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Castlegate 795 Limited (No: 04575239)

Address: 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 28-Oct-2002

Accounts Next Due: 31-Jan-2023

Next Confirmation Statement Due: 11-Nov-2023

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: GOLD ROUND LIMITED (   From: Apr-2016  )

Current Director: ALAN ALBERT HORTON ( DOB: May-1963   From: Apr-2016  )

Current Director: STUART PACE ( DOB: Jun-1962   From: Apr-2016  )

Current Director: STUART PACE ( DOB: Jun-1962   From: Apr-2016  )

Current Secretary: COSSEY COSEC SERVICES LIMITED (   From: Jan-2023  )

Current Secretary: COSSEY COSEC SERVICES LIMITED (   From: Jan-2023  )

Resigned Director: JOHN BARRETT (   From: Jun-2009   To: Jun-2009  )

Resigned Director: LOUISE DICKINSON ( DOB: Feb-1963   From: Jun-2009   To: Dec-2012  )

Resigned Director: PETER FRANCIS LEE ( DOB: Mar-1971   From: May-2013   To: Jul-2014  )

Resigned Director: STUART LEES ( DOB: Apr-1956   From: Sep-2010   To: Apr-2016  )

Resigned Director: ANDREW MARK LLOYD JONES (   From: Jul-2014   To: May-2015  )

Resigned Director: KEVIN DAVID MAHONEY ( DOB: Jan-1951   From: Jul-2006   To: Jun-2009  )

Resigned Director: SIMON DAVID MAUDE ( DOB: May-1960   From: Jun-2009   To: Feb-2011  )

Resigned Director: TIMOTHY IAN MCINNES ( DOB: Aug-1962   From: Mar-2009   To: Jun-2009  )

Resigned Director: NIALL MACKINLAY POLLARD (   From: Jun-2009   To: Feb-2013  )

Resigned Director: ANDREW JOHN SMITH ( DOB: Mar-1969   From: Apr-2016   To: Oct-2016  )

Resigned Director: MICHAEL VINCENT ( DOB: Jul-1956   From: Jul-2006   To: Jun-2009  )

Resigned Director: STEVEN JAMES WATKINS ( DOB: Dec-1966   From: May-2009   To: Jan-2011  )

Resigned Director: STEPHEN ROBERT WILLS ( DOB: Feb-1959   From: Oct-2002   To: Mar-2007  )

Resigned Director: KATHLEEN JEAN WILLS (   From: Oct-2002   To: Jul-2003  )

Resigned Secretary: LOUISE DICKINSON ( DOB: Feb-1963   From: Jun-2009   To: Dec-2012  )

Resigned Secretary: NIALL MACKINLAY POLLARD (   From: Apr-2007   To: Jun-2009  )

Resigned Secretary: RJP SECRETARIES LIMITED (   From: Apr-2016   To: Jan-2023  )

Resigned Secretary: DEBORAH WEST (   From: Jul-2003   To: Apr-2007  )

Resigned Secretary: STEPHEN ROBERT WILLS ( DOB: Feb-1959   From: Oct-2002   To: Jul-2003  )

Persons of Significant Control:

Gold Round Limited, 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Has significant influence or control (Notified: 2016-04-18)

Independent Group (Uk) Limited, 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, 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)

Company Accounts Summary (£)   

Item 2020-04-30 2021-04-30 Chart
Fixed assets / Investments, fixed assets 122,200 122,200 122200.0,122200
Fixed assets / Investments, fixed assets / Investments in group undertakings 122,200 122,200 122200.0,122200
Current assets / Debtors 987,365 987,365 987365.0,987365
Current assets / Current asset investments / Investments in group undertakings 122,200 122,200 122200.0,122200
Net current assets (liabilities) 35,042 35,042 35042.0,35042
Total assets less current liabilities 157,242 157,242 157242.0,157242
Equity / share capital and reserves 157,242 157,242 157242.0,157242
History Chart

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