CASTLETON BUSINESS SOLUTIONS LIMITED

dissolved Company number 05015699

Private Limited by Shares · Incorporated on 14th Jan 2004 · Closed on 4th Aug 2015

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SIC code: 99999
Registered office: Cambridge, CB4 0WZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CASTLETON BUSINESS SOLUTIONS LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 14th Jan 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

7 Companies at address View all 384 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Haywood Chapman	Director	1st Dec 2014	This company	British	—
Paul Myhill	Secretary	29th Nov 2013	This company	Not recorded	—

Other companies at this address

View all 6

Company	Number	Incorporated	Status
COGNITION SUPPORT SERVICES LIMITED	05487688	22nd Jun 2005	dissolved
SEVENTHREE LIMITED	03724757	3rd Mar 1999	dissolved
RINGWOOD GROUP LIMITED	03705731	27th Jan 1999	dissolved
M2 SYSTEMS LIMITED	03697649	19th Jan 1999	dissolved
COGNITION SOLUTIONS LIMITED	03382850	3rd Jun 1997	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Jan 2004
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2013
Accounting reference date: 31st Mar

Timeline

14th Jan 2004 Company incorporated
14th Jan 2004 OVAL NOMINEES LIMITED appointed as Corporate nominee director
14th Jan 2004 OVALSEC LIMITED appointed as Corporate nominee secretary
6th Apr 2004 OVAL NOMINEES LIMITED resigned as Corporate nominee director
6th Apr 2004 OVALSEC LIMITED resigned as Corporate nominee secretary
6th Apr 2004 Mark Pearman appointed as Director
6th Apr 2004 Geoffrey Bicknell appointed as Director
6th Apr 2004 Geoffrey Bicknell appointed as Secretary
7th Jan 2005 Mark Pearman resigned as Director
7th Jan 2005 Kelvin Harrison appointed as Director
20th Oct 2005 Geoffrey Bicknell resigned as Director
20th Oct 2005 Geoffrey Bicknell resigned as Secretary
20th Oct 2005 Linda Andrews appointed as Director
20th Oct 2005 Linda Andrews appointed as Secretary
3rd Jul 2008 John Taylor appointed as Director
3rd Jul 2008 Linda Andrews resigned as Director
14th Jan 2009 Nicola Busby appointed as Secretary
14th Jan 2009 Linda Andrews resigned as Secretary
27th Apr 2009 John Taylor resigned as Director
27th Apr 2009 David Memory appointed as Director
9th Nov 2012 Anthony Weaver appointed as Director
9th Nov 2012 Peter Hallett appointed as Director
1st Dec 2012 Kelvin Harrison resigned as Director
31st Jan 2013 David Memory resigned as Director
29th Nov 2013 Paul Myhill appointed as Secretary
29th Nov 2013 Nicola Busby resigned as Secretary
31st Jan 2014 Spencer Dredge appointed as Director
31st Jan 2014 Peter Hallett resigned as Director
1st Dec 2014 Haywood Chapman appointed as Director
31st Dec 2014 Anthony Weaver resigned as Director
31st Dec 2014 Spencer Dredge resigned as Director

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