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CASTLETON GROUP HOLDINGS LIMITED - 9 King Street, London, EC2V 8EA, United Kingdom
Company Information
- Company registration number
- 04033327
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 9 King Street
- London
- EC2V 8EA
- United Kingdom 9 King Street, London, EC2V 8EA, United Kingdom UK
Management
- Managing Directors
- ENSIGN, John Adler
- GHILANI, Patrick Joseph
- TELERMAN, Roman
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-13
- Dissolved on
- 2022-03-29
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Castleton Technology Intermediate Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- REDSTONE GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-07-22
- Last Date: 2021-07-08
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CASTLETON GROUP HOLDINGS LIMITED Company Description
- CASTLETON GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04033327. Its current trading status is "closed". It was registered 2000-07-13. It was previously called REDSTONE GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2019-03-31.It can be contacted at 9 King Street .
Get CASTLETON GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Articles of Association
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-notice-voluntary (2022-01-11) - GAZ1(A)
keyboard_arrow_right 2021
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dissolution-application-strike-off-company (2021-12-30) - DS01
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resolution (2021-12-21) - RESOLUTIONS
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legacy (2021-12-21) - CAP-SS
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legacy (2021-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-21) - SH19
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accounts-with-accounts-type-full (2021-02-08) - AA
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confirmation-statement-with-updates (2021-07-08) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-09-17) - AA01
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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accounts-with-accounts-type-small (2020-01-05) - AA
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-17) - AD01
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confirmation-statement-with-updates (2020-09-02) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-23) - RP04CS01
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change-to-a-person-with-significant-control (2020-10-20) - PSC05
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annual-return-company-with-made-up-date-full-list-shareholders (2020-10-16) - AR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-29) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-26) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-26) - TM02
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change-to-a-person-with-significant-control (2019-03-26) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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accounts-with-accounts-type-small (2019-01-08) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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confirmation-statement-with-no-updates (2018-07-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-22) - AA
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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accounts-with-accounts-type-full (2017-01-09) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-11-16) - AP03
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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confirmation-statement-with-updates (2016-07-28) - CS01
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resolution (2016-06-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-01-11) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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accounts-with-accounts-type-full (2015-02-12) - AA
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mortgage-satisfy-charge-full (2015-02-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-27) - TM02
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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appoint-person-director-company-with-name (2014-02-12) - AP01
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termination-director-company-with-name (2014-02-12) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
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accounts-with-accounts-type-full (2013-12-31) - AA
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appoint-person-secretary-company-with-name (2013-01-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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termination-secretary-company-with-name (2013-01-25) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-21) - AA
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legacy (2012-06-29) - MG01
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memorandum-articles (2012-07-06) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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resolution (2012-11-20) - RESOLUTIONS
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resolution (2012-07-06) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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appoint-person-secretary-company-with-name (2011-08-22) - AP03
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termination-secretary-company-with-name (2011-08-22) - TM02
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accounts-with-accounts-type-dormant (2011-03-08) - AA
keyboard_arrow_right 2010
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resolution (2010-09-25) - RESOLUTIONS
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termination-director-company-with-name (2010-09-15) - TM01
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appoint-person-director-company-with-name (2010-09-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-25) - AD01
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change-registered-office-address-company-with-date-old-address (2010-03-24) - AD01
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appoint-person-secretary-company-with-name (2010-03-04) - AP03
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termination-secretary-company-with-name (2010-03-04) - TM02
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appoint-person-director-company-with-name (2010-01-14) - AP01
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accounts-with-accounts-type-full (2010-01-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-31) - AA
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resolution (2009-03-06) - RESOLUTIONS
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legacy (2009-07-22) - 288b
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legacy (2009-02-27) - 395
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termination-director-company-with-name (2009-10-16) - TM01
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legacy (2009-07-22) - 363a
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appoint-person-director-company-with-name (2009-10-16) - AP01
keyboard_arrow_right 2008
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legacy (2008-07-16) - 363a
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accounts-with-accounts-type-full (2008-02-02) - AA
keyboard_arrow_right 2007
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legacy (2007-08-01) - 363a
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accounts-with-accounts-type-full (2007-02-08) - AA
keyboard_arrow_right 2006
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legacy (2006-11-28) - 288a
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legacy (2006-11-28) - 288b
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legacy (2006-10-13) - 395
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legacy (2006-08-08) - 363s
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accounts-with-accounts-type-full (2006-03-28) - AA
keyboard_arrow_right 2005
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legacy (2005-07-09) - 288a
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legacy (2005-07-09) - 288b
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legacy (2005-08-02) - 363s
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legacy (2005-12-06) - 395
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legacy (2005-11-03) - 287
keyboard_arrow_right 2004
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legacy (2004-09-17) - 288a
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legacy (2004-09-17) - 288b
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legacy (2004-07-27) - 363s
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accounts-with-accounts-type-full (2004-07-21) - AA
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legacy (2004-01-19) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-28) - AA
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legacy (2003-03-24) - 123
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accounts-with-accounts-type-full (2003-11-18) - AA
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legacy (2003-07-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-22) - 363s
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certificate-change-of-name-company (2002-02-06) - CERTNM
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-03-30) - CERTNM
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legacy (2001-04-04) - 287
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legacy (2001-04-04) - 225
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resolution (2001-04-04) - RESOLUTIONS
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legacy (2001-04-18) - 288a
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legacy (2001-04-18) - 288b
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legacy (2001-06-12) - 288a
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legacy (2001-07-07) - 395
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legacy (2001-07-11) - 288a
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legacy (2001-07-29) - 288b
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miscellaneous (2001-07-29) - MISC
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legacy (2001-08-07) - 363s
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legacy (2001-08-21) - 88(2)R
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statement-of-affairs (2001-08-21) - SA
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legacy (2001-10-10) - 403a
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accounts-with-accounts-type-full (2001-10-25) - AA
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auditors-resignation-company (2001-11-07) - AUD
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legacy (2001-06-12) - 288b
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certificate-change-of-name-company (2001-12-17) - CERTNM
keyboard_arrow_right 2000
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resolution (2000-07-20) - RESOLUTIONS
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incorporation-company (2000-07-13) - NEWINC