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Company Information for

CASTALIA HOLDINGS LIMITED

CEDAR HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY,

Company Registration Number

06081032

Private Limited Company

Active

Company Overview

About Castalia Holdings Ltd

CASTALIA HOLDINGS LIMITED was founded on 2007-02-02 and has its registered office in Newport. The organisation's status is listed as "Active". Castalia Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CASTALIA HOLDINGS LIMITED

CEDAR HOUSE HAZELL DRIVE NEWPORT NP10 8FY Other companies in SA5

Filing Information

Company Number		06081032
Company ID Number		06081032
Date formed		2007-02-02
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/06/2024
Latest return		02/02/2016
Return next due		02/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 19:45:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTALIA HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PARTHENON ADVISORS LIMITED S.T. ORPHAN & CO. LIMITED SEVAN ASSOCIATES LIMITED BESTOW CHAPEAU LIMITED SRW BUSINESS SOLUTIONS LIMITED

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Companies with same name CASTALIA HOLDINGS LIMITED

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

		Registered address	Last known status	Formation date
	CASTALIA HOLDINGS PTY LTD	QLD 4227	Active	Company formed on the 1993-03-03
	CASTALIA HOLDINGS LTD	British Columbia	Dissolved

Company Officers of CASTALIA HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT CONNOR HUNT	Director	2011-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ELFED THOMAS	Company Secretary	2011-09-30	2014-06-20
PAUL ELFED THOMAS	Director	2007-03-01	2014-06-20
GRANT ANDREW PEARCE	Company Secretary	2010-12-01	2011-09-30
JULIE JENKINS	Company Secretary	2007-03-01	2010-11-30
MICHELLE MARTIN	Director	2007-07-01	2007-12-31
DEBRA SELDON	Director	2007-07-01	2007-12-31
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2007-02-02	2007-02-02
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2007-02-02	2007-02-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT CONNOR HUNT	GOWER LODGE (SWANSEA) LTD	Director	2012-09-20	CURRENT	2004-09-16	Active
ROBERT CONNOR HUNT	ASHGROVE (SWANSEA) LIMITED	Director	2011-03-30	CURRENT	2004-02-18	Liquidation
ROBERT CONNOR HUNT	RCH (WALES) LIMITED	Director	2010-08-19	CURRENT	2010-08-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-28		Director's details changed for Mr Robert Connor Hunt on 2024-02-18
2024-03-28		Change of details for Mr Robert Connor Hunt as a person with significant control on 2024-02-18
2024-03-28		CONFIRMATION STATEMENT MADE ON 18/02/24, WITH UPDATES
2023-03-07		REGISTERED OFFICE CHANGED ON 07/03/23 FROM 344/6 Swansea Road Waunarlwydd Swansea West Glamorgan SA5 4SQ
2023-03-07		CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2023-02-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060810320005
2023-02-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060810320006
2023-02-16		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-08-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-10	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-04-08	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04	CS01	CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-03-17	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-01-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-01-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060810320006
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-02-14	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13	LATEST SOC	13/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2018-01-26	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-05-04	DISS40	Compulsory strike-off action has been discontinued
2016-05-03	GAZ1	FIRST GAZETTE
2016-05-03	GAZ1	FIRST GAZETTE
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27	AR01	02/02/16 ANNUAL RETURN FULL LIST
2015-12-17	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09	AR01	02/02/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ELFED THOMAS
2014-08-08	TM02	Termination of appointment of Paul Elfed Thomas on 2014-06-20
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11	AR01	02/02/14 ANNUAL RETURN FULL LIST
2014-04-07	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-05-15	AR01	02/02/13 ANNUAL RETURN FULL LIST
2012-09-20	AA01	Previous accounting period extended from 31/12/11 TO 30/06/12
2012-02-18	DISS40	Compulsory strike-off action has been discontinued
2012-02-16	AR01	02/02/12 ANNUAL RETURN FULL LIST
2012-02-16	AP03	Appointment of Mr Paul Elfed Thomas as company secretary
2012-02-15	AP01	DIRECTOR APPOINTED MR ROBERT CONNOR HUNT
2012-02-15	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GRANT PEARCE
2012-01-10	GAZ1	FIRST GAZETTE
2011-08-04	RES15	CHANGE OF NAME 20/07/2011
2011-08-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-28	AR01	02/02/11 FULL LIST
2010-12-02	AP03	SECRETARY APPOINTED MR GRANT ANDREW PEARCE
2010-12-02	TM02	APPOINTMENT TERMINATED, SECRETARY JULIE JENKINS
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-18	RES15	CHANGE OF NAME 26/04/2010
2010-05-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-30	AA01	PREVSHO FROM 28/02/2010 TO 31/12/2009
2010-02-22	AA	28/02/09 TOTAL EXEMPTION SMALL
2010-02-18	AR01	02/02/10 FULL LIST
2010-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 344/6 SWANSEA ROAD WAUNARLWYDD SWANSEA WEST GLAMORGAN SA5 4SQ WALES
2010-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 2 GORSAF Y GLOWR PONTARDULAIS SWANSEA SA4 8JJ
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ELFED THOMAS / 18/02/2010
2009-07-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-13	363a	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-10-10	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-10-07	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-09-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-07	88(2)	CAPITALS NOT ROLLED UP
2008-03-04	363a	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-01-15	288b	DIRECTOR RESIGNED
2008-01-15	288b	DIRECTOR RESIGNED
2007-07-20	288a	NEW DIRECTOR APPOINTED
2007-07-20	288a	NEW DIRECTOR APPOINTED
2007-03-30	288b	DIRECTOR RESIGNED
2007-03-30	288b	SECRETARY RESIGNED
2007-03-15	288a	NEW SECRETARY APPOINTED
2007-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 60 ST TEILO STREET PONTARDULAIS SWANSEA SA4 8SY
2007-03-15	288a	NEW DIRECTOR APPOINTED
2007-02-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CASTALIA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-01-10

Fines / Sanctions

No fines or sanctions have been issued against CASTALIA HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-07-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-09-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-09-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2008-09-25	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

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 CASTALIA HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of CASTALIA HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTALIA HOLDINGS LIMITED

Trademarks

We have not found any records of CASTALIA HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTALIA HOLDINGS 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 (99999 - Dormant Company) as CASTALIA HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CASTALIA HOLDINGS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CASTALIA HOLDINGS LIMITED	Event Date	2012-01-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTALIA HOLDINGS 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 CASTALIA HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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