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Home > England & Wales Companies > CASTLETON COMMODITIES UK LIMITED
Company Information for

CASTLETON COMMODITIES UK LIMITED

THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS,
Company Registration Number
09268110
Private Limited Company
Active

Company Overview

About Castleton Commodities Uk Ltd
CASTLETON COMMODITIES UK LIMITED was founded on 2014-10-16 and has its registered office in London. The organisation's status is listed as "Active". Castleton Commodities Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CASTLETON COMMODITIES UK LIMITED
 
Legal Registered Office
THE BROADGATE TOWER THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS
Other companies in EC2A
 
Filing Information
Company Number 09268110
Company ID Number 09268110
Date formed 2014-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB225226631  
Last Datalog update: 2024-01-09 12:05:49
Primary Source:Companies House
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Company Officers of CASTLETON COMMODITIES UK LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOHN DAVEY
 Company Secretary 2017-11-15
REED SMITH CORPORATE SERVICES LIMITED
 Company Secretary 2015-03-12
GORDON CHARLES FRASER
 Director 2017-03-20
DANIEL FRANCIS HINES
 Director 2015-03-12
ZAL SAROSH MASANI
 Director 2017-03-20
MAGESH NAIR
 Director 2015-03-12
DAVID PAUL TREGAR
 Director 2015-03-12
SALVATORE FABRIZIO ZICHICHI
 Director 2016-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER NELSON MELLMAN
 Director 2016-08-12 2017-11-02
KEVIN RICHARD TURNER
 Director 2016-08-12 2017-03-20
DAVID A. WALLACE
 Director 2014-10-16 2017-03-20
WILLIAM C. REED II
 Director 2014-10-16 2015-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REED SMITH CORPORATE SERVICES LIMITED MERIT GROUP PLC Company Secretary 2018-08-01 CURRENT 2001-08-09 Active
REED SMITH CORPORATE SERVICES LIMITED EXTREME REACH UK LIMITED Company Secretary 2018-05-02 CURRENT 2016-01-07 Active
REED SMITH CORPORATE SERVICES LIMITED APILIOTIS SHIPTRADE LIMITED Company Secretary 2018-04-18 CURRENT 2018-04-18 Active
REED SMITH CORPORATE SERVICES LIMITED 18APR LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active
REED SMITH CORPORATE SERVICES LIMITED MQA TRUSTEES LIMITED Company Secretary 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
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REED SMITH CORPORATE SERVICES LIMITED BIG DEAL MUSIC LIMITED Company Secretary 2018-03-12 CURRENT 2018-03-12 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NOVASIGNAL LIMITED Company Secretary 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED BOXXE GROUP LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
REED SMITH CORPORATE SERVICES LIMITED THE TAYLOR PARTNERSHIP LIMITED Company Secretary 2018-01-31 CURRENT 2007-06-19 Active
REED SMITH CORPORATE SERVICES LIMITED NEWLAND CHASE EDUCATION LIMITED Company Secretary 2018-01-31 CURRENT 2008-01-29 Active
REED SMITH CORPORATE SERVICES LIMITED REED SMITH UK SERVICES LIMITED Company Secretary 2017-11-27 CURRENT 2017-10-06 Active
REED SMITH CORPORATE SERVICES LIMITED PROJECT PANTHER BIDCO LIMITED Company Secretary 2017-11-08 CURRENT 2014-12-29 Active
REED SMITH CORPORATE SERVICES LIMITED ORCHARD WATER LIMITED Company Secretary 2017-09-29 CURRENT 2014-02-21 Dissolved 2018-05-15
REED SMITH CORPORATE SERVICES LIMITED ORCHARD UTILITIES LIMITED Company Secretary 2017-09-29 CURRENT 2014-05-19 Dissolved 2018-05-15
REED SMITH CORPORATE SERVICES LIMITED ORCHARD ENERGY LIMITED Company Secretary 2017-09-29 CURRENT 2004-08-13 Active
REED SMITH CORPORATE SERVICES LIMITED ORCHARD (HOLDINGS) UK LIMITED Company Secretary 2017-09-29 CURRENT 2011-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED Company Secretary 2017-09-27 CURRENT 1991-06-03 Active
REED SMITH CORPORATE SERVICES LIMITED UNIGROUP WORLDWIDE HOLDINGS LIMITED Company Secretary 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NORTHERN SUGAR LIMITED Company Secretary 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED BUNGE GLOBAL TRADING INTERNATIONAL LIMITED Company Secretary 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED BR MONITOR LIMITED Company Secretary 2017-08-08 CURRENT 2017-08-08 Active
REED SMITH CORPORATE SERVICES LIMITED TRAFALGAR COURT RESIDENTS ASSOCIATION (LONDON) LIMITED Company Secretary 2017-08-07 CURRENT 1994-12-09 Active
REED SMITH CORPORATE SERVICES LIMITED PRO-LINK GLOBAL UK LIMITED Company Secretary 2017-06-28 CURRENT 2007-10-30 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL SERVICES EUROPE, LTD. Company Secretary 2017-06-15 CURRENT 2003-07-28 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL CAPITAL LIMITED Company Secretary 2017-06-15 CURRENT 2006-03-31 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL GAS AND POWER LIMITED Company Secretary 2017-06-15 CURRENT 2014-10-23 Active
REED SMITH CORPORATE SERVICES LIMITED TRAMP GROUP LIMITED Company Secretary 2017-06-15 CURRENT 1974-10-15 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WFL (UK) LIMITED Company Secretary 2017-06-15 CURRENT 1957-11-20 Active
