Company information:
Castleton Financial Modelling Solutions Ltd (No: 04424822)
Address: 9 KING STREET, LONDON, EC2V 8EA, UNITED KINGDOM
Status: Dissolved
Incorporated: 25-Apr-2002
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 05-Sep-2021
Industry Class: 62090 - Other information technology service activities
Current Director: HAYWOOD TREFOR CHAPMAN ( DOB: Sep-1973 From: May-2015 )
Current Director: DEAN ROBERT DICKINSON ( DOB: Jul-1961 From: Oct-2016 )
Current Secretary: HELEN GRIFFITHS ( From: Apr-2018 )
Current Secretary: KARENJEET KAUR SHOWKER ( From: Jul-2019 )
Resigned Director: BARRIE JAMES BAXTER ( DOB: Sep-1959 From: May-2002 To: May-2015 )
Resigned Director: JULIA FRANCES BAXTER ( DOB: Feb-1964 From: Mar-2015 To: May-2015 )
Resigned Director: DEAN ROBERT DICKINSON ( DOB: Jul-1961 From: Oct-2016 To: Jun-2020 )
Resigned Director: JPCORD LIMITED ( From: Apr-2002 To: May-2002 )
Resigned Director: ROBIN WILFRED IAN LODGE ( DOB: Oct-1943 From: May-2002 To: Mar-2003 )
Resigned Director: ROBIN WILFRED IAN LODGE ( DOB: Oct-1943 From: May-2002 To: Mar-2003 )
Resigned Director: DAVINDER KAUR SANGHERA ( DOB: Oct-1966 From: May-2015 To: Jan-2017 )
Resigned Director: ANDREW IAN SMITH ( DOB: Mar-1964 From: May-2015 To: Jul-2017 )
Resigned Secretary: JULIA FRANCES BAXTER ( DOB: Feb-1964 From: Aug-2003 To: May-2015 )
Resigned Secretary: HAYWOOD CHAPMAN ( From: May-2015 To: Jul-2015 )
Resigned Secretary: HELEN GRIFFITHS ( From: Apr-2018 To: Jul-2019 )
Resigned Secretary: JPCORS LIMITED ( From: Apr-2002 To: May-2002 )
Resigned Secretary: NEWCHAIN LIMITED ( From: May-2002 To: Aug-2003 )
Resigned Secretary: JENNY LOUISE YOUNG ( From: Jul-2015 To: Apr-2018 )
Persons of Significant Control:
Castleton Technology Intermediate Holding Company Limited, 9 King Street, London, EC2V 8EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)