CASTLEFORM LIMITED
Non-Trading
General Information
NAME
CASTLEFORM LIMITED
COMPANY NUMBER
04023527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/06/2000
(24 years and 4 months old)
WEBSITE
http://heart.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 7LA
Telephone: 03456051062
TPS: No
CASTLEFORM LIMITED
30 Leicester Square
London
WC2H 7LA
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 |
|---|---|---|
| GWR GROUP LIMITED | Active - Accounts Filed | View Report |
| CASTLEFORM LIMITED | Non-Trading | View Report |
| MARCHER RADIO GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 13/07/2023 | Darren David Singer (915991831) has left the board |
Credit Risk Overview
Want to learn more about CASTLEFORM 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 CASTLEFORM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEFORM 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 |
|---|---|---|---|---|
|
31/12/2017 - Present (6 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 83 Past: 51 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 196 Past: 0 |
View Report |
|
29/06/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
29/06/2000 - Present (24 years and 4 months) 29/06/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
14/07/2000 - Present (24 years and 4 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 13/07/2023 | Darren David Singer (915991831) has left the board |
| 13/07/2023 | New Board Member Benedict Campion Porter (931080323) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 21/09/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 08/12/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member John Williams (911093779) Appointed |
| 10/01/2018 | Jonathan Beak (920292030) has left the board |
| 10/01/2018 | Jonathan Beak (908249165) has left the board |
| 03/12/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 25/11/2015 | New Board Member Jonathan Beak (908249165) Appointed |
| 25/11/2015 | New Board Member Darren David Singer (915991831) Appointed |
| 25/11/2015 | New Company Secretary Jonathan Beak (920292030) Appointed |
| 25/11/2015 | Charles Lamb Allen (914205234) has left the board |
| 25/11/2015 | Stephen Gabriel Miron (907986963) has left the board |
| 05/10/2015 | Clive Ronald Potterell (900318253) has left the board |
| 19/08/2015 | Michael Damien Connoles (904793475) has left the board |
| 19/08/2015 | New Board Member Charles Lamb Allen (914205234) Appointed |
| 19/08/2015 | New Board Member Stephen Gabriel Miron (907986963) Appointed |
| 04/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
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