CASTLEDRUM MANAGEMENT LIMITED

Non-Trading

General Information

NAME
CASTLEDRUM MANAGEMENT LIMITED

COMPANY NUMBER
08098114

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
08/06/2012 (12 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/04/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
08/06/2012 27/11/2012
TIMEC 1362 LIMITED

REGISTERED ADDRESS

161 DRURY LANE
LONDON
WC2B 5PN

TRADING ADDRESSES

161 Drury Lane
LONDON
WC2B 5PN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CASTLEDRUM MANAGEMENT LIMITED	Non-Trading	View Report
EML FOUNTAIN STREET HOLDINGS LIMITED	Active - Accounts Filed	View Report
EML FOUNTAIN STREET LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/06/2024	Event: New Accounts filed
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 15/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CASTLEDRUM MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SWISS & CENTRE LIMITED CORPORATE CAPITAL TRUST	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mary Margaret Laverty 06/01/2014 - Present (10 years and 11 months) Born in Nov 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 165 Past: 20	View Report
Eamonn Francis Laverty 06/01/2014 - Present (10 years and 11 months) 06/01/2014 - Present (10 years and 11 months) Born in Jul 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 214 Past: 87	View Report
Ita Gillis 02/07/2020 - Present (4 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
MUCKLE SECRETARY LIMITED 08/06/2012 - Present (12 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 81 Past: 1088	View Report
Andrew John Davison 08/06/2012 - Present (12 years and 6 months) Born in Sep 1961	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 738	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CASTLEDRUM MANAGEMENT LIMITED	Non-Trading	View Report
EML FOUNTAIN STREET HOLDINGS LIMITED	Active - Accounts Filed	View Report
EML FOUNTAIN STREET LIMITED	Active - Accounts Filed	View Report
EML LESLEY HOUSE LIMITED	Active - Accounts Filed	View Report
KINGSBRIDGE DESIGN & CONSULTANCY LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 26/06/2024	Event: New Accounts filed
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 15/07/2023	Event: New Accounts filed
Date: 22/04/2023	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: New Accounts filed
Date: 05/07/2022	Event: New Confirmation Statement filed
Date: 20/04/2021	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Confirmation Statement filed
Date: 03/08/2020	Event: New Company Secretary Ita Gillis (927255971) Appointed
Date: 13/07/2020	Event: New Accounts filed
Date: 08/07/2020	Event: James Higgins (917179959) has left the board
Date: 08/07/2020	Event: James Higgins (917179959) has left the board
Date: 06/07/2020	Event: James Stephen Higgins (911662006) has left the board
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 09/07/2019	Event: New Accounts filed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 10/07/2018	Event: New Accounts filed
Date: 13/04/2018	Event: New Confirmation Statement filed
Date: 07/07/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: Change in Reg. Office
Date: 06/07/2016	Event: New Accounts filed
Date: 11/04/2016	Event: New Annual Return filed
Date: 10/07/2015	Event: New Accounts filed
Date: 28/04/2015	Event: New Annual Return filed
Date: 21/05/2014	Event: New Accounts filed
Date: 22/04/2014	Event: New Annual Return filed
Date: 12/03/2014	Event: Eamonn Francis Laverty (918551001) has left the board
Date: 12/03/2014	Event: Mary Margaret Laverty (918554384) has left the board
Date: 12/03/2014	Event: New Board Member Mary Laverty (910039451) Appointed
Date: 12/03/2014	Event: New Board Member Eamonn Francis Laverty (916459450) Appointed
Date: 04/03/2014	Event: New Board Member Eamonn Francis Laverty (918551001) Appointed
Date: 04/03/2014	Event: Stephen Surphlis (911686110) has left the board
Date: 04/03/2014	Event: Martin Magee (910587950) has left the board
Date: 04/03/2014	Event: Eamon Patrick Higgins (914354937) has left the board
Date: 04/03/2014	Event: New Board Member Mary Margaret Laverty (918554384) Appointed
Date: 23/04/2013	Event: New Annual Return filed
Date: 22/04/2013	Event: Change in Reg. Office
Date: 09/11/2012	Event: New Accounts filed
Date: 30/10/2012	Event: New Accounts filed
Date: 18/09/2012	Event: Eamonn Francis Laverty has left the board
Date: 18/09/2012	Event: Seamus McAleer has left the board
Date: 18/09/2012	Event: New Board Member Martin Magee Appointed
Date: 18/09/2012	Event: New Board Member Stephen Surphlis Appointed
Date: 18/09/2012	Event: New Board Member Eamon Patrick Higgins Appointed
Date: 18/09/2012	Event: New Board Member James Higgins Appointed
Date: 06/09/2012	Event: Andrew John Davison has left the board
Date: 06/09/2012	Event: New Board Member Eamonn Francis Laverty Appointed
Date: 06/09/2012	Event: MUCKLE SECRETARY LIMITED has left the board
Date: 06/09/2012	Event: New Company Secretary James Higgins Appointed

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CASTLEDRUM MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

3

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

3

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™