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 - NOTTINGHAM

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPERIAN LIMITED NOTTINGHAM Active FULL 62020 - Information technology consultancy activities
LUDGROVE SCHOOL TRUST LIMITED BERKSHIRE Active GROUP 85200 - Primary education
VODAFONE MOBILE ENTERPRISES LIMITED NEWBURY Active -... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE INTERNATIONAL OPERATIONS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE FINANCE LIMITED NEWBURY Active FULL 64191 - Banks
EXPERIAN HOLDINGS LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
VODAFONE FINANCE UK LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
VODAPHONE LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE FINANCIAL OPERATIONS NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE EURO HEDGING TWO NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE 2. NEWBURY Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
VODAFONE BENELUX LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE HOLDINGS LUXEMBOURG LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VODAFONE INVESTMENT UK NEWBURY Active -... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE EUROPE UK NEWBURY Active -... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
RUNPATH GROUP LIMITED NOTTINGHAM ENGLAND ... FULL 82990 - Other business support service activities n.e.c.
RUNPATH PILOT LIMITED NOTTINGHAM ENGLAND ... FULL 82990 - Other business support service activities n.e.c.
CIRRUS INNS HOLDINGS LIMITED BRISTOL ENGLAND Active GROUP 55100 - Hotels and similar accommodation
PUBS ON WHEELS LIMITED LONDON ENGLAND Active MICRO ENTITY 47250 - Retail sale of beverages in specialised stores

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

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CHATSWORTH INVESTMENTS LIMITED NOTTINGHAM Active FULL 68100 - Buying and selling of own real estate
CCN UK UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
BRIGSTOCK FINANCE LIMITED NOTTINGHAM Active SMALL 64999 - Financial intermediation not elsewhere classified
CCN UK 2005 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
TAPAD UK LIMITED NOTTINGHAM ENGLAND Active FULL 63110 - Data processing, hosting and related activities
EXPERIAN COLOMBIA INVESTMENTS LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INTOZETTA HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.