REED SMITH CORPORATE SERVICES LIMITED TRAMP OIL & MARINE LIMITED Company Secretary 2017-06-15 CURRENT 1978-09-21 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED REDLINE OIL SERVICES LIMITED Company Secretary 2017-06-15 CURRENT 1968-08-28 Active
REED SMITH CORPORATE SERVICES LIMITED TRAMP HOLDINGS LIMITED Company Secretary 2017-06-15 CURRENT 1987-06-02 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. Company Secretary 2017-06-15 CURRENT 2003-07-21 Active
REED SMITH CORPORATE SERVICES LIMITED WFL (UK) II LIMITED Company Secretary 2017-06-15 CURRENT 2014-07-28 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED FRAMATOME LIMITED Company Secretary 2017-06-02 CURRENT 2015-09-04 Active
REED SMITH CORPORATE SERVICES LIMITED BADOO TRADING LIMITED Company Secretary 2017-05-26 CURRENT 2011-02-23 Active
REED SMITH CORPORATE SERVICES LIMITED BUMBLE HOLDING LIMITED Company Secretary 2017-05-03 CURRENT 2014-09-11 Active
REED SMITH CORPORATE SERVICES LIMITED FERGUSON, SNELL AND ASSOCIATES LIMITED Company Secretary 2017-03-31 CURRENT 1980-07-29 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CHAPPY LIMITED Company Secretary 2017-03-24 CURRENT 2016-08-10 Active
REED SMITH CORPORATE SERVICES LIMITED CONSILIO HL (UK) LIMITED Company Secretary 2017-03-22 CURRENT 2006-04-04 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CONSILIO H (UK) LIMITED Company Secretary 2017-03-22 CURRENT 2005-10-03 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CONSILIO HLT (UK) LIMITED Company Secretary 2017-03-22 CURRENT 2000-06-05 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED BADOO LIMITED Company Secretary 2017-03-21 CURRENT 2006-01-31 Active
REED SMITH CORPORATE SERVICES LIMITED OR NOT LIMITED Company Secretary 2017-03-21 CURRENT 2012-03-05 Active
REED SMITH CORPORATE SERVICES LIMITED WETREND MEDIA LTD Company Secretary 2017-03-21 CURRENT 2016-07-06 Active
REED SMITH CORPORATE SERVICES LIMITED HUGGLE APP (UK) LIMITED Company Secretary 2017-03-17 CURRENT 2015-03-27 Active
REED SMITH CORPORATE SERVICES LIMITED DEARSON WINYARD INTERNATIONAL LIMITED Company Secretary 2017-03-15 CURRENT 2008-03-25 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED SECURE ISLANDS TECHNOLOGIES (UK) LTD Company Secretary 2017-03-14 CURRENT 2015-02-24 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WAVE REALISATIONS LIMITED Company Secretary 2017-03-01 CURRENT 2014-07-09 In Administration
REED SMITH CORPORATE SERVICES LIMITED SPARROW MIDCO 1 LIMITED Company Secretary 2017-02-02 CURRENT 2016-11-10 Active
REED SMITH CORPORATE SERVICES LIMITED SPARROW MIDCO 2 LIMITED Company Secretary 2017-02-02 CURRENT 2016-11-10 Active
REED SMITH CORPORATE SERVICES LIMITED SPARROW FINCO LIMITED Company Secretary 2017-02-02 CURRENT 2016-11-10 Active
REED SMITH CORPORATE SERVICES LIMITED KINECT ENERGY UK LIMITED Company Secretary 2016-11-29 CURRENT 1994-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED INTERSECTION LONDON LIMITED Company Secretary 2016-10-05 CURRENT 2016-10-05 Active
REED SMITH CORPORATE SERVICES LIMITED XAMARIN LIMITED Company Secretary 2016-09-26 CURRENT 2014-02-21 Dissolved 2018-05-22
REED SMITH CORPORATE SERVICES LIMITED PRO-COUNSELLING LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active
REED SMITH CORPORATE SERVICES LIMITED S HOTELS AND RESORTS (UK) LTD. Company Secretary 2016-06-28 CURRENT 2015-09-30 Active
REED SMITH CORPORATE SERVICES LIMITED INTERSECTION GBR, LIMITED Company Secretary 2016-05-11 CURRENT 2016-05-11 Dissolved 2018-04-10
REED SMITH CORPORATE SERVICES LIMITED INTERSECTION INTERNATIONAL, LIMITED Company Secretary 2016-05-11 CURRENT 2016-05-11 Dissolved 2018-04-10
REED SMITH CORPORATE SERVICES LIMITED CONVERTR MEDIA LIMITED Company Secretary 2016-04-14 CURRENT 2011-04-15 Active
REED SMITH CORPORATE SERVICES LIMITED ATLANTIC WATER TECHNOLOGY LIMITED Company Secretary 2016-04-04 CURRENT 1992-04-01 Active
REED SMITH CORPORATE SERVICES LIMITED TROV INTERNATIONAL UK #2 LIMITED Company Secretary 2016-03-16 CURRENT 2016-03-16 Dissolved 2018-02-27
REED SMITH CORPORATE SERVICES LIMITED HEALTHWEAR LIMITED Company Secretary 2016-03-16 CURRENT 2016-03-16 Active
REED SMITH CORPORATE SERVICES LIMITED NGE CONTRACTING LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active
REED SMITH CORPORATE SERVICES LIMITED CITADINES ISLINGTON SQUARE (LONDON) OPERATING LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Active
REED SMITH CORPORATE SERVICES LIMITED THE UROLOGICAL ENTERPRISE LIMITED Company Secretary 2016-03-02 CURRENT 2016-03-02 Dissolved 2018-01-16
REED SMITH CORPORATE SERVICES LIMITED FLUENCY MEANING LIMITED Company Secretary 2016-03-01 CURRENT 2012-08-03 Dissolved 2017-07-25
REED SMITH CORPORATE SERVICES LIMITED TOUCHTYPE LIMITED Company Secretary 2016-03-01 CURRENT 2008-08-13 Active
REED SMITH CORPORATE SERVICES LIMITED TOUCHTYPE MOBILE LIMITED Company Secretary 2016-03-01 CURRENT 2011-09-13 Active
