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Castle Consultancy Management Limited

Castle Consultancy Management Limited is a liquidation company incorporated on 21 May 2014 with the registered office located in Bushey, Hertfordshire. Castle Consultancy Management Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
09049827
Private limited company
Age
11 years
Incorporated 21 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2021 (4 years ago)
Next confirmation dated 24 May 2022
Was due on 7 June 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Contact
Address
3 Chandlers House
Hampton Mews, 191-195 Sparrows Herne
Bushey
WD23 1FL
Address changed on 27 Oct 2021 (3 years ago)
Previous address was 76 Amherst Crescent Hove East Sussex BN3 7ER England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Bulgaria • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £339 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£15.17K
Decreased by £5.73K (-27%)
Total Liabilities
-£3.13K
Decreased by £11.11K (-78%)
Net Assets
£12.04K
Increased by £5.38K (+81%)
Debt Ratio (%)
21%
Decreased by 47.49% (-70%)
Latest Activity
Registered Address Changed
3 Years Ago on 27 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 27 Oct 2021
Peter Alan Wakeham (PSC) Resigned
4 Years Ago on 1 Jul 2021
Anthony David Grigg (PSC) Appointed
4 Years Ago on 1 Jul 2021
Mr Anthony David Grigg Appointed
4 Years Ago on 1 Jul 2021
Peter Alan Wakeham Resigned
4 Years Ago on 1 Jul 2021
Confirmation Submitted
4 Years Ago on 24 May 2021
Kingsley Bartram Sl (PSC) Details Changed
4 Years Ago on 1 Mar 2021
Peter Alan Wakeham (PSC) Appointed
4 Years Ago on 1 Mar 2021
Peter Alan Wakeham (PSC) Resigned
4 Years Ago on 1 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 11 October 2024
Submitted on 13 Dec 2024
Liquidators' statement of receipts and payments to 11 October 2023
Submitted on 31 Jan 2024
Liquidators' statement of receipts and payments to 11 October 2022
Submitted on 10 Feb 2023
Appointment of a voluntary liquidator
Submitted on 27 Oct 2021
Statement of affairs
Submitted on 27 Oct 2021
Registered office address changed from 76 Amherst Crescent Hove East Sussex BN3 7ER England to 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne Bushey WD23 1FL on 27 October 2021
Submitted on 27 Oct 2021
Resolutions
Submitted on 27 Oct 2021
Termination of appointment of Peter Alan Wakeham as a director on 1 July 2021
Submitted on 21 Sep 2021
Appointment of Mr Anthony David Grigg as a director on 1 July 2021
Submitted on 21 Sep 2021
Notification of Anthony David Grigg as a person with significant control on 1 July 2021
Submitted on 21 Sep 2021
Repayment History
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