| Company Name | Castanon Associates Limited |
|---|---|
| Director | Javier Castanon |
| Company Status | Active |
| Company Number | 03859356 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1999(24 years, 6 months ago) |
| Previous Name | Castanon And Associates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Javier Castanon |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 18 Netherhall Gardens London NW3 5TH |
| Secretary Name | Mr Javier Castanon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 18 Netherhall Gardens London NW3 5TH |
| Director Name | Jamie Castanon |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 November 2001(2 years after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 13 April 2020) |
| Role | Architect |
| Country of Residence | Spain |
| Correspondence Address | Lagasca 129 4 B Madrid 28006 Foreign |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Contact
| Website | castanon.co.uk |
|---|
Location
| Registered Address | 21 Hinton Avenue Hounslow Middlesex TW4 6AP |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hounslow West |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jaime Castanon 50.00% Ordinary |
|---|---|
| 50 at £1 | Javier F. Castanon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£128,873 |
| Cash | £24,141 |
| Current Liabilities | £156,533 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (5 days from now) |
Filing History
| 31 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
|---|---|
| 20 April 2020 | Termination of appointment of Jamie Castanon as a director on 13 April 2020 (1 page) |
| 20 April 2020 | Confirmation statement made on 20 April 2020 with updates (4 pages) |
| 19 December 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 19 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
| 15 December 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 17 December 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 December 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 15 December 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 24 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 10 November 2009 | Director's details changed for Jamie Castanon on 15 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Javier Castanon on 15 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Jamie Castanon on 15 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Javier Castanon on 15 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 23 December 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 22 December 2008 | Director and secretary's change of particulars / javier castanon / 01/11/2008 (1 page) |
| 22 December 2008 | Director and secretary's change of particulars / javier castanon / 01/11/2008 (1 page) |
| 3 October 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 18 December 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 1 October 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 19 March 2007 | Return made up to 14/10/06; full list of members (7 pages) |
| 19 March 2007 | Return made up to 14/10/06; full list of members (7 pages) |
| 7 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 7 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 14 November 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 14 November 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 24 March 2005 | Return made up to 14/10/04; full list of members (7 pages) |
| 24 March 2005 | Return made up to 14/10/04; full list of members (7 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 9 December 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 30 December 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 12 August 2002 | New director appointed (2 pages) |
| 12 August 2002 | New director appointed (2 pages) |
| 17 December 2001 | Return made up to 14/10/01; full list of members (7 pages) |
| 17 December 2001 | Return made up to 14/10/01; full list of members (7 pages) |
| 30 August 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 30 August 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 9 November 2000 | Return made up to 14/10/00; full list of members (7 pages) |
| 9 November 2000 | Return made up to 14/10/00; full list of members (7 pages) |
| 30 November 1999 | Company name changed castanon and associates LIMITED\certificate issued on 01/12/99 (2 pages) |
| 30 November 1999 | Company name changed castanon and associates LIMITED\certificate issued on 01/12/99 (2 pages) |
| 19 November 1999 | Secretary resigned (1 page) |
| 19 November 1999 | Director resigned (1 page) |
| 19 November 1999 | Secretary resigned (1 page) |
| 19 November 1999 | Director resigned (1 page) |
| 11 November 1999 | New secretary appointed (2 pages) |
| 11 November 1999 | New director appointed (2 pages) |
| 11 November 1999 | New secretary appointed (2 pages) |
| 11 November 1999 | New director appointed (2 pages) |
| 14 October 1999 | Incorporation (11 pages) |
| 14 October 1999 | Incorporation (11 pages) |