CASTLEDON LTD
AVIATION WAY, SOUTHEND ON SEA, ESSEX SS2 6UN- Active
- Private Limited Company
- Company No. 03384711
- Last Updated: 01 Mar 2024
Company Profile
CASTLEDON LTD was incorporated on Wednesday, June 11, 1997 as a Private Limited Company with registered address in ESSEX. CASTLEDON LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 4 months and 29 days.
| Name | CASTLEDON LTD |
|---|---|
| Company number | 03384711 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVIATION WAY SOUTHEND ON SEA ESSEX SS2 6UN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Richard James Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven John Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ian Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLEDON LTD | 11 Jun 1997 |