CN

CASTLECHIME NO. 2 LIMITED

Dissolved

Company number 06393208

London, England · Incorporated 8 October 2007

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Berkeley House 304 Regents Park Road London N3 2JY England · until 28 March 2019

Molteno House 302 Regents Park Road Finchley London N3 2JX · until 6 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
6 October 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WATSON, Michael David
Director
22 February 2021
HP
HALLAM, Paul
Secretary
1 March 2012
MC
MCGILL, Christopher Charles
Director
24 August 2009
PW
PROCTER, William Kenneth
Director
16 October 2007
WA
WOLFSON, Alan
Secretary · Resigned
16 October 2007
GM
GASTON, Michael John
Director · Resigned
16 October 2007
KS
KHADHOURI, Sidney Ezra
Director · Resigned
16 October 2007
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
8 October 2007
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
8 October 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 March 2025 View
Gazette Notice Voluntary
Gazette
17 December 2024 View
Dissolution Application Strike Off Company
Dissolution
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Dormant
Accounts
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2019 View
Accounts With Accounts Type Dormant
Accounts
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2018 View
Accounts With Accounts Type Dormant
Accounts
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2012 View
Appoint Person Secretary Company With Name
Officers
5 March 2012 View
Termination Secretary Company With Name
Officers
5 March 2012 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Change Person Secretary Company With Change Date
Officers
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Change Person Director Company With Change Date
Officers
12 October 2011 View
Change Person Director Company With Change Date
Officers
12 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Dormant
Accounts
20 October 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Annual Return
6 November 2008 View
Legacy
Address
6 November 2008 View
Resolution
Resolution
19 November 2007 View
Legacy
Accounts
29 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Address
25 October 2007 View
Incorporation Company
Incorporation
8 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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