About

Registered Number: 01514709
Date of Incorporation: 28/08/1980 (39 years and 2 months ago)
Company Status: Active
Registered Address: The Castell Building, 217 Kingsbury Road, London, NW9 9PQ

 

Castell Safety International Ltd was registered on 28 August 1980 and has its registered office in London, it's status is listed as "Active". There are 32 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLINGHAM, Keith Brian 24 July 2001 - 1
BLENKINSOP, Conrad 30 September 2019 - 1
MCMILLAN, Wendy Juliet 01 March 2018 - 1
NARAYANAN, Aparna 28 June 2019 - 1
VAN OERLE, Kirstie 01 October 2019 - 1
VEYRENCHE, Celine Marie 15 April 2019 - 1
ARTHUR, Michael John N/A 27 September 1994 1
BAILEY, Simon 27 September 1994 20 August 1996 1
COOPER, Kenneth Alfred 27 September 1994 31 December 2001 1
DAKIN, Mike Derek Royston 25 June 2015 13 February 2018 1
FOYLE, Robert John 27 September 1994 03 May 1996 1
FYNES, David Michael Spencer 15 December 1997 09 October 1999 1
HANDY, Clive Malcolm 15 April 1996 20 August 1996 1
HOWARD, Robert Ian N/A 27 September 1994 1
HUGHES, David William 01 May 2009 31 August 2016 1
HUNT, Elisa Carole 01 October 2015 27 April 2018 1
LANGLEY, Stephen Robert 22 May 1998 30 June 2001 1
LAVELLE, Mark Stephen 04 April 2007 02 April 2012 1
MAJERUS, Stephane 27 August 2015 09 November 2018 1
MARKS, Paul William 06 June 2011 10 June 2015 1
MCKERRACHER, Roy 27 September 1994 30 June 2010 1
MILNER, David Antony 27 September 1994 14 July 2006 1
QUINN, Neil Anthony 02 April 2012 14 May 2015 1
REED, Jason 03 April 2017 12 April 2019 1
SCHLUEP, Thomas 02 April 2007 14 January 2009 1
SMITH, John Alfred 27 September 1994 14 June 1996 1
TAYLOR, Nicholas Esmond Johnson 27 September 1994 28 July 1995 1
TRODD, Nigel James Benedict 21 August 2003 04 April 2007 1
WEBSTER, Christopher David 22 August 2011 30 March 2012 1
WEBSTER, Neil 03 April 2017 11 June 2018 1
WHELAN, Timothy Charles, Dr 02 January 2003 31 March 2015 1
YOUNG, Nigel John 27 September 1994 01 August 2003 1

