CASTLEMAN (UK) LTD
CASTLEMAN (UK) LTD is an active private limited company, incorporated on 15 July 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Pengover Heights, Liskeard. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. CASTLEMAN (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06646924 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/07/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 PENGOVER HEIGHTS |
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Post Town | LISKEARD |
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County | CORNWALL |
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Postcode | PL14 3UA |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/07/2024 |
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Last Made Up Date | 12/07/2023 |
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Return
Next Due Date | 12/08/2016 |
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Last Made Up Date | 15/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
CASTLEMAN (UK) LTD
Directors
(The company's officers)
MR MALCOLM JAMES CASTELOW
(~73 year old Australian national)
5 PENGOVER HEIGHTS, LISKEARD, CORNWALL, PL14 3UA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/07/2008
MR NIGEL PETER MANWARING MESSENGER
(~74 year old British national)
42 LAURISTON PARK, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QL, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 15/07/2008
MR MALCOLM CASTELOW
(~73 year old Australian national)
5 PENGOVER HEIGHTS, LISKEARD, CORNWALL, PL14 3UA, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 15/07/2008
Shareholders
(Persons of Significant Control)
Mr Malcolm James Castelow
(~73 year old Australian national)
5, Pengover Heights, Liskeard, Cornwall, PL14 3UA
- Owns between 25% and 50% of the shares.
Notified on 15/07/2016
Mr Nigel Peter Manwaring Messenger
(~74 year old British national)
42, Lauriston Park, Cheltenham, Gloucestershire, GL50 2QL, England
- Owns between 25% and 50% of the shares.
Notified on 15/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CASTLEMAN (UK) LTD: Maps
Maps show the location of the postcode of the registered office, PL14 3UA.
Map of CASTLEMAN (UK) LTD at local scale
Map of CASTLEMAN (UK) LTD at district scale