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Home > England & Wales Companies > CASTLEWHITE SOLUTIONS LIMITED
Company Information for

CASTLEWHITE SOLUTIONS LIMITED

1 POND LANE, BENTFIELD ROAD, STANSTED, CM24 8JG,
Company Registration Number
06895258
Private Limited Company
Active

Company Overview

About Castlewhite Solutions Ltd
CASTLEWHITE SOLUTIONS LIMITED was founded on 2009-05-05 and has its registered office in Stansted. The organisation's status is listed as "Active". Castlewhite Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CASTLEWHITE SOLUTIONS LIMITED
 
Legal Registered Office
1 POND LANE
BENTFIELD ROAD
STANSTED
CM24 8JG
Other companies in CM23
 
Filing Information
Company Number 06895258
Company ID Number 06895258
Date formed 2009-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 12:03:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEWHITE SOLUTIONS LIMITED
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Company Officers of CASTLEWHITE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER BROWN
 Director 2017-11-22
MIRIAM O'GORMAN
 Director 2009-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Company Secretary 2009-05-05 2009-05-05
GRAHAM MICHAEL COWAN
 Director 2009-05-05 2009-05-05

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.

DateDocument TypeDocument Description
2024-02-28Unaudited abridged accounts made up to 2023-05-31
2023-09-27CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-02-23Unaudited abridged accounts made up to 2022-05-31
2022-11-17Compulsory strike-off action has been discontinued
2022-11-17DISS40Compulsory strike-off action has been discontinued
2022-11-16CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM 26 Church Street Bishops Stortford Herts CM23 2LY
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIAM O'GORMAN
2021-08-09PSC04Change of details for Mr Peter Brown as a person with significant control on 2021-06-30
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2021-01-06PSC04Change of details for Mr Peter Brown as a person with significant control on 2020-05-10
2021-01-06PSC07CESSATION OF MIRIAM O'GORMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-05-17CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-06-28PSC04Change of details for Ms Miriam O'gorman as a person with significant control on 2019-06-28
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-05-17PSC04Change of details for Ms Miriam O'gorman as a person with significant control on 2018-05-05
2018-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BROWN
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-23SH0123/11/17 STATEMENT OF CAPITAL GBP 100
2017-11-22AP01DIRECTOR APPOINTED MR PETER BROWN
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-02-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0105/05/16 ANNUAL RETURN FULL LIST
2016-01-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05AR0105/05/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0105/05/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0105/05/13 ANNUAL RETURN FULL LIST
2013-06-06CH01Director's details changed for Miriam O'gorman on 2013-01-01
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0105/05/12 ANNUAL RETURN FULL LIST
2012-02-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0105/05/11 ANNUAL RETURN FULL LIST
2011-06-01CH01Director's details changed for Miriam O'gorman on 2011-05-01
2011-02-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0105/05/10 ANNUAL RETURN FULL LIST
2010-05-27CH01Director's details changed for Miriam O'gorman on 2009-12-31
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / MIRIAM O'GORMAN / 14/05/2009
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 26 CHURCH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2LY UNITED KINGDOM
2009-05-12288aDIRECTOR APPOINTED MIRIAM O'GORMAN
2009-05-06288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
2009-05-05NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CASTLEWHITE SOLUTIONS 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 CASTLEWHITE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLEWHITE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 22,349
Creditors Due Within One Year 2012-05-31 £ 39,703
Creditors Due Within One Year 2012-05-31 £ 39,703
Creditors Due Within One Year 2011-05-31 £ 38,944

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CASTLEWHITE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 3,912
Cash Bank In Hand 2012-05-31 £ 59,915
Cash Bank In Hand 2012-05-31 £ 59,915
Cash Bank In Hand 2011-05-31 £ 58,202
Current Assets 2013-05-31 £ 23,956
Current Assets 2012-05-31 £ 63,815
Current Assets 2012-05-31 £ 63,815
Current Assets 2011-05-31 £ 59,925
Debtors 2013-05-31 £ 20,044
Debtors 2012-05-31 £ 3,900
Debtors 2012-05-31 £ 3,900
Debtors 2011-05-31 £ 1,723
Shareholder Funds 2013-05-31 £ 2,340
Shareholder Funds 2012-05-31 £ 24,449
Shareholder Funds 2012-05-31 £ 24,449
Shareholder Funds 2011-05-31 £ 23,101
Tangible Fixed Assets 2013-05-31 £ 0
Tangible Fixed Assets 2012-05-31 £ 0
Tangible Fixed Assets 2011-05-31 £ 2,120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLEWHITE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEWHITE SOLUTIONS LIMITED
Trademarks
We have not found any records of CASTLEWHITE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEWHITE SOLUTIONS 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 (62020 - Information technology consultancy activities) as CASTLEWHITE SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEWHITE SOLUTIONS 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 CASTLEWHITE SOLUTIONS 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 CASTLEWHITE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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