Castledon Ltd

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castledon ltd
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Large Enterprise

Castledon Ltd

03384711•Private Limited With Share Capital

Airport Business Park, Cherry Orchard Way, Rochford, SS41YH
Email01702209258

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Incorporated

11/06/1997

Company Age

28 years

Directors

8

Employees

921

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Castledon Ltd (03384711) is a private limited with share capital incorporated on 11/06/1997 (28 years old) and registered in rochford, SS41YH. The company operates under SIC code 70100 - activities of head offices.

Castledon ltd is a company based out of aviation way southend on sea, essex, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 11/06/1997
SS41YH
921 employees

Financial Overview

Total Assets

£131.04M

Liabilities

£29.57M

Net Assets

£101.47M

Turnover

£119.67M

Cash

£10.32M

Key Metrics

921

Employees

8

Directors

11

Shareholders

Board of Directors

5
A
alexander james johnson
director
S
sarah jane nash
director
R
robert myles hamlin
director
C
christopher johnson
director
S
sophie jane hair
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Memorandum Articles
Category:Incorporation
Date:06-05-2025
Capital Allotment Shares
Category:Capital
Date:13-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-03-2025
Capital Allotment Shares
Category:Capital
Date:05-12-2024
Memorandum Articles
Category:Incorporation
Date:02-08-2024
Resolution
Category:Resolution
Date:02-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2020
Auditors Resignation Company
Category:Auditors
Date:19-11-2019
Auditors Resignation Company
Category:Auditors
Date:12-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2015
Auditors Resignation Company
Category:Auditors
Date:30-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-04-2012
Termination Secretary Company With Name
Category:Officers
Date:23-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2009
Legacy
Category:Officers
Date:02-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:08-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2006
Legacy
Category:Officers
Date:04-11-2005
Legacy
Category:Annual Return
Date:20-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:02-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:19-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:20-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2002
Legacy
Category:Annual Return
Date:22-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-05-2001
Legacy
Category:Annual Return
Date:19-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-05-2000
Legacy
Category:Officers
Date:21-06-1999
Legacy
Category:Annual Return
Date:17-06-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-04-1999
Auditors Resignation Company
Category:Auditors
Date:22-10-1998
Statement Of Affairs
Category:Miscellaneous
Date:21-08-1998
Legacy
Category:Capital
Date:21-08-1998
Legacy
Category:Capital
Date:21-08-1998
Legacy
Category:Annual Return
Date:07-07-1998
Resolution
Category:Resolution
Date:07-07-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-07-1998
Legacy
Category:Mortgage
Date:26-11-1997
Legacy
Category:Accounts
Date:22-07-1997
Legacy
Category:Capital
Date:20-07-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024

Trading Addresses

Airport Business Park Southend, Cherry Orchard Way, Rochford, SS41YHRegistered

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Contact

01702209258
admin@castledon.essex.sch.ukheadteacher@castledon.essex.sch.uk
Airport Business Park, Cherry Orchard Way, Rochford, SS41YH