| Company Name | Kastle Consultants Ltd |
|---|---|
| Director | Craig Campbell Shuttleworth |
| Company Status | Active |
| Company Number | 12224934 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2019(4 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Craig Campbell Shuttleworth |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Gorst Road London SW11 6JB |
| Secretary Name | Mrs Kellie Padmore |
|---|---|
| Status | Current |
| Appointed | 19 July 2022(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Correspondence Address | 51 Gorst Road London SW11 6JB |
| Secretary Name | Mr James Edward Campbell Shuttleworth |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2020(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 18 July 2022) |
| Role | Company Director |
| Correspondence Address | 51 Gorst Road London SW11 6JB |
Location
| Registered Address | 51 Gorst Road London SW11 6JB |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 August 2024 (2 months, 4 weeks from now) |
Filing History
| 21 August 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 30 September 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
| 19 July 2022 | Appointment of Mrs Kellie Padmore as a secretary on 19 July 2022 (2 pages) |
| 19 July 2022 | Termination of appointment of James Edward Campbell Shuttleworth as a secretary on 18 July 2022 (1 page) |
| 19 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 25 August 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 24 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 28 October 2020 | Appointment of Mr James Edward Campbell Shuttleworth as a secretary on 1 April 2020 (2 pages) |
| 20 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 24 September 2019 | Incorporation Statement of capital on 2019-09-24
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