Menna Overview
Here’s a quick overview of CASTLEDON LTD 👀 — a Essex based business that started in 1997.
CASTLEDON LTD
- Company statusactive
- Company No03384711
- Age29 years 1 month Incorporated 11 June 1997
- Officers8
Address
Aviation Way, Southend On Sea, Essex, SS2 6UN
CASTLEDON LTD is an active company incorporated on 11 June 1997 and based in Essex. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 21 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Memorandum Articles
1 Year Ago on 06 May 2025
Capital Allotment Shares
1 Year Ago on 13 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 06 Mar 2025
Capital Allotment Shares
1 Year Ago on 05 Dec 2024
Memorandum Articles
1 Year Ago on 02 Aug 2024
Resolution
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 May 2024
Accounts With Accounts Type Group
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Group
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Group
4 Years Ago on 20 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 03 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
People
Officers8
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 28 May 2021 | |
| HAIR, Sophie Jane | director | Oct 1992 | 14 Jun 2019 |
| HAMLIN, Robert Myles | director | Apr 1966 | 26 Apr 2019 |
| JOHNSON, Alexander James | director | Oct 1993 | 14 Jun 2019 |
| JOHNSON, Christopher | director | Sep 1947 | 03 Jul 1997 |
| JOHNSON, Elizabeth | director | Jan 1947 | 03 Jul 1997 |
| JOHNSON, Steven John | director | Aug 1969 | 03 Jul 1997 |
| NASH, Sarah Jane | director | Nov 1967 | 07 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven John Johnson | Aug 1969 | 06 Apr 2016 |
| Ian Johnson | Jan 1971 | 06 Apr 2016 |
| Richard James Johnson | Sep 1973 | 06 Apr 2016 |
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Here’s a quick overview of CASTLEDON LTD 👀 — a Essex based business that started in 1997.