About

Registered Number: 06564311
Date of Incorporation: 14/04/2008 (17 years ago)
Company Status: Active
Registered Address: 3rd Floor, 207 Regent Street, London, London, W1B 3HH

 

Based in London, London, Castlegem Ltd was founded on 14 April 2008, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROITORU, Tiberiu 14 November 2017 - 1
KOVÁŘ, Tomáš, Dr 17 October 2014 14 November 2017 1
LORENZ, Bernhard 14 April 2008 13 April 2018 1
Secretary Name Appointed Resigned Total Appointments
DAVIDSON, Natalie 14 April 2008 13 April 2010 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 24 April 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 17 April 2018
PSC02 - N/A 17 April 2018
PSC07 - N/A 17 April 2018
PSC07 - N/A 17 April 2018
PSC07 - N/A 17 April 2018
TM01 - Termination of appointment of director 17 April 2018
AA - Annual Accounts 31 January 2018
AP01 - Appointment of director 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 24 April 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 27 April 2015
SH01 - Return of Allotment of shares 20 October 2014
AP01 - Appointment of director 17 October 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 25 January 2012
AD01 - Change of registered office address 01 September 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
TM02 - Termination of appointment of secretary 20 April 2010
AA - Annual Accounts 13 January 2010
RESOLUTIONS - N/A 07 October 2009
363a - Annual Return 28 April 2009
NEWINC - New incorporation documents 14 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.