CASTLEDON LTD
Active - Accounts Filed
General Information
NAME
CASTLEDON LTD
COMPANY NUMBER
03384711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/06/1997
(27 years and 6 months old)
WEBSITE
http://castledon.essex.sch.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/1997
30/06/1997
HIREHOW LIMITED
ESSEX
SS2 6UN
Telephone: 01702209258
TPS: No
Aviation Way
Southend On Sea
Essex
SS2 6UN
Telephone: 209258
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEDON LTD | Active - Accounts Filed | View Report |
| IPECO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASTLEDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLEDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/1997 - Present (27 years and 5 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
03/07/1997 - Present (27 years and 5 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
03/07/1997 - Present (27 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
07/10/2015 - Present (9 years and 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2019 - Present (5 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEDON LTD | Active - Accounts Filed | View Report |
| IPECO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| PULSE ELECTRONICS (AVIONICS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 07/06/2021 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928387315) Appointed |
| 30/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 18/06/2019 | New Board Member Sophie Jane Hair (925952393) Appointed |
| 18/06/2019 | New Board Member Alexander James Johnson (923862280) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 06/05/2019 | New Board Member Robert Myles Hamlin (925809179) Appointed |
| 08/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Annual Return filed |
| 24/05/2017 | New Accounts filed |
| 25/07/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 04/02/2016 | Richard James Johnson (910867958) has left the board |
| 04/02/2016 | Richard James Johnson (910867958) has left the board |
| 23/10/2015 | New Board Member Sarah Jane Nash (920199329) Appointed |
| 23/09/2015 | New Company Secretary Bernadette Clare Barber (920111135) Appointed |
| 23/09/2015 | Sarah Jane Nash (916854839) has left the board |
| 25/06/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 12/08/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
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