CASTLETON COMMODITIES UK LIMITED
Active - Accounts Filed
General Information
NAME
CASTLETON COMMODITIES UK LIMITED
COMPANY NUMBER
09268110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
16/10/2014
(10 years and 1 months old)
WEBSITE
https://www.cci.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6RS
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
Berkeley Square House
Berleley Square
London
W1J 6BD
Telephone: 33211300
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 |
|---|---|---|
| CASTLETON COMMODITIES LUX HOLDNGS SARL | N/A | N/A |
| CASTLETON COMMODITIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASTLETON COMMODITIES UK LIMITED?
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 CASTLETON COMMODITIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLETON COMMODITIES UK LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 466 Past: 340 |
View Report |
|
20/03/2017 - Present (7 years and 8 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/10/2014 - 12/03/2015 (4 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLETON COMMODITIES LUX HOLDNGS SARL | N/A | N/A |
| CASTLETON COMMODITIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 12/05/2023 | Daniel Francis Hines (919612916) has left the board |
| 12/05/2023 | New Board Member Arie Alberto Pilo Nidan (930888423) Appointed |
| 12/05/2023 | New Board Member Nicholas Philip Haslett (930888421) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 06/05/2020 | Salvatore Fabrizio Zichichi (920307609) has left the board |
| 13/11/2019 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | David Paul Tregar (915775726) has left the board |
| 14/06/2019 | Magesh Nair (919612919) has left the board |
| 17/01/2019 | Matthew John Davey (924049375) has left the board |
| 21/11/2018 | Gordon Charles Fraser (907868013) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 28/11/2017 | New Company Secretary Matthew John Davey (924049375) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | Oliver Nelson Mellman (921428072) has left the board |
| 20/09/2017 | New Accounts filed |
| 24/04/2017 | Gordon Charles Fraser (922905320) has left the board |
| 24/04/2017 | New Board Member Gordon Charles Fraser (907868013) Appointed |
| 13/04/2017 | New Board Member Zal Sarosh Masani (922911491) Appointed |
| 13/04/2017 | New Board Member Gordon Charles Fraser (922905320) Appointed |
| 13/04/2017 | David A. Wallace (919186754) has left the board |
| 13/04/2017 | Kevin Richard Turner (920307205) has left the board |
| 30/10/2016 | New Annual Return filed |
| 21/09/2016 | New Board Member Salvatore Fabrizio Zichichi (920307609) Appointed |
| 19/09/2016 | New Board Member Kevin Richard Turner (920307205) Appointed |
| 19/09/2016 | New Board Member Oliver Nelson Mellman (921428072) Appointed |
| 21/07/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 17/06/2015 | REED SMITH CORPORATE SERVICES LIMITED (919611847) has left the board |
| 17/06/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 26/03/2015 | New Board Member Daniel Hines (919612916) Appointed |
| 26/03/2015 | New Board Member Magesh Nair (919612919) Appointed |
| 25/03/2015 | New Board Member David Paul Tregar (915775726) Appointed |
| 25/03/2015 | William C. Reed Ii (919186753) has left the board |
| 25/03/2015 | New Board Member REED SMITH CORPORATE SERVICES LIMITED (919611847) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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