Company Information for CASTLETON FINANCIAL MODELLING SOLUTIONS LTD
9 KING STREET, LONDON, EC2V 8EA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
CASTLETON FINANCIAL MODELLING SOLUTIONS LTD | ||||
Legal Registered Office | ||||
9 KING STREET LONDON EC2V 8EA Other companies in RG9 | ||||
Previous Names | ||||
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Company Number | 04424822 | |
---|---|---|
Company ID Number | 04424822 | |
Date formed | 2002-04-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-06 15:40:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HELEN GRIFFITHS |
||
HAYWOOD TREFOR CHAPMAN |
||
DEAN ROBERT DICKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNY LOUISE YOUNG |
Company Secretary | ||
ANDREW IAN SMITH |
Director | ||
DAVINDER KAUR SANGHERA |
Director | ||
HAYWOOD CHAPMAN |
Company Secretary | ||
JULIA BAXTER |
Company Secretary | ||
BARRIE JAMES BAXTER |
Director | ||
JULIA BAXTER |
Director | ||
NEWCHAIN LIMITED |
Company Secretary | ||
ROBIN WILFRED IAN LODGE |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLETON IP CO LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
CASTLETON INNOVATION CO LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
HOMETEAM.NET LIMITED | Director | 2016-01-29 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
KYPERA HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2006-11-27 | Active - Proposal to Strike off | |
KYPERA LIMITED | Director | 2016-01-29 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
IMPACT APPLICATIONS LIMITED | Director | 2015-05-29 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
MONTAL COMPUTER SYSTEMS LIMITED | Director | 2015-03-17 | CURRENT | 1990-11-27 | Dissolved 2015-07-28 | |
KEYLOGIC LTD | Director | 2015-02-27 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
CASTLETON SOFTWARE SOLUTIONS LTD | Director | 2015-02-27 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
CASTLETON TECHNOLOGIES LIMITED | Director | 2014-12-10 | CURRENT | 2007-03-30 | Active | |
AZUR BUSINESS SOLUTIONS LTD. | Director | 2014-12-01 | CURRENT | 1977-10-03 | Dissolved 2015-07-24 | |
CASTLETON COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1993-10-07 | Dissolved 2015-08-04 | |
COGNITION SUPPORT SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2005-06-22 | Dissolved 2015-08-04 | |
COMPASS TELECOM LIMITED | Director | 2014-12-01 | CURRENT | 1997-11-24 | Dissolved 2015-07-28 | |
FENFONES COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1976-01-09 | Dissolved 2015-09-08 | |
IDENTA LIMITED | Director | 2014-12-01 | CURRENT | 1998-12-22 | Dissolved 2015-09-08 | |
INDEPENDENT DIGITAL NETWORKS LTD | Director | 2014-12-01 | CURRENT | 1997-01-29 | Dissolved 2015-09-08 | |
ISOMATRIX UK LIMITED | Director | 2014-12-01 | CURRENT | 1999-06-11 | Dissolved 2015-08-11 | |
M2 SYSTEMS LIMITED | Director | 2014-12-01 | CURRENT | 1999-01-19 | Dissolved 2015-07-28 | |
REDSTONE TELECOMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1998-11-20 | Dissolved 2015-07-28 | |
SEVENTHREE LIMITED | Director | 2014-12-01 | CURRENT | 1999-03-03 | Dissolved 2015-08-04 | |
SYSTEMATIC TELECOMS LIMITED | Director | 2014-12-01 | CURRENT | 1986-11-05 | Dissolved 2015-07-28 | |
TROVE SOFTWARE LIMITED | Director | 2014-12-01 | CURRENT | 1987-10-21 | Dissolved 2015-08-04 | |
ESSENTIAL NETWORK SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 1998-11-20 | Dissolved 2015-07-28 | |
PURE NETWORKS LIMITED | Director | 2014-12-01 | CURRENT | 1994-05-11 | Dissolved 2015-10-27 | |
CALTELL COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1993-03-04 | Dissolved 2015-08-04 | |
COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 1996-08-23 | Dissolved 2015-07-28 | |
CASTLETON BUSINESS SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 2004-01-14 | Dissolved 2015-08-04 | |
RINGWOOD GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1999-01-27 | Dissolved 2015-10-27 | |
MONTAL GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1997-04-03 | Dissolved 2015-10-27 | |
COGNITION SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 1997-06-03 | Dissolved 2015-10-27 | |
NET QUEST SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 2003-08-19 | Dissolved 2016-01-12 | |
3NET LIMITED | Director | 2014-12-01 | CURRENT | 1999-01-14 | Dissolved 2016-11-03 | |
AH 1 LIMITED | Director | 2014-12-01 | CURRENT | 1983-02-14 | Dissolved 2016-11-03 | |
CENTRIC NETWORKS LIMITED | Director | 2014-12-01 | CURRENT | 2003-05-09 | Dissolved 2016-11-03 | |
DIALNET PLC | Director | 2014-12-01 | CURRENT | 1986-08-26 | Dissolved 2016-11-03 | |
DXI NETWORKS LIMITED | Director | 2014-12-01 | CURRENT | 2001-08-22 | Dissolved 2016-11-03 | |
FASTNET CONSULTING SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 1989-05-22 | Dissolved 2016-11-03 | |
FASTNET GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1995-01-30 | Dissolved 2016-11-03 | |
FASTNET SYSTEMS PLC | Director | 2014-12-01 | CURRENT | 1995-06-28 | Dissolved 2016-11-03 | |
FUJIN SYSTEMS LIMITED | Director | 2014-12-01 | CURRENT | 2009-11-25 | Dissolved 2016-11-03 | |
GENESIS TELECOMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1990-12-17 | Dissolved 2016-11-03 | |
IDN TELECOM LIMITED | Director | 2014-12-01 | CURRENT | 2000-07-21 | Dissolved 2016-11-03 | |
MARCOM COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1997-02-03 | Dissolved 2016-11-03 | |
MINERVA INDUSTRIAL SYSTEMS LIMITED | Director | 2014-12-01 | CURRENT | 1988-03-28 | Dissolved 2016-11-03 | |
REDSTONE TELECOM HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 2005-03-29 | Dissolved 2016-11-03 | |
RINGWOOD SOFTWARE LIMITED | Director | 2014-12-01 | CURRENT | 1989-11-24 | Dissolved 2016-11-03 | |
