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CASTLE COMPUTER SERVICES (UK) LIMITED

CASTLE COMPUTER SERVICES (UK) LIMITED

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

    • Overview

    Company NameCASTLE COMPUTER SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09217425
    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 CASTLE COMPUTER SERVICES (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CASTLE COMPUTER SERVICES (UK) LIMITED located?

    Registered Office Address
    Suite 1 3rd Floor St. James's Square
    SW1Y 4LB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLE COMPUTER SERVICES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for CASTLE COMPUTER SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		5 pagesAA

    Director's details changed for Mr Alan Logan Turnbull on Feb 06, 2019

    		2 pagesCH01

    Director's details changed for Mr Thomas O'hara on Feb 06, 2019

    		2 pagesCH01

    Director's details changed for Mr David Mark Chazan on Feb 06, 2019

    		2 pagesCH01

    Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018

    		1 pagesAA01

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

    		5 pagesAA

    Confirmation statement made on Sep 15, 2018 with updates

    		3 pagesCS01

    Notification of Castle Computer Services Ltd. as a person with significant control on Apr 13, 2018

    		2 pagesPSC02

    Cessation of Andrew Munro as a person with significant control on Apr 13, 2018

    		1 pagesPSC07

    Termination of appointment of Patrick Mctaggart as a director on Apr 13, 2018

    		1 pagesTM01

    Termination of appointment of George Alexander Strathie as a director on Apr 13, 2018

    		1 pagesTM01

    Appointment of Mr Alan Logan Turnbull as a director on Apr 13, 2018

    		2 pagesAP01

    Termination of appointment of Andrew Muir Munro as a director on Apr 13, 2018

    		1 pagesTM01

    Appointment of Mr David Mark Chazan as a director on Apr 13, 2018

    		2 pagesAP01

    Appointment of Mr Thomas O'hara as a director on Apr 13, 2018

    		2 pagesAP01

    Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor St. James's Square London SW1Y 4LB on Oct 09, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 15, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CASTLE COMPUTER SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAZAN, David Mark
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		Director
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		ScotlandBritish24081110002
    O'HARA, Thomas
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		Director
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		United KingdomBritish74640470001
    TURNBULL, Alan Logan
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		Director
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		United KingdomBritish57138920001
    MCTAGGART, Patrick Joseph
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    United Kingdom
    		Director
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    United Kingdom
    		ScotlandScottish190933940001
    MUNRO, Andrew Muir
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    United Kingdom
    		Director
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    United Kingdom
    		United KingdomBritish110403600001
    STRATHIE, George Alexander
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    United Kingdom
    		Director
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    United Kingdom
    		United KingdomBritish30294680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLE COMPUTER SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Computer Services Ltd.
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    Scotland
    		Apr 13, 2018
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register Of Companies
    Registration NumberSc080997
    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.
    Mr Andrew Muir Munro
    St. James's Square
    SW1Y 4LB London
    Suite 1 3rd Floor
    England
    		Sep 15, 2016
    St. James's Square
    SW1Y 4LB London
    Suite 1 3rd Floor
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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