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Home > England & Wales Companies > CASTLE CONSULTANCY MANAGEMENT LIMITED
Company Information for

CASTLE CONSULTANCY MANAGEMENT LIMITED

3 CHANDLERS HOUSE, HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, WD23 1FL,
Company Registration Number
09049827
Private Limited Company
Liquidation

Company Overview

About Castle Consultancy Management Ltd
CASTLE CONSULTANCY MANAGEMENT LIMITED was founded on 2014-05-21 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Castle Consultancy Management Limited is a Private Limited Company registered in 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
Company Name
CASTLE CONSULTANCY MANAGEMENT LIMITED
 
Legal Registered Office
3 CHANDLERS HOUSE
HAMPTON MEWS, 191-195 SPARROWS HERNE
BUSHEY
WD23 1FL
Other companies in CV8
 
Filing Information
Company Number 09049827
Company ID Number 09049827
Date formed 2014-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-11-05 23:31:43
Primary Source:Companies House
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Company Officers of CASTLE CONSULTANCY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA THERESA TAYLOR
 Director 2014-05-21

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Telesales AgentKenilworthPart telemarketers wanted for a small office in Kenilworth. 7.50 per hour and good bonus programme . Easy script and good working atmosphere. Good hours2016-01-28

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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
2024-01-31Voluntary liquidation Statement of receipts and payments to 2023-10-11
2023-02-10Voluntary liquidation Statement of receipts and payments to 2022-10-11
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM 76 Amherst Crescent Hove East Sussex BN3 7ER England
2021-10-27LIQ02Voluntary liquidation Statement of affairs
2021-10-27600Appointment of a voluntary liquidator
2021-10-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-10-12
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALAN WAKEHAM
2021-09-21PSC07CESSATION OF PETER ALAN WAKEHAM AS A PERSON OF SIGNIFICANT CONTROL
2021-09-21AP01DIRECTOR APPOINTED MR ANTHONY DAVID GRIGG
2021-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID GRIGG
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-05-20PSC07CESSATION OF PETER ALAN WAKEHAM AS A PERSON OF SIGNIFICANT CONTROL
2021-05-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALAN WAKEHAM
2021-05-20PSC05Change of details for Kingsley Bartram Sl as a person with significant control on 2021-03-01
2021-05-03TM01APPOINTMENT TERMINATED, DIRECTOR KINGSLEY BARTRAM SL
2021-05-03AP01DIRECTOR APPOINTED MR PETER ALAN WAKEHAM
2021-03-02PSC07CESSATION OF PETER ALAN WAKEHAM AS A PERSON OF SIGNIFICANT CONTROL
2021-03-02PSC02Notification of Kingsley Bartram Sl as a person with significant control on 2021-03-01
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALAN WAKEHAM
2021-03-02AP02Appointment of Kingsley Bartram Sl as director on 2021-03-01
2021-02-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-11-25PSC07CESSATION OF CHRISTINA THERESA TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM Business Resource Network Office 3, 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY England
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA THERESA TAYLOR
2020-11-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALAN WAKEHAM
2020-11-25AP01DIRECTOR APPOINTED MR PETER ALAN WAKEHAM
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-02-18AAMDAmended account full exemption
2020-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/20 FROM The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/19 FROM Office 1 4 Abbey Hill Kenilworth Warwickshire CV8 1LW
2019-05-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-02-28AA01Previous accounting period shortened from 31/05/18 TO 31/03/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0121/05/16 ANNUAL RETURN FULL LIST
2016-02-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0121/05/15 ANNUAL RETURN FULL LIST
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21NEWINCNew incorporation
2014-05-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CASTLE CONSULTANCY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-10-26
Resolutions for Winding Up2021-10-26
Meetings of Creditors2021-09-23
Fines / Sanctions
No fines or sanctions have been issued against CASTLE CONSULTANCY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLE CONSULTANCY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 CASTLE CONSULTANCY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE CONSULTANCY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE CONSULTANCY MANAGEMENT LIMITED
Trademarks
We have not found any records of CASTLE CONSULTANCY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE CONSULTANCY MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as CASTLE CONSULTANCY MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE CONSULTANCY MANAGEMENT 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 CASTLE CONSULTANCY MANAGEMENT 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 CASTLE CONSULTANCY MANAGEMENT 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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