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CASTLETON MANAGED SERVICES LTD - 9 King Street, London, EC2V 8EA, United Kingdom
Company Information
- Company registration number
- 02167037
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 King Street
- London
- EC2V 8EA
- United Kingdom 9 King Street, London, EC2V 8EA, United Kingdom UK
Management
- Managing Directors
- ENSIGN, John Adler
- GHILANI, Patrick Joseph
- TELERMAN, Roman
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-18
- Age Of Company 1987-09-18 36 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Castleton Technology Intermediate Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CASTLETON TECHNOLOGY MANAGED SERVICES LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-12
- Last Date: 2022-11-28
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CASTLETON MANAGED SERVICES LTD Company Description
- CASTLETON MANAGED SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 02167037. Its current trading status is "live". It was registered 1987-09-18. It was previously called CASTLETON TECHNOLOGY MANAGED SERVICES LTD. It has declared SIC or NACE codes as "63990". It has 3 directors The latest accounts are filed up to 30/09/2011.It can be contacted at 9 King Street .
Get CASTLETON MANAGED SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castleton Managed Services Ltd - 9 King Street, London, EC2V 8EA, United Kingdom
- 1987-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-voluntary-strike-off-suspended (2023-09-12) - SOAS(A)
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dissolution-application-strike-off-company (2023-07-05) - DS01
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gazette-notice-voluntary (2023-07-18) - GAZ1(A)
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-21) - AA
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confirmation-statement-with-updates (2022-11-28) - CS01
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confirmation-statement-with-updates (2022-01-03) - CS01
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resolution (2022-01-10) - RESOLUTIONS
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memorandum-articles (2022-01-10) - MA
keyboard_arrow_right 2021
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legacy (2021-06-20) - GUARANTEE2
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legacy (2021-06-20) - AGREEMENT2
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legacy (2021-05-10) - GUARANTEE2
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legacy (2021-03-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-03-11) - SH19
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legacy (2021-03-11) - CAP-SS
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legacy (2021-07-08) - PARENT_ACC
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accounts-with-made-up-date (2021-07-07) - AA
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accounts-with-accounts-type-small (2021-09-29) - AA
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resolution (2021-03-11) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-05) - AA
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-17) - AD01
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change-account-reference-date-company-current-shortened (2020-09-17) - AA01
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change-to-a-person-with-significant-control (2020-10-20) - PSC05
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-26) - PSC05
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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appoint-person-secretary-company-with-name-date (2019-07-26) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-26) - TM02
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change-to-a-person-with-significant-control (2019-03-27) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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accounts-with-accounts-type-full (2019-01-08) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-09) - AA
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-no-updates (2017-12-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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accounts-with-accounts-type-full (2016-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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mortgage-satisfy-charge-full (2015-07-17) - MR04
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mortgage-charge-part-both-with-charge-number (2015-03-12) - MR05
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01
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appoint-person-secretary-company-with-name-date (2015-08-14) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-14) - TM02
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mortgage-charge-part-both-with-charge-number (2015-10-12) - MR05
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certificate-change-of-name-company (2015-10-13) - CERTNM
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certificate-change-of-name-company (2015-10-15) - CERTNM
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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change-person-director-company-with-change-date (2015-11-19) - CH01
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change-person-director-company-with-change-date (2015-12-11) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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mortgage-satisfy-charge-full (2014-01-28) - MR04
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change-account-reference-date-company-current-extended (2014-06-23) - AA01
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change-registered-office-address-company-with-date-old-address (2014-06-23) - AD01
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termination-secretary-company-with-name (2014-06-23) - TM02
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mortgage-satisfy-charge-full (2014-06-13) - MR04
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mortgage-create-with-deed-with-charge-number (2014-07-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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appoint-person-secretary-company-with-name (2014-06-23) - AP03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-11) - TM01
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appoint-person-director-company-with-name (2013-07-01) - AP01
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accounts-with-accounts-type-full (2013-01-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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accounts-with-accounts-type-full (2011-01-11) - AA
keyboard_arrow_right 2010
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auditors-resignation-limited-company (2010-10-11) - AA03
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legacy (2010-03-10) - MG01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-15) - CH01
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legacy (2009-09-03) - 288a
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accounts-with-accounts-type-full (2009-12-22) - AA
