CASTLE CONSULTANCY MANAGEMENT LIMITED
3 CHANDLERS HOUSE, HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY WD23 1FL- Liquidation
- Private Limited Company
- Company No. 09049827
- Last Updated: 01 Mar 2024
Company Profile
CASTLE CONSULTANCY MANAGEMENT LIMITED was incorporated on Wednesday, May 21, 2014 as a Private Limited Company with registered address in BUSHEY. CASTLE CONSULTANCY MANAGEMENT LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 9 months and 3 days.
| Name | CASTLE CONSULTANCY MANAGEMENT LIMITED |
|---|---|
| Company number | 09049827 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE BUSHEY WD23 1FL |
|---|---|
| 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 |
|---|---|
| Mr Anthony David Grigg Nationality: British |
Dates: Thursday, July 1, 2021 - present
significant influence or control
|
| Mr Peter Alan Wakeham Nationality: British |
Dates: Monday, March 1, 2021 - Thursday, July 1, 2021
significant influence or control
|
| Peter Alan Wakeham Amherst Crescent, BN3 7ER |
Dates: Monday, March 1, 2021 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Peter Alan Wakeham Nationality: British |
Dates: Monday, June 1, 2020 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
|
| Ms Christina Theresa Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
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 March |
| Next annual accounts due | 31 December 2021, (-1151 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
No mortgages have been registered against CASTLE CONSULTANCY MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASTLE CONSULTANCY MANAGEMENT LIMITED | 21 May 2014 |