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Company Information for

CASTLETON GROUP LIMITED

3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY,
Company Registration Number
06560622
Private Limited Company
Active

Company Overview

About Castleton Group Ltd
CASTLETON GROUP LIMITED was founded on 2008-04-09 and has its registered office in Harrogate. The organisation's status is listed as "Active". Castleton Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CASTLETON GROUP LIMITED
 
Legal Registered Office
3 GREENGATE
CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY
Other companies in HG3
 
Filing Information
Company Number 06560622
Company ID Number 06560622
Date formed 2008-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/09/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 13:04:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLETON GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GROSVENOR CORPORATE SERVICES LIMITED   TLP CONSULTING LIMITED
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Companies with same name CASTLETON GROUP LIMITED
The following companies were found which have the same name as CASTLETON GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLETON GROUP HOLDINGS LIMITED 9 KING STREET LONDON EC2V 8EA Active - Proposal to Strike off Company formed on the 2000-07-13
CASTLETON GROUP LLC 6738 SHINING SUMAC AVE HOUSTON TX 77084 Active Company formed on the 2018-07-25
CASTLETON GROUP LLC 311 STOBE AVENUE Richmond STATEN ISLAND NY 10306 Active Company formed on the 2018-09-07
CASTLETON GROUP INCORPORATED California Unknown
CASTLETON GROUP LLC New Jersey Unknown
CASTLETON GROUP INCORPORATED California Unknown
CASTLETON GROUP LIMITED SECOND FLOOR THE QUADRANT MANGLIER STREET VICTORIA MAHE Active Company formed on the 2022-12-23

Company Officers of CASTLETON GROUP LIMITED

Current Directors
Officer Role Date Appointed
SARAH CASTLETON
 Company Secretary 2008-04-09
GILES CASTLETON
 Director 2008-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH CASTLETON G C ACQUISITIONS LIMITED Company Secretary 2007-12-10 CURRENT 2007-11-27 Active
SARAH CASTLETON GC MOTORS LIMITED Company Secretary 2004-09-03 CURRENT 2004-09-03 Active
GILES CASTLETON G C ACQUISITIONS LIMITED Director 2007-12-10 CURRENT 2007-11-27 Active
GILES CASTLETON GC MOTORS LIMITED Director 2004-09-03 CURRENT 2004-09-03 Active

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
2024-01-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-12-23Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-12-23AA01Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-24AA01Previous accounting period shortened from 30/12/19 TO 29/12/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-04-13CH01Director's details changed for Mr Giles Castleton on 2017-04-04
2016-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0109/04/16 ANNUAL RETURN FULL LIST
2015-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-05CH01Director's details changed for Mr Giles Castleton on 2015-09-30
2015-09-24AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0109/04/15 ANNUAL RETURN FULL LIST
2015-04-22CH01Director's details changed for Mr Giles Castleton on 2015-04-01
2014-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 065606220001
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0109/04/14 ANNUAL RETURN FULL LIST
2013-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-01AR0109/04/13 ANNUAL RETURN FULL LIST
2012-06-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-11AR0109/04/12 ANNUAL RETURN FULL LIST
2011-12-01AA01Current accounting period extended from 31/08/11 TO 31/12/11
2011-05-19AR0109/04/11 ANNUAL RETURN FULL LIST
2011-03-15AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / MS SARAH CASTLETON / 10/06/2010
2010-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / MS SARAH CASTLETON / 10/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES CASTLETON / 10/06/2010
2010-05-21AR0109/04/10 FULL LIST
2010-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-05-05RES12VARYING SHARE RIGHTS AND NAMES
2009-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-05-05363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-01-28225PREVSHO FROM 30/04/2009 TO 31/08/2008
2008-05-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-05-0788(2)AD 10/04/08 GBP SI 100@1=100 GBP IC 100/200
2008-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CASTLETON GROUP LIMITED 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 CASTLETON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-21 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of CASTLETON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLETON GROUP LIMITED
Trademarks
We have not found any records of CASTLETON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLETON GROUP LIMITED. 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 (70100 - Activities of head offices) as CASTLETON GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CASTLETON GROUP LIMITED 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 CASTLETON GROUP LIMITED 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 CASTLETON GROUP LIMITED 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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    Other companies at postcode HG3 1GY