CASTLE CONSULTANCY MANAGEMENT LIMITED
| Status | LIQUIDATION |
| Company No. | 09049827 |
| Category | Private Limited Company |
| Incorporated | 21 May 2014 |
| Age | 10 years, 1 month, 15 days |
| Jurisdiction | England Wales |
SUMMARY
CASTLE CONSULTANCY MANAGEMENT LIMITED is an liquidation private limited company with number 09049827. It was incorporated 10 years, 1 month, 15 days ago, on 21 May 2014. The company address is 3 Chandlers House 3 Chandlers House, Bushey, WD23 1FL.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 31 Jan 2024
Action Date: 11 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-10-11
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Feb 2023
Action Date: 11 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-10-11
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2021
Action Date: 27 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-27
Old address: 76 Amherst Crescent Hove East Sussex BN3 7ER England
New address: 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne Bushey WD23 1FL
Documents
Liquidation voluntary statement of affairs
Date: 27 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 27 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 27 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 Sep 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Alan Wakeham
Termination date: 2021-07-01
Documents
Cessation of a person with significant control
Date: 21 Sep 2021
Action Date: 01 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Alan Wakeham
Cessation date: 2021-07-01
Documents
Appoint person director company with name date
Date: 21 Sep 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony David Grigg
Appointment date: 2021-07-01
Documents
Notification of a person with significant control
Date: 21 Sep 2021
Action Date: 01 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anthony David Grigg
Notification date: 2021-07-01
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 24 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-24
Documents
Cessation of a person with significant control
Date: 20 May 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Alan Wakeham
Cessation date: 2021-03-01
Documents
Notification of a person with significant control
Date: 20 May 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Alan Wakeham
Notification date: 2021-03-01
Documents
Change to a person with significant control
Date: 20 May 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-03-01
Psc name: Kingsley Bartram Sl
Documents
Termination director company with name termination date
Date: 03 May 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kingsley Bartram Sl
Termination date: 2021-04-20
Documents
Appoint person director company with name date
Date: 03 May 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Alan Wakeham
Appointment date: 2021-04-20
Documents
Cessation of a person with significant control
Date: 02 Mar 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Alan Wakeham
Cessation date: 2021-03-01
Documents
Notification of a person with significant control
Date: 02 Mar 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Kingsley Bartram Sl
Notification date: 2021-03-01
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Alan Wakeham
Termination date: 2021-03-01
Documents
Appoint corporate director company with name date
Date: 02 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Kingsley Bartram Sl
Appointment date: 2021-03-01
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 25 Nov 2020
Action Date: 25 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-25
Documents
Cessation of a person with significant control
Date: 25 Nov 2020
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christina Theresa Taylor
Cessation date: 2020-06-01
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2020
Action Date: 25 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-25
Old address: Business Resource Network Office 3, 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY England
New address: 76 Amherst Crescent Hove East Sussex BN3 7ER
Documents
Termination director company with name termination date
Date: 25 Nov 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christina Theresa Taylor
Termination date: 2020-06-01
Documents
Notification of a person with significant control
Date: 25 Nov 2020
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Alan Wakeham
Notification date: 2020-06-01
Documents
Appoint person director company with name date
Date: 25 Nov 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Alan Wakeham
Appointment date: 2020-06-01
Documents
Confirmation statement with no updates
Date: 26 Jun 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Accounts amended with accounts type total exemption full
Date: 18 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AAMD
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2020
Action Date: 30 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-30
Old address: The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ
New address: Business Resource Network Office 3, 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-22
Old address: Office 1 4 Abbey Hill Kenilworth Warwickshire CV8 1LW
New address: The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ
Documents
Accounts with accounts type total exemption full
Date: 28 May 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 22 May 2019
Action Date: 21 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-21
Documents
Change account reference date company previous shortened
Date: 28 Feb 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2018
Action Date: 21 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-21
Documents
Accounts with accounts type micro entity
Date: 16 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 21 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-21
Documents
Accounts with accounts type total exemption small
Date: 22 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2016
Action Date: 21 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-21
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2015
Action Date: 21 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-21
Documents
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