BizStats
You are here: bizstats.co.uk > a-z index > C list > CA list > CAS list > CAST list

Castledon Ltd ESSEX

Castledon started in year 1997 as Private Limited Company with registration number 03384711. The Castledon company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Essex at Aviation Way. Postal code: SS2 6UN. Since 30th June 1997 Castledon Ltd is no longer carrying the name Hirehow.

The firm has 7 directors, namely Sophie H., Alexander J. and Robert H. and others. Of them, Steven J., Christopher J., Elizabeth J. have been with the company the longest, being appointed on 3 July 1997 and Sophie H. and Alexander J. have been with the company for the least time - from 14 June 2019. At the moment there is 1 former director listed by the firm - Richard J., who left the firm on 31 January 2016. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Castledon Ltd Address / Contact

Office Address Aviation Way
Office Address2 Southend On Sea
Town Essex
Post code SS2 6UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03384711
Date of Incorporation Wed, 11th Jun 1997
Industry Activities of head offices
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Indigo Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 28 May 2021

Sophie H.

Position: Director

Appointed: 14 June 2019

Alexander J.

Position: Director

Appointed: 14 June 2019

Robert H.

Position: Director

Appointed: 26 April 2019

Sarah N.

Position: Director

Appointed: 07 October 2015

Steven J.

Position: Director

Appointed: 03 July 1997

Christopher J.

Position: Director

Appointed: 03 July 1997

Elizabeth J.

Position: Director

Appointed: 03 July 1997

Bernadette Y.

Position: Secretary

Appointed: 28 August 2015

Resigned: 28 May 2021

Sarah N.

Position: Secretary

Appointed: 23 April 2012

Resigned: 28 August 2015

Richard J.

Position: Director

Appointed: 21 October 2005

Resigned: 31 January 2016

Keith R.

Position: Secretary

Appointed: 03 July 1997

Resigned: 23 April 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1997

Resigned: 03 July 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 June 1997

Resigned: 03 July 1997

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Steven J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ian J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard J., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ian J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hirehow June 30, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 27th, July 2023 		Free Download (40 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.