CASTOR PRAXIS CONSULTING LIMITED - ALCESTER


Company Profile Company Filings

Overview

CASTOR PRAXIS CONSULTING LIMITED is a Private Limited Company from ALCESTER and has the status: Active.
CASTOR PRAXIS CONSULTING LIMITED was incorporated 24 years ago on 18/01/2000 and has the registered number: 03911326. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CASTOR PRAXIS CONSULTING LIMITED - ALCESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

I GUNN COURT PARK LANE
ALCESTER
WARWICKSHIRE
B49 6HS

This Company Originates in : United Kingdom
Previous trading names include:
LONDON SAND & GRAVEL LIMITED (until 09/02/2011)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES KEITH RETALLACK Jul 1957 British Director 2007-08-30 CURRENT
MRS GILLIAN RETALLACK Sep 1952 British Director 2011-05-03 CURRENT
MRS GILLIAN RETALLACK Secretary 2011-05-03 CURRENT
BETA DIRECTORS LIMITED Corporate Director 2003-12-19 UNTIL 2007-08-30 RESIGNED
ALPHA DIRECTORS LIMITED Corporate Director 2003-12-19 UNTIL 2007-08-30 RESIGNED
DAVID TIDMARSH May 1945 British Director 2000-03-27 UNTIL 2001-01-02 RESIGNED
RUTLAND DIRECTORS LIMITED Director 2000-01-18 UNTIL 2000-03-27 RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 2007-08-30 UNTIL 2011-01-31 RESIGNED
MR PHILIP ROY BARLTROP Oct 1955 British Director 2000-03-27 UNTIL 2003-12-19 RESIGNED
MR GEORGE WILLIAM BOLSOVER Aug 1950 British Director 2001-01-02 UNTIL 2003-12-19 RESIGNED
RUTLAND SECRETARIES LIMITED Secretary 2000-01-18 UNTIL 2000-03-27 RESIGNED
MRS MARY FORD Oct 1956 British Secretary 2003-12-19 UNTIL 2011-01-31 RESIGNED
KEITH BARKER Aug 1945 Secretary 2000-03-27 UNTIL 2003-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Keith Retallack 2016-04-06 7/1957 Alcester   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Gillian Retallack 2016-04-06 9/1952 Alcester   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Castor Praxis Consulting Limited - Filleted accounts 2023-07-25 31-12-2022 £27,613 equity
Castor Praxis Consulting Limited - Filleted accounts 2022-09-17 31-12-2021 £13,774 equity
Castor Praxis Consulting Limited - Filleted accounts 2021-09-29 31-12-2020 £14,596 equity
Castor Praxis Consulting Limited - Filleted accounts 2019-09-28 31-12-2018 £18,650 equity
Castor Praxis Consulting Limited - Filleted accounts 2018-09-11 31-12-2017 £37,573 equity
Castor Praxis Consulting Limited - Filleted accounts 2017-09-13 31-12-2016 £50,328 Cash £38,833 equity
Castor Praxis Consulting Limited - Abbreviated accounts 2016-09-22 31-12-2015 £101,722 Cash
Castor Praxis Consulting Limited - Abbreviated accounts 2015-09-22 31-12-2014 £51,127 Cash
Castor Praxis Consulting Limited - Abbreviated accounts 2014-08-30 31-12-2013 £39,035 Cash
Castor Praxis Consulting Limited - Abbreviated accounts 2014-08-29 31-12-2013 £39,035 Cash

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