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Castellan (UK) Limited

Castellan (UK) Limited is a liquidation company incorporated on 19 April 2008 with the registered office located in Leicester, Leicestershire. Castellan (UK) Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
06570840
Private limited company
Age
17 years
Incorporated 19 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2023 (2 years 6 months ago)
Next confirmation dated 19 April 2024
Was due on 3 May 2024 (1 year 6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
38 De Montfort Street
Leicester
LE1 7GS
Address changed on 2 Oct 2023 (2 years 1 month ago)
Previous address was C/O Charnwood Accountants the Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Castellan Consulting LLP
Mrs Abigail Elizabeth Jones is a mutual person.
Active
Castellan Limited
Mrs Abigail Elizabeth Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£93.5K
Increased by £60.7K (+185%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£238.28K
Decreased by £4.15K (-2%)
Total Liabilities
-£112.01K
Decreased by £3.21K (-3%)
Net Assets
£126.27K
Decreased by £934 (-1%)
Debt Ratio (%)
47%
Decreased by 0.52% (-1%)
Latest Activity
Registered Address Changed
2 Years 1 Month Ago on 2 Oct 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Ian David Jones (PSC) Resigned
3 Years Ago on 14 Nov 2021
Ian David Jones Resigned
3 Years Ago on 14 Nov 2021
Abigail Elizabeth Jones (PSC) Appointed
4 Years Ago on 4 May 2021
Confirmation Submitted
4 Years Ago on 23 Apr 2021
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Documents
Liquidators' statement of receipts and payments to 19 September 2024
Submitted on 8 Oct 2024
Appointment of a voluntary liquidator
Submitted on 2 Oct 2023
Statement of affairs
Submitted on 2 Oct 2023
Registered office address changed from C/O Charnwood Accountants the Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to 38 De Montfort Street Leicester LE1 7GS on 2 October 2023
Submitted on 2 Oct 2023
Resolutions
Submitted on 2 Oct 2023
Confirmation statement made on 19 April 2023 with updates
Submitted on 20 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 17 Nov 2022
Confirmation statement made on 19 April 2022 with updates
Submitted on 3 May 2022
Notification of Abigail Elizabeth Jones as a person with significant control on 4 May 2021
Submitted on 3 Mar 2022
Termination of appointment of Ian David Jones as a director on 14 November 2021
Submitted on 24 Feb 2022
Repayment History
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