General information

Name:

Castellane Ltd

Office Address:

Suite 7 Kd Tower Cotterells HP1 1FW Hemel Hempstead

Number: 09074060

Incorporation date: 2014-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Castellane started conducting its business in 2014 as a Private Limited Company under the following Company Registration No.: 09074060. This particular firm has been functioning for 10 years and it's currently active. This firm's headquarters is situated in Hemel Hempstead at Suite 7 Kd Tower. Anyone could also find the company using the post code of HP1 1FW. This company's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. The most recent annual accounts were submitted for the period up to June 30, 2022 and the latest confirmation statement was filed on October 25, 2022.

There seems to be one managing director at present managing the firm, namely Raymond B. who has been executing the director's tasks since 2014-06-06. What is more, the director's responsibilities are constantly supported by a secretary - Sarah B., who was chosen by the following firm in October 2015.

Executives who have control over the firm are as follows: Raymond B. owns 1/2 or less of company shares. Sarah B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sarah B.

Role: Secretary

Appointed: 25 October 2015

Latest update: 17 February 2024

Raymond B.

Role: Director

Appointed: 06 June 2014

Latest update: 17 February 2024

People with significant control

Raymond B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sarah B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts 13 October 2015
Start Date For Period Covered By Report 06 June 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 13 October 2015
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Confirmation statement with no updates Wednesday 25th October 2023 (CS01)
filed on: 7th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Flat 10 St James Court, 331 Bethnal Green Road

Post code:

E2 6LJ

City / Town:

London

Accountant/Auditor,
2016 - 2015

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
Company Age

Similar companies nearby

Closest companies