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Home > England & Wales Companies > CASTLEGATE 684 LIMITED
Company Information for

CASTLEGATE 684 LIMITED

6TH FLOOR 2 LONDON WALL PLACE, BARBICAN, LONDON, EC2Y 5AU,
Company Registration Number
08080625
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Castlegate 684 Ltd
CASTLEGATE 684 LIMITED was founded on 2012-05-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Castlegate 684 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASTLEGATE 684 LIMITED
 
Legal Registered Office
6TH FLOOR 2 LONDON WALL PLACE
BARBICAN
LONDON
EC2Y 5AU
Other companies in EC4V
 
Filing Information
Company Number 08080625
Company ID Number 08080625
Date formed 2012-05-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2019
Account next due 31/03/2021
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB137589963  
Last Datalog update: 2021-03-05 20:17:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEGATE 684 LIMITED
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Company Officers of CASTLEGATE 684 LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN MORRIS
Director 2012-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
CASTLEGATE DIRECTORS LIMITED
Director 2012-05-23 2012-06-13
GAVIN GEORGE CUMMINGS
Director 2012-05-23 2012-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN MORRIS 18 DUFFERIN STREET (MANAGEMENT) LIMITED Director 1999-03-09 CURRENT 1997-04-08 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
2021-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-15DS01Application to strike the company off the register
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-12-13AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-01-02AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2017-08-17AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-12-21AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0123/05/16 ANNUAL RETURN FULL LIST
2015-09-30AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0123/05/15 ANNUAL RETURN FULL LIST
2014-09-30AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-24DISS40Compulsory strike-off action has been discontinued
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23AR0123/05/14 ANNUAL RETURN FULL LIST
2014-09-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-12AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0123/05/13 ANNUAL RETURN FULL LIST
2012-06-29AP01DIRECTOR APPOINTED TIMOTHY JOHN MORRIS
2012-06-20AA01Current accounting period shortened from 31/05/13 TO 31/03/13
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/12 FROM 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS
2012-05-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CASTLEGATE 684 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 CASTLEGATE 684 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLEGATE 684 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of CASTLEGATE 684 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEGATE 684 LIMITED
Trademarks
We have not found any records of CASTLEGATE 684 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEGATE 684 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 (70229 - Management consultancy activities other than financial management) as CASTLEGATE 684 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLEGATE 684 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 CASTLEGATE 684 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 CASTLEGATE 684 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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