CI

CASTLETON INFORMATION GROUP LIMITED

Dissolved

Company number 02974039

London, United Kingdom · Incorporated 6 October 1994

9 King Street, London, EC2V 8EA, United Kingdom

Last updated on 1 April 2026

Other information technology service activities · SIC 62090

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

Company history

Previous company names

INVESTMONEY LIMITED · 6 October 1994 – 27 February 1995

OTTERBURN SOFTWARE GROUP PLC · 27 February 1995 – 9 May 1995

MAXIMA INFORMATION GROUP LIMITED · 9 May 1995 – 2 August 2001

AZUR GROUP LIMITED · 2 August 2001 – 10 June 2002

AZUR HOLDINGS LIMITED · 10 June 2002 – 6 June 2008

MAXIMA INFORMATION GROUP LIMITED · 6 June 2008 – 1 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2019

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

Officers

No officers on record.

Persons with significant control

PS
Castleton Technology Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 July 2021 View
Gazette Notice Voluntary
Gazette
20 April 2021 View
Dissolution Application Strike Off Company
Dissolution
13 April 2021 View
Legacy
Capital
19 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 March 2021 View
Legacy
Insolvency
19 March 2021 View
Resolution
Resolution
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
17 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2019 View
Accounts With Accounts Type Small
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Small
Accounts
21 September 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Accounts With Accounts Type Full
Accounts
12 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 September 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 September 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 September 2014 View
Certificate Change Of Name Company
Change Of Name
1 September 2014 View
Change Of Name Notice
Change Of Name
1 September 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Termination Secretary Company With Name
Officers
10 February 2014 View
Appoint Person Secretary Company With Name
Officers
10 February 2014 View
Accounts With Made Up Date
Accounts
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Made Up Date
Accounts
26 April 2013 View
Termination Director Company With Name
Officers
28 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2012 View
Legacy
Mortgage
21 November 2012 View
Resolution
Resolution
20 November 2012 View
Appoint Person Director Company With Name
Officers
16 November 2012 View
Appoint Person Director Company With Name
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Legacy
Mortgage
14 March 2012 View
Legacy
Mortgage
14 March 2012 View
Accounts With Made Up Date
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Made Up Date
Accounts
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Capital Variation Of Rights Attached To Shares
Capital
8 July 2010 View
Capital Name Of Class Of Shares
Capital
8 July 2010 View
Statement Of Companys Objects
Change Of Constitution
8 July 2010 View
Resolution
Resolution
8 July 2010 View
Accounts With Made Up Date
Accounts
26 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Accounts With Made Up Date
Accounts
24 March 2009 View
Legacy
Annual Return
5 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Resolution
Resolution
18 July 2008 View
Legacy
Mortgage
17 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Certificate Change Of Name Company
Change Of Name
5 June 2008 View
Legacy
Annual Return
29 October 2007 View
Accounts With Made Up Date
Accounts
8 October 2007 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Annual Return
2 November 2006 View
Legacy
Annual Return
26 October 2005 View
Accounts With Made Up Date
Accounts
6 October 2005 View
Resolution
Resolution
5 February 2005 View
Resolution
Resolution
5 February 2005 View
Legacy
Capital
5 February 2005 View
Legacy
Capital
5 February 2005 View
Legacy
Capital
5 February 2005 View
Resolution
Resolution
5 February 2005 View
Legacy
Mortgage
3 February 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Capital
29 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Capital
1 December 2004 View
Legacy
Annual Return
30 November 2004 View
Resolution
Resolution
11 October 2004 View
Resolution
Resolution
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Capital
11 October 2004 View
Resolution
Resolution
11 October 2004 View
Accounts With Accounts Type Group
Accounts
