Menna Overview
Here’s a quick overview of CASTELLAN SOLUTIONS LIMITED 👀 — a London based business that started in 1999.
CASTELLAN SOLUTIONS LIMITED
- Company statusactive
- Company No03892954
- Age26 years 7 months Incorporated 13 December 1999
- Officers4
Address
3rd Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
CASTELLAN SOLUTIONS LIMITED is an active company incorporated on 13 December 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Sep 2023
Change Person Secretary Company With Change Date
2 Years Ago on 10 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 08 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Michael | secretary | 08 Mar 2023 | |
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 11 Jun 2025 | |
| VLERICK, Peter Reynolds | director | Jul 1969 | 10 Jun 2024 |
| WETEKAMP, James | director | Jun 1974 | 07 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Riskonnect, Ltd | 03 Mar 2023 | |
| Castellan Solutions Holdings Limited | 31 Dec 2018 | |
| Charles Peter Boffin | Jul 1960 | 06 Apr 2016 |
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Here’s a quick overview of CASTELLAN SOLUTIONS LIMITED 👀 — a London based business that started in 1999.