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CASTOR PRAXIS CONSULTING LIMITED - I Gunn Court Park Lane, Great Alne, Alcester, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03911326
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- I Gunn Court Park Lane
- Great Alne
- Alcester
- Warwickshire
- B49 6HS I Gunn Court Park Lane, Great Alne, Alcester, Warwickshire, B49 6HS UK
Management
- Managing Directors
- GILLIAN RETALLACK
- JAMES KEITH RETALLACK
- Company secretaries
- GILLIAN RETALLACK
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-18
- Age Of Company 2000-01-18 24 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Ownership
- Beneficial Owners
- Mr James Keith Retallack
- Mrs Gillian Retallack
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONDON SAND & GRAVEL LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-01-18
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CASTOR PRAXIS CONSULTING LIMITED Company Description
- CASTOR PRAXIS CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 03911326. Its current trading status is "live". It was registered 2000-01-18. It was previously called LONDON SAND & GRAVEL LIMITED. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-01-18.It can be contacted at I Gunn Court Park Lane .
Get CASTOR PRAXIS CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castor Praxis Consulting Limited - I Gunn Court Park Lane, Great Alne, Alcester, Warwickshire, United Kingdom
- 2000-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03911326#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03911326#ADDSLCHUK
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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keyboard_arrow_down 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-21) - AA
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18/01/16 FULL LIST (2016-02-12) - AR01
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keyboard_arrow_right 2015
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18/01/15 FULL LIST (2015-01-24) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-21) - AA
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-08-28) - AA
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18/01/14 FULL LIST (2014-01-29) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-19) - AA
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18/01/13 FULL LIST (2013-01-29) - AR01
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keyboard_arrow_right 2012
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20/08/12 STATEMENT OF CAPITAL GBP 100 (2012-09-06) - SH01
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31/12/11 TOTAL EXEMPTION SMALL (2012-08-29) - AA
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18/01/12 FULL LIST (2012-01-22) - AR01
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REGISTERED OFFICE CHANGED ON 22/01/2012 FROM (2012-01-22) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 01/07/2011 (2012-01-22) - CH01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOWATER (2011-02-08) - TM01
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APPOINTMENT TERMINATED, SECRETARY MARY FORD (2011-02-08) - TM02
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18/01/11 FULL LIST (2011-02-09) - AR01
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REGISTERED OFFICE CHANGED ON 09/02/2011 FROM (2011-02-09) - AD01
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SECRETARY APPOINTED MRS GILLIAN RETALLACK (2011-05-03) - AP03
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DIRECTOR APPOINTED MRS GILLIAN RETALLACK (2011-05-04) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-08) - AA
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COMPANY NAME CHANGED LONDON SAND & GRAVEL LIMITED (2011-02-09) - CERTNM
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-10-01) - AA
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18/01/10 FULL LIST (2010-02-09) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009 (2009-11-18) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 (2009-11-18) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 01/10/2009 (2009-11-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009 (2009-11-09) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-11-02) - AA
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS (2009-02-13) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-11-01) - AA
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS (2008-02-14) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2008-02-12) - 288c
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-28) - AA
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NEW DIRECTOR APPOINTED (2007-09-05) - 288a
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DIRECTOR RESIGNED (2007-09-05) - 288b
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS (2007-02-09) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-24) - AA
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS (2006-02-07) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-10-21) - AA
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS (2005-02-04) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS (2004-01-27) - 363s
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NEW SECRETARY APPOINTED (2004-06-07) - 288a
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DIRECTOR RESIGNED (2004-06-07) - 288b
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NEW DIRECTOR APPOINTED (2004-06-07) - 288a
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SECRETARY RESIGNED (2004-06-07) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-26) - AA
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REGISTERED OFFICE CHANGED ON 07/06/04 FROM: (2004-06-07) - 287
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keyboard_arrow_right 2003
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS (2003-02-20) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-09-19) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS (2002-02-14) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-08-13) - AA
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-08-09) - AA
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS (2001-02-14) - 363s
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NEW DIRECTOR APPOINTED (2001-01-16) - 288a
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DIRECTOR RESIGNED (2001-01-10) - 288b
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-04-05) - 288b
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SECRETARY RESIGNED (2000-04-05) - 288b
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NEW DIRECTOR APPOINTED (2000-04-05) - 288a
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ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 (2000-04-05) - 225
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NEW SECRETARY APPOINTED (2000-04-05) - 288a
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REGISTERED OFFICE CHANGED ON 05/04/00 FROM: (2000-04-05) - 287
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INCORPORATION DOCUMENTS (2000-01-18) - NEWINC