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legacy (2009-06-24) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-21) - AA
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legacy (2008-12-17) - 363a
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legacy (2008-12-17) - 288b
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legacy (2008-04-08) - 288b
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legacy (2008-04-08) - 288a
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accounts-with-accounts-type-full (2008-01-18) - AA
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legacy (2008-10-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-23) - 288a
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legacy (2007-11-09) - 363a
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legacy (2007-08-31) - 403a
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accounts-with-accounts-type-full (2007-07-12) - AA
keyboard_arrow_right 2006
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legacy (2006-11-06) - 363a
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accounts-with-accounts-type-full (2006-03-31) - AA
keyboard_arrow_right 2005
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2005-06-22) - 1.3
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legacy (2005-09-19) - 363a
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accounts-with-accounts-type-full (2005-05-19) - AA
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liquidation-voluntary-arrangement-completion (2005-05-10) - 1.4
keyboard_arrow_right 2004
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miscellaneous (2004-12-14) - MISC
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2004-10-25) - 1.3
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legacy (2004-09-23) - 363s
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accounts-with-accounts-type-full (2004-07-01) - AA
keyboard_arrow_right 2003
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legacy (2003-08-27) - 386
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resolution (2003-08-27) - RESOLUTIONS
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accounts-with-accounts-type-medium (2003-09-04) - AA
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miscellaneous (2003-09-25) - MISC
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legacy (2003-12-16) - 395
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2003-10-31) - 1.3
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legacy (2003-10-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-25) - 225
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legacy (2002-09-11) - 288b
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2002-10-25) - 1.1
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accounts-with-accounts-type-medium (2002-01-16) - AA
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legacy (2002-11-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-12) - 363s
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legacy (2001-08-14) - 403a
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legacy (2001-05-16) - 288b
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legacy (2001-05-08) - 288b
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legacy (2001-03-29) - 395
keyboard_arrow_right 2000
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legacy (2000-05-16) - 287
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legacy (2000-02-08) - 363s
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legacy (2000-02-16) - 403a
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legacy (2000-02-21) - 288c
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resolution (2000-05-08) - RESOLUTIONS
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legacy (2000-10-11) - 363s
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accounts-with-accounts-type-medium (2000-12-14) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-12-16) - AA
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legacy (1999-12-08) - 288a
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legacy (1999-04-27) - 395
keyboard_arrow_right 1998
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legacy (1998-02-24) - 363s
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legacy (1998-02-24) - 288a
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legacy (1998-02-14) - 395
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accounts-with-accounts-type-medium (1998-02-26) - AA
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legacy (1998-07-26) - 288a
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legacy (1998-10-06) - 288b
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legacy (1998-10-06) - 363s
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accounts-with-accounts-type-medium (1998-12-31) - AA
keyboard_arrow_right 1997
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resolution (1997-08-20) - RESOLUTIONS
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legacy (1997-07-18) - 403a
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legacy (1997-04-30) - 395
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accounts-with-accounts-type-medium (1997-03-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-04-02) - AA
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legacy (1996-11-20) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-26) - 363s
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accounts-with-accounts-type-small (1995-03-27) - AA
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resolution (1995-02-21) - RESOLUTIONS
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legacy (1995-02-21) - 123
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-04) - AA
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legacy (1994-11-28) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-21) - 288
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accounts-with-accounts-type-dormant (1993-03-03) - AA
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legacy (1993-11-23) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-22) - 363s
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legacy (1992-04-01) - 225(1)
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legacy (1992-03-11) - 395
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legacy (1992-02-17) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-12-02) - AA
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legacy (1991-12-02) - 363b
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legacy (1991-03-15) - 363a
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accounts-with-accounts-type-dormant (1991-01-24) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-09-18) - AA
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resolution (1989-09-18) - RESOLUTIONS
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legacy (1989-09-18) - 363
keyboard_arrow_right 1987
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legacy (1987-10-07) - 287
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legacy (1987-10-07) - 288
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incorporation-company (1987-09-18) - NEWINC