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CASTLEDON LTD - Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom
Company Information
- Company registration number
- 03384711
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aviation Way
- Southend On Sea
- Essex
- SS2 6UN Aviation Way, Southend On Sea, Essex, SS2 6UN UK
Management
- Managing Directors
- HAIR, Sophie Jane
- HAMLIN, Robert Myles
- JOHNSON, Alexander James
- JOHNSON, Christopher
- JOHNSON, Elizabeth
- JOHNSON, Steven John
- NASH, Sarah Jane
- Company secretaries
- INDIGO CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-11
- Age Of Company 1997-06-11 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ian Johnson
- Richard James Johnson
- Mr Steven John Johnson
- Ian Johnson
- Richard James Johnson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HIREHOW LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2024-06-09
- Last Date: 2023-05-26
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CASTLEDON LTD Company Description
- CASTLEDON LTD is a ltd registered in United Kingdom with the Company reg no 03384711. Its current trading status is "live". It was registered 1997-06-11. It was previously called HIREHOW LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-26.It can be contacted at Aviation Way .
Get CASTLEDON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castledon Ltd - Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom
- 1997-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2024-05-08) - MR04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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accounts-with-accounts-type-group (2023-07-27) - AA
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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accounts-with-accounts-type-group (2022-07-21) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-19) - CH01
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termination-secretary-company-with-name-termination-date (2021-06-03) - TM02
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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accounts-with-accounts-type-group (2021-08-20) - AA
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appoint-corporate-secretary-company-with-name-date (2021-06-03) - AP04
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-01-09) - CH03
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confirmation-statement-with-updates (2020-05-26) - CS01
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mortgage-satisfy-charge-full (2020-03-12) - MR04
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accounts-with-accounts-type-group (2020-12-20) - AA
keyboard_arrow_right 2019
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auditors-resignation-company (2019-11-19) - AUD
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auditors-resignation-company (2019-11-12) - AUD
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accounts-with-accounts-type-group (2019-06-25) - AA
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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confirmation-statement-with-updates (2019-05-31) - CS01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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confirmation-statement-with-updates (2018-05-30) - CS01
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accounts-with-accounts-type-group (2018-10-01) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-group (2017-05-19) - AA
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change-person-secretary-company-with-change-date (2017-09-06) - CH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-group (2015-06-22) - AA
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auditors-resignation-company (2015-07-30) - AUD
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appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-group (2014-08-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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accounts-with-accounts-type-group (2013-07-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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appoint-person-secretary-company-with-name (2012-04-23) - AP03
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termination-secretary-company-with-name (2012-04-23) - TM02
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accounts-with-accounts-type-group (2012-04-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-group (2011-04-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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legacy (2009-05-27) - 363a
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accounts-with-accounts-type-group (2009-05-26) - AA
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legacy (2009-03-02) - 288c
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legacy (2008-06-06) - 363a
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accounts-with-accounts-type-group (2008-06-10) - AA
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accounts-with-accounts-type-group (2007-06-06) - AA
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legacy (2007-06-13) - 363a
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legacy (2006-06-08) - 363a
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accounts-with-accounts-type-group (2006-05-19) - AA
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accounts-with-accounts-type-group (2005-04-04) - AA
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legacy (2005-06-20) - 363s
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legacy (2005-11-04) - 288a
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accounts-with-accounts-type-group (2004-05-06) - AA
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legacy (2004-07-02) - 363s
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legacy (2003-06-19) - 363s
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accounts-with-accounts-type-group (2003-05-06) - AA
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accounts-with-accounts-type-group (2002-04-09) - AA
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legacy (2002-06-20) - 363s
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legacy (2001-06-22) - 363s
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accounts-with-accounts-type-full-group (2001-05-25) - AA
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legacy (2000-07-19) - 363s
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accounts-with-accounts-type-full-group (2000-05-08) - AA
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legacy (1999-06-21) - 288c
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accounts-with-accounts-type-full-group (1999-04-29) - AA
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accounts-with-accounts-type-full-group (1998-07-07) - AA
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resolution (1998-07-07) - RESOLUTIONS
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legacy (1998-07-07) - 363s
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legacy (1998-08-21) - 88(2)P
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statement-of-affairs (1998-08-21) - SA
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auditors-resignation-company (1998-10-22) - AUD
keyboard_arrow_right 1997
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resolution (1997-07-08) - RESOLUTIONS
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memorandum-articles (1997-07-08) - MEM/ARTS
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legacy (1997-07-08) - 288a
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legacy (1997-07-08) - 287
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legacy (1997-07-08) - 288b
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legacy (1997-07-20) - 123
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legacy (1997-07-20) - 122
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resolution (1997-07-20) - RESOLUTIONS
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incorporation-company (1997-06-11) - NEWINC
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legacy (1997-07-22) - 225
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legacy (1997-11-26) - 395
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legacy (1997-07-08) - 395
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certificate-change-of-name-company (1997-06-30) - CERTNM