CASTLETON INFORMATION GROUP LIMITED
Company Number 02974039
Status
Dissolved
Incorporated
October 6, 1994
Entity Type
Ltd
Registered Office
9 King Street
London
EC2V 8EA
62090
Previous Names
MAXIMA INFORMATION GROUP LIMITED
Ceased on Sep 1, 2014
AZUR HOLDINGS LIMITED
Ceased on Jun 6, 2008
AZUR GROUP LIMITED
Ceased on Jun 10, 2002
MAXIMA INFORMATION GROUP LIMITED
Ceased on Aug 2, 2001
OTTERBURN SOFTWARE GROUP PLC
Ceased on May 9, 1995
INVESTMONEY LIMITED
Ceased on Feb 27, 1995
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CASTLETON INFORMATION GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02974039, this organization has been active since October 1994. Primarily in the 62090 sector, the business maintains its official headquarters at 9 King Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jul 6, 2021
Gazette
Apr 20, 2021
Dissolution
Apr 13, 2021
Capital
Mar 19, 2021
Capital
Mar 19, 2021
Insolvency
Mar 19, 2021
Resolution
Mar 19, 2021
Confirmation Statement
Oct 16, 2020
Persons With Significant Control
Oct 16, 2020
Accounts
Sep 17, 2020
Address
Sep 17, 2020
Officers
Jun 16, 2020
Officers
Jun 16, 2020
Officers
Jun 16, 2020
Officers
Jun 16, 2020
Officers
Jun 16, 2020
Accounts
Jan 16, 2020
Confirmation Statement
Oct 18, 2019
Officers
Jul 26, 2019
Officers
Jul 26, 2019
Persons With Significant Control
Mar 27, 2019
Persons With Significant Control
Mar 26, 2019
Address
Mar 26, 2019
Accounts
Jan 8, 2019
Confirmation Statement
Oct 23, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Castleton Technology Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
10%
over 32 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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