About

Registered Number: 01428988
Date of Incorporation: 13/06/1979 (41 years and 11 months ago)
Company Status: Active
Registered Address: Asra House, 1 Long Lane (Feuk), London, SE1 4PG

 

Established in 1979, Castle Services (Group) Ltd have registered office in London, it's status in the Companies House registry is set to "Active". This business has 13 directors listed as Saintes, Bruno, Saint Ruf, Katia, Charpentier, Patrick, Evans, David Richard, Fumat, Pierre, Hyland, John Kenneth, Laurin, Philippe, Millard, Norman, Millard, Richard Norman, Orzechowski, Corinne, Percy, Andrew John, Saintes, Bruno, Teboul, Elisabeth in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARPENTIER, Patrick 13 July 2001 21 April 2005 1
EVANS, David Richard 03 August 1998 13 July 2001 1
FUMAT, Pierre 30 July 2001 21 April 2005 1
HYLAND, John Kenneth N/A 02 January 1996 1
LAURIN, Philippe 30 July 2001 13 March 2003 1
MILLARD, Norman N/A 13 July 2001 1
MILLARD, Richard Norman 02 February 1996 13 July 2001 1
ORZECHOWSKI, Corinne 30 July 2001 21 April 2005 1
PERCY, Andrew John N/A 02 October 1996 1
SAINTES, Bruno 13 March 2003 10 September 2007 1
TEBOUL, Elisabeth 30 July 2001 21 April 2005 1
Secretary Name Appointed Resigned Total Appointments
SAINTES, Bruno 13 March 2003 - 1
SAINT RUF, Katia 13 July 2001 15 February 2005 1

Filing History

Document Type Date
CVA4 - N/A 07 October 2020
CVA3 - N/A 04 December 2019
CVA3 - N/A 13 December 2018
CVA3 - N/A 25 January 2018
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 30 December 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 22 February 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 05 January 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 17 December 2013
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 19 December 2012
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 19 December 2012
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 13 December 2011
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 30 November 2010
LIQ MISC - N/A 05 January 2010
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 09 December 2009
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 11 December 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
MISC - Miscellaneous document 19 December 2007
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 19 December 2007
MISC - Miscellaneous document 16 January 2007
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 16 January 2007
MISC - Miscellaneous document 26 October 2006
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 13 October 2006
GAZ1 - First notification of strike-off action in London Gazette 13 June 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 July 2005
225 - Change of Accounting Reference Date 15 July 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
AA - Annual Accounts 18 March 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
287 - Change in situation or address of Registered Office 26 January 2005
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 10 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 September 2004
225 - Change of Accounting Reference Date 24 September 2004
AA - Annual Accounts 24 September 2004
363s - Annual Return 09 July 2004
1.1 - Report of meeting approving voluntary arrangement 28 January 2004
288b - Notice of resignation of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 02 January 2003
288a - Notice of appointment of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 September 2002
225 - Change of Accounting Reference Date 06 September 2002
288c - Notice of change of directors or secretaries or in their particulars 29 May 2002
363s - Annual Return 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
AA - Annual Accounts 26 March 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2002
123 - Notice of increase in nominal capital 11 February 2002
RESOLUTIONS - N/A 06 February 2002
RESOLUTIONS - N/A 06 February 2002
RESOLUTIONS - N/A 06 February 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 January 2002
288b - Notice of resignation of directors or secretaries 07 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
AA - Annual Accounts 24 July 2001
363s - Annual Return 28 February 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 January 2001
395 - Particulars of a mortgage or charge 31 March 2000
AA - Annual Accounts 07 March 2000
363s - Annual Return 24 January 2000
395 - Particulars of a mortgage or charge 04 February 1999
363s - Annual Return 01 February 1999
AA - Annual Accounts 01 February 1999
288c - Notice of change of directors or secretaries or in their particulars 01 February 1999
288a - Notice of appointment of directors or secretaries 11 August 1998
363s - Annual Return 25 February 1998
AA - Annual Accounts 06 January 1998
288b - Notice of resignation of directors or secretaries 04 March 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
363s - Annual Return 04 March 1997
AA - Annual Accounts 04 February 1997
288 - N/A 09 September 1996
288 - N/A 18 February 1996
363s - Annual Return 16 February 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 08 February 1995
AA - Annual Accounts 04 February 1995
363s - Annual Return 23 February 1994
AA - Annual Accounts 13 February 1994
AA - Annual Accounts 13 February 1994
RESOLUTIONS - N/A 26 January 1994
RESOLUTIONS - N/A 26 January 1994
AA - Annual Accounts 04 February 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 24 January 1993
AA - Annual Accounts 19 February 1992
363b - Annual Return 31 January 1992
363(287) - N/A 31 January 1992
RESOLUTIONS - N/A 13 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1991
123 - Notice of increase in nominal capital 13 December 1991
MEM/ARTS - N/A 12 December 1991
CERTNM - Change of name certificate 28 November 1991
AA - Annual Accounts 06 February 1991
363a - Annual Return 06 February 1991
AA - Annual Accounts 02 February 1990
363 - Annual Return 02 February 1990
AA - Annual Accounts 08 February 1989
363 - Annual Return 08 February 1989
AA - Annual Accounts 12 April 1988
363 - Annual Return 12 April 1988
AA - Annual Accounts 17 February 1987
363 - Annual Return 17 February 1987

Mortgages & Charges

Description Date Status Charge by
All assets debenture 10 March 2000 Outstanding

N/A

Fixed and floating charge 27 January 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.