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Home > England & Wales Companies > CASTELLUM CONSORTIUM LTD
Company Information for

CASTELLUM CONSORTIUM LTD

CASTELLUM (ALL COMPANIES) BUILDING 5, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY,
Company Registration Number
08389791
Private Limited Company
Active

Company Overview

About Castellum Consortium Ltd
CASTELLUM CONSORTIUM LTD was founded on 2013-02-05 and has its registered office in Weybridge. The organisation's status is listed as "Active". Castellum Consortium Ltd is a Private Limited Company registered in ENGLAND 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
CASTELLUM CONSORTIUM LTD
 
Legal Registered Office
CASTELLUM (ALL COMPANIES) BUILDING 5
THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
Other companies in NW2
 
Filing Information
Company Number 08389791
Company ID Number 08389791
Date formed 2013-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB173407611  
Last Datalog update: 2023-06-05 16:07:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTELLUM CONSORTIUM LTD
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Company Officers of CASTELLUM CONSORTIUM LTD

Current Directors
Officer Role Date Appointed
BENEDICT MARK JONES
 Director 2013-02-05
CHRIS WINGROVE
 Director 2013-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENEDICT MARK JONES CASTELLUM CLASSIC CARS LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
BENEDICT MARK JONES CASTELLUM PRIME LTD Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
BENEDICT MARK JONES KEMBLEWOOD HOMES LIMITED Director 2014-12-09 CURRENT 2007-12-20 Active
BENEDICT MARK JONES CHELSEA HARBOUR CONSTRUCTION LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
BENEDICT MARK JONES CASTELLUM PRIVATE CLIENTS LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
BENEDICT MARK JONES CASTELLUM LONDON (UK) LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
BENEDICT MARK JONES CASTELLUM RESIDENTIAL LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
BENEDICT MARK JONES CASTELLUM COTSWOLDS LIMITED Director 2004-09-14 CURRENT 2004-09-14 Active
CHRIS WINGROVE CHELSEA HARBOUR CONSTRUCTION LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
CHRIS WINGROVE CASTELLUM PRIVATE CLIENTS LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
CHRIS WINGROVE CASTELLUM RESIDENTIAL LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
CHRIS WINGROVE CASTLE DEVELOPERS LIMITED Director 2011-05-18 CURRENT 2011-05-06 Dissolved 2015-01-06

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
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24PSC04Change of details for Mr Christopher Wingrove as a person with significant control on 2022-10-21
2022-10-21PSC04Change of details for Mr Christopher Wingrove as a person with significant control on 2022-10-21
2022-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/22 FROM The Queen Stage the Street Effingham Surrey KT24 5LU England
2022-10-21CH01Director's details changed for Mr Christopher Wingrove on 2022-10-21
2022-07-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2022-05-18CH01Director's details changed for Mr Benedict Mark Jones on 2022-05-14
2022-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/22 FROM Unit 4 the Circuit Centre Avro Way Weybridge Surrey KT13 0YT
2022-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/22 FROM Unit 4 the Circuit Centre Avro Way Weybridge Surrey KT13 0YT
2022-03-02AA01Previous accounting period extended from 30/07/21 TO 31/07/21
2022-03-01PSC04Change of details for Mr Christopher Wingrove as a person with significant control on 2019-02-25
2022-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEDICT JONES
2021-06-20CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-05-15PSC04Change of details for Mr Chris Wingrove as a person with significant control on 2019-05-15
2019-05-15CH01Director's details changed for Mr Chris Wingrove on 2019-05-15
2019-04-29AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
2019-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS WINGROVE
2019-02-25PSC09Withdrawal of a person with significant control statement on 2019-02-25
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 375200
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-06-09SH0129/04/16 STATEMENT OF CAPITAL GBP 375200
2017-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 083897910001
2016-08-18AAMDAmended full accounts made up to 2015-07-31
2016-05-17AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02AR0105/02/16 ANNUAL RETURN FULL LIST
2015-04-24AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/15 FROM 2Nd Floor 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06AR0105/02/15 ANNUAL RETURN FULL LIST
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0105/02/14 ANNUAL RETURN FULL LIST
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS WINGROVE / 01/02/2014
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT MARK JONES / 01/02/2014
2014-02-19AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-09-30AA01Previous accounting period shortened from 28/02/14 TO 31/07/13
2013-06-03CH01Director's details changed for Mr Chris Wingrove on 2013-06-03
2013-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to CASTELLUM CONSORTIUM 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 CASTELLUM CONSORTIUM LTD
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
2016-10-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-30
Annual Accounts
2019-07-30
Annual Accounts
2020-07-30
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTELLUM CONSORTIUM LTD

Intangible Assets
Patents
We have not found any records of CASTELLUM CONSORTIUM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CASTELLUM CONSORTIUM LTD
Trademarks
We have not found any records of CASTELLUM CONSORTIUM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTELLUM CONSORTIUM 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 (41201 - Construction of commercial buildings) as CASTELLUM CONSORTIUM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTELLUM CONSORTIUM 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 CASTELLUM CONSORTIUM 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 CASTELLUM CONSORTIUM 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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    Other companies at postcode KT13 0NY