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Home > England & Wales Companies > CASTLETON CONSULTANTS LIMITED
Company Information for

CASTLETON CONSULTANTS LIMITED

OFFICE 10 WORKSPACE PENARTH, ALBERT ROAD, PENARTH, CF64 1FD,
Company Registration Number
02884024
Private Limited Company
Active

Company Overview

About Castleton Consultants Ltd
CASTLETON CONSULTANTS LIMITED was founded on 1993-12-24 and has its registered office in Penarth. The organisation's status is listed as "Active". Castleton Consultants Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASTLETON CONSULTANTS LIMITED
 
Legal Registered Office
OFFICE 10 WORKSPACE PENARTH
ALBERT ROAD
PENARTH
CF64 1FD
Other companies in CF6
 
Filing Information
Company Number 02884024
Company ID Number 02884024
Date formed 1993-12-24
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 11:05:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLETON CONSULTANTS LIMITED
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Company Officers of CASTLETON CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
FELICITY NONA WATKINS
 Company Secretary 1993-12-24
DESMOND JAMES WATKINS
 Director 1993-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JONES
 Director 1994-11-20 1999-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-12-24 1993-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FELICITY NONA WATKINS EMPORIUM CONSULTANTS LIMITED Company Secretary 1996-08-01 CURRENT 1996-07-08 Active
FELICITY NONA WATKINS DJW BUILDERS LIMITED Company Secretary 1991-04-26 CURRENT 1991-04-26 Dissolved 2013-12-10
DESMOND JAMES WATKINS EMPORIUM CONSULTANTS LIMITED Director 1996-08-01 CURRENT 1996-07-08 Active
DESMOND JAMES WATKINS DJW BUILDERS LIMITED Director 1991-04-26 CURRENT 1991-04-26 Dissolved 2013-12-10

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
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-11-29REGISTERED OFFICE CHANGED ON 29/11/23 FROM Richmond House 3 Herbert Terrace Penarth Vale of Glamorgan CF64 2AH
2023-09-13CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-15CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-10-01AP01DIRECTOR APPOINTED MRS FELICITY NONA WATKINS
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10AR0111/11/15 ANNUAL RETURN FULL LIST
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/15 FROM Richmond House 3 Herbert Terrace Penarth South Glamorgan CF6 1AA
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0111/11/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0111/11/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0111/11/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0111/11/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-03AR0111/11/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-11AR0111/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JAMES WATKINS / 11/11/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-05-01AA31/12/06 TOTAL EXEMPTION SMALL
2007-11-22363sRETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-05363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-22363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-05-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-22363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-27395PARTICULARS OF MORTGAGE/CHARGE
2004-07-27395PARTICULARS OF MORTGAGE/CHARGE
2004-03-12363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-20395PARTICULARS OF MORTGAGE/CHARGE
2003-06-20395PARTICULARS OF MORTGAGE/CHARGE
2003-05-06395PARTICULARS OF MORTGAGE/CHARGE
2002-11-15363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-09363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-22395PARTICULARS OF MORTGAGE/CHARGE
2000-11-09363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-09288bDIRECTOR RESIGNED
1999-11-30363(288)DIRECTOR RESIGNED
1999-11-30363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-12395PARTICULARS OF MORTGAGE/CHARGE
1998-11-23363sRETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-04395PARTICULARS OF MORTGAGE/CHARGE
1997-12-12363sRETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
1997-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-11395PARTICULARS OF MORTGAGE/CHARGE
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-12-04363sRETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
1996-04-29AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-11-27363sRETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
1995-04-01395PARTICULARS OF MORTGAGE/CHARGE
1994-12-11363sRETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
1994-11-25288NEW DIRECTOR APPOINTED
1994-01-13288SECRETARY RESIGNED
1993-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CASTLETON CONSULTANTS 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 CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-07-27 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-07-27 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-06-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-18 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2003-05-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-11-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-04-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-06-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-10-11 Outstanding GEOFFREY GIBBON
LEGAL CHARGE 1995-04-01 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CASTLETON CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of CASTLETON CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLETON CONSULTANTS LIMITED
Trademarks
We have not found any records of CASTLETON CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLETON CONSULTANTS 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 (41100 - Development of building projects) as CASTLETON CONSULTANTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CASTLETON CONSULTANTS 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 CASTLETON CONSULTANTS 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 CONSULTANTS 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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    Other companies at postcode CF64 1FD