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CASTLETON INFORMATION GROUP LIMITED - 9 King Street, London, EC2V 8EA, United Kingdom
Company Information
- Company registration number
- 02974039
- Company Status
- CLOSED
- 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
- 1994-10-06
- Dissolved on
- 2021-07-06
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Castleton Technology Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MAXIMA INFORMATION GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
⚠
- Annual Return
- Due Date: 2021-10-20
- Last Date: 2020-10-06
✓
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CASTLETON INFORMATION GROUP LIMITED Company Description
- CASTLETON INFORMATION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02974039. Its current trading status is "closed". It was registered 1994-10-06. It was previously called MAXIMA INFORMATION GROUP LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 31/05/2011.It can be contacted at 9 King Street .
Get CASTLETON INFORMATION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02974039#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02974039#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-04-13) - DS01
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resolution (2021-03-19) - RESOLUTIONS
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legacy (2021-03-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-03-19) - SH19
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legacy (2021-03-19) - SH20
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-01-16) - AA
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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 (2020-10-16) - PSC05
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-08) - AA
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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termination-secretary-company-with-name-termination-date (2019-07-26) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-26) - AP03
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change-to-a-person-with-significant-control (2019-03-27) - PSC05
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change-to-a-person-with-significant-control (2019-03-26) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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accounts-with-accounts-type-small (2017-09-21) - AA
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accounts-with-accounts-type-full (2017-01-09) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-11) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-12) - AA
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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mortgage-satisfy-charge-full (2015-02-26) - MR04
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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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termination-secretary-company-with-name-termination-date (2015-08-14) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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keyboard_arrow_right 2014
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change-of-name-notice (2014-09-01) - CONNOT
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appoint-person-secretary-company-with-name (2014-02-10) - AP03
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termination-secretary-company-with-name (2014-02-10) - TM02
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termination-director-company-with-name (2014-02-12) - TM01
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appoint-person-director-company-with-name (2014-02-12) - AP01
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mortgage-charge-part-both-with-charge-number (2014-09-05) - MR05
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certificate-change-of-name-company (2014-09-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-21) - TM01
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accounts-with-made-up-date (2013-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-made-up-date (2013-04-26) - AA
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termination-director-company-with-name (2013-02-28) - TM01
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change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01
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keyboard_arrow_right 2012
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legacy (2012-03-14) - MG04
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appoint-person-director-company-with-name (2012-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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appoint-person-director-company-with-name (2012-11-15) - AP01
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change-account-reference-date-company-current-shortened (2012-12-18) - AA01
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resolution (2012-11-20) - RESOLUTIONS
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legacy (2012-11-21) - MG01
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keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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keyboard_arrow_right 2010
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resolution (2010-07-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-07-08) - SH08
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capital-variation-of-rights-attached-to-shares (2010-07-08) - SH10
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statement-of-companys-objects (2010-07-08) - CC04
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accounts-with-made-up-date (2010-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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legacy (2009-05-07) - 288b
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legacy (2009-05-07) - 288a
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accounts-with-made-up-date (2009-03-24) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-14) - 288b
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certificate-change-of-name-company (2008-06-05) - CERTNM
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legacy (2008-07-14) - 288a
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resolution (2008-07-18) - RESOLUTIONS
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legacy (2008-07-17) - 395
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legacy (2008-11-04) - 288a
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legacy (2008-11-05) - 363a
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legacy (2008-11-04) - 288b
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keyboard_arrow_right 2007
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legacy (2007-10-29) - 363a
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accounts-with-made-up-date (2007-10-08) - AA
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keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-04) - AA
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legacy (2006-11-02) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-02-05) - 155(6)b
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legacy (2005-02-03) - 395
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resolution (2005-02-05) - RESOLUTIONS
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legacy (2005-02-05) - 155(6)a
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accounts-with-made-up-date (2005-10-06) - AA
-
legacy (2005-01-19) - 288b
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legacy (2005-10-26) - 363s
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keyboard_arrow_right 2004
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resolution (2004-10-11) - RESOLUTIONS
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memorandum-articles (2004-03-04) - MEM/ARTS
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accounts-with-accounts-type-group (2004-08-19) - AA
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legacy (2004-10-11) - 155(6)a
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legacy (2004-11-30) - 363s
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legacy (2004-12-08) - 288b
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legacy (2004-12-21) - 403a
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legacy (2004-12-29) - 88(2)R
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legacy (2004-10-11) - 288c
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legacy (2004-12-01) - 88(2)R
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-05) - AA
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legacy (2003-11-18) - 363s
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legacy (2003-06-01) - 122
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resolution (2003-04-05) - RESOLUTIONS
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legacy (2003-04-05) - 173
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legacy (2003-03-19) - 353a
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accounts-with-accounts-type-group (2003-03-13) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-03-09) - AA
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certificate-change-of-name-company (2002-06-10) - CERTNM
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legacy (2002-10-28) - 288a
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legacy (2002-10-28) - 363s
-
legacy (2002-10-28) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-07-10) - 395
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legacy (2001-07-16) - 288a
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legacy (2001-07-30) - 288b
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certificate-change-of-name-company (2001-08-02) - CERTNM
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resolution (2001-08-09) - RESOLUTIONS
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legacy (2001-07-13) - 288a
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legacy (2001-08-17) - 88(2)R
-
legacy (2001-08-17) - 123
-
legacy (2001-08-20) - 122
-
legacy (2001-11-02) - 363s
-
legacy (2001-11-29) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-11-07) - 53
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resolution (2000-11-07) - RESOLUTIONS
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re-registration-memorandum-articles (2000-11-07) - MAR
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certificate-capital-reduction-share-premium (2000-11-07) - CERT19
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certificate-re-registration-public-limited-company-to-private (2000-11-07) - CERT10
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legacy (2000-11-17) - 363s
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court-order (2000-11-07) - OC
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accounts-with-accounts-type-full-group (2000-12-10) - AA
-
legacy (2000-12-18) - 288b
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legacy (2000-12-18) - 288a
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legacy (2000-12-07) - 403a
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keyboard_arrow_right 1999
-
legacy (1999-01-07) - 288c
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resolution (1999-05-20) - RESOLUTIONS
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memorandum-articles (1999-05-20) - MEM/ARTS
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legacy (1999-06-30) - 288b
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legacy (1999-11-03) - 363s
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accounts-with-accounts-type-full-group (1999-12-30) - AA
-
legacy (1999-12-13) - 288b
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keyboard_arrow_right 1998
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statement-of-affairs (1998-07-28) - SA
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legacy (1998-01-27) - 395
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legacy (1998-03-27) - 288a
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legacy (1998-07-28) - 88(2)R
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legacy (1998-10-02) - 288b
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legacy (1998-10-30) - 363s
-
legacy (1998-10-14) - 288a
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resolution (1998-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-10-13) - AA
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keyboard_arrow_right 1997
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legacy (1997-02-11) - 288a
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legacy (1997-11-06) - 363s
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resolution (1997-11-14) - RESOLUTIONS
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legacy (1997-02-26) - 88(2)R
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accounts-with-accounts-type-full-group (1997-11-24) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-12-31) - AA
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legacy (1996-11-14) - 363s
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legacy (1996-04-04) - 288
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keyboard_arrow_right 1995
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accounts-balance-sheet (1995-02-27) - BS
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resolution (1995-02-28) - RESOLUTIONS
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re-registration-memorandum-articles (1995-02-27) - MAR
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auditors-report (1995-02-27) - AUDR
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auditors-statement (1995-02-27) - AUDS
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legacy (1995-02-01) - 88(2)P
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legacy (1995-02-27) - 43(3)
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legacy (1995-02-16) - 288
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legacy (1995-02-09) - 224
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certificate-change-of-name-re-registration-private-to-public-limited-company (1995-02-28) - CERT7
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legacy (1995-02-01) - 122
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resolution (1995-02-01) - RESOLUTIONS
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legacy (1995-02-27) - 43(3)e
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legacy (1995-03-06) - 288
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legacy (1995-04-10) - 88(2)O
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legacy (1995-03-29) - 88(2)P
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legacy (1995-02-01) - 123
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legacy (1995-12-12) - 363s
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accounts-with-accounts-type-full-group (1995-11-28) - AA
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resolution (1995-08-25) - RESOLUTIONS
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legacy (1995-05-09) - 88(3)
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legacy (1995-12-01) - 288
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certificate-change-of-name-company (1995-05-05) - CERTNM
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legacy (1995-04-11) - 88(3)
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legacy (1995-04-11) - 88(2)O
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legacy (1995-04-10) - 88(3)
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legacy (1995-05-09) - 88(2)O
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keyboard_arrow_right 1994
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legacy (1994-11-10) - 288
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legacy (1994-11-10) - 287
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incorporation-company (1994-10-06) - NEWINC
