Castleton Information Group Limited
Company Profile
dissolved
Castleton Information Group Limited
02974039•Private Limited With Share Capital
9 King Street, London, EC2V8EA
Get Full Access
Incorporated
06/10/1994
Company Age
31 years
Directors
3
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Castleton Information Group Limited (02974039) is a private limited with share capital incorporated on 06/10/1994 (31 years old) and registered in london, EC2V8EA. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Incorporated 06/10/1994
EC2V8EA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-07-2021
Gazette Notice Voluntary
Category:Gazette
Date:20-04-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-04-2021
Legacy
Category:Capital
Date:19-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2021
Legacy
Category:Insolvency
Date:19-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:05-09-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:05-09-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:05-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2014
Change Of Name Notice
Category:Change Of Name
Date:01-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Termination Secretary Company With Name
Category:Officers
Date:10-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2014
Accounts With Made Up Date
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Made Up Date
Category:Accounts
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2012
Legacy
Category:Mortgage
Date:21-11-2012
Resolution
Category:Resolution
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Legacy
Category:Mortgage
Date:14-03-2012
Legacy
Category:Mortgage
Date:14-03-2012
Accounts With Made Up Date
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Made Up Date
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-07-2010
Resolution
Category:Resolution
Date:08-07-2010
Accounts With Made Up Date
Category:Accounts
Date:26-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Accounts With Made Up Date
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:05-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Resolution
Category:Resolution
Date:18-07-2008
Legacy
Category:Mortgage
Date:17-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Made Up Date
Category:Accounts
Date:08-10-2007
Accounts With Made Up Date
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:02-11-2006
Legacy
Category:Annual Return
Date:26-10-2005
Accounts With Made Up Date
Category:Accounts
Date:06-10-2005
Legacy
Category:Capital
Date:05-02-2005
Legacy
Category:Capital
Date:05-02-2005
Legacy
Category:Capital
Date:05-02-2005
Resolution
Category:Resolution
Date:05-02-2005
Resolution
Category:Resolution
Date:05-02-2005
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2020
Filing Date14/01/2020
Latest Accounts31/03/2019
Trading Addresses
9 King Street, London, EC2V8EARegistered
Related Companies
10
Contact
9 King Street, London, EC2V8EA