CASTELLUM PRIVATE CLIENTS LIMITED
| Status | ACTIVE |
| Company No. | 08389729 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2013 |
| Age | 11 years, 4 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
CASTELLUM PRIVATE CLIENTS LIMITED is an active private limited company with number 08389729. It was incorporated 11 years, 4 months, 11 days ago, on 05 February 2013. The company address is Castellum (All Companies) Building 5 Castellum (All Companies) Building 5, Weybridge, KT13 0NY, Surrey, England.
Company Fillings
Termination director company with name termination date
Date: 19 Feb 2024
Action Date: 03 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Evans
Termination date: 2024-02-03
Documents
Confirmation statement with updates
Date: 13 Feb 2024
Action Date: 05 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-05
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 08 Feb 2023
Action Date: 05 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-05
Documents
Change person director company with change date
Date: 24 Oct 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-21
Officer name: Mr Chris Wingrove
Documents
Change to a person with significant control
Date: 21 Oct 2022
Action Date: 21 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-10-21
Psc name: Castellum Consortium Limited
Documents
Change person director company with change date
Date: 21 Oct 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benedict Mark Jones
Change date: 2022-10-21
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2022
Action Date: 21 Oct 2022
Category: Address
Type: AD01
Old address: The Queen Stage the Street Effingham Surrey KT24 5LU England
Change date: 2022-10-21
New address: Castellum (All Companies) Building 5 the Heights Weybridge Surrey KT13 0NY
Documents
Second filing of director appointment with name
Date: 18 Oct 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Ms Victoria Evans
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Appoint person director company with name date
Date: 30 May 2022
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Victoria Evans
Appointment date: 2021-11-01
Documents
Change person director company with change date
Date: 27 May 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chris Wingrove
Change date: 2022-05-26
Documents
Change to a person with significant control
Date: 27 May 2022
Action Date: 06 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-04-06
Psc name: Castellum Consortium Limited
Documents
Change person director company with change date
Date: 26 May 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benedict Mark Jones
Change date: 2022-05-26
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Address
Type: AD01
Old address: Unit 4 the Circuit Centre Avro Way Weybridge Surrey KT13 0YT
Change date: 2022-04-06
New address: The Queen Stage the Street Effingham Surrey KT24 5LU
Documents
Confirmation statement with updates
Date: 02 Mar 2022
Action Date: 05 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-05
Documents
Change to a person with significant control
Date: 28 Feb 2022
Action Date: 25 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-02-25
Psc name: Castellum Consortium Limited
Documents
Capital name of class of shares
Date: 06 Jan 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 05 Jan 2022
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 19 Nov 2021
Action Date: 26 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-26
Capital : 100 GBP
Documents
Resolution
Date: 29 Jul 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 29 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-05
Documents
Accounts with accounts type dormant
Date: 29 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2020
Action Date: 05 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-05
Documents
Accounts with accounts type dormant
Date: 03 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Notification of a person with significant control
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-02-25
Psc name: Castellum Consortium Limited
Documents
Cessation of a person with significant control
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Chris Wingrove
Cessation date: 2019-02-25
Documents
Confirmation statement with no updates
Date: 25 Feb 2019
Action Date: 05 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-05
Documents
Notification of a person with significant control
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Chris Wingrove
Notification date: 2019-02-25
Documents
Withdrawal of a person with significant control statement
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-02-25
Documents
Accounts with accounts type dormant
Date: 30 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 28 Feb 2018
Action Date: 05 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-05
Documents
Accounts with accounts type dormant
Date: 28 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 27 Feb 2017
Action Date: 05 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-05
Documents
Accounts with accounts type dormant
Date: 05 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2016
Action Date: 05 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-05
Documents
Accounts with accounts type dormant
Date: 20 May 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2015
Action Date: 20 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-20
Old address: 2Nd Floor 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ
New address: Unit 4 the Circuit Centre Avro Way Weybridge Surrey KT13 0YT
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2015
Action Date: 05 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-05
Documents
Accounts with accounts type dormant
Date: 22 May 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2014
Action Date: 05 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-05
Documents
Change person director company with change date
Date: 06 Mar 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-01
Officer name: Mr Benedict Mark Jones
Documents
Change person director company with change date
Date: 06 Mar 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chris Wingrove
Change date: 2014-02-01
Documents
Change account reference date company previous shortened
Date: 30 Sep 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA01
New date: 2013-07-31
Made up date: 2014-02-28
Documents
Change person director company with change date
Date: 03 Jun 2013
Action Date: 03 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chris Wingrove
Change date: 2013-06-03
Documents
Incorporation company
Date: 05 Feb 2013
Category: Incorporation
Type: NEWINC
Documents
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