REED SMITH CORPORATE SERVICES LIMITED PROVEN LEGAL TECHNOLOGIES LIMITED Company Secretary 2016-02-02 CURRENT 2006-07-11 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED JETSMARTER UNITED KINGDOM LIMITED Company Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CHARMING CHARLIE GLOBAL (UK) LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Dissolved 2018-05-22
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE BROMLEY NOMINEE LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-09 Active
REED SMITH CORPORATE SERVICES LIMITED ROLYMPUS (UK) COMMODITIES GROUP LIMITED Company Secretary 2015-11-01 CURRENT 2014-03-06 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NORWEGIAN ENERGY LIMITED Company Secretary 2015-11-01 CURRENT 1999-11-18 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NAVIRES FUELS LIMITED Company Secretary 2015-11-01 CURRENT 2011-06-15 Active
REED SMITH CORPORATE SERVICES LIMITED HAVOK TRL (GB) LTD Company Secretary 2015-10-28 CURRENT 2011-03-21 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CIBT DEVELOPMENT LIMITED Company Secretary 2015-10-20 CURRENT 2015-08-20 Active
REED SMITH CORPORATE SERVICES LIMITED PEREGRINE IMMIGRATION MANAGEMENT LTD Company Secretary 2015-10-20 CURRENT 2011-03-18 Active
REED SMITH CORPORATE SERVICES LIMITED MSA UK HOLDINGS LIMITED Company Secretary 2015-08-06 CURRENT 2015-08-06 Active
REED SMITH CORPORATE SERVICES LIMITED DEFINITIVE IMMIGRATION SERVICES LIMITED Company Secretary 2015-07-27 CURRENT 2001-03-16 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NEWLAND CHASE LIMITED Company Secretary 2015-07-15 CURRENT 2009-05-15 Active
REED SMITH CORPORATE SERVICES LIMITED CARCO PRP LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
REED SMITH CORPORATE SERVICES LIMITED ST GEORGE CAPITAL LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
REED SMITH CORPORATE SERVICES LIMITED WAMBA HOLDING LIMITED Company Secretary 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-05-24
REED SMITH CORPORATE SERVICES LIMITED MSFT MCIO LIMITED Company Secretary 2015-06-01 CURRENT 2015-06-01 Active
REED SMITH CORPORATE SERVICES LIMITED AVANDOR WORLDWIDE LIMITED Company Secretary 2015-05-18 CURRENT 2015-05-18 Active
REED SMITH CORPORATE SERVICES LIMITED REVOLUTION ANALYTICS LIMITED Company Secretary 2015-04-24 CURRENT 2013-02-11 Dissolved 2018-05-22
REED SMITH CORPORATE SERVICES LIMITED CENTERPRISE SERVICES LTD. Company Secretary 2015-03-13 CURRENT 2015-03-13 Active
REED SMITH CORPORATE SERVICES LIMITED CETCO (EUROPE) LTD. Company Secretary 2015-03-06 CURRENT 1995-08-17 Active
REED SMITH CORPORATE SERVICES LIMITED AMCOL (HOLDINGS) LTD. Company Secretary 2015-03-06 CURRENT 1965-05-18 Active
REED SMITH CORPORATE SERVICES LIMITED AMCOL MINERALS EU LIMITED Company Secretary 2015-03-06 CURRENT 2002-02-14 Active
REED SMITH CORPORATE SERVICES LIMITED AMCOL MINERALS EUROPE LIMITED Company Secretary 2015-03-06 CURRENT 1989-02-13 Active
REED SMITH CORPORATE SERVICES LIMITED MTI TECHNOLOGIES UK LTD Company Secretary 2015-02-02 CURRENT 2014-08-20 Active
REED SMITH CORPORATE SERVICES LIMITED CALLINUS LIMITED Company Secretary 2015-01-30 CURRENT 2015-01-30 Dissolved 2016-05-10
REED SMITH CORPORATE SERVICES LIMITED TCA CREDIT MANAGEMENT LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED TROV INTERNATIONAL, UK LIMITED Company Secretary 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED JONES, KELLEHER & ASSOCIATES LIMITED Company Secretary 2014-11-24 CURRENT 1992-11-16 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED DOMAIN ELITE NEURO LIMITED Company Secretary 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED AXIA FINANCIAL GROUP LIMITED Company Secretary 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED ALTER DOMUS AGENCY SERVICES (UK) LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED ALTER DOMUS FINANCIAL SERVICES (UK) LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED ALTER DOMUS TRUSTEES (UK) LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED ALTER DOMUS DCM (UK) LIMITED Company Secretary 2014-10-17 CURRENT 2014-03-11 Active
REED SMITH CORPORATE SERVICES LIMITED STERLING INTERNATIONAL MOVERS LIMITED Company Secretary 2014-09-23 CURRENT 1987-01-23 Dissolved 2015-08-04
REED SMITH CORPORATE SERVICES LIMITED STERLING INTERNATIONAL HOLDINGS LIMITED Company Secretary 2014-09-23 CURRENT 1999-02-02 Active
REED SMITH CORPORATE SERVICES LIMITED UNIGROUP WORLDWIDE MOVING LIMITED Company Secretary 2014-09-23 CURRENT 2005-02-07 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED UNIGROUP WORLDWIDE UK LIMITED Company Secretary 2014-09-23 CURRENT 2010-12-16 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED STERLING RELOCATION LIMITED Company Secretary 2014-09-23 CURRENT 1991-12-11 Active
REED SMITH CORPORATE SERVICES LIMITED STERLING INTERNATIONAL GROUP LIMITED Company Secretary 2014-09-23 CURRENT 2000-01-20 Active
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE HIGH WYCOMBE GP LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Active
REED SMITH CORPORATE SERVICES LIMITED GENERA TECHNOLOGIES LIMITED Company Secretary 2014-06-17 CURRENT 2014-06-17 Dissolved 2015-09-29
