CASTLETON INFORMATION GROUP LIMITED
9 KING STREET, LONDON EC2V 8EA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02974039
- Last Updated: 19 Jun 2021
Company Profile
CASTLETON INFORMATION GROUP LIMITED was incorporated on Thursday, October 6, 1994 as a Private Limited Company with registered address in LONDON. CASTLETON INFORMATION GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 30 years 1 month and 3 days.
| Name | CASTLETON INFORMATION GROUP LIMITED |
|---|---|
| Company number | 02974039 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1994 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 KING STREET LONDON EC2V 8EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Castleton Technology Holdings Limited King Street, EC2V 8EA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 March 2021, (-1319 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLETON INFORMATION GROUP LIMITED | 06 Oct 1994 |
| MAXIMA INFORMATION GROUP LIMITED | 02 Aug 2001 |
| AZUR GROUP LIMITED | 10 Jun 2002 |
| AZUR HOLDINGS LIMITED | 06 Jun 2008 |
| MAXIMA INFORMATION GROUP LIMITED | 01 Sep 2014 |