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CASTLEGEM LTD - 3RD FLOOR, 207 REGENT STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 06564311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3RD FLOOR
- 207 REGENT STREET
- LONDON
- LONDON
- W1B 3HH 3RD FLOOR, 207 REGENT STREET, LONDON, LONDON, W1B 3HH UK
Management
- Managing Directors
- MR. BERNHARD LORENZ
- DR TOMÁŠ KOVÁŘ
- TIBERIU CROITORU
- BERNHARD LORENZ
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2008-04-14
- Age Of Company 2008-04-14 16 years
- SIC/NACE
- 62012 - Business and domestic software development
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2016-01-31
- Last Date: 2014-04-30
- Last Return Made Up To:
- 2012-04-14
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CASTLEGEM LTD Company Description
- CASTLEGEM LTD is a Private Limited Company registered in United Kingdom with the Company reg no 06564311. Its current trading status is "live". It was registered 2008-04-14. It has declared SIC or NACE codes as "62012 - Business and domestic software development". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-14.It can be contacted at 3Rd Floor .
Get CASTLEGEM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castlegem Ltd - 3RD FLOOR, 207 REGENT STREET, LONDON, United Kingdom
- 2008-04-14
- 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 2017
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DIRECTOR APPOINTED MR TIBERIU CROITORU (2017-11-14) - AP01
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CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES (2017-04-20) - CS01
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30/04/16 TOTAL EXEMPTION SMALL (2017-01-27) - AA
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APPOINTMENT TERMINATED, DIRECTOR TOMÁŠ KOVÁŘ (2017-11-14) - TM01
keyboard_arrow_right 2016
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14/04/16 FULL LIST (2016-04-24) - AR01
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30/04/15 TOTAL EXEMPTION SMALL (2016-01-26) - AA
keyboard_arrow_right 2015
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14/04/15 FULL LIST (2015-04-27) - AR01
keyboard_arrow_right 2014
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17/10/14 STATEMENT OF CAPITAL GBP 20000 (2014-10-20) - SH01
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DIRECTOR APPOINTED DR TOMÁŠ KOVÁŘ (2014-10-17) - AP01
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30/04/14 TOTAL EXEMPTION SMALL (2014-09-15) - AA
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14/04/14 FULL LIST (2014-04-14) - AR01
keyboard_arrow_right 2013
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30/04/13 TOTAL EXEMPTION SMALL (2013-10-24) - AA
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14/04/13 FULL LIST (2013-04-15) - AR01
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30/04/12 TOTAL EXEMPTION SMALL (2013-01-23) - AA
keyboard_arrow_right 2012
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30/04/11 TOTAL EXEMPTION SMALL (2012-01-25) - AA
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14/04/12 FULL LIST (2012-04-16) - AR01
keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 01/09/2011 FROM (2011-09-01) - AD01
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14/04/11 FULL LIST (2011-04-21) - AR01
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30/04/10 TOTAL EXEMPTION SMALL (2011-01-26) - AA
keyboard_arrow_right 2010
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14/04/10 FULL LIST (2010-04-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. BERNHARD LORENZ / 14/04/2010 (2010-04-20) - CH01
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APPOINTMENT TERMINATED, SECRETARY NATALIE DAVIDSON (2010-04-20) - TM02
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30/04/09 TOTAL EXEMPTION SMALL (2010-01-13) - AA
keyboard_arrow_right 2009
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ALTERATION TO MEMORANDUM AND ARTICLES (2009-10-07) - RES01
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS (2009-04-28) - 363a
keyboard_arrow_right 2008
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INCORPORATION DOCUMENTS (2008-04-14) - NEWINC