Company information:
Castellan (Uk) Limited (No: 06570840)
Address: 38 DE MONTFORT STREET, LEICESTER, LE1 7GS
Status: Liquidation
Incorporated: 19-Apr-2008
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 05-Mar-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ABIGAIL ELIZABETH JONES ( DOB: Aug-1968 From: Apr-2019 )
Current Director: ABIGAIL ELIZABETH JONES ( DOB: Aug-1968 From: Apr-2019 )
Resigned Director: IAN DAVID JONES ( DOB: Apr-1965 From: Apr-2008 To: Nov-2021 )
Resigned Director: ANTON DOMINIC LANE ( DOB: Feb-1974 From: Apr-2008 To: Feb-2010 )
Resigned Secretary: CHARLES COOK & COMPANY LIMITED ( From: Apr-2008 To: Feb-2010 )
Persons of Significant Control:
Mrs Abigail Elizabeth Jones, C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-04)
Mr Ian David Jones, C/O Charnwood Accountants Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-11-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 495 | 3,042 | 64,212 | 51,274 | 41,828 | 1,642 | 811 | 495,3042,64212,51274,41828,1642,811 |
| Current assets | 92,467 | 98,082 | 150,580 | 124,468 | 150,799 | 180,744 | 177,437 | 92467,98082,150580,124468,150799,180744,177437 |
| Current assets / Debtors | 91,877 | 86,993 | 148,670 | 106,461 | 145,485 | 147,936 | 83,933 | 91877,86993,148670,106461,145485,147936,83933 |
| Current assets / Cash at bank and on hand | 590 | 11,089 | 1,910 | 18,007 | 5,314 | 32,808 | 93,504 | 590,11089,1910,18007,5314,32808,93504 |
| Net current assets (liabilities) | 77,132 | 89,659 | 84,461 | 70,994 | 47,809 | 115,528 | 105,731 | 77132,89659,84461,70994,47809,115528,105731 |
| Total assets less current liabilities | 77,627 | 92,701 | 148,673 | 122,268 | 149,667 | 177,200 | 166,572 | 77627,92701,148673,122268,149667,177200,166572 |
| Equity / share capital and reserves | 77,627 | 92,701 | 98,616 | 82,800 | 149,667 | 127,200 | 126,266 | 77627,92701,98616,82800,149667,127200,126266 |