| Company Name | Castle Espie Consulting Limited |
|---|---|
| Director | Ryan Michael Cleland-Bogle |
| Company Status | Active |
| Company Number | 11685673 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2018(5 years, 5 months ago) |
| Previous Names | Uniting Enterprise Limited and Uniting Cloud Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mr Ryan Michael Cleland-Bogle |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 157-197 Buckingham Palace Road London SW1W 9SP |
Location
| Registered Address | 157-197 Buckingham Palace Road London SW1W 9SP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months from now) |
Filing History
| 20 December 2023 | Director's details changed for Mr Ryan Michael Cleland-Bogle on 1 December 2023 (2 pages) |
|---|---|
| 20 December 2023 | Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 1 December 2023 (2 pages) |
| 20 December 2023 | Confirmation statement made on 20 December 2023 with updates (4 pages) |
| 30 November 2023 | Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 1 November 2023 (2 pages) |
| 31 August 2023 | Current accounting period extended from 30 November 2023 to 31 December 2023 (1 page) |
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 19 April 2023 | Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 157-197 Buckingham Palace Road London SW1W 9SP on 19 April 2023 (1 page) |
| 12 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2023 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 28 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 16 March 2022 | Company name changed uniting cloud LIMITED\certificate issued on 16/03/22
|
| 26 January 2022 | Confirmation statement made on 20 January 2022 with updates (4 pages) |
| 22 September 2021 | Amended micro company accounts made up to 30 November 2020 (4 pages) |
| 20 January 2021 | Notification of Ryan Michael Cleland-Bogle as a person with significant control on 28 August 2020 (2 pages) |
| 20 January 2021 | Confirmation statement made on 20 January 2021 with updates (5 pages) |
| 20 January 2021 | Withdrawal of a person with significant control statement on 20 January 2021 (2 pages) |
| 14 December 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 30 September 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 28 August 2020 | Director's details changed for Mr Ryan Michael Cleland-Bogle on 1 April 2020 (2 pages) |
| 30 June 2020 | Confirmation statement made on 1 January 2019 with updates (4 pages) |
| 2 March 2020 | Confirmation statement made on 2 March 2020 with updates (4 pages) |
| 20 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 8 February 2019 | Resolutions
|
| 19 November 2018 | Incorporation Statement of capital on 2018-11-19
|