CASTLETON CONSULTING LIMITED

271 HIGH STREET, BERKHAMSTED  HP4 1AA
  • Active
  • Private Limited Company
  • Company No. 03459610
  • Last Updated: 01 Mar 2024

Company Profile

CASTLETON CONSULTING LIMITED was incorporated on Monday, November 3, 1997 as a Private Limited Company with registered address in BERKHAMSTED. CASTLETON CONSULTING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 27 years 3 months and 20 days.

Name CASTLETON CONSULTING LIMITED
Company number 03459610
Company type Private Limited Company
Incorporation date 03 Nov 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 271 HIGH STREET
BERKHAMSTED
HP4 1AA
Country Of Origin ENGLAND

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
Mr Jonathan Rodney Kendall Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Anthony Golds Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Vivien Kendall Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Donna Louise Golds Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 01 December 2016
Last confirmation statement dated 03 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CASTLETON CONSULTING LIMITED 03 Nov 1997
CASTLETON PARTNERS LIMITED 02 May 2008