CASTLETON INFORMATION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CASTLETON INFORMATION GROUP LIMITED
COMPANY NUMBER
02974039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/10/1994
(30 years and 2 months old)
WEBSITE
GLANTUS.COM
CONFIRMATION STATEMENT MADE UP TO
06/10/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
05/06/2008
01/09/2014
MAXIMA INFORMATION GROUP LIMITED
View all previous names
LONDON
EC2V 8EA
9 King Street
London
EC2V 8EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | Change in Reg. Office |
| 18/06/2020 | Karenjeet Kaur Showker (926089990) has left the board |
Credit Risk Overview
Want to learn more about CASTLETON INFORMATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLETON INFORMATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLETON INFORMATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2020 - Present (4 years and 6 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
04/06/2020 - Present (4 years and 6 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 21 Past: 18 |
View Report |
|
04/06/2020 - Present (4 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 23 Past: 17 |
View Report |
|
06/10/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
06/10/1994 - Present (30 years and 2 months) 06/10/1994 - Present (30 years and 2 months) 06/10/1994 - Present (30 years and 2 months) 06/10/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | Change in Reg. Office |
| 18/06/2020 | Karenjeet Kaur Showker (926089990) has left the board |
| 18/06/2020 | Haywood Trefor Chapman (919340610) has left the board |
| 18/06/2020 | New Board Member John Adler Ensign (927087236) Appointed |
| 18/06/2020 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 18/06/2020 | New Board Member Roman Telerman (923840795) Appointed |
| 21/01/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Company Secretary Karenjeet Kaur Showker (926089990) Appointed |
| 30/07/2019 | Helen Griffiths (924608286) has left the board |
| 28/03/2019 | Change in Reg. Office |
| 12/01/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 09/05/2018 | Jenny Louise Young (920021075) has left the board |
| 09/05/2018 | New Company Secretary Helen Griffiths (924608286) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 13/01/2017 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 18/08/2015 | New Company Secretary Jenny Louise Young (920021075) Appointed |
| 18/08/2015 | Paul Harvey Myhill (918497370) has left the board |
| 23/07/2015 | Change in Reg. Office |
| 02/03/2015 | New Accounts filed |
| 08/01/2015 | Spencer Neal Dredge (913827095) has left the board |
| 08/01/2015 | Anthony Charles Weaver (915339718) has left the board |
| 18/12/2014 | New Board Member Haywood Chapman (919340610) Appointed |
| 07/11/2014 | New Confirmation Statement filed |
| 21/02/2014 | Spencer Neal Dredge (918507669) has left the board |
| 21/02/2014 | New Board Member Spencer Neal Dredge (913827095) Appointed |
| 14/02/2014 | New Board Member Spencer Neal Dredge (918507669) Appointed |
| 14/02/2014 | Peter John Hallett (902062177) has left the board |
| 12/02/2014 | New Company Secretary Paul Harvey Myhill (918497370) Appointed |
| 12/02/2014 | Nicola Busby (913438288) has left the board |
| 05/12/2013 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Accounts filed |
| 04/03/2013 | David William Memory (902027406) has left the board |
| 04/03/2013 | Change in Reg. Office |
| 23/01/2013 | Kelvin Frank Harrison (915223676) has left the board |
| 23/01/2013 | Change in Reg. Office |
| 20/11/2012 | New Board Member Peter John Hallett (902062177) Appointed |
| 19/11/2012 | New Board Member Anthony Charles Weaver (915339718) Appointed |
| 03/11/2012 | New Confirmation Statement filed |
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