CASTLIGHT LTD - NOTTINGHAM
Company Profile | Company Filings |
Overview
CASTLIGHT LTD is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
CASTLIGHT LTD was incorporated 15 years ago on 16/01/2009 and has the registered number: 06793893. The accounts status is FULL.
CASTLIGHT LTD was incorporated 15 years ago on 16/01/2009 and has the registered number: 06793893. The accounts status is FULL.
CASTLIGHT LTD - NOTTINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAST LIGHT LIMITED (until 21/07/2017)
CAST LIGHT LIMITED (until 21/07/2017)
CREDIT FLIP LIMITED (until 07/12/2015)
AGHOCO 1191 LIMITED (until 28/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2021 | 04/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RONAN HANNA | Secretary | 2019-06-25 | CURRENT | ||
MR DAVID BATES | Jan 1981 | British | Director | 2020-06-15 | CURRENT |
MS NANCY REID | Feb 1964 | Scottish | Director | 2017-11-01 UNTIL 2019-01-22 | RESIGNED |
RONALD WADE | Mar 1957 | British | Director | 2009-01-16 UNTIL 2012-01-18 | RESIGNED |
MR EDWARD ANDREW CROZIER | Secretary | 2017-04-27 UNTIL 2018-10-19 | RESIGNED | ||
MS NANCY REID | Secretary | 2013-12-21 UNTIL 2017-05-24 | RESIGNED | ||
RONALD WADE | Mar 1957 | British | Secretary | 2009-01-16 UNTIL 2012-01-01 | RESIGNED |
MR MICHAEL ROWE | Secretary | 2012-01-01 UNTIL 2013-12-21 | RESIGNED | ||
MR MALCOLM JOHN PAPE | May 1979 | British | Director | 2019-06-25 UNTIL 2020-03-10 | RESIGNED |
JOHN MALCOLM TITLEY | Oct 1959 | British | Director | 2009-02-05 UNTIL 2011-12-15 | RESIGNED |
PAUL WILLIAM SPEIRS | Jun 1972 | British | Director | 2020-06-15 UNTIL 2021-12-08 | RESIGNED |
MR MICHAEL ROWE | May 1953 | British | Director | 2009-01-16 UNTIL 2013-12-21 | RESIGNED |
CHARLES LANGHORNE BUTTERWORTH | Feb 1970 | British | Director | 2019-06-25 UNTIL 2020-02-03 | RESIGNED |
MS NANCY REID | Feb 1964 | British | Director | 2013-12-21 UNTIL 2017-04-27 | RESIGNED |
MR ANDREW POXON | Nov 1965 | British | Director | 2009-02-05 UNTIL 2011-12-15 | RESIGNED |
MR PHILIP GRADY | Aug 1968 | British | Director | 2017-04-27 UNTIL 2021-02-09 | RESIGNED |
MR MARTIN LEONARD | Apr 1983 | British | Director | 2017-04-27 UNTIL 2021-12-08 | RESIGNED |
MR MARTIN HAGERTY | Oct 1957 | British | Director | 2017-04-27 UNTIL 2019-06-25 | RESIGNED |
MS LISA FRETWELL | Sep 1971 | British | Director | 2020-06-15 UNTIL 2021-08-01 | RESIGNED |
MR PEARSE JOHN FLYNN | Dec 1963 | Irish | Director | 2014-01-09 UNTIL 2018-05-15 | RESIGNED |
MR EDWARD ANDREW CROZIER | Nov 1959 | British | Director | 2017-04-27 UNTIL 2018-10-19 | RESIGNED |
MS JULIA MARY CATTANACH | Aug 1971 | British | Director | 2019-06-25 UNTIL 2021-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Experian Limited | 2019-06-25 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Creditfix Holdings Limited | 2018-02-03 - 2019-06-25 | Glasgow | Ownership of shares 75 to 100 percent | |
Mr Philip Grady | 2016-07-04 - 2019-06-25 | 8/1968 | Glasgow | Significant influence or control |
Mr Martin Leonard | 2016-07-04 - 2019-06-25 | 4/1983 | Glasgow | Significant influence or control |
Mr Pearse John Flynn | 2016-04-06 - 2018-05-15 | 12/1963 | Manchester | Significant influence or control |
Ms Nancy Reid | 2016-04-06 - 2016-04-06 | 2/1964 | Glasgow | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - CREDIT FLIP LIMITED | 2014-10-02 | 31-12-2013 | £7 Cash £161,202 equity |