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CASTALUM LIMITED - 5, Buttington Cross Enterprise Park, Buttington, Welshpool, United Kingdom
Company Information
- Company registration number
- 06771963
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- Buttington Cross Enterprise Park
- Buttington
- Welshpool
- Powys
- SY21 8SL 5, Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, SY21 8SL UK
Management
- Managing Directors
- DODD, Paul James
- LIGERTWOOD, Peter
- MEREDITH, Karl Fredrick
- RADCLIFFE, Peter
- SIMPSON, Mark Spencer
- SMITH, Heather Juanita Sarah
- SMITH, Neil Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-12
- Age Of Company 2008-12-12 15 years
- SIC/NACE
- 24530
Ownership
- Beneficial Owners
- Ahw Industries Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HICORP 46 LIMITED
- Legal Entity Identifier (LEI)
- 2138004OXHODIHMJ3W19
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2020-02-05
- Last Date: 2019-01-22
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CASTALUM LIMITED Company Description
- CASTALUM LIMITED is a ltd registered in United Kingdom with the Company reg no 06771963. Its current trading status is "live". It was registered 2008-12-12. It was previously called HICORP 46 LIMITED. It has declared SIC or NACE codes as "24530". It has 7 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at 5 .
Get CASTALUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castalum Limited - 5, Buttington Cross Enterprise Park, Buttington, Welshpool, United Kingdom
- 2008-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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change-person-director-company-with-change-date (2019-04-17) - CH01
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confirmation-statement-with-no-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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change-person-director-company-with-change-date (2018-04-17) - CH01
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resolution (2018-07-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-07-09) - SH08
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capital-variation-of-rights-attached-to-shares (2018-07-09) - SH10
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accounts-with-accounts-type-full (2018-09-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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accounts-with-accounts-type-full (2017-10-03) - AA
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court-order (2017-10-03) - OC
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change-person-director-company-with-change-date (2017-09-18) - CH01
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-24) - MR01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-18) - AR01
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accounts-with-accounts-type-medium (2015-09-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-09-30) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-03) - AD01
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move-registers-to-registered-office-company (2013-01-03) - AD04
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accounts-with-accounts-type-medium (2013-09-24) - AA
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change-sail-address-company-with-old-address (2013-01-03) - AD02
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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change-sail-address-company-with-old-address (2013-12-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-02) - AP01
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termination-director-company-with-name (2012-08-01) - TM01
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legacy (2012-07-28) - MG01
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accounts-with-accounts-type-medium (2012-03-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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change-person-director-company-with-change-date (2011-07-05) - CH01
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change-person-director-company-with-change-date (2011-12-19) - CH01
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legacy (2011-01-10) - MG02
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appoint-person-director-company-with-name (2011-02-03) - AP01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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legacy (2011-02-19) - MG01
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resolution (2011-02-25) - RESOLUTIONS
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resolution (2011-02-08) - RESOLUTIONS
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legacy (2011-03-08) - MG02
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legacy (2011-03-10) - MG01
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legacy (2011-06-10) - MG01
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accounts-with-accounts-type-medium (2011-06-16) - AA
keyboard_arrow_right 2010
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legacy (2010-10-22) - MG01
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accounts-with-accounts-type-medium (2010-06-29) - AA
keyboard_arrow_right 2009
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legacy (2009-06-06) - 88(2)
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legacy (2009-06-06) - 123
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resolution (2009-06-06) - RESOLUTIONS
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legacy (2009-06-06) - 288a
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legacy (2009-06-06) - 288b
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certificate-change-of-name-company (2009-06-04) - CERTNM
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legacy (2009-06-10) - 395
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legacy (2009-07-03) - 395
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change-person-director-company-with-change-date (2009-12-18) - CH01
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legacy (2009-07-03) - 288a
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legacy (2009-10-13) - MG01
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change-person-secretary-company-with-change-date (2009-12-18) - CH03
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change-sail-address-company (2009-12-18) - AD02
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move-registers-to-sail-company (2009-12-20) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-20) - AR01
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legacy (2009-07-03) - 287
keyboard_arrow_right 2008
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incorporation-company (2008-12-12) - NEWINC