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Castleton Technology Limited

Castleton Technology Limited is an active company incorporated on 19 March 1997 with the registered office located in London, City of London. Castleton Technology Limited was registered 28 years ago.
Status
Active
Active since 9 years ago
Company No
03336134
Private limited company
Age
28 years
Incorporated 19 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
9 King Street
London
EC2V 8EA
United Kingdom
Address changed on 19 Mar 2025 (5 months ago)
Previous address was
Telephone
01377253864
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • American • Lives in United States • Born in Feb 1986
Director • Lawyer • American • Lives in United States • Born in May 1972
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1971
Mri Software Limited
PSC
Shareholders, PSCs & Group Structure
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Roman Telerman, Patrick Joseph Ghilani, and 1 more are mutual people.
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Castleton Technologies Limited
Roman Telerman, Patrick Joseph Ghilani, and 1 more are mutual people.
Active
Clientvault UK Pty Ltd
Roman Telerman, Patrick Joseph Ghilani, and 1 more are mutual people.
Active
Va Holdco Limited
Roman Telerman, Patrick Joseph Ghilani, and 1 more are mutual people.
Active
Mri Community Software Limited
Roman Telerman, Patrick Joseph Ghilani, and 1 more are mutual people.
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John Stephen Consultancy Limited
Patrick Joseph Ghilani and John Adler Ensign are mutual people.
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Fsi (FM Solutions) Limited
Patrick Joseph Ghilani and John Adler Ensign are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£18.84M
Same as previous period
Total Liabilities
-£1.92M
Same as previous period
Net Assets
£16.92M
Same as previous period
Debt Ratio (%)
10%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Registers Moved To Registered Address
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
Confirmation Submitted
4 Years Ago on 20 Apr 2021
Get Credit Report
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Documents
Confirmation statement made on 18 March 2025 with updates
Submitted on 19 Mar 2025
Register(s) moved to registered office address 9 King Street London EC2V 8EA
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 18 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 19 March 2023 with updates
Submitted on 27 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 19 March 2022 with updates
Submitted on 25 Mar 2022
Full accounts made up to 31 December 2020
Submitted on 14 Dec 2021
Statement by Directors
Submitted on 8 Dec 2021
Repayment History
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