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CASTELLUM PRIVATE CLIENTS LIMITED

Company number 08389729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
03 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
25 Feb 2019 PSC02 Notification of Castellum Consortium Limited as a person with significant control on 25 February 2019
25 Feb 2019 PSC07 Cessation of Chris Wingrove as a person with significant control on 25 February 2019
25 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
25 Feb 2019 PSC01 Notification of Chris Wingrove as a person with significant control on 25 February 2019
25 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 25 February 2019
30 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
28 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
28 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
27 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
05 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
02 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
20 May 2015 AA Accounts for a dormant company made up to 31 July 2014
20 Feb 2015 AD01 Registered office address changed from 2Nd Floor 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ to Unit 4 the Circuit Centre Avro Way Weybridge Surrey KT13 0YT on 20 February 2015
06 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
22 May 2014 AA Accounts for a dormant company made up to 31 July 2013
06 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
06 Mar 2014 CH01 Director's details changed for Mr Benedict Mark Jones on 1 February 2014
06 Mar 2014 CH01 Director's details changed for Mr Chris Wingrove on 1 February 2014
30 Sep 2013 AA01 Previous accounting period shortened from 28 February 2014 to 31 July 2013
03 Jun 2013 CH01 Director's details changed for Mr Chris Wingrove on 3 June 2013
05 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted