CASTANA A LIMITED

Overview

Company Name	CASTANA A LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12263257
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2019
Date of Cessation	Oct 05, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASTANA A LIMITED?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is CASTANA A LIMITED located?

Registered Office Address	1st Floor Q4 The Square Randalls Way KT22 7TW Leatherhead United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CASTANA A LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What are the latest filings for CASTANA A LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 20, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 13, 2021

Application to strike the company off the register

3 pages

DS01

Jun 30, 2021

Accounts for a dormant company made up to Oct 31, 2020

2 pages

Dec 30, 2020

Confirmation statement made on Oct 14, 2020 with no updates

3 pages

CS01

Feb 20, 2020

Appointment of Mrs Emma Louise Pearson as a director on Jan 15, 2020

2 pages

AP01

Feb 20, 2020

Termination of appointment of Peter Kinsey as a director on Jan 31, 2020

1 pages

TM01

Oct 15, 2019

Incorporation

25 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 15, 2019	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Oct 15, 2019	Statement of capital on Oct 15, 2019 Capital: GBP 1	SH01

View All Filings

Who are the officers of CASTANA A LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITTON, Garry John Q4 The Square Randalls Way KT22 7TW Leatherhead 1st Floor United Kingdom	Oct 15, 2019		Secretary	Q4 The Square Randalls Way KT22 7TW Leatherhead 1st Floor United Kingdom				263408550001
FITTON, Garry John Q4 The Square Randalls Way KT22 7TW Leatherhead 1st Floor United Kingdom	Oct 15, 2019		Director	Q4 The Square Randalls Way KT22 7TW Leatherhead 1st Floor United Kingdom	England	British	1972-4	186021130001
PEARSON, Emma Louise Q4 The Square Randalls Way KT22 7TW Leatherhead 1st Floor United Kingdom	Jan 15, 2020		Director	Q4 The Square Randalls Way KT22 7TW Leatherhead 1st Floor United Kingdom	United Kingdom	British	1972-10	259860950001
KINSEY, Peter Q4 The Square Randalls Way KT22 7TW Leatherhead 1st Floor United Kingdom	Oct 15, 2019	Jan 31, 2020	Director	Q4 The Square Randalls Way KT22 7TW Leatherhead 1st Floor United Kingdom	United Kingdom	British	1964-4	254896410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTANA A LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Regard Partnership Limited

Oct 15, 2019

Randalls Way

Leatherhead

KT22 7TW Kt22 7tw

1st Floor, Q4 The Square

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	03153442

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.

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.
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