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE ELSTREE GP LIMITED Company Secretary 2014-05-02 CURRENT 2014-05-02 Active
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE FARNBOROUGH GP LIMITED Company Secretary 2014-05-02 CURRENT 2014-05-02 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT MOBILE UK LIMITED Company Secretary 2014-04-25 CURRENT 1988-01-20 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT MOBILE UK HOLDINGS LIMITED Company Secretary 2014-04-25 CURRENT 1980-06-09 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE LIMITED Company Secretary 2014-04-22 CURRENT 2014-04-22 Active
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL LIMITED PARTNER REAL ESTATE LIMITED Company Secretary 2014-04-22 CURRENT 2014-04-22 Active
REED SMITH CORPORATE SERVICES LIMITED MARCH NETWORKS LIMITED Company Secretary 2014-04-07 CURRENT 2002-06-21 Active
REED SMITH CORPORATE SERVICES LIMITED WFS UK HOLDING COMPANY III LIMITED Company Secretary 2014-02-26 CURRENT 2014-02-26 Active
REED SMITH CORPORATE SERVICES LIMITED TALENT PARTNERS (UK) LIMITED Company Secretary 2014-02-26 CURRENT 2014-02-26 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED PHOTOVOICE TRADING LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2017-05-16
REED SMITH CORPORATE SERVICES LIMITED MISKISHO LTD Company Secretary 2014-02-06 CURRENT 2008-03-12 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED COMPONENT COATING AND REPAIR SERVICES LIMITED Company Secretary 2014-01-10 CURRENT 1994-11-16 Active
REED SMITH CORPORATE SERVICES LIMITED MAYFIELD NURSERY LIMITED Company Secretary 2013-12-24 CURRENT 2013-11-29 Active
REED SMITH CORPORATE SERVICES LIMITED INGAGE LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
REED SMITH CORPORATE SERVICES LIMITED CAT AND MOUSE LIMITED Company Secretary 2013-12-03 CURRENT 2003-02-10 Dissolved 2017-09-05
REED SMITH CORPORATE SERVICES LIMITED THE LUBRICANT COMPANY LIMITED Company Secretary 2013-10-01 CURRENT 2003-10-24 Active
REED SMITH CORPORATE SERVICES LIMITED DEVEX GLOBAL LIMITED Company Secretary 2013-09-09 CURRENT 2013-09-09 Active
REED SMITH CORPORATE SERVICES LIMITED SOUNDS TO SAMPLE LIMITED Company Secretary 2013-09-04 CURRENT 2007-08-10 Active
REED SMITH CORPORATE SERVICES LIMITED BAUER MEDIA PACIFIC LIMITED Company Secretary 2013-09-01 CURRENT 2004-02-24 Dissolved 2016-01-26
REED SMITH CORPORATE SERVICES LIMITED INGAGE IR LIMITED Company Secretary 2013-08-01 CURRENT 2013-08-01 Active
REED SMITH CORPORATE SERVICES LIMITED LFO HOLDINGS LIMITED Company Secretary 2013-06-05 CURRENT 2007-03-22 Active
REED SMITH CORPORATE SERVICES LIMITED LINTON FUEL OILS LIMITED Company Secretary 2013-06-05 CURRENT 1982-07-09 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED ONEVOICE EUROPE Company Secretary 2013-05-14 CURRENT 2006-04-07 Active
REED SMITH CORPORATE SERVICES LIMITED DAINTY LIVE LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Dissolved 2015-04-07
REED SMITH CORPORATE SERVICES LIMITED ADVANCE AID INTERNATIONAL Company Secretary 2013-02-02 CURRENT 2006-06-02 Dissolved 2014-10-28
REED SMITH CORPORATE SERVICES LIMITED RICHARDS BUTLER LIMITED Company Secretary 2013-01-29 CURRENT 1988-07-14 Active
REED SMITH CORPORATE SERVICES LIMITED BIOVENTUS UK LIMITED Company Secretary 2013-01-21 CURRENT 2013-01-21 Active
REED SMITH CORPORATE SERVICES LIMITED FUTURE BRILLIANCE LIMITED Company Secretary 2012-11-16 CURRENT 2012-10-18 Active
REED SMITH CORPORATE SERVICES LIMITED THE CAVENDISH HOTEL (LONDON) LIMITED Company Secretary 2012-10-01 CURRENT 2006-09-06 Active
REED SMITH CORPORATE SERVICES LIMITED DLR LEGAL LIMITED Company Secretary 2012-08-03 CURRENT 2007-12-13 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED RENOIR CONSULTING (UK) LIMITED Company Secretary 2012-07-20 CURRENT 1993-07-19 Active
REED SMITH CORPORATE SERVICES LIMITED CTI CLINICAL TRIAL AND CONSULTING SERVICES UK LTD Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
REED SMITH CORPORATE SERVICES LIMITED WCRF (TRADING) LTD. Company Secretary 2012-05-03 CURRENT 1995-09-08 Active
REED SMITH CORPORATE SERVICES LIMITED AEROSPACE METAL COMPOSITES LIMITED Company Secretary 2012-02-28 CURRENT 1993-08-23 Liquidation
REED SMITH CORPORATE SERVICES LIMITED GULF INTERSTATE ENGINEERING (U.K.) LIMITED Company Secretary 2012-02-07 CURRENT 1985-01-14 Active
REED SMITH CORPORATE SERVICES LIMITED TRAVEL LOGISTICS LIMITED Company Secretary 2012-01-26 CURRENT 1997-01-30 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED DOMAIN RUSSIA INVESTMENTS LIMITED Company Secretary 2012-01-17 CURRENT 2012-01-05 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED SKYPE LIMITED Company Secretary 2011-12-30 CURRENT 2007-07-17 Dissolved 2015-10-27
REED SMITH CORPORATE SERVICES LIMITED S TECHNOLOGIES LIMITED Company Secretary 2011-12-30 CURRENT 2004-01-12 Active
REED SMITH CORPORATE SERVICES LIMITED DUNWALKE LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD CANCER RESEARCH FUND Company Secretary 2011-12-01 CURRENT 1990-09-03 Active
