About

Registered Number: 05283454
Date of Incorporation: 10/11/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: 10 Queen Street Place, London, EC4R 1AG,

 

Founded in 2004, Castle on A Cloud Ltd has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. Howard, Alexandra Victoria Lavender Abi, Howard, Alexandra Victoria Lavender Abi are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Alexandra Victoria Lavender Abi 01 December 2011 - 1
Secretary Name Appointed Resigned Total Appointments
HOWARD, Alexandra Victoria Lavender Abi 01 December 2011 - 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 12 November 2019
CS01 - N/A 11 November 2019
GAZ1 - First notification of strike-off action in London Gazette 05 November 2019
CH01 - Change of particulars for director 04 November 2019
CH01 - Change of particulars for director 31 October 2019
PSC04 - N/A 31 October 2019
CH03 - Change of particulars for secretary 31 October 2019
PSC04 - N/A 31 October 2019
DISS40 - Notice of striking-off action discontinued 27 February 2019
AD01 - Change of registered office address 26 February 2019
CS01 - N/A 26 February 2019
GAZ1 - First notification of strike-off action in London Gazette 05 February 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 26 August 2015
DISS40 - Notice of striking-off action discontinued 06 June 2015
AA - Annual Accounts 03 June 2015
GAZ1 - First notification of strike-off action in London Gazette 02 June 2015
AR01 - Annual Return 10 November 2014
RESOLUTIONS - N/A 27 May 2014
SH01 - Return of Allotment of shares 27 May 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 10 December 2013
RESOLUTIONS - N/A 02 September 2013
MEM/ARTS - N/A 12 March 2013
CERTNM - Change of name certificate 07 March 2013
AR01 - Annual Return 14 January 2013
AP03 - Appointment of secretary 06 December 2012
TM01 - Termination of appointment of director 06 December 2012
TM02 - Termination of appointment of secretary 06 December 2012
AP01 - Appointment of director 06 December 2012
AD01 - Change of registered office address 06 December 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 24 January 2011
CH04 - Change of particulars for corporate secretary 24 January 2011
CH02 - Change of particulars for corporate director 24 January 2011
AD01 - Change of registered office address 24 January 2011
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 03 February 2010
CH04 - Change of particulars for corporate secretary 03 February 2010
CH02 - Change of particulars for corporate director 03 February 2010
AA - Annual Accounts 05 January 2009
363a - Annual Return 14 November 2008
287 - Change in situation or address of Registered Office 14 November 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 14 December 2006
363a - Annual Return 17 November 2006
AA - Annual Accounts 29 December 2005
363a - Annual Return 20 December 2005
287 - Change in situation or address of Registered Office 12 November 2004
NEWINC - New incorporation documents 10 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.