Castleton Technologies Limited

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Castleton Technologies Limited

06193446•Private Limited With Share Capital

9 King Street, London, EC2V8EA
442038617100

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Incorporated

30/03/2007

Company Age

19 years

Directors

2

Employees

85

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Castleton Technologies Limited (06193446) is a private limited with share capital incorporated on 30/03/2007 (19 years old) and registered in london, EC2V8EA. The company operates under SIC code 62012 and is classified as Medium.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 30/03/2007
EC2V8EA
85 employees

Financial Overview

Total Assets

£18.99M

Liabilities

£11.66M

Net Assets

£7.33M

Turnover

£13.41M

Cash

£0

Key Metrics

85

Employees

2

Directors

4

Shareholders

Board of Directors

2
J
john adler ensign
director
P
patrick joseph ghilani
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
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:17-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2019
Resolution
Category:Resolution
Date:30-05-2019
Change Of Name Notice
Category:Change Of Name
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
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 Full
Category:Accounts
Date:08-01-2019
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:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-11-2015
Change Of Name Notice
Category:Change Of Name
Date:09-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:12-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2015
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2012
Resolution
Category:Resolution
Date:12-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2012
Capital Allotment Shares
Category:Capital
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Capital Alter Shares Subdivision
Category:Capital
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Legacy
Category:Mortgage
Date:19-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Legacy
Category:Mortgage
Date:07-01-2010
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2009
Legacy
Category:Address
Date:12-01-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2008
Legacy
Category:Mortgage
Date:11-12-2007
Legacy
Category:Accounts
Date:30-04-2007

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

9 King Street, London, EC2V8EARegistered
Emmanuel Court, 14-16 Reddicroft, Sutton Coldfield, West Midlands, B736AZ

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Contact

442038617100
9 King Street, London, EC2V8EA