Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CASTEL COMMUNICATION AND SECURITY UK LIMITED
Company Information for

CASTEL COMMUNICATION AND SECURITY UK LIMITED

C/O URMET, 490 URBAN HIVE, AVENUE WEST, SKYLINE 120 GREAT NOTLEY, BRAINTREE, ESSEX, CM77 7AA,
Company Registration Number
07471914
Private Limited Company
Active

Company Overview

About Castel Communication And Security Uk Ltd
CASTEL COMMUNICATION AND SECURITY UK LIMITED was founded on 2010-12-16 and has its registered office in Braintree. The organisation's status is listed as "Active". Castel Communication And Security Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASTEL COMMUNICATION AND SECURITY UK LIMITED
 
Legal Registered Office
C/O URMET
490 URBAN HIVE
AVENUE WEST, SKYLINE 120 GREAT NOTLEY
BRAINTREE
ESSEX
CM77 7AA
Other companies in CM77
 
Filing Information
Company Number 07471914
Company ID Number 07471914
Date formed 2010-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:44:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTEL COMMUNICATION AND SECURITY UK LIMITED
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.

Company Officers of CASTEL COMMUNICATION AND SECURITY UK LIMITED

Current Directors
Officer Role Date Appointed
ANTONY JAMES CARPENTER
 Director 2010-12-16
MANJI GAMI
 Director 2010-12-16
MARK IAN HAGGER
 Director 2010-12-16
PHILIPPE JEAN MARIE MALLARD
 Director 2011-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES STUART HIBBERD
 Director 2011-05-03 2016-05-31
OLIVIER PIERRE JEAN GOYEAU
 Director 2011-04-11 2011-11-22
ANDREW SIMON DAVIS
 Director 2010-12-16 2010-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY JAMES CARPENTER EASTFIELD SECURITY BROKERS LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active - Proposal to Strike off
MANJI GAMI LOOKING FOR CAKE LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
MANJI GAMI M E S EUROPE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
MANJI GAMI SELECT MANUFACTURING LIMITED Director 2013-09-11 CURRENT 1998-12-15 Active
MANJI GAMI EASTFIELD SECURITY BROKERS LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active - Proposal to Strike off
MANJI GAMI BITRON VIDEO GROUP LIMITED Director 2008-08-04 CURRENT 2008-08-04 Active
MANJI GAMI GOLMAR UK LIMITED Director 2003-07-22 CURRENT 2003-07-22 Active - Proposal to Strike off
MANJI GAMI URMET COMMUNICATION AND SECURITY UK LIMITED Director 1999-07-20 CURRENT 1999-07-20 Active
MARK IAN HAGGER SELECT MANUFACTURING LIMITED Director 2013-09-11 CURRENT 1998-12-15 Active
MARK IAN HAGGER EASTFIELD SECURITY BROKERS LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active - Proposal to Strike off
MARK IAN HAGGER BITRON VIDEO GROUP LIMITED Director 2009-01-01 CURRENT 2008-08-04 Active
MARK IAN HAGGER APRIMATIC UK LIMITED Director 2006-06-19 CURRENT 2006-06-19 Active
MARK IAN HAGGER URMET COMMUNICATION AND SECURITY UK LIMITED Director 2000-06-01 CURRENT 1999-07-20 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.

DateDocument TypeDocument Description
2024-12-23CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES
2024-03-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-03-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-13APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JEAN MARIE MALLARD
2023-02-13DIRECTOR APPOINTED MR ALI BAYDOUN
2022-12-22CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-09-01Unaudited abridged accounts made up to 2021-12-31
2021-12-22CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 120000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-07-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART HIBBERD
2016-01-18CH01Director's details changed for Mr Mark Ian Hagger on 2016-01-12
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 120000
2015-12-23AR0121/12/15 ANNUAL RETURN FULL LIST
2015-07-16AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-16AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 120000
2014-12-22AR0121/12/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 120000
2013-12-24AR0121/12/13 ANNUAL RETURN FULL LIST
2013-06-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0121/12/12 ANNUAL RETURN FULL LIST
2012-06-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0116/12/11 ANNUAL RETURN FULL LIST
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN HAGGER / 01/12/2011
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER GOYEAU
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANJI GAMI / 01/12/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES CARPENTER / 01/12/2011
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/11 FROM 204C High Street Ongar Essex CM5 9JJ United Kingdom
2011-06-13AP01DIRECTOR APPOINTED MR PHILIPPE JEAN MARIE MALLARD
2011-06-13AP01DIRECTOR APPOINTED MR OLIVIER PIERRE JEAN GOYEAU
2011-06-06AP01DIRECTOR APPOINTED MR CHARLES STUART HIBBERD
2011-02-09RES01ADOPT ARTICLES 16/12/2010
2011-02-07AP01DIRECTOR APPOINTED MR MARK IAN HAGGER
2011-02-07AP01DIRECTOR APPOINTED MR ANTONY JAMES CARPENTER
2011-02-07AP01DIRECTOR APPOINTED MR MANJI GAMI
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2010-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to CASTEL COMMUNICATION AND SECURITY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CASTEL COMMUNICATION AND SECURITY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTEL COMMUNICATION AND SECURITY UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Creditors
Creditors Due Within One Year 2012-01-01 £ 26,543

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CASTEL COMMUNICATION AND SECURITY UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 120,000
Cash Bank In Hand 2012-01-01 £ 28,375
Current Assets 2012-01-01 £ 59,030
Debtors 2012-01-01 £ 20,486
Shareholder Funds 2012-01-01 £ 32,487
Stocks Inventory 2012-01-01 £ 10,169

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTEL COMMUNICATION AND SECURITY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTEL COMMUNICATION AND SECURITY UK LIMITED
Trademarks
We have not found any records of CASTEL COMMUNICATION AND SECURITY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTEL COMMUNICATION AND SECURITY 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as CASTEL COMMUNICATION AND SECURITY UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTEL COMMUNICATION AND SECURITY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTEL COMMUNICATION AND SECURITY 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 CASTEL COMMUNICATION AND SECURITY UK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM77 7AA