Dissolved
Dissolved 2017-09-19
Company Information for CASTONS CONSULTING LIMITED
IPSWICH, SUFFOLK, IP4 1LN,
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Company Registration Number
04518879
Private Limited Company
Dissolved Dissolved 2017-09-19 |
Company Name | ||
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CASTONS CONSULTING LIMITED | ||
Legal Registered Office | ||
IPSWICH SUFFOLK IP4 1LN Other companies in IP4 | ||
Previous Names | ||
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Company Number | 04518879 | |
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Date formed | 2002-08-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-09-19 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 09:33:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CASTONS CONSULTING LIMITED | HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL | Active | Company formed on the 2022-06-29 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MICHAEL BUTTON |
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JOHN MICHAEL BUTTON |
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KEVIN DE ATH |
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PETER DRING |
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ALAN LEONARD NOAKES |
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MATTHEW NORMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN WOOTTON |
Director | ||
MARTIN THOMAS KING |
Company Secretary | ||
MARTIN THOMAS KING |
Director | ||
VLADIMIR RADOVIC |
Director | ||
JOHN CHRISTOPHER TURNER |
Director | ||
BIRKETTS SECRETARIES LIMITED |
Company Secretary | ||
BIRKETTS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUAYSIDE INVESTMENTS LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
AFFINIA PROPERTIES LIMITED | Director | 2016-09-20 | CURRENT | 2016-02-20 | Active - Proposal to Strike off | |
AFFINIA ASSOCIATES LIMITED | Director | 2016-04-06 | CURRENT | 2010-10-06 | Active | |
BLUE RAVEN PROPERTY LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
CCAS LIMITED | Director | 2003-05-01 | CURRENT | 1995-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 27/08/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 27/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN LEONARD NOAKES | |
AR01 | 27/08/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOTTON | |
AR01 | 27/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WOOTTON / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NORMAN / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DRING / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DE ATH / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BUTTON / 27/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BUTTON / 27/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 77-79 GRIMWADE STREET IPSWICH SUFFOLK IP4 1LN | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 15/03/03--------- £ SI 998@1=998 £ IC 2/1000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BIDEAWHILE 385 LIMITED CERTIFICATE ISSUED ON 11/11/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTONS CONSULTING LIMITED
CASTONS CONSULTING LIMITED owns 1 domain names.
castons.co.uk
The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as CASTONS CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |