CASTLETON I4E LIMITED
Active - Accounts Filed
General Information
NAME
CASTLETON I4E LIMITED
COMPANY NUMBER
03476733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
05/12/1997
(27years old)
WEBSITE
REDSTONECONVERGED.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/09/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
22/02/2010
24/06/2016
REDSTONE I4E 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 |
|---|---|
| 06/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | Change in Reg. Office |
| 18/06/2020 | Karenjeet Kaur Showker (926089987) has left the board |
Credit Risk Overview
Want to learn more about CASTLETON I4E 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 I4E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLETON I4E 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 Jan 1971 (age: 53) |
Active | Director |
Current: 23 Past: 17 |
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 |
|
05/12/1997 - 09/12/1997 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
|
05/12/1997 - 09/12/1997 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 36 |
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 |
|---|---|
| 06/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | Change in Reg. Office |
| 18/06/2020 | Karenjeet Kaur Showker (926089987) 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 |
| 03/10/2019 | New Confirmation Statement filed |
| 30/07/2019 | Helen Griffiths (924608501) has left the board |
| 30/07/2019 | New Company Secretary Karenjeet Kaur Showker (926089987) Appointed |
| 28/03/2019 | Change in Reg. Office |
| 12/01/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 09/05/2018 | Jenny Louise Young (920021047) has left the board |
| 09/05/2018 | New Company Secretary Helen Griffiths (924608501) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 13/01/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 18/08/2015 | Paul Harvey Myhill (917530755) has left the board |
| 18/08/2015 | New Company Secretary Jenny Louise Young (920021047) Appointed |
| 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 |
| 17/12/2014 | New Board Member Haywood Chapman (919340610) Appointed |
| 01/11/2014 | New Annual Return filed |
| 21/02/2014 | Spencer Neal Dredge (918507309) has left the board |
| 21/02/2014 | New Board Member Spencer Neal Dredge (913827095) Appointed |
| 14/02/2014 | Peter John Hallett (902062177) has left the board |
| 14/02/2014 | Peter Andrew Hayes (916494066) has left the board |
| 14/02/2014 | New Board Member Spencer Neal Dredge (918507309) Appointed |
| 14/02/2014 | New Company Secretary Paul Harvey Myhill (917530755) Appointed |
| 05/12/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 21/01/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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