Company information:
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 |