About

Registered Number: 07471914
Date of Incorporation: 16/12/2010 (13 years and 4 months ago)
Company Status: Active
Registered Address: C/O URMET, 490 Urban Hive, Avenue West, Skyline 120 Great Notley, Braintree, Essex, CM77 7AA

 

Castel Communication & Security Uk Ltd was founded on 16 December 2010, it's status in the Companies House registry is set to "Active". The current directors of Castel Communication & Security Uk Ltd are listed as Carpenter, Antony James, Mallard, Philippe Jean Marie, Goyeau, Olivier Pierre Jean, Hibberd, Charles Stuart at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARPENTER, Antony James 16 December 2010 - 1
MALLARD, Philippe Jean Marie 11 April 2011 - 1
GOYEAU, Olivier Pierre Jean 11 April 2011 22 November 2011 1
HIBBERD, Charles Stuart 03 May 2011 31 May 2016 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 27 July 2016
TM01 - Termination of appointment of director 03 June 2016
CH01 - Change of particulars for director 18 January 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 21 December 2011
CH01 - Change of particulars for director 21 December 2011
CH01 - Change of particulars for director 21 December 2011
CH01 - Change of particulars for director 21 December 2011
TM01 - Termination of appointment of director 21 December 2011
AD01 - Change of registered office address 21 December 2011
AP01 - Appointment of director 13 June 2011
AP01 - Appointment of director 13 June 2011
AP01 - Appointment of director 06 June 2011
RESOLUTIONS - N/A 09 February 2011
AP01 - Appointment of director 07 February 2011
AP01 - Appointment of director 07 February 2011
AP01 - Appointment of director 07 February 2011
TM01 - Termination of appointment of director 07 February 2011
NEWINC - New incorporation documents 16 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.