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CASTELLUM LONDON (UK) LIMITED

Company number 08389777

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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)
29 Apr 2020 AA01 Previous accounting period shortened from 30 July 2019 to 29 July 2019
26 Jul 2019 AA Unaudited abridged accounts made up to 30 July 2018
15 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
29 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
26 Apr 2019 CH01 Director's details changed for Mr Chris Wingrove on 26 April 2019
25 Feb 2019 PSC02 Notification of Castellum Consortium Limited 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
25 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
04 May 2018 MR01 Registration of charge 083897770003, created on 30 April 2018
03 May 2018 AA Accounts for a small company made up to 31 July 2017
28 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
09 Jun 2017 SH01 Statement of capital following an allotment of shares on 29 April 2017
  • GBP 300,000
18 May 2017 CH01 Director's details changed for Mr Chris Wingrove on 18 May 2017
27 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
24 Nov 2016 AA Full accounts made up to 31 July 2016
03 Nov 2016 MR01 Registration of charge 083897770002, created on 26 October 2016
19 Aug 2016 MR01 Registration of charge 083897770001, created on 11 August 2016
08 May 2016 AA Full accounts 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
24 Apr 2015 AA Full accounts 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 Total exemption small company accounts made up to 31 July 2013
05 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
05 Mar 2014 CH01 Director's details changed for Mr Benedict Mark Jones on 1 February 2014