REED SMITH CORPORATE SERVICES LIMITED PHOTOVOICE CHARITY Company Secretary 2011-11-18 CURRENT 2000-03-02 Active
REED SMITH CORPORATE SERVICES LIMITED EVOLUTION MARKETS LIMITED Company Secretary 2011-11-16 CURRENT 2003-02-26 Active
REED SMITH CORPORATE SERVICES LIMITED ACFIN LICENSING LIMITED Company Secretary 2011-11-01 CURRENT 2008-08-13 Active
REED SMITH CORPORATE SERVICES LIMITED RYEGAR LIMITED Company Secretary 2011-10-07 CURRENT 1995-09-20 Dissolved 2015-03-17
REED SMITH CORPORATE SERVICES LIMITED THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED Company Secretary 2011-09-23 CURRENT 2004-12-03 Active
REED SMITH CORPORATE SERVICES LIMITED INTRASOFT INFORMATION TECHNOLOGY UK LIMITED Company Secretary 2011-09-22 CURRENT 2011-09-22 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED Company Secretary 2011-09-20 CURRENT 2003-09-02 Dissolved 2015-07-28
REED SMITH CORPORATE SERVICES LIMITED FIRST ADVANTAGE EUROPE LTD Company Secretary 2011-09-20 CURRENT 1997-08-20 Active
REED SMITH CORPORATE SERVICES LIMITED ANGLOMET ENGINEERING LIMITED Company Secretary 2011-09-15 CURRENT 1997-01-02 Active
REED SMITH CORPORATE SERVICES LIMITED COMMUNAL LAND MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-05 CURRENT 1999-01-05 Active
REED SMITH CORPORATE SERVICES LIMITED BEAUFORT TRUST CORPORATION LIMITED Company Secretary 2011-09-05 CURRENT 1985-08-20 Active
REED SMITH CORPORATE SERVICES LIMITED INDEPENDENT PENSION TRUSTEE LIMITED Company Secretary 2011-09-05 CURRENT 1989-08-16 Active
REED SMITH CORPORATE SERVICES LIMITED HENTY SHIPPING SERVICES LIMITED Company Secretary 2011-08-26 CURRENT 1992-03-27 Active
REED SMITH CORPORATE SERVICES LIMITED TANK AND MARINE ENGINEERING LIMITED Company Secretary 2011-08-26 CURRENT 2001-03-22 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED HENTY OIL LIMITED Company Secretary 2011-08-26 CURRENT 1979-10-10 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT SYSTEM MARKETING LIMITED Company Secretary 2011-08-16 CURRENT 2002-12-16 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT PROPERTIES UK LIMITED Company Secretary 2011-08-16 CURRENT 1991-05-17 Active
REED SMITH CORPORATE SERVICES LIMITED INTERACTIVE GAME DEVELOPMENT LIMITED Company Secretary 2011-08-16 CURRENT 1991-09-17 Active
REED SMITH CORPORATE SERVICES LIMITED LIONHEAD STUDIOS LIMITED Company Secretary 2011-08-16 CURRENT 1996-08-01 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED Company Secretary 2011-08-16 CURRENT 1999-02-08 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT LIMITED Company Secretary 2011-08-16 CURRENT 1982-03-24 Active
REED SMITH CORPORATE SERVICES LIMITED RARE LIMITED Company Secretary 2011-08-16 CURRENT 1985-04-16 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT RESEARCH LIMITED Company Secretary 2011-08-16 CURRENT 1997-05-12 Active
REED SMITH CORPORATE SERVICES LIMITED SWP (UNITED KINGDOM) LIMITED Company Secretary 2011-08-11 CURRENT 1975-09-12 Active
REED SMITH CORPORATE SERVICES LIMITED BUILD KING CONSTRUCTION LIMITED Company Secretary 2011-08-01 CURRENT 1978-12-19 Active
REED SMITH CORPORATE SERVICES LIMITED MINERALS TECHNOLOGIES HOLDINGS LIMITED Company Secretary 2011-07-28 CURRENT 1992-09-18 Active
REED SMITH CORPORATE SERVICES LIMITED SPECIALTY MINERALS UK LIMITED Company Secretary 2011-07-25 CURRENT 1991-02-08 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED YACHT FUEL SERVICES LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Active
REED SMITH CORPORATE SERVICES LIMITED GEPA INTERNATIONAL SA LIMITED Company Secretary 2011-07-04 CURRENT 1987-05-01 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED MINTEQ UK LIMITED Company Secretary 2011-06-06 CURRENT 1987-04-16 Active
REED SMITH CORPORATE SERVICES LIMITED ARMED FORCES PARA-SNOWSPORT TEAM Company Secretary 2011-05-24 CURRENT 2011-05-24 Active
REED SMITH CORPORATE SERVICES LIMITED J.H. WIGGINS LIMITED Company Secretary 2011-05-18 CURRENT 1959-12-09 Active
REED SMITH CORPORATE SERVICES LIMITED R. MARKEY & SONS (UK) LIMITED Company Secretary 2011-05-18 CURRENT 1993-11-18 Active
REED SMITH CORPORATE SERVICES LIMITED TWS (EUROPE) LIMITED Company Secretary 2011-03-28 CURRENT 2011-03-28 Active
REED SMITH CORPORATE SERVICES LIMITED SAGEMCOM BROADBAND UK LIMITED Company Secretary 2011-03-07 CURRENT 2011-03-07 Active
REED SMITH CORPORATE SERVICES LIMITED HMCS-GEN LIMITED Company Secretary 2010-12-30 CURRENT 2006-10-12 Active
REED SMITH CORPORATE SERVICES LIMITED EHCTY LIMITED Company Secretary 2010-12-30 CURRENT 2006-05-19 Converted / Closed
REED SMITH CORPORATE SERVICES LIMITED HMCS-ECK LIMITED Company Secretary 2010-12-29 CURRENT 2005-10-24 Active
REED SMITH CORPORATE SERVICES LIMITED HMCS-SIG LIMITED Company Secretary 2010-12-29 CURRENT 2005-12-01 Active
REED SMITH CORPORATE SERVICES LIMITED WFS UK HOLDING COMPANY II LIMITED Company Secretary 2010-12-09 CURRENT 2010-12-09 Active
REED SMITH CORPORATE SERVICES LIMITED NCS FUEL IQ LIMITED Company Secretary 2010-12-01 CURRENT 1923-07-02 Active
REED SMITH CORPORATE SERVICES LIMITED FOREVER21 DISTRIBUTION (UK) LIMITED Company Secretary 2010-09-27 CURRENT 2010-09-27 Dissolved 2016-01-05
REED SMITH CORPORATE SERVICES LIMITED POWER UGESI SERVICES LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Active
REED SMITH CORPORATE SERVICES LIMITED SPECIALIST ELECTRONICS SERVICES LIMITED Company Secretary 2010-07-08 CURRENT 1991-03-25 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED PITTSBURGH CORNING(UNITED KINGDOM)LIMITED Company Secretary 2010-04-16 CURRENT 1969-01-31 Active
REED SMITH CORPORATE SERVICES LIMITED FOREVER21 (UK) LIMITED Company Secretary 2010-04-01 CURRENT 2009-12-16 In Administration/Administrative Receiver
REED SMITH CORPORATE SERVICES LIMITED STRAY BULLET PICTURES LIMITED Company Secretary 2010-03-31 CURRENT 2010-03-31 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL SERVICES AVIATION LIMITED Company Secretary 2010-03-30 CURRENT 2010-03-30 Active
REED SMITH CORPORATE SERVICES LIMITED FALMOUTH OIL SERVICES LIMITED Company Secretary 2010-01-25 CURRENT 2010-01-25 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED TAMLYN SHIPPING LIMITED Company Secretary 2010-01-25 CURRENT 2010-01-25 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL PG TRADING LIMITED Company Secretary 2009-12-17 CURRENT 2009-12-17 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED GAMEDAY MANAGEMENT (UK) LIMITED Company Secretary 2009-12-09 CURRENT 2009-12-09 Dissolved 2016-08-16
REED SMITH CORPORATE SERVICES LIMITED HMCS-RHON LIMITED Company Secretary 2009-11-27 CURRENT 2007-12-17 Active
REED SMITH CORPORATE SERVICES LIMITED SOVARIA LIMITED Company Secretary 2009-11-05 CURRENT 2009-11-05 Active
REED SMITH CORPORATE SERVICES LIMITED MECHETRONICS LIMITED Company Secretary 2009-07-08 CURRENT 1994-04-06 Dissolved 2015-12-01
REED SMITH CORPORATE SERVICES LIMITED PENNY & GILES CONTROLS LIMITED Company Secretary 2009-07-08 CURRENT 1965-04-01 Active
REED SMITH CORPORATE SERVICES LIMITED PRIMAGRAPHICS LIMITED Company Secretary 2009-07-08 CURRENT 1982-04-26 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED PRIMAGRAPHICS (HOLDINGS) LIMITED Company Secretary 2009-07-08 CURRENT 1999-05-20 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CURTISS-WRIGHT CONTROLS (UK) LIMITED Company Secretary 2009-07-08 CURRENT 2002-01-07 Active
REED SMITH CORPORATE SERVICES LIMITED PENNY & GILES AEROSPACE LIMITED Company Secretary 2009-07-08 CURRENT 1989-01-18 Active
REED SMITH CORPORATE SERVICES LIMITED DY 4 SYSTEMS U.K. LTD Company Secretary 2009-07-08 CURRENT 1995-08-11 Active
REED SMITH CORPORATE SERVICES LIMITED SHANTARAM PRODUCTIONS LIMITED Company Secretary 2009-06-04 CURRENT 2009-06-04 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CRY LIMITED Company Secretary 2009-05-29 CURRENT 2002-07-30 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CTY LIMITED Company Secretary 2009-05-29 CURRENT 2002-12-16 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED UHR LIMITED Company Secretary 2009-05-29 CURRENT 1999-03-15 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NEVVS LIMITED Company Secretary 2009-05-29 CURRENT 2000-11-13 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WOX LIMITED Company Secretary 2009-05-29 CURRENT 2002-05-27 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CREDIT FINANCE CORPORATION LIMITED Company Secretary 2009-05-29 CURRENT 1996-10-09 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED MIROMESNIL LIMITED Company Secretary 2009-05-29 CURRENT 1999-01-11 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED MIROM LIMITED Company Secretary 2009-05-29 CURRENT 1999-07-27 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CATX LIMITED Company Secretary 2009-05-29 CURRENT 2000-10-05 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED F G PORTFOLIO LIMITED Company Secretary 2009-05-29 CURRENT 2004-06-10 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED PLATFORM FINANCE LIMITED Company Secretary 2009-05-29 CURRENT 1989-01-13 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED FININ LIMITED Company Secretary 2009-05-29 CURRENT 1997-12-24 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WHBE LIMITED Company Secretary 2009-05-29 CURRENT 2001-04-19 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED Company Secretary 2009-05-27 CURRENT 2008-01-09 Active
REED SMITH CORPORATE SERVICES LIMITED TMS INTERNATIONAL SERVICES UK LIMITED Company Secretary 2008-09-05 CURRENT 1962-09-18 Liquidation
REED SMITH CORPORATE SERVICES LIMITED HANSON RESOURCE MANAGEMENT LIMITED Company Secretary 2008-09-05 CURRENT 1996-02-05 Liquidation
REED SMITH CORPORATE SERVICES LIMITED CREDIT AND TRADING COMPANY LTD Company Secretary 2007-12-21 CURRENT 2007-12-21 Active
REED SMITH CORPORATE SERVICES LIMITED CURVATURE SOLUTIONS LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Active
REED SMITH CORPORATE SERVICES LIMITED FBM LONDON LTD Company Secretary 2007-01-01 CURRENT 1993-01-21 Active
REED SMITH CORPORATE SERVICES LIMITED CITAGREP LIMITED Company Secretary 2007-01-01 CURRENT 1992-09-09 Active
REED SMITH CORPORATE SERVICES LIMITED THE INTOUCH GROUP LIMITED Company Secretary 2005-12-31 CURRENT 1989-05-09 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED W.P. CAREY & CO. LIMITED Company Secretary 2005-11-17 CURRENT 2001-07-02 Active
REED SMITH CORPORATE SERVICES LIMITED REED SMITH LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Active
REED SMITH CORPORATE SERVICES LIMITED FORRESTER RESEARCH LIMITED Company Secretary 2005-01-27 CURRENT 1997-07-08 Active
REED SMITH CORPORATE SERVICES LIMITED GIGA INFORMATION GROUP LIMITED Company Secretary 2005-01-27 CURRENT 1993-03-25 Active
REED SMITH CORPORATE SERVICES LIMITED CIBT UK LIMITED Company Secretary 2005-01-21 CURRENT 2005-01-21 Active
REED SMITH CORPORATE SERVICES LIMITED LALIQUE LIMITED Company Secretary 2004-11-01 CURRENT 1938-03-14 Active
REED SMITH CORPORATE SERVICES LIMITED THE ASCOTT MAYFAIR OPERATING LIMITED Company Secretary 2004-07-30 CURRENT 2001-10-16 Active
REED SMITH CORPORATE SERVICES LIMITED CITADINES ST MARKS LIMITED Company Secretary 2004-07-30 CURRENT 1988-03-10 Active
REED SMITH CORPORATE SERVICES LIMITED AFCO LUTON UK LTD. Company Secretary 2004-07-01 CURRENT 2002-09-04 Active
REED SMITH CORPORATE SERVICES LIMITED AFCO UK LTD. Company Secretary 2004-07-01 CURRENT 2002-09-04 Active
REED SMITH CORPORATE SERVICES LIMITED REED SMITH PENSION TRUSTEE LIMITED Company Secretary 2004-04-07 CURRENT 2004-04-07 Active
REED SMITH CORPORATE SERVICES LIMITED EXOSTAR UK LTD Company Secretary 2001-09-19 CURRENT 2001-07-17 Active
REED SMITH CORPORATE SERVICES LIMITED RIP CURL UK LTD Company Secretary 2001-09-13 CURRENT 2001-09-13 Active
REED SMITH CORPORATE SERVICES LIMITED CALLAWAY GOLF EUROPE LTD. Company Secretary 1999-12-28 CURRENT 1992-10-16 Active
REED SMITH CORPORATE SERVICES LIMITED TINET UK LTD Company Secretary 1999-06-28 CURRENT 1997-10-14 Dissolved 2016-05-10
REED SMITH CORPORATE SERVICES LIMITED SODIGAP LIMITED Company Secretary 1998-02-01 CURRENT 1982-03-12 Dissolved 2015-09-08
REED SMITH CORPORATE SERVICES LIMITED TEVC UK LIMITED Company Secretary 1998-02-01 CURRENT 1981-01-26 Active
REED SMITH CORPORATE SERVICES LIMITED OZCO LIMITED Company Secretary 1998-01-08 CURRENT 1991-04-23 Dissolved 2016-08-30
REED SMITH CORPORATE SERVICES LIMITED LLOYD ABC COUPLERS LIMITED Company Secretary 1996-12-17 CURRENT 1996-12-09 Active
REED SMITH CORPORATE SERVICES LIMITED SODERETOUR UK LTD Company Secretary 1996-01-15 CURRENT 1995-12-29 Active
REED SMITH CORPORATE SERVICES LIMITED TIFFANY & CO. (GB) Company Secretary 1994-05-31 CURRENT 1986-03-07 Active
REED SMITH CORPORATE SERVICES LIMITED ROXANE UK LIMITED Company Secretary 1993-08-23 CURRENT 1993-05-24 Active
REED SMITH CORPORATE SERVICES LIMITED REED SMITH SERVICES Company Secretary 1993-02-01 CURRENT 1987-06-08 Active
REED SMITH CORPORATE SERVICES LIMITED AGNES B. U.K. LIMITED Company Secretary 1985-12-10 CURRENT 1985-12-06 Active
GORDON CHARLES FRASER ROLYMPUS (UK) COMMODITIES GROUP LIMITED Director 2017-03-20 CURRENT 2014-03-06 Active - Proposal to Strike off
GORDON CHARLES FRASER NORWEGIAN ENERGY LIMITED Director 2017-03-20 CURRENT 1999-11-18 Active - Proposal to Strike off
GORDON CHARLES FRASER NAVIRES FUELS LIMITED Director 2017-03-20 CURRENT 2011-06-15 Active
GORDON CHARLES FRASER COO & CO LONDON LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
GORDON CHARLES FRASER MORGAN STANLEY CAPITAL GROUP LIMITED Director 2013-09-11 CURRENT 1993-01-21 Dissolved 2014-06-15
DANIEL FRANCIS HINES ROLYMPUS (UK) COMMODITIES GROUP LIMITED Director 2015-11-01 CURRENT 2014-03-06 Active - Proposal to Strike off
DANIEL FRANCIS HINES NAVIRES FUELS LIMITED Director 2015-11-01 CURRENT 2011-06-15 Active
SALVATORE FABRIZIO ZICHICHI ROLYMPUS (UK) COMMODITIES GROUP LIMITED Director 2015-11-01 CURRENT 2014-03-06 Active - Proposal to Strike off
SALVATORE FABRIZIO ZICHICHI NAVIRES FUELS LIMITED Director 2015-11-01 CURRENT 2011-06-15 Active
SALVATORE FABRIZIO ZICHICHI NORWEGIAN ENERGY LIMITED Director 2015-06-01 CURRENT 1999-11-18 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.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2022-11-21Current accounting period extended from 31/12/22 TO 31/03/23
2022-11-21AA01Current accounting period extended from 31/12/22 TO 31/03/23
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-10-20CH01Director's details changed for Zal Sarosh Masani on 2022-10-16
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 092681100004
2022-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 092681100003
2021-11-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR SALVATORE FABRIZIO ZICHICHI
2019-11-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-15CH01Director's details changed for Zal Sarosh Masani on 2018-04-01
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL TREGAR
2019-10-08MEM/ARTSARTICLES OF ASSOCIATION
2019-09-25RES01ADOPT ARTICLES 25/09/19
2019-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 092681100002
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MAGESH NAIR
2019-01-15TM02Termination of appointment of Matthew John Davey on 2018-12-27
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CHARLES FRASER
