Castlegate 795 Limited

DataGardener
dissolved
Unknown

Castlegate 795 Limited

04575239Private Limited With Share Capital

4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW
Incorporated

28/10/2002

Company Age

23 years

Directors

4

Employees

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Castlegate 795 Limited (04575239) is a private limited with share capital incorporated on 28/10/2002 (23 years old) and registered in london, W1S4AW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 28/10/2002
W1S4AW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:18-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:02-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2019
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:28-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2016
Resolution
Category:Resolution
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Termination Director Company With Name
Category:Officers
Date:21-12-2012
Termination Secretary Company With Name
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Legacy
Category:Mortgage
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Termination Director Company With Name
Category:Officers
Date:26-11-2009
Termination Secretary Company With Name
Category:Officers
Date:26-11-2009
Change Sail Address Company With Old Address
Category:Address
Date:25-11-2009
Move Registers To Sail Company
Category:Address
Date:25-11-2009
Change Sail Address Company
Category:Address
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Mortgage
Date:13-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Resolution
Category:Resolution
Date:02-07-2009
Legacy
Category:Mortgage
Date:02-07-2009
Legacy
Category:Mortgage
Date:30-06-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:28-03-2009
Resolution
Category:Resolution
Date:16-02-2009
Legacy
Category:Annual Return
Date:21-11-2008

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/01/2023
Filing Date28/04/2022
Latest Accounts30/04/2021

Trading Addresses

24 Old Bond Street, London, W1S4AWRegistered
6 Fulwood Park, Caxton Road, Preston, Lancashire, PR29NZ

Contact

4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW