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Company Information for

CASTLE COURT CONSULTING LIMITED

3 Park Court Mews, Park Place, Cardiff, CF10 3DQ,

Company Registration Number

04759170

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Castle Court Consulting Ltd

CASTLE COURT CONSULTING LIMITED was founded on 2003-05-09 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Castle Court Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CASTLE COURT CONSULTING LIMITED

3 Park Court Mews Park Place Cardiff CF10 3DQ Other companies in CF10

Filing Information

Company Number		04759170
Company ID Number		04759170
Date formed		2003-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-05-30
Account next due		2018-02-28
Latest return		2018-05-09
Return next due		2019-05-23
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-08-15 11:27:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE COURT CONSULTING LIMITED

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Companies with same name CASTLE COURT CONSULTING LIMITED

The following companies were found which have the same name as CASTLE COURT CONSULTING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CASTLE COURT CONSULTING LLC	2014 CALICO HILL LN SUGAR LAND TX 77478	Active	Company formed on the 2023-08-23

Company Officers of CASTLE COURT CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
LIANNE MARIE BOOTH	Company Secretary	2003-05-09
ANDREW HOWELL BOOTH	Director	2003-05-09
JACK CAMPBELL PRICE	Director	2003-05-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD DAVID JOHN GOUGH	Director	2006-06-01	2014-12-31
LIANNE MARIE BOOTH	Director	2003-05-09	2013-09-01
COMPANY SECRETARY (NOMINEES) LIMITED	Company Secretary	2003-05-09	2003-05-14
COMPANY DIRECTOR NOMINEES LIMITED	Director	2003-05-09	2003-05-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LIANNE MARIE BOOTH	CASTLE COURT MORTGAGES LIMITED	Company Secretary	2005-09-01	CURRENT	2005-01-24	Dissolved 2014-01-28
LIANNE MARIE BOOTH	CORPORATE DIRECTIONS LIMITED	Company Secretary	2004-05-20	CURRENT	2004-05-19	Active - Proposal to Strike off
ANDREW HOWELL BOOTH	ABC CONSULTING LIMITED	Director	2015-03-13	CURRENT	2015-03-13	Liquidation
ANDREW HOWELL BOOTH	CORPORATE DIRECTIONS LIMITED	Director	2004-05-20	CURRENT	2004-05-19	Active - Proposal to Strike off
JACK CAMPBELL PRICE	CASTLE COURT MORTGAGES LIMITED	Director	2005-01-24	CURRENT	2005-01-24	Dissolved 2014-01-28
JACK CAMPBELL PRICE	CORPORATE DIRECTIONS LIMITED	Director	2004-05-20	CURRENT	2004-05-19	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-08-12	SOAS(A)	Voluntary dissolution strike-off suspended
2017-07-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-07-11	DS01	Application to strike the company off the register
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 4.44
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-06	AA	30/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 4.44
2016-05-24	AR01	09/05/16 ANNUAL RETURN FULL LIST
2016-03-07	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 4.44
2015-05-19	AR01	09/05/15 ANNUAL RETURN FULL LIST
2015-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID JOHN GOUGH
2015-02-26	AA01	Previous accounting period shortened from 31/05/14 TO 30/05/14
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 4.44
2014-06-05	AR01	09/05/14 ANNUAL RETURN FULL LIST
2014-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LIANNE BOOTH
2014-02-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-06-03	AR01	09/05/13 ANNUAL RETURN FULL LIST
2013-02-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-05-15	AR01	09/05/12 ANNUAL RETURN FULL LIST
2012-02-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-05-10	AR01	09/05/11 ANNUAL RETURN FULL LIST
2011-02-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-05-11	AR01	09/05/10 ANNUAL RETURN FULL LIST
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JOHN GOUGH / 02/10/2009
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LIANNE MARIE BOOTH / 02/10/2009
2010-03-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/09
2009-05-20	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-04-02	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-26	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-04-10	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-07-11	363s	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-20	RES12	VARYING SHARE RIGHTS AND NAMES
2007-01-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-20	88(2)R	AD 09/05/03--------- £ SI 3@1
2007-01-20	88(2)R	AD 11/01/07--------- £ SI 44@.01 £ IC 4/4
2006-07-31	288a	NEW DIRECTOR APPOINTED
2006-07-21	122	S-DIV 23/05/06
2006-05-26	363s	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 3 PARK COURT MEWS PARK PLACE CARDIFF CF10 3DQ
2005-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/05 FROM: TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ
2005-06-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-11	363s	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-05	363s	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-09-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-01	288b	SECRETARY RESIGNED
2003-09-01	288a	NEW DIRECTOR APPOINTED
2003-09-01	288a	NEW DIRECTOR APPOINTED
2003-09-01	288b	DIRECTOR RESIGNED
2003-05-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CASTLE COURT CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CASTLE COURT CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-06-01	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2016-05-30

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 CASTLE COURT CONSULTING LIMITED

Intangible Assets

Patents

We have not found any records of CASTLE COURT CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLE COURT CONSULTING LIMITED

Trademarks

We have not found any records of CASTLE COURT CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLE COURT CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as CASTLE COURT CONSULTING LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where CASTLE COURT CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTLE COURT CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CASTLE COURT CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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