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-23AP03Appointment of Matthew John Davey as company secretary on 2017-11-15
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;USD 100
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER NELSON MELLMAN
2017-10-27CH01Director's details changed for Zal Sarosh Masani on 2017-08-01
2017-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MAGESH NAIR / 12/03/2015
2017-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS HINES / 12/03/2015
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-11AP01DIRECTOR APPOINTED ZAL SAROSH MASANI
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALLACE
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN TURNER
2017-04-11AP01DIRECTOR APPOINTED MR GORDON CHARLES FRASER
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;USD 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-26CH01Director's details changed for Mr David Paul Tregar on 2015-09-07
2016-09-17AP01DIRECTOR APPOINTED MR SALVATORE FABRIZIO ZICHICHI
2016-09-15AP01DIRECTOR APPOINTED MR KEVIN RICHARD TURNER
2016-09-15AP01DIRECTOR APPOINTED MR OLIVER NELSON MELLMAN
2016-07-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092681100001
2015-11-27CH01Director's details changed for Daniel Hines on 2015-10-27
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;USD 100
2015-11-02AR0116/10/15 ANNUAL RETURN FULL LIST
2015-08-06MEM/ARTSARTICLES OF ASSOCIATION
2015-07-28RES13AGREEMENTS, GUARANTEES, DEBENTURE ETC 26/06/2015
2015-07-28RES01ALTER ARTICLES 26/06/2015
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 092681100001
2015-03-24AP01DIRECTOR APPOINTED MAGESH NAIR
2015-03-24AP01DIRECTOR APPOINTED DANIEL HINES
2015-03-23AP01DIRECTOR APPOINTED MR DAVID PAUL TREGAR
2015-03-23AP04CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM REED II
2014-11-14AA01CURREXT FROM 31/10/2015 TO 31/12/2015
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;USD 100
2014-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to CASTLETON COMMODITIES UK 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 CASTLETON COMMODITIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CASTLETON COMMODITIES UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CASTLETON COMMODITIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLETON COMMODITIES UK LIMITED
Trademarks
We have not found any records of CASTLETON COMMODITIES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLETON COMMODITIES UK 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 (82110 - Combined office administrative service activities) as CASTLETON COMMODITIES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLETON COMMODITIES UK 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.
Import/Export of Goods
Goods imported/exported by CASTLETON COMMODITIES UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0094033011Desks for offices, with wooden frames
2018-05-0094033011Desks for offices, with wooden frames
2018-01-0090304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2018-01-0090304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2016-09-0063026000Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters)
2016-07-0094033011Desks for offices, with wooden frames
2016-06-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2016-06-0085366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2016-05-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-04-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-04-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2016-04-0094017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2016-04-0094033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2016-03-0027101921Jet fuel, kerosene type
2016-03-0070200080Articles of glass, n.e.s.
2016-03-0083025000Hat-racks, hat-pegs, brackets and similar fixtures of base metal
2016-03-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-03-0094016100Upholstered seats, with wooden frames (excl. convertible into beds)
2016-03-0094017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2016-03-0094031051Office desks, with metal frames
2016-03-0094033011Desks for offices, with wooden frames
2016-03-0094033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2016-02-0027101921Jet fuel, kerosene type
2016-02-0085171100Line telephone sets with cordless handsets
2016-01-0027101921Jet fuel, kerosene type
2016-01-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-11-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2015-08-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2015-08-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2015-07-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2015-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-07-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2015-07-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLETON COMMODITIES UK 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 CASTLETON COMMODITIES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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