CASTELLAN SOLUTIONS LIMITED
1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 03892954
- Last Updated: 01 Mar 2024
Company Profile
CASTELLAN SOLUTIONS LIMITED was incorporated on Monday, December 13, 1999 as a Private Limited Company with registered address in LEEDS. CASTELLAN SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 24 years 10 months and 27 days.
| Name | CASTELLAN SOLUTIONS LIMITED |
|---|---|
| Company number | 03892954 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARK ROW LEEDS LS1 5AB |
|---|---|
| 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 |
|---|---|
| Riskonnect, Ltd Park Row, LS1 5AB |
Dates: Friday, March 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Castellan Solutions Holdings Limited 70 Gracechurch Street, EC3V 0HR |
Dates: Monday, December 31, 2018 - Friday, March 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Charles Peter Boffin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CASTELLAN SOLUTIONS LIMITED | 13 Dec 1999 |
| BIS-WEB LIMITED | 28 Oct 2020 |