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CASTLIGHT LTD - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
Company Information
- Company registration number
- 06793893
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Sir John Peace Building Experian Way
- Ng2 Business Park
- Nottingham
- NG80 1ZZ
- England The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, England UK
Management
- Managing Directors
- BATES, David John
- Company secretaries
- HANNA, Ronan
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-16
- Dissolved on
- 2024-02-06
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Experian Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- CAST LIGHT LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-10-04
- Last Date: 2021-09-20
✓
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CASTLIGHT LTD Company Description
- CASTLIGHT LTD is a ltd registered in United Kingdom with the Company reg no 06793893. Its current trading status is "closed". It was registered 2009-01-16. It was previously called CAST LIGHT LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at The Sir John Peace Building Experian Way .
Get CASTLIGHT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/06793893#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06793893#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06793893#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-02-06) - GAZ2
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keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-09) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2023-11-06) - LIQ13
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keyboard_arrow_right 2021
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liquidation-voluntary-declaration-of-solvency (2021-12-29) - LIQ01
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resolution (2021-12-29) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-12-24) - 600
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termination-director-company-with-name-termination-date (2021-12-10) - TM01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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capital-allotment-shares (2021-11-30) - SH01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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accounts-with-accounts-type-full (2020-07-06) - AA
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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change-account-reference-date-company-previous-shortened (2020-07-08) - AA01
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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accounts-with-accounts-type-full (2020-10-13) - AA
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keyboard_arrow_right 2019
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legacy (2019-03-19) - RP04CS01
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cessation-of-a-person-with-significant-control (2019-01-07) - PSC07
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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notification-of-a-person-with-significant-control (2019-02-22) - PSC02
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accounts-with-accounts-type-small (2019-06-05) - AA
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-28) - AD01
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appoint-person-secretary-company-with-name-date (2019-06-28) - AP03
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capital-allotment-shares (2019-07-10) - SH01
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change-to-a-person-with-significant-control (2019-07-12) - PSC05
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cessation-of-a-person-with-significant-control (2019-07-12) - PSC07
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statement-of-companys-objects (2019-07-24) - CC04
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resolution (2019-07-24) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-01) - CS01
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notification-of-a-person-with-significant-control (2019-07-09) - PSC02
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-05-16) - PSC07
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legacy (2018-02-05) - CS01
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capital-name-of-class-of-shares (2018-02-23) - SH08
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resolution (2018-02-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-05-09) - AA
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-19) - TM02
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-04) - AD01
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confirmation-statement-with-updates (2018-09-20) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-24) - AP03
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-24) - TM02
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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change-person-director-company-with-change-date (2017-05-24) - CH01
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resolution (2017-07-21) - RESOLUTIONS
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auditors-resignation-company (2017-07-24) - AUD
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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memorandum-articles (2017-12-27) - MA
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accounts-with-accounts-type-full (2017-03-01) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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accounts-with-accounts-type-small (2016-07-06) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2016-08-31) - AAMD
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-10-19) - CH03
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certificate-change-of-name-company (2015-12-07) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
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change-person-director-company-with-change-date (2015-10-19) - CH01
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change-account-reference-date-company-current-extended (2015-06-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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keyboard_arrow_right 2014
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change-of-name-notice (2014-01-29) - CONNOT
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certificate-change-of-name-company (2014-01-29) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-02-27) - AD01
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appoint-person-director-company-with-name (2014-02-27) - AP01
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appoint-person-secretary-company-with-name (2014-02-27) - AP03
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termination-director-company-with-name (2014-02-27) - TM01
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certificate-change-of-name-company (2014-02-28) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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termination-secretary-company-with-name (2014-02-27) - TM02
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-29) - AD01
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gazette-notice-compulsary (2013-05-21) - GAZ1
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termination-secretary-company-with-name (2013-05-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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appoint-person-secretary-company-with-name (2013-05-29) - AP03
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accounts-with-accounts-type-small (2013-10-08) - AA
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accounts-amended-with-made-up-date (2013-12-24) - AAMD
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gazette-filings-brought-up-to-date (2013-06-01) - DISS40
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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termination-director-company-with-name (2012-01-24) - TM01
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termination-director-company-with-name (2012-01-18) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-28) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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accounts-with-accounts-type-small (2010-10-06) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-06) - 88(2)
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resolution (2009-08-26) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2009-11-05) - AA01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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legacy (2009-04-06) - 225
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certificate-change-of-name-company (2009-03-27) - CERTNM
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legacy (2009-02-11) - 288a
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incorporation-company (2009-01-16) - NEWINC
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
