CASTLETON TECHNOLOGY LIMITED: Filings

  • Overview

    Company NameCASTLETON TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03336134
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CASTLETON TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2026 with updates

    4 pagesCS01

    Termination of appointment of Roman Telerman as a director on Nov 10, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on Mar 18, 2025 with updates

    4 pagesCS01

    Register(s) moved to registered office address 9 King Street London EC2V 8EA

    1 pagesAD04

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Mar 18, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on Mar 19, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Mar 19, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Statement of capital on Dec 08, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Mar 19, 2021 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    61 pagesAA

    Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 9 King Street London EC2V 8EA on Sep 17, 2020

    1 pagesAD01

    Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    31 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Statement of capital following an allotment of shares on Jun 23, 2020

    • Capital: GBP 1,759,039.3
    3 pagesSH01

    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