About

Registered Number: 03881522
Date of Incorporation: 22/11/1999 (20 years and 2 months ago)
Company Status: Active
Registered Address: 25 Mitcham Lane, London, SW16 6LQ

 

Having been setup in 1999, Castleton Signs Ltd are based in the United Kingdom. We don't know the number of employees at Castleton Signs Ltd. There are 3 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINTERBORN, Natalie 05 March 2012 - 1
WINTERBORN, Robert 06 April 2000 - 1
HAINES, Stephen 22 November 1999 01 April 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Winterborn/
1972-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Natalie Winterborn/
1972-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 16 October 2019
CS01 - N/A 19 February 2019
CH01 - Change of particulars for director 13 February 2019
CH01 - Change of particulars for director 13 February 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 14 November 2016
SH06 - Notice of cancellation of shares 11 November 2016
SH03 - Return of purchase of own shares 11 November 2016
RESOLUTIONS - N/A 12 October 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 11 March 2015
CH01 - Change of particulars for director 11 March 2015
CH01 - Change of particulars for director 11 March 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 24 October 2012
AP01 - Appointment of director 05 March 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 04 March 2011
TM01 - Termination of appointment of director 04 March 2011
AA - Annual Accounts 24 May 2010
AA01 - Change of accounting reference date 17 March 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
AA - Annual Accounts 27 July 2007
363s - Annual Return 21 January 2007
RESOLUTIONS - N/A 14 July 2006
123 - Notice of increase in nominal capital 14 July 2006
363s - Annual Return 05 June 2006
AA - Annual Accounts 03 June 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 02 December 2004
RESOLUTIONS - N/A 19 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2004
123 - Notice of increase in nominal capital 19 October 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 27 January 2004
RESOLUTIONS - N/A 26 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2003
123 - Notice of increase in nominal capital 26 June 2003
AA - Annual Accounts 07 April 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 27 March 2002
363s - Annual Return 24 December 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 16 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
225 - Change of Accounting Reference Date 07 September 2000
NEWINC - New incorporation documents 22 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.