CASTELL SAFETY INTERNATIONAL LIMITED
Overview
| Company Name | CASTELL SAFETY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01514709 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTELL SAFETY INTERNATIONAL LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is CASTELL SAFETY INTERNATIONAL LIMITED located?
| Registered Office Address | The Castell Building 217 Kingsbury Road NW9 9PQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTELL SAFETY INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALMA SAFETY LIMITED | Aug 28, 1980 | Aug 28, 1980 |
What are the latest accounts for CASTELL SAFETY INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CASTELL SAFETY INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for CASTELL SAFETY INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jacques Johann Yaacov Samama as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tyler Boyd Newsom as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Lombard as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 41 pages | AA | ||||||||||
Termination of appointment of Krunal Vora as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anuj Patel as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jason Sheth as a secretary on Jun 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Roy Mckerracher as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Roy Mckerracher as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jacques Johann Yaacov Samama as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aurelie Paul as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 39 pages | AA | ||||||||||
Termination of appointment of Aparna Narayanan as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 38 pages | AA | ||||||||||
Director's details changed for Mr Charles Loic Lombard on Nov 01, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Ms Aurelie Paul as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Lombard as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of CASTELL SAFETY INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHETH, Jason | Secretary | The Castell Building 217 Kingsbury Road NW9 9PQ London | 324322980001 | |||||||
| NEWSOM, Tyler Boyd | Director | The Castell Building 217 Kingsbury Road NW9 9PQ London | United States | American | 344990700001 | |||||
| PATEL, Anuj | Director | The Castell Building 217 Kingsbury Road NW9 9PQ London | England | British | 327850480001 | |||||
| HOWARD, Robert Ian | Secretary | 1 Cavalier Court Watford Road AL1 2AD St Albans Hertfordshire | British | 15435270002 | ||||||
| MCKERRACHER, Roy | Secretary | The Castell Building 217 Kingsbury Road NW9 9PQ London | British | 15700680002 | ||||||
| ALLINGHAM, Keith Brian | Director | The Castell Building 217 Kingsbury Road NW9 9PQ London | United Kingdom | British | 77857520002 | |||||
| ARTHUR, Michael John | Director | 18 Saint Huberts Close SL9 7EN Gerrards Cross Buckinghamshire | British | 81843290001 | ||||||
| BAILEY, Simon | Director | 95 Erdington Road Aldridge WS9 0RN Walsall West Midlands | United Kingdom | British | 15535500002 | |||||
| BLENKINSOP, Conrad | Director | The Castell Building 217 Kingsbury Road NW9 9PQ London | England | British | 263428770001 | |||||
| COOPER, Kenneth Alfred | Director | 254 Queens Drive Walton L4 8SL Liverpool Lancashire | British | 15700710002 | ||||||
| DAKIN, Mike Derek Royston | Director | Halma Plc, Misbourne Court Rectory Way HP7 0DE Amersham Misbourne Court Buckinghamshire England | England | British | 199339330002 | |||||
| FOYLE, Robert John | Director | Pinetops Flaunden Lane Flaunden HP3 0PQ Hemel Hempstead Hertfordshire | British | 15700720002 | ||||||
| FYNES, David Michael Spencer | Director | 3 Arnhem Place SG17 5UJ Shefford Bedfordshire | British | 75648220002 | ||||||
| HANDY, Clive Malcolm | Director | 17 Highfield Church Aston TF10 9LW Newport Shropshire | British | 38715010001 | ||||||
| HOWARD, Robert Ian | Director | 1 Cavalier Court Watford Road AL1 2AD St Albans Hertfordshire | British | 15435270002 | ||||||
| HUGHES, David William | Director | The Castell Building 217 Kingsbury Road NW9 9PQ London | England | British | 138329360001 | |||||
| HUNT, Elisa Carole | Director | The Castell Building 217 Kingsbury Road NW9 9PQ London | England | British | 63980900004 | |||||
| LANGLEY, Stephen Robert | Director | 61 Fulwell Road TW11 0RH Teddington Middlesex | British | 58950730001 | ||||||
| LAVELLE, Mark Stephen | Director | The Fields House Kineton Road CV47 2DG Southam Warwickshire | England | British | 79015160001 | |||||
| LOMBARD, Charles | Director | The Castell Building 217 Kingsbury Road NW9 9PQ London | Italy | French | 237791420003 | |||||
| MAJERUS, Stephane | Director | The Castell Building 217 Kingsbury Road NW9 9PQ London | France | French | 201357420001 | |||||
| MARKS, Paul William | Director | The Castell Building 217 Kingsbury Road NW9 9PQ London | England | British | 127381600001 | |||||
| MCKERRACHER, Roy | Director | The Castell Building 217 Kingsbury Road NW9 9PQ London | England | British | 15700680002 | |||||
| MCKERRACHER, Roy | Director | 34 Elmcroft Crescent HA2 6HN North Harrow Middlesex | England | British | 15700680002 | |||||
| MCMILLAN, Wendy Juliet | Director | The Castell Building 217 Kingsbury Road NW9 9PQ London | United Kingdom | British | 244239150001 | |||||
| MIDDUP, Alan Christopher | Director | The Castell Building 217 Kingsbury Road NW9 9PQ London | England | British | 278161130002 | |||||
| MILNER, David Antony | Director | 2 Church Street Holme PE7 3PB Peterborough Cambridgeshire | British | 89276690001 | ||||||
| NARAYANAN, Aparna | Director | The Castell Building 217 Kingsbury Road NW9 9PQ London | England | British | 202303310001 | |||||
| PAUL, Aurelie | Director | The Castell Building 217 Kingsbury Road NW9 9PQ London | France | French | 301918690001 | |||||
| QUINN, Neil Anthony | Director | The Castell Building 217 Kingsbury Road NW9 9PQ London | United Kingdom | British | 31576240002 | |||||
| REED, Jason | Director | The Castell Building 217 Kingsbury Road NW9 9PQ London | England | British | 234495840001 | |||||
| SAMAMA, Jacques Johann Yaacov | Director | The Castell Building 217 Kingsbury Road NW9 9PQ London | England | French | 317227050001 | |||||
| SCHLUEP, Thomas | Director | Monteith Avenue 45208 Cincinnati 3303 Ohio U.S.A. | Swiss | 121042680002 | ||||||
| SMITH, John Alfred | Director | 59 Coleshill Road TW11 0LL Teddington Middlesex | British | 57582730001 | ||||||
| TAYLOR, Nicholas Esmond Johnson | Director | 67 Vicarage Close Great Barr B42 2QU Birmingham West Midlands | British | 15535490001 |
Who are the persons with significant control of CASTELL SAFETY INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halma Plc | Jun 30, 2016 | Misbourne Court Rectory Way HP7 0DE Amersham Misbourne Court Buckinghamshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0