CASTLEDON LTD is a business entity registered at Companies House, UK, with entity identifier is 03384711. The registration start date is June 11, 1997. The current status is Active.
Company Number | 03384711 |
Company Name | CASTLEDON LTD |
Registered Address |
Aviation Way Southend On Sea Essex SS2 6UN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-06-11 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-06-23 |
Returns Last Update | 2016-05-26 |
Confirmation Statement Due Date | 2021-06-09 |
Confirmation Statement Last Update | 2020-05-26 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
AVIATION WAY SOUTHEND ON SEA |
Post Town | ESSEX |
Post Code | SS2 6UN |
Entity Name | Office Address |
---|---|
PROFUSION LIMITED | Aviation Way, Southend, Essex, SS2 6UN |
IPECO HOLDINGS LIMITED | Aviation Way, Southend On Sea, Essex, SS2 6UN |
BENSON LUND LIMITED | Aviation Way, Southend-on-sea, Essex, SS2 6UN |
IPECO ENGINEERING LIMITED | Aviation Way, Southend-on-sea, Essex, SS2 6UN |
Entity Name | Office Address |
---|---|
AQUA PARCS BLUEWATER LIMITED | Second Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom |
ALPINE CONSTRUCTION HOLDINGS LIMITED | Ground Floor Suite Lancaster House, Aviation Way, Southend Airport, Southend On Sea, Essex, SS2 6UN, England |
BEAUMONT CAPITAL MARKETS LTD | Harrier House, Aviation Way, Rochford, Essex, SS2 6UN, United Kingdom |
CODI FIRE LTD | Finance House 20-21 Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, England |
FUTURE FINANCE 4 U LIMITED | 20-21 Aviation Way, Finance House, Southend-on-sea, SS2 6UN, United Kingdom |
AJG ELECTRICAL SOLUTIONS LTD | 20/21 Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, United Kingdom |
THE MERMAID ACADEMY LIMITED | Pmj Accountants Finance House, Aviation Way, Southend-on-sea, SS2 6UN, United Kingdom |
24 BUILD LIMITED | Second Floor Finance House, 20/21 Aviation Way, Southend-on-sea, Essex, SS2 6UN, England |
LAYGRIX ASSOCIATES LIMITED | 2nd Floor,finance House, 20/21 Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, England |
VSTRM LIMITED | 20-21 20-21 Aviation Way, Southend, Essex, SS2 6UN, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BARBER, Bernadette Clare | Secretary (Active) | Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom, SS9 2HL | / 28 August 2015 |
/ |
|
JOHNSON, Christopher | Director (Active) | Castledon House 100 Castledon Road, Wickford, Essex, SS12 0EJ | September 1947 / 3 July 1997 |
British / United Kingdom |
Director |
JOHNSON, Elizabeth | Director (Active) | Castledon House, 100 Castledon Road, Wickford, Essex, SS12 0EJ | January 1947 / 3 July 1997 |
British / United Kingdom |
Director |
JOHNSON, Steven John | Director (Active) | 57 Warren Road, Leigh On Sea, Essex, SS9 3TT | August 1969 / 3 July 1997 |
British / United Kingdom |
Director |
NASH, Sarah Jane | Director (Active) | Aviation Way, Southend On Sea, Essex, United Kingdom, SS2 6UN | November 1967 / 7 October 2015 |
British / United Kingdom |
Accountant |
NASH, Sarah Jane | Secretary (Resigned) | Aviation Way, Southend On Sea, Essex, SS2 6UN | / 23 April 2012 |
/ |
|
ROSS, Keith Michael | Secretary (Resigned) | 17 Walton Road, Southend On Sea, Essex, SS1 3BQ | / 3 July 1997 |
British / |
|
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 11 June 1997 |
/ |
|
JOHNSON, Richard James | Director (Resigned) | 32 Woodlands Park, Leigh On Sea, Essex, SS9 3TY | September 1973 / 21 October 2005 |
British / United Kingdom |
Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 11 June 1997 |
/ |
Post Town | ESSEX |
Post Code | SS2 6UN |
SIC Code | 70100 - Activities of head offices |
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