CASTLETON TECHNOLOGY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CASTLETON TECHNOLOGY HOLDINGS LIMITED
COMPANY NUMBER
05043538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/02/2004
(20 years and 10 months old)
WEBSITE
GLANTUS.COM
CONFIRMATION STATEMENT MADE UP TO
13/02/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
27/02/2013
20/03/2014
05043538 LIMITED
View all previous names
LONDON
EC2V 8EA
Telephone: 01242211211
TPS: No
9 King Street
London
EC2V 8EA
Telephone: 211211
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 TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED | Company is dissolved | View Report |
| CASTLETON TECHNOLOGY HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member John Adler Ensign (927087236) Appointed |
| 12/10/2023 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 05/10/2023 | New Board Member John Adler Ensign (927087236) Appointed |
Credit Risk Overview
Want to learn more about CASTLETON TECHNOLOGY HOLDINGS 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 TECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLETON TECHNOLOGY HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
13/02/2004 - 18/03/2004 (1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jun 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 66 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 6 Past: 125 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member John Adler Ensign (927087236) Appointed |
| 12/10/2023 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 05/10/2023 | New Board Member John Adler Ensign (927087236) Appointed |
| 05/10/2023 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 05/10/2023 | New Board Member Roman Telerman (923840795) Appointed |
| 22/03/2023 | New Board Member John Adler Ensign (927087236) Appointed |
| 22/03/2023 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 08/03/2023 | New Board Member Roman Telerman (923840795) Appointed |
| 23/06/2022 | New Board Member John Adler Ensign (927087236) Appointed |
| 23/06/2022 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 23/06/2022 | New Board Member Roman Telerman (923840795) Appointed |
| 15/04/2022 | Roman Telerman (923840795) has left the board |
| 15/04/2022 | Patrick Joseph Ghilani (923865533) has left the board |
| 15/04/2022 | John Adler Ensign (927087236) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 21/09/2020 | Change in Reg. Office |
| 19/06/2020 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 19/06/2020 | Karenjeet Kaur Showker (926090040) has left the board |
| 19/06/2020 | Dean Robert Dickinson (921853912) has left the board |
| 19/06/2020 | Haywood Trefor Chapman (919340610) has left the board |
| 19/06/2020 | New Board Member John Adler Ensign (927087236) Appointed |
| 19/06/2020 | New Board Member Roman Telerman (923840795) Appointed |
| 29/02/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Accounts filed |
| 30/07/2019 | Helen Griffiths (924608325) has left the board |
| 30/07/2019 | New Company Secretary Karenjeet Kaur Showker (926090040) Appointed |
| 28/03/2019 | Change in Reg. Office |
| 05/03/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 09/05/2018 | Jenny Louise Young (920021055) has left the board |
| 09/05/2018 | New Company Secretary Helen Griffiths (924608325) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 27/07/2017 | Andrew Ian Smith (909460212) has left the board |
| 28/02/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 17/11/2016 | New Board Member Dean Robert Dickinson (921853912) Appointed |
| 17/03/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 18/08/2015 | Paul Myhill (917625221) has left the board |
| 18/08/2015 | New Company Secretary Jenny Louise Young (920021055) Appointed |
| 23/07/2015 | Change in Reg. Office |
| 07/03/2015 | New Annual Return filed |
| 02/03/2015 | New Accounts filed |
| 08/01/2015 | Anthony Charles Weaver (915339718) has left the board |
| 08/01/2015 | Spencer Neal Dredge (913827095) has left the board |
| 24/12/2014 | New Board Member Haywood Chapman (919340610) Appointed |
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