Filing History

Document Type Date
AP01 - Appointment of director 15 October 2019
AP01 - Appointment of director 15 October 2019
CS01 - N/A 08 July 2019
AP01 - Appointment of director 08 July 2019
AP01 - Appointment of director 25 April 2019
TM01 - Termination of appointment of director 23 April 2019
TM01 - Termination of appointment of director 23 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 27 June 2018
TM01 - Termination of appointment of director 27 June 2018
TM01 - Termination of appointment of director 08 May 2018
AP01 - Appointment of director 18 April 2018
TM01 - Termination of appointment of director 08 March 2018
AA - Annual Accounts 03 October 2017
AP01 - Appointment of director 28 June 2017
CS01 - N/A 28 June 2017
AP01 - Appointment of director 16 May 2017
TM01 - Termination of appointment of director 16 May 2017
AA - Annual Accounts 18 December 2016
CH01 - Change of particulars for director 08 September 2016
CH01 - Change of particulars for director 07 September 2016
CS01 - N/A 11 July 2016
AP01 - Appointment of director 30 January 2016
AA - Annual Accounts 14 November 2015
AP01 - Appointment of director 29 September 2015
AP01 - Appointment of director 26 August 2015
AR01 - Annual Return 14 July 2015
AP01 - Appointment of director 14 July 2015
TM01 - Termination of appointment of director 12 June 2015
TM01 - Termination of appointment of director 18 May 2015
TM01 - Termination of appointment of director 13 April 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 14 August 2013
CH01 - Change of particulars for director 05 March 2013
CH01 - Change of particulars for director 05 March 2013
CH01 - Change of particulars for director 05 March 2013
CH03 - Change of particulars for secretary 05 March 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 31 July 2012
AP01 - Appointment of director 24 May 2012
TM01 - Termination of appointment of director 24 May 2012
TM01 - Termination of appointment of director 24 May 2012
CH01 - Change of particulars for director 13 January 2012
CH01 - Change of particulars for director 05 January 2012
AP01 - Appointment of director 19 October 2011
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 14 July 2011
AP01 - Appointment of director 14 June 2011
AA - Annual Accounts 09 August 2010
TM01 - Termination of appointment of director 30 June 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 21 July 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
288a - Notice of appointment of directors or secretaries 02 June 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 05 July 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 27 July 2005
288c - Notice of change of directors or secretaries or in their particulars 18 March 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 23 July 2004
288c - Notice of change of directors or secretaries or in their particulars 09 December 2003
AA - Annual Accounts 13 November 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 21 September 2003
363s - Annual Return 04 July 2003
AUD - Auditor's letter of resignation 07 April 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 25 July 2002
288c - Notice of change of directors or secretaries or in their particulars 04 April 2002
AA - Annual Accounts 27 November 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
288b - Notice of resignation of directors or secretaries 10 September 2001
363s - Annual Return 29 August 2001
287 - Change in situation or address of Registered Office 29 August 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 04 August 2000
288b - Notice of resignation of directors or secretaries 24 November 1999
AA - Annual Accounts 12 October 1999
363s - Annual Return 11 August 1999
AA - Annual Accounts 09 September 1998
AUD - Auditor's letter of resignation 09 September 1998
363s - Annual Return 05 August 1998
288a - Notice of appointment of directors or secretaries 19 June 1998
288a - Notice of appointment of directors or secretaries 11 January 1998
AA - Annual Accounts 01 September 1997
363s - Annual Return 14 August 1997
288c - Notice of change of directors or secretaries or in their particulars 14 August 1997
363(288) - N/A 14 August 1997
287 - Change in situation or address of Registered Office 10 December 1996
CERTNM - Change of name certificate 02 October 1996
363s - Annual Return 08 September 1996
AA - Annual Accounts 28 August 1996
288 - N/A 28 August 1996
288 - N/A 28 August 1996
288 - N/A 28 August 1996
288 - N/A 31 May 1996
288 - N/A 22 May 1996
363s - Annual Return 25 August 1995
AA - Annual Accounts 25 August 1995
288 - N/A 25 August 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1995
RESOLUTIONS - N/A 01 February 1995
RESOLUTIONS - N/A 01 February 1995
123 - Notice of increase in nominal capital 01 February 1995
288 - N/A 11 October 1994
288 - N/A 11 October 1994
288 - N/A 11 October 1994
288 - N/A 11 October 1994
288 - N/A 11 October 1994
288 - N/A 11 October 1994
288 - N/A 11 October 1994
288 - N/A 11 October 1994
363s - Annual Return 31 August 1994
AA - Annual Accounts 09 August 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 07 September 1993
288 - N/A 24 May 1993
AA - Annual Accounts 12 October 1992
363s - Annual Return 01 September 1992
AA - Annual Accounts 21 October 1991
363b - Annual Return 12 September 1991
363(287) - N/A 12 September 1991
AA - Annual Accounts 07 November 1990
363 - Annual Return 17 September 1990
AA - Annual Accounts 31 October 1989
363 - Annual Return 08 September 1989
287 - Change in situation or address of Registered Office 02 December 1988
AA - Annual Accounts 25 October 1988
363 - Annual Return 23 September 1988
AA - Annual Accounts 21 October 1987
288 - N/A 21 October 1987
363 - Annual Return 14 September 1987
AA - Annual Accounts 16 September 1986
363 - Annual Return 11 September 1986
NEWINC - New incorporation documents 28 August 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.