19 August 2004 View
Memorandum Articles
Incorporation
4 March 2004 View
Legacy
Annual Return
18 November 2003 View
Accounts With Accounts Type Group
Accounts
5 September 2003 View
Legacy
Capital
1 June 2003 View
Resolution
Resolution
5 April 2003 View
Legacy
Capital
5 April 2003 View
Legacy
Address
19 March 2003 View
Accounts With Accounts Type Group
Accounts
13 March 2003 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Annual Return
28 October 2002 View
Certificate Change Of Name Company
Change Of Name
10 June 2002 View
Accounts With Accounts Type Group
Accounts
9 March 2002 View
Legacy
Officers
29 November 2001 View
Legacy
Annual Return
2 November 2001 View
Legacy
Capital
20 August 2001 View
Legacy
Capital
17 August 2001 View
Legacy
Capital
17 August 2001 View
Resolution
Resolution
9 August 2001 View
Resolution
Resolution
9 August 2001 View
Resolution
Resolution
9 August 2001 View
Resolution
Resolution
9 August 2001 View
Resolution
Resolution
9 August 2001 View
Resolution
Resolution
9 August 2001 View
Certificate Change Of Name Company
Change Of Name
2 August 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Mortgage
10 July 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Accounts With Accounts Type Full Group
Accounts
10 December 2000 View
Legacy
Mortgage
7 December 2000 View
Legacy
Annual Return
17 November 2000 View
Legacy
Reregistration
7 November 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 November 2000 View
Certificate Capital Reduction Share Premium
Capital
7 November 2000 View
Court Order
Miscellaneous
7 November 2000 View
Re Registration Memorandum Articles
Incorporation
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Accounts With Accounts Type Full Group
Accounts
30 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Annual Return
3 November 1999 View
Legacy
Officers
30 June 1999 View
Memorandum Articles
Incorporation
20 May 1999 View
Resolution
Resolution
20 May 1999 View
Legacy
Officers
7 January 1999 View
Resolution
Resolution
9 November 1998 View
Resolution
Resolution
9 November 1998 View
Legacy
Annual Return
30 October 1998 View
Legacy
Officers
14 October 1998 View
Accounts With Accounts Type Full Group
Accounts
13 October 1998 View
Legacy
Officers
2 October 1998 View
Statement Of Affairs
Miscellaneous
28 July 1998 View
Legacy
Capital
28 July 1998 View
Legacy
Capital
28 July 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Mortgage
27 January 1998 View
Accounts With Accounts Type Full Group
Accounts
24 November 1997 View
Resolution
Resolution
14 November 1997 View
Legacy
Annual Return
6 November 1997 View
Legacy
Capital
26 February 1997 View
Legacy
Officers
11 February 1997 View
Accounts With Accounts Type Full Group
Accounts
31 December 1996 View
Legacy
Annual Return
14 November 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Annual Return
12 December 1995 View
Legacy
Officers
1 December 1995 View
Accounts With Accounts Type Full Group
Accounts
28 November 1995 View
Resolution
Resolution
25 August 1995 View
Legacy
Capital
9 May 1995 View
Legacy
Capital
9 May 1995 View
Certificate Change Of Name Company
Change Of Name
5 May 1995 View
Legacy
Capital
11 April 1995 View
Legacy
Capital
11 April 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
29 March 1995 View
Legacy
Capital
29 March 1995 View
Legacy
Officers
6 March 1995 View
Resolution
Resolution
28 February 1995 View
Resolution
Resolution
28 February 1995 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
28 February 1995 View
Re Registration Memorandum Articles
Incorporation
27 February 1995 View
Legacy
Reregistration
27 February 1995 View
Accounts Balance Sheet
Accounts
27 February 1995 View
Auditors Statement
Auditors
27 February 1995 View
Auditors Report
Auditors
27 February 1995 View
Legacy
Reregistration
27 February 1995 View
Legacy
Officers
16 February 1995 View
Legacy
Accounts
9 February 1995 View
Resolution
Resolution
1 February 1995 View
Legacy
Capital
1 February 1995 View
Legacy
Capital
1 February 1995 View
Resolution
Resolution
1 February 1995 View
Legacy
Capital
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 November 1994 View
Legacy
Address
10 November 1994 View
Legacy
Officers
10 November 1994 View
Incorporation Company
Incorporation
6 October 1994 View
Incorporation Company
Incorporation
6 October 1994 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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