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C

CASTELL 2017-1 PLC

Dissolved Upminster

Other business support service activities n.e.c.

Other business support service activities n.e.c.
C

CASTELL 2017-1 PLC

Other business support service activities n.e.c.

Founded 4 Apr 2017 Dissolved Upminster, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 12 Nov 2021
Confirmation Statement Submitted 8 Jun 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—4 Apr 2017Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—4 Apr 2017Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—4 Apr 2017Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom634 Apr 2017Active

Shareholders

Shareholders (1)

Castell 2017-1 Holdings Limited
100.0%
50,00010 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Castell 2017-1 Holdings Limited

Unknown

Active
Notified 4 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CASTELL 2017-1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
CASTELL 2017-1 PLC Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Oct 2022GazetteGazette Dissolved LiquidationView(1 page)
19 Jul 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
8 Jan 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
7 Jan 2022ResolutionResolutionsView(1 page)
7 Jan 2022InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
19 Oct 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
19 Jul 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(14 pages)
8 Jan 2022 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
7 Jan 2022 Resolution

Resolutions

View Document(1 page)
7 Jan 2022 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 19 Oct 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 19 Jul 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 8 Jan 2022

Resolutions

4 years ago on 7 Jan 2022

Liquidation Voluntary Declaration Of Solvency

4 years ago on 7 Jan 2022