CASTLEGATE 797 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CASTLEGATE 797 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CASTLEGATE 797 LIMITED was incorporated 24 years ago on 21/06/1999 and has the registered number: 03792572. The accounts status is DORMANT.
CASTLEGATE 797 LIMITED was incorporated 24 years ago on 21/06/1999 and has the registered number: 03792572. The accounts status is DORMANT.
CASTLEGATE 797 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2021 |
Registered Office
4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ANSA SURVEYING LIMITED (until 13/06/2022)
ANSA SURVEYING LIMITED (until 13/06/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2022 | 05/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GOLD ROUND LIMITED | Corporate Director | 2016-04-18 | CURRENT | ||
| COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2023-01-25 | CURRENT | ||
| MR STUART PACE | Jun 1962 | British | Director | 2016-04-18 | CURRENT |
| MR STUART LEES | Apr 1956 | British | Director | 2010-09-27 UNTIL 2016-04-18 | RESIGNED |
| STEPHEN BOYES | Jan 1959 | Secretary | 2001-09-21 UNTIL 2003-09-12 | RESIGNED | |
| PETER NICHOLAS DAVIS | Apr 1959 | British | Secretary | 2003-09-12 UNTIL 2008-06-30 | RESIGNED |
| PATRICIA COLLINGE | Secretary | 1999-06-21 UNTIL 2001-09-21 | RESIGNED | ||
| MS LOUISE DICKINSON | Feb 1963 | British | Secretary | 2009-06-29 UNTIL 2012-12-21 | RESIGNED |
| MR TIMOTHY IAN MCINNES | Aug 1962 | British | Secretary | 2008-08-06 UNTIL 2009-06-26 | RESIGNED |
| MR ROBERT DAVID PRILL | Mar 1977 | British | Secretary | 2008-07-01 UNTIL 2008-08-06 | RESIGNED |
| MS LOUISE DICKINSON | Feb 1963 | British | Director | 2009-06-29 UNTIL 2012-12-21 | RESIGNED |
| MR PETER FRANCIS LEE | Mar 1971 | British | Director | 2013-05-24 UNTIL 2014-07-24 | RESIGNED |
| MR NIALL MACKINLAY POLLARD | Sep 1953 | British | Director | 2009-06-26 UNTIL 2013-02-20 | RESIGNED |
| MR SIMON DAVID MAUDE | May 1960 | British | Director | 2005-08-02 UNTIL 2011-02-09 | RESIGNED |
| MR TIMOTHY IAN MCINNES | Aug 1962 | British | Director | 2009-03-24 UNTIL 2009-06-26 | RESIGNED |
| MR KEVIN DAVID MAHONEY | Jan 1951 | British | Director | 2005-06-29 UNTIL 2009-06-26 | RESIGNED |
| MR ANDREW MARK LLOYD JONES | Sep 1961 | British | Director | 2013-05-24 UNTIL 2015-05-05 | RESIGNED |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1999-06-21 UNTIL 1999-06-21 | RESIGNED | ||
| WILLIAM COLLINGE | Aug 1952 | British | Director | 1999-06-21 UNTIL 2001-09-21 | RESIGNED |
| MR ALAN ALBERT HORTON | May 1963 | British | Director | 2016-04-18 UNTIL 2020-06-30 | RESIGNED |
| PETER NICHOLAS DAVIS | Apr 1959 | British | Director | 2003-09-12 UNTIL 2008-06-30 | RESIGNED |
| PAUL LESLIE TURNER | Nov 1958 | British | Director | 2001-09-21 UNTIL 2004-01-19 | RESIGNED |
| MR JOHN BARRETT | Dec 1956 | British | Director | 2009-06-26 UNTIL 2012-01-31 | RESIGNED |
| MR MICHAEL VINCENT | Jul 1956 | British | Director | 2005-06-29 UNTIL 2009-06-26 | RESIGNED |
| STEVEN JAMES WATKINS | Dec 1966 | British | Director | 2009-05-01 UNTIL 2011-01-27 | RESIGNED |
| STEVEN JAMES WATKINS | Dec 1966 | British | Director | 2001-09-21 UNTIL 2005-06-29 | RESIGNED |
| MR ANDREW SMITH | Mar 1969 | British | Director | 2016-04-18 UNTIL 2016-10-05 | RESIGNED |
| RJP SECRETARIES LIMITED | Corporate Secretary | 2016-04-18 UNTIL 2023-01-25 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1999-06-21 UNTIL 1999-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gold Round Limited | 2016-04-18 | London | Significant influence or control | |
| Gold Round Limited | 2016-04-06 - 2016-04-06 | London | Significant influence or control | |
| Iguk Support Services Limited | 2016-04-06 - 2016-04-06 | Preston Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Iguk Support Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ansa Surveying Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-04-29 | 30-04-2021 | £306 equity |