CASTEL COMMUNICATION AND SECURITY UK LIMITED - BRAINTREE


Company Profile Company Filings

Overview

CASTEL COMMUNICATION AND SECURITY UK LIMITED is a Private Limited Company from BRAINTREE and has the status: Active.
CASTEL COMMUNICATION AND SECURITY UK LIMITED was incorporated 13 years ago on 16/12/2010 and has the registered number: 07471914. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CASTEL COMMUNICATION AND SECURITY UK LIMITED - BRAINTREE

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

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

C/O URMET
490 URBAN HIVE
BRAINTREE
ESSEX
CM77 7AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

C/O URMET

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK IAN HAGGER Jul 1970 British Director 2010-12-16 CURRENT
MR MANJI GAMI Mar 1967 British Director 2010-12-16 CURRENT
MR ANTONY JAMES CARPENTER Sep 1977 British Director 2010-12-16 CURRENT
MR ALI BAYDOUN Jul 1960 French Director 2023-02-13 CURRENT
MR CHARLES STUART HIBBERD Aug 1965 British Director 2011-05-03 UNTIL 2016-05-31 RESIGNED
MR OLIVIER PIERRE JEAN GOYEAU Apr 1954 French Director 2011-04-11 UNTIL 2011-11-22 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2010-12-16 UNTIL 2010-12-16 RESIGNED
MR PHILIPPE JEAN MARIE MALLARD Aug 1962 French Director 2011-04-11 UNTIL 2023-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castel 2016-04-06 49400 Saumur   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Castel Communication and Security UK Limited - Period Ending 2023-12-31 2024-03-08 31-12-2023 £158,124 equity
Castel Communication and Security UK Limited - Period Ending 2022-12-31 2023-03-11 31-12-2022 £157,751 equity
Castel Communication and Security UK Limited - Period Ending 2021-12-31 2022-09-02 31-12-2021 £132,467 Cash
Castel Communication and Security UK Limited - Period Ending 2020-12-31 2021-04-24 31-12-2020 £83,332 Cash £122,248 equity
Castel Communication and Security UK Limited - Period Ending 2019-12-31 2020-07-17 31-12-2019 £44,588 Cash £93,256 equity
Castel Communication and Security UK Limited - Period Ending 2018-12-31 2019-05-09 31-12-2018 £103,358 Cash £163,138 equity
Castel Communication and Security UK Limited - Period Ending 2017-12-31 2018-06-12 31-12-2017 £98,040 Cash £145,709 equity
Castel Communication and Security UK Limited - Period Ending 2016-12-31 2017-07-27 31-12-2016 £60,806 Cash £135,369 equity
Abbreviated Company Accounts - CASTEL COMMUNICATION AND SECURITY UK LIMITED 2016-07-28 31-12-2015 £44,957 Cash £109,828 equity
Abbreviated Company Accounts - CASTEL COMMUNICATION AND SECURITY UK LIMITED 2015-07-17 31-12-2014 £44,343 Cash £96,131 equity
Abbreviated Company Accounts - CASTEL COMMUNICATION AND SECURITY UK LIMITED 2014-07-17 31-12-2013 £17,599 Cash £40,367 equity

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