XPERT COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 2001-01-24 | Dissolved 2016-11-03 | |
XPERT GROUP LIMITED | Director | 2014-12-01 | CURRENT | 2002-11-14 | Dissolved 2016-11-03 | |
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2014-12-01 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
CASTLETON MANAGED SERVICES LTD | Director | 2014-12-01 | CURRENT | 1987-09-18 | Active - Proposal to Strike off | |
CASTLETON INFORMATION GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
CASTLETON TECHNOLOGY LIMITED | Director | 2014-12-01 | CURRENT | 1997-03-19 | Active | |
CASTLETON I4E LIMITED | Director | 2014-12-01 | CURRENT | 1997-12-05 | Active - Proposal to Strike off | |
CASTLETON GROUP HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
CASTLETON TECHNOLOGY HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 2004-02-13 | Active - Proposal to Strike off | |
HOMETEAM.NET LIMITED | Director | 2016-10-31 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
KYPERA HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2006-11-27 | Active - Proposal to Strike off | |
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2016-10-31 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
CASTLETON MANAGED SERVICES LTD | Director | 2016-10-31 | CURRENT | 1987-09-18 | Active - Proposal to Strike off | |
CASTLETON TECHNOLOGY LIMITED | Director | 2016-10-31 | CURRENT | 1997-03-19 | Active | |
IMPACT APPLICATIONS LIMITED | Director | 2016-10-31 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
CASTLETON TECHNOLOGY HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2004-02-13 | Active - Proposal to Strike off | |
CASTLETON TECHNOLOGIES LIMITED | Director | 2016-10-31 | CURRENT | 2007-03-30 | Active | |
KYPERA LIMITED | Director | 2016-10-31 | CURRENT | 2002-06-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC05 | Change of details for Castleton Technology Intermediate Holding Company Limited as a person with significant control on 2020-09-17 | |
AA01 | Current accounting period shortened from 31/03/21 TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/20 FROM The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYWOOD TREFOR CHAPMAN | |
TM02 | Termination of appointment of Karenjeet Kaur Showker on 2020-06-16 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH GHILANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP03 | Appointment of Ms Karenjeet Kaur Showker as company secretary on 2019-07-19 | |
TM02 | Termination of appointment of Helen Griffiths on 2019-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
PSC05 | Change of details for Castleton Technology Intermediate Holding Company Limited as a person with significant control on 2019-03-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/19 FROM 100 Fetter Lane London EC4A 1BN United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
AP03 | Appointment of Mrs Helen Griffiths as company secretary on 2018-04-19 | |
TM02 | Termination of appointment of Jenny Louise Young on 2018-04-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN SMITH | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVINDER KAUR SANGHERA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR DEAN ROBERT DICKINSON | |
AP01 | DIRECTOR APPOINTED MR DEAN ROBERT DICKINSON | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
MR05 | ||
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
RES15 | CHANGE OF NAME 18/11/2015 | |
CERTNM | Company name changed brixx solutions LIMITED\certificate issued on 18/11/15 | |
AP03 | Appointment of Mrs Jenny Louise Young as company secretary on 2015-07-31 | |
TM02 | Termination of appointment of Haywood Chapman on 2015-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/15 FROM Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044248220001 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/14 TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW IAN SMITH | |
AP03 | Appointment of Mr Haywood Chapman as company secretary on 2015-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE BAXTER | |
AP01 | DIRECTOR APPOINTED MR HAYWOOD TREFOR CHAPMAN | |
AP01 | DIRECTOR APPOINTED MS DAVINDER KAUR SANGHERA | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM CHILTERN HOUSE 45 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA BAXTER | |
AP01 | DIRECTOR APPOINTED MRS JULIA BAXTER | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/04/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 54A QUEEN STREET HENLEY ON THAMES OXFORDSHIRE RG9 1AP | |
ELRES | S369(4) SHT NOTICE MEET 06/12/05 | |
ELRES | S366A DISP HOLDING AGM 06/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 2ND FLOOR 207 HIGH STREET ORPINGTON KENT BR6 0PF | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED EARLSBANE LIMITED CERTIFICATE ISSUED ON 11/06/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC |
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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 FINANCIAL MODELLING SOLUTIONS LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Enfield | |
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Services Professional Fees Consultants |
London Borough of Enfield | |
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IT Software Procurement |
London Borough of Enfield | |
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IT Development & Implementation Costs |
London Borough of Enfield | |
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IT Software Procurement |
Lewisham Council | |
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Lewisham Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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London Borough of Croydon | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |