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CASTLEKEEP CONSULTANCY LIMITED

CASTLEKEEP CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASTLEKEEP CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05953236
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTLEKEEP CONSULTANCY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CASTLEKEEP CONSULTANCY LIMITED located?

    Registered Office Address
    C/O Very Ard Times Limited, Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLEKEEP CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for CASTLEKEEP CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Miss Carol Ann Hunter on Dec 16, 2018

    		2 pagesCH01

    Secretary's details changed for Enid Hunter on Dec 16, 2018

    		1 pagesCH03

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Registered office address changed from C/O Very Ard Times Ltd 25 Old Broad Street London EC2N 1HQ England to C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ on Nov 09, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 02, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Registered office address changed from 19-21 Christopher Street London EC2A 2BS to C/O Very Ard Times Ltd 25 Old Broad Street London EC2N 1HQ on Jul 07, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 02, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on Apr 17, 2015

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Oct 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to Oct 02, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    		3 pagesAA
    View All Filings

    Who are the officers of CASTLEKEEP CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Enid
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    C/O Very Ard Times Limited,
    England
    		Secretary
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    C/O Very Ard Times Limited,
    England
    		BritishConsultant117000030001
    HUNTER, Carol Ann
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    C/O Very Ard Times Limited,
    England
    		Director
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    C/O Very Ard Times Limited,
    England
    		EnglandBritishConsultant66385940003
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Secretary
    7 Leonard Street
    EC2A 4AQ London
    		39259480001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Director
    7 Leonard Street
    EC2A 4AQ London
    		39259470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLEKEEP CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Carol Ann Hunter
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    C/O Very Ard Times Limited,
    England
    		Apr 06, 2016
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    C/O Very Ard Times Limited,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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