CASTELL CONSULTING LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Castell Consulting Ltd

CASTELL CONSULTING LIMITED was founded on 2003-08-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Castell Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
CASTELL CONSULTING LIMITED

C/O RODLIFFE ACCOUNTING LTD LEVEL 33 25 CANADA SQUARE LONDON E14 5LB Other companies in EC2M

Filing Information

Company Number		04876669
Company ID Number		04876669
Date formed		2003-08-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		15/11/2019
Account next due		15/08/2021
Latest return		26/08/2015
Return next due		23/09/2016
Type of accounts

Last Datalog update:	2020-11-05 20:16:08
Primary Source:	Companies House

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

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Companies with same name CASTELL CONSULTING LIMITED

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

		Registered address	Last known status	Formation date
	CASTELL CONSULTING LTD	4 Gap Road London SW19 8JG	Active - Proposal to Strike off	Company formed on the 2022-07-03

Company Officers of CASTELL CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
SUSANNAH LOUISE PEARSON	Company Secretary	2010-12-03
GEOFFREY WILLIAM CASTELL	Director	2003-08-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN CASTELL	Company Secretary	2003-08-26	2010-12-03
SUSAN CASTELL	Director	2003-08-26	2010-12-03
INSTANT COMPANIES LIMITED	Nominated Director	2003-08-26	2004-06-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-08-26	2003-08-26

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
2020-11-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-10-22	DS01	Application to strike the company off the register
2020-09-18	CH01	Director's details changed for Mr Geoffrey William Castell on 2020-09-18
2020-09-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS SUSANNAH LOUISE PEARSON on 2020-09-18
2020-09-18	PSC04	Change of details for Mr Geoffrey William Castell as a person with significant control on 2020-09-18
2020-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/20 FROM C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England
2020-08-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 15/11/19
2020-02-17	AA01	Previous accounting period extended from 31/08/19 TO 15/11/19
2020-02-17	AA01	Previous accounting period extended from 31/08/19 TO 15/11/19
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-08-28	PSC04	Change of details for Mr Geoffrey William Castell as a person with significant control on 2019-08-27
2019-05-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS SUSANNAH LOUISE PEARSON on 2018-08-27
2018-08-27	LATEST SOC	27/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-27	CS01	CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-08-27	PSC04	Change of details for Mr Geoffrey William Castell as a person with significant control on 2018-08-27
2018-08-27	CH01	Director's details changed for Mr Geoffrey William Castell on 2018-08-27
2018-03-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/2017 FROM C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750) SALISBURY, FINSBURY CIRCUS LONDON LONDON EC2M 5QQ
2017-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/2017 FROM C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750) SALISBURY, FINSBURY CIRCUS LONDON LONDON EC2M 5QQ
2017-08-29	LATEST SOC	29/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-06-02	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26	AR01	26/08/15 ANNUAL RETURN FULL LIST
2015-05-26	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06	AR01	26/08/14 ANNUAL RETURN FULL LIST
2014-05-27	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29	AR01	26/08/13 ANNUAL RETURN FULL LIST
2013-06-17	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/12 FROM Nena House 77-79 Great Eastern Street London EC2A 3HU
2012-08-30	AR01	26/08/12 ANNUAL RETURN FULL LIST
2012-08-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS SUSANNAH LOUISE PEARSON on 2012-05-03
2012-08-30	CH01	Director's details changed for Mr Geoffrey William Castell on 2012-05-03
2012-05-10	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/12 FROM 1 Hatton Mews Greenhithe Kent DA9 9FQ Uk
2011-09-16	AR01	26/08/11 ANNUAL RETURN FULL LIST
2011-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-12-03	AP03	SECRETARY APPOINTED MISS SUSANNAH LOUISE PEARSON
2010-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN CASTELL
2010-12-03	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN CASTELL
2010-10-13	AR01	26/08/10 FULL LIST
2010-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CASTELL / 26/08/2010
2010-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM CASTELL / 26/08/2010
2010-06-02	AA	31/08/09 TOTAL EXEMPTION FULL
2009-09-28	363a	RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-09-27	190	LOCATION OF DEBENTURE REGISTER
2009-09-27	353	LOCATION OF REGISTER OF MEMBERS
2009-09-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CASTELL / 27/09/2009
2009-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/2009 FROM 82 HILLINGDON ROAD BARNEHURST BEXLEY HEATH KENT DA7 6LL
2009-08-27	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-25	363a	RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS
2007-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-12	363s	RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-19	363s	RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-02-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-21	363s	RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-07-07	288b	DIRECTOR RESIGNED
2003-08-28	288b	SECRETARY RESIGNED
2003-08-26	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to CASTELL 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 CASTELL CONSULTING LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CASTELL CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2013-08-31	£ 47,546
Creditors Due Within One Year	2012-08-31	£ 44,818
Creditors Due Within One Year	2012-08-31	£ 44,818

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-11-15

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 CASTELL CONSULTING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 138,796
Cash Bank In Hand	2012-08-31	£ 88,537
Cash Bank In Hand	2012-08-31	£ 88,537
Current Assets	2013-08-31	£ 138,522
Current Assets	2012-08-31	£ 88,537
Shareholder Funds	2013-08-31	£ 91,374
Shareholder Funds	2012-08-31	£ 44,673
Shareholder Funds	2012-08-31	£ 44,673
Tangible Fixed Assets	2013-08-31	£ 0
Tangible Fixed Assets	2012-08-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for CASTELL CONSULTING LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for CASTELL 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 (62090 - Other information technology service activities) as CASTELL CONSULTING LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where CASTELL 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 CASTELL 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 CASTELL CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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