CASTLETON GROUP HOLDINGS LIMITED

Company is dissolved

General Information

NAME
CASTLETON GROUP HOLDINGS LIMITED

COMPANY NUMBER
04033327

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
13/07/2000 (24 years and 5 months old)

WEBSITE
REDSTONE.COM

CONFIRMATION STATEMENT MADE UP TO
08/07/2021

ACCOUNTS MADE UP TO
31/03/2020

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PREVIOUS NAMES
06/02/2002 24/06/2016
REDSTONE GROUP HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

9 KING STREET
LONDON
EC2V 8EA

TRADING ADDRESSES

9 King Street
London
EC2V 8EA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£425k

NET WORTH

- £20M

1.95%

TOTAL LIABILITIES

£35.1M

0.59%

NET ASSETS

- £19.9M

1.59%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED	Company is dissolved	View Report
CASTLETON GROUP HOLDINGS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2023	Event: New Board Member John Adler Ensign (927087236) Appointed
Date: 12/10/2023	Event: New Board Member Patrick Joseph Ghilani (923865533) Appointed
Date: 05/10/2023	Event: New Board Member Roman Telerman (923840795) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CASTLETON GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CASTLETON GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CASTLETON GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£425k

NET WORTH

- £20M

1.95%

TOTAL LIABILITIES

£35.1M

0.59%

NET ASSETS

- £19.9M

1.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED	Owned: 100.00 %	Shares: 169,160,577	Price per share: £1.00	Total Value: £169,160,577.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HILLGATE SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 540	View Report
HILLGATE NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 301	View Report
Alan Henry Harrold Born in Feb 1956	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 58	View Report
Graham Lawrence Cove Born in Oct 1956	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 22	View Report
Ian Christopher Brown Born in Mar 1964	Status: Resigned	Position: Director	Appointments: Current: 24 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MRI INTERMEDIATE HOLDINGS LLC	N/A	N/A
MRI SOFTWARE LLC	N/A	N/A
MRI SOFTWARE LIMITED	Active - Accounts Filed	View Report
CASTLETON TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED	Company is dissolved	View Report
CASTLETON FINANCIAL MODELLING SOLUTIONS LTD	Company is dissolved	View Report
CASTLETON GROUP HOLDINGS LIMITED	Company is dissolved	View Report
CASTLETON INNOVATION CO LIMITED	Company is dissolved	View Report
CASTLETON IP CO LIMITED	Company is dissolved	View Report
CASTLETON MANAGED SERVICES LTD	Non-Trading	View Report
CASTLETON SOFTWARE SOLUTIONS LTD	Company is dissolved	View Report
CASTLETON TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
HOMETEAM.NET LIMITED	Company is dissolved	View Report
CASTLETON TECHNOLOGY HOLDINGS LIMITED	Company is dissolved	View Report
DEEPLAKE DIGITAL LIMITED	Company is dissolved	View Report
KEYLOGIC LTD	Company is dissolved	View Report
KYPERA HOLDINGS LIMITED	Company is dissolved	View Report
KYPERA LIMITED	Company is dissolved	View Report
CML SOFTWARE LIMITED	Active - Accounts Filed	View Report
CYCLOPS SOFTWARE LIMITED	Active - Accounts Filed	View Report
ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED	Company is dissolved	View Report
MRI SOFTWARE EMEA LIMITED	Active - Accounts Filed	View Report
ENGAGE PROPERTY TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
MRI SOFTWARE 3 LIMITED	Active - Accounts Filed	View Report
JOHN STEPHEN CONSULTANCY LIMITED	Active - Accounts Filed	View Report
LEVERTON UK HOLDING LIMITED	Non-Trading	View Report
LEVERTON SERVICING UK LIMITED	Active - Accounts Filed	View Report
ORCHARD INFORMATION SYSTEMS LIMITED	Active - Accounts Filed	View Report
