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Home > England & Wales Companies > EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD.
Company Information for

EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD.

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
06124566
Private Limited Company
Active

Company Overview

About Eze Castle Integration - United Kingdom, Ltd.
EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. was founded on 2007-02-22 and has its registered office in London. The organisation's status is listed as "Active". Eze Castle Integration - United Kingdom, Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD.
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in EC2Y
 
Previous Names
SHELFCO (NO. 3391) LIMITED04/04/2007
Filing Information
Company Number 06124566
Company ID Number 06124566
Date formed 2007-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB912192448  
Last Datalog update: 2024-03-07 02:19:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD.
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Company Officers of EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD.

Current Directors
Officer Role Date Appointed
JOHN CAHALY
Director 2007-04-05
MARIA GABRIELA DESOUSA
Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
EPS SECRETARIES LIMITED
Nominated Secretary 2007-02-22 2016-04-04
CHRISTOPHER HOLDEN
Director 2008-01-01 2015-07-07
SERGE BUKHAR
Director 2007-04-05 2014-11-01
CHRISTOPHER ELLSWORTH GRANDI
Director 2007-04-05 2008-01-01
MIKJON LIMITED
Nominated Director 2007-02-22 2007-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-22CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-01-11AD02Register inspection address changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS
2021-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 061245660003
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MARIA GABRIELA DESOUSA
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RALPH CAHALY
2018-03-20PSC09Withdrawal of a person with significant control statement on 2018-03-20
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-01-25AD02Register inspection address changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM 125 London Wall London EC2Y 5AL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-24AD03Registers moved to registered inspection location of C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-16AUDAUDITOR'S RESIGNATION
2016-04-05TM02Termination of appointment of Eps Secretaries Limited on 2016-04-04
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-22AR0122/02/16 ANNUAL RETURN FULL LIST
2015-12-02AP01DIRECTOR APPOINTED MS MARIA GABRIELA DESOUSA
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLDEN
2015-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-25AR0122/02/15 ANNUAL RETURN FULL LIST
2015-02-25CH04SECRETARY'S DETAILS CHNAGED FOR EPS SECRETARIES LIMITED on 2015-02-22
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SERGE BUKHAR
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/14 FROM Lacon House 84 Theobald's Road London WC1X 8RW
2014-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-10AR0122/02/14 ANNUAL RETURN FULL LIST
2013-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-06AR0122/02/13 FULL LIST
2012-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-22AR0122/02/12 FULL LIST
2012-02-22AD02SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY UNITED KINGDOM
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2012-02-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 01/01/2012
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-22AR0122/02/11 FULL LIST
2010-10-01CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-01RES01ADOPT ARTICLES 23/09/2010
2010-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-23AR0122/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOLDEN / 22/02/2010
2010-02-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGE BUKHAR / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAHALY / 22/02/2010
2009-10-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-30AD02SAIL ADDRESS CREATED
2009-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-27363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GRANDI
2008-06-17288aDIRECTOR APPOINTED CHRISTOPHER HOLDEN
2008-02-27363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-09-06ELRESS386 DISP APP AUDS 07/08/07
2007-09-06ELRESS366A DISP HOLDING AGM 07/08/07
2007-06-11353LOCATION OF REGISTER OF MEMBERS
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-23288bDIRECTOR RESIGNED
2007-04-14225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-04-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-1488(2)RAD 05/04/07--------- £ SI 999@1=999 £ IC 1/1000
2007-04-04CERTNMCOMPANY NAME CHANGED SHELFCO (NO. 3391) LIMITED CERTIFICATE ISSUED ON 04/04/07
2007-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-02-07 Outstanding COLLIERS INTERNATIONAL UK PLC
Intangible Assets
Patents
We have not found any records of EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD.
Trademarks
We have not found any records of EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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