CASTNER LIMITED
Overview
| Company Name | CASTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07618521 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTNER LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is CASTNER LIMITED located?
| Registered Office Address | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for CASTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Change of details for Mr Andrew Robert Butler as a person with significant control on Jul 08, 2020 | 2 pages | PSC04 | ||||||||||
Notification of Andrew Robert Butler as a person with significant control on Jun 17, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Capital Nominees Limited as a person with significant control on Jun 17, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Rmcs Company Secretaries Limited on May 30, 2020 | 1 pages | CH04 | ||||||||||
Termination of appointment of John Terence Lister as a director on May 30, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Rmcs Company Secretaries Limited as a secretary on Aug 21, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Rm Company Services Limited as a secretary on Aug 21, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Rm Company Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of CASTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RM COMPANY SERVICES LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire England |
| 189123560009 | ||||||||||
| CAPITAL SERVICES LIMITED | Director | & 22 Victoria House 26 Main Street GX11 1AA Gibraltar Suites 21 Gibraltar Gibraltar |
| 160063150001 | ||||||||||
| RM COMPANY SERVICES LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire England |
| 63350900006 | ||||||||||
| RM REGISTRARS LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire United Kingdom |
| 39155760003 | ||||||||||
| LISTER, John Terence | Director | Invision House Wilbury Way SG4 0TW Hitchin C/O Rm Registrars Limited Hertfordshire United Kingdom | Gibraltar | British | Director | 159714550001 |
Who are the persons with significant control of CASTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Robert Butler | Jun 17, 2020 | 26 Main Street 26 Main Street PO BOX 394 GX11 1AA Gibraltar Suite 51 Victoria House Gibraltar Gibraltar | No | ||||||||||
Nationality: British Country of Residence: Spain | |||||||||||||
Natures of Control
| |||||||||||||
| Capital Nominees Limited | May 03, 2017 | 26 Main Street Gibraltar Suites 21 & 22 Victoria House Gibraltar | Yes | ||||||||||
| |||||||||||||
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