APPLAUD WEB SOLUTIONS LIMITED	Company is dissolved	View Report
IN4SYSTEMS LIMITED	Active - Accounts Filed	View Report
MRI SOFTWARE IRELAND LIMITED	N/A	N/A
REAL ASSET MANAGEMENT GROUP LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 12/10/2023	Event: New Board Member John Adler Ensign (927087236) Appointed
Date: 12/10/2023	Event: New Board Member Patrick Joseph Ghilani (923865533) Appointed
Date: 05/10/2023	Event: New Board Member Roman Telerman (923840795) Appointed
Date: 05/10/2023	Event: New Board Member John Adler Ensign (927087236) Appointed
Date: 05/10/2023	Event: New Board Member Patrick Joseph Ghilani (923865533) Appointed
Date: 22/03/2023	Event: New Board Member John Adler Ensign (927087236) Appointed
Date: 22/03/2023	Event: New Board Member Patrick Joseph Ghilani (923865533) Appointed
Date: 08/03/2023	Event: New Board Member Roman Telerman (923840795) Appointed
Date: 23/06/2022	Event: New Board Member Patrick Joseph Ghilani (923865533) Appointed
Date: 23/06/2022	Event: New Board Member Roman Telerman (923840795) Appointed
Date: 23/06/2022	Event: New Board Member John Adler Ensign (927087236) Appointed
Date: 13/01/2022	Event: New Confirmation Statement filed
Date: 12/02/2021	Event: New Accounts filed
Date: 28/10/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: Change in Reg. Office
Date: 06/09/2020	Event: New Confirmation Statement filed
Date: 18/06/2020	Event: Karenjeet Kaur Showker (926089976) has left the board
Date: 18/06/2020	Event: Haywood Trefor Chapman (919340610) has left the board
Date: 18/06/2020	Event: New Board Member John Adler Ensign (927087236) Appointed
Date: 18/06/2020	Event: New Board Member Patrick Joseph Ghilani (923865533) Appointed
Date: 18/06/2020	Event: New Board Member Roman Telerman (923840795) Appointed
Date: 11/01/2020	Event: New Accounts filed
Date: 01/08/2019	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: Helen Griffiths (924608494) has left the board
Date: 30/07/2019	Event: New Company Secretary Karenjeet Kaur Showker (926089976) Appointed
Date: 28/03/2019	Event: Change in Reg. Office
Date: 12/01/2019	Event: New Accounts filed
Date: 01/08/2018	Event: New Confirmation Statement filed
Date: 09/05/2018	Event: New Company Secretary Helen Griffiths (924608494) Appointed
Date: 09/05/2018	Event: Jenny Louise Young (921864512) has left the board
Date: 26/09/2017	Event: New Accounts filed
Date: 01/08/2017	Event: New Annual Return filed
Date: 13/01/2017	Event: New Accounts filed
Date: 18/11/2016	Event: New Company Secretary Jenny Louise Young (921864512) Appointed
Date: 18/11/2016	Event: Jenny Louise Young (920051880) has left the board
Date: 02/08/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: New Accounts filed
Date: 01/09/2015	Event: Paul Harvey Myhill (917530647) has left the board
Date: 01/09/2015	Event: New Board Member Jenny Louise Young (920051880) Appointed
Date: 30/07/2015	Event: New Annual Return filed
Date: 23/07/2015	Event: Change in Reg. Office
Date: 02/03/2015	Event: New Accounts filed
Date: 08/01/2015	Event: Spencer Neal Dredge (913827095) has left the board
Date: 08/01/2015	Event: Anthony Charles Weaver (915339718) has left the board
Date: 17/12/2014	Event: New Board Member Haywood Chapman (919340610) Appointed
Date: 16/08/2014	Event: New Annual Return filed
Date: 21/02/2014	Event: New Board Member Spencer Neal Dredge (913827095) Appointed
Date: 21/02/2014	Event: Spencer Neal Dredge (918507210) has left the board
Date: 14/02/2014	Event: Peter Andrew Hayes (916249277) has left the board

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CASTLETON GROUP HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£425k

- £20M

£35.1M

- £19.9M

People Overview

0

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£425k

- £20M

£35.1M

- £19.9M

Accounts

People Overview

0

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™