20840 72 new bond street london W1Y 9DD
05 Oct 1998
Incorporation

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