CASTELLAN SOLUTIONS LIMITED
Overview
| Company Name | CASTELLAN SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03892954 |
| 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 CASTELLAN SOLUTIONS LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is CASTELLAN SOLUTIONS LIMITED located?
| Registered Office Address | 3rd Floor 70 Gracechurch Street EC3V 0XL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTELLAN SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIS-WEB LIMITED | Dec 13, 1999 | Dec 13, 1999 |
What are the latest accounts for CASTELLAN SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CASTELLAN SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for CASTELLAN SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Jun 11, 2025 | 2 pages | AP04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Termination of appointment of David Eugene Rockvam as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Appointment of Peter Reynolds Vlerick as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Registered office address changed from 2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom to 3rd Floor 70 Gracechurch Street London EC3V 0XL on Mar 28, 2024 | 1 pages | AD01 | ||
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 2nd Floor 70 Gracechurch Street London EC3V 0HR on Mar 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE to 1 Park Row Leeds LS1 5AB on Sep 21, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Mr Michael Jones on Aug 01, 2023 | 1 pages | CH03 | ||
Who are the officers of CASTELLAN SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Michael | Secretary | 70 Gracechurch Street EC3V 0XL London 3rd Floor United Kingdom | 306602160001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| VLERICK, Peter Reynolds | Director | 70 Gracechurch Street EC3V 0XL London 3rd Floor United Kingdom | United States | American | 324042810001 | |||||||||
| WETEKAMP, James | Director | Interstate North Parkway Se Suite 400 30339 Atlanta 380 Georgia United States | United States | American | 295045500001 | |||||||||
| BOFFIN, April Susan | Secretary | 16 The Green Evenley NN13 5SQ Brackley Northamptonshire | American | 68282150002 | ||||||||||
| BOFFIN, Charles Peter | Secretary | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | British | 68282050003 | ||||||||||
| BOFFIN, Matthew Frank | Secretary | 16 The Green Evenley NN13 5SQ Brackley Northamptonshire | British | 68282110002 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BARRETT, Nigel Colin | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | United Kingdom | British | 46485210004 | |||||||||
| BAUMSTARK, John | Director | Peachtree Road Ne 30326 Atlana 3630 Georgia United States | United States | American | 254288070001 | |||||||||
| BOFFIN, April Susan | Director | 16 The Green Evenley NN13 5SQ Brackley Northamptonshire | American | 68282150002 | ||||||||||
| BOFFIN, Charles Peter | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | United Kingdom | British | 68282050006 | |||||||||
| BOFFIN, Matthew Frank | Director | 16 The Green Evenley NN13 5SQ Brackley Northamptonshire | British | 68282110002 | ||||||||||
| CRABB, Ian Stephen | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire | England | British | 58860210001 | |||||||||
| EZRINE, Jon | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | United States | American | 265368070001 | |||||||||
| FILIPOVIC, Adnan | Director | Peachtree Road Ne 30326 Atlanta 3630 Georgia United States | United States | American | 254287910001 | |||||||||
| HOBBS, Ryan | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire | United States | American | 285740960001 | |||||||||
| O'CONNELL, Neil Robert | Director | 66 The Glebe Cumnor OX2 9QB Oxford | United Kingdom | British | 68964180003 | |||||||||
| POTTS, Craig | Director | Peachtree Road Ne 30326 Georgia 3630 Atlanta United States | United States | American | 254288210001 | |||||||||
| ROCKVAM, David Eugene | Director | Interstate North Parkway Se Suite 400 30339 Atlanta 380 Georgia United States | United States | American | 212392010001 | |||||||||
| STURGIS, William | Director | Peachtree Road Ne 30326 Atlanta 3630 Georgia United States | United States | American | 254288340001 | |||||||||
| TILLEY, Keith | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire | England | British | 27643080003 | |||||||||
| WEST, Bryan | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire | United States | American | 287462390001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CASTELLAN SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Riskonnect, Ltd | Mar 03, 2023 | Park Row LS1 5AB Leeds 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Castellan Solutions Holdings Limited | Dec 31, 2018 | 70 Gracechurch Street EC3V 0HR London 3rd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Charles Peter Boffin | Apr 06, 2016 | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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