CASTLETON COMMODITIES UK LIMITED
Overview
| Company Name | CASTLETON COMMODITIES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09268110 |
| 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 CASTLETON COMMODITIES UK LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is CASTLETON COMMODITIES UK LIMITED located?
| Registered Office Address | 1 Blossom Yard Fourth Floor E1 6RS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLETON COMMODITIES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CASTLETON COMMODITIES UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for CASTLETON COMMODITIES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on Jul 05, 2024 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Director's details changed for Arie Alberto Pilo Nidan on Apr 27, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Arie Alberto Pilo Nidan as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Appointment of Nicholas Philip Haslett as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Francis Hines as a director on Apr 27, 2023 | 1 pages | TM01 | ||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Zal Sarosh Masani on Oct 16, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Registration of charge 092681100004, created on Jun 10, 2022 | 10 pages | MR01 | ||
Registration of charge 092681100003, created on Feb 22, 2022 | 22 pages | MR01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Salvatore Fabrizio Zichichi as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 33 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Zal Sarosh Masani on Apr 01, 2018 | 2 pages | CH01 | ||
Termination of appointment of David Paul Tregar as a director on Oct 15, 2019 | 1 pages | TM01 | ||
Who are the officers of CASTLETON COMMODITIES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 | ||||||||||
| HASLETT, Nicholas Philip | Director | 2200 Atlantic Street, Suite 800 06902-6834 Stamford C/O Castleton Commodities International Llc Connecticut United States | United States | American | None | 308884210001 | ||||||||
| MASANI, Zal Sarosh | Director | 20 Fenchurch Street 34th Floor EC3M 3BY London C/O Castleton Commodities Uk Limited United Kingdom | United Kingdom | American | None | 229114910003 | ||||||||
| PILO NIDAN, Arie Alberto | Director | 20 Fenchurch Street 34th Floor EC3M 3BY London C/O Castleton Commodities Uk Limited United Kingdom | United Kingdom | Spanish | None | 308884230002 | ||||||||
| DAVEY, Matthew John | Secretary | 20 Fenchurch Street 34th Floor EC3M 3BY London C/O Castleton Commodities Uk Limited United Kingdom | 240493750001 | |||||||||||
| FRASER, Gordon Charles | Director | 20 Fenchurch Street 34th Floor EC3M 3BY London C/O Castleton Commodities Uk Limited United Kingdom | United Kingdom | British | None | 78680130002 | ||||||||
| HINES, Daniel Francis | Director | 2200 Atlantic Street, Suite 800 06902-6834 Stamford C/O Castleton Commodities International Llc Connecticut United States | United States | American | Energy Executive And Director | 196129160001 | ||||||||
| MELLMAN, Oliver Nelson | Director | Fenchurch Street 34th Floor EC3M 3BY London 20 United Kingdom | United Kingdom | British | Lawyer | 214280720003 | ||||||||
| NAIR, Magesh | Director | 2200 Atlantic Street, Suite 800 06902-6834 Stamford C/O Castleton Commodities International Llc Connecticut United States | United States | American | Energy Executive And Director | 196129190001 | ||||||||
| REED II, William C. | Director | 2200 Atlantic Street, Suite 800 06902-6824 Stamford C/O Castleton Commodities International Llc Connecticut Usa | United States | American | Energy Executive And Director | 191867530001 | ||||||||
| TREGAR, David Paul | Director | Fenchurch Street 34th Floor EC3M 3BY London 20 United Kingdom | United Kingdom | British | Energy Executive And Director | 157757260001 | ||||||||
| TURNER, Kevin Richard | Director | Fenchurch Street 34th Floor EC3M 3BY London 20 United Kingdom | United Kingdom | British | None | 203072050001 | ||||||||
| WALLACE, David A. | Director | 2200 Atlantic Street, Suite 800 06902-6824 Stamford C/O Castleton Commodities International Llc Connecticut Usa | United States | American | Energy Executive And Director | 191867540001 | ||||||||
| ZICHICHI, Salvatore Fabrizio | Director | 2200 Atlantic Street, Suite 800 06902-6834 Stamford C/O Castleton Commodities International Llc Connecticut United States | United States | American | Managing Director | 203076090001 |
What are the latest statements on persons with significant control for CASTLETON COMMODITIES UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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