CG

CASTLETON GROUP HOLDINGS LIMITED

Dissolved

Company number 04033327

London, United Kingdom · Incorporated 13 July 2000

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

Last updated on 1 April 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

HILLGATE (174) LIMITED · 13 July 2000 – 30 March 2001

REDSTONE GROUP HOLDINGS LIMITED · 30 March 2001 – 17 December 2001

REDSTONE COMMUNICATIONS LIMITED · 17 December 2001 – 6 February 2002

REDSTONE GROUP HOLDINGS LIMITED · 6 February 2002 – 24 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2020

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

Capital table

Updated on 1 April 2026
  • CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED (100.0%)
Total shares
169,160,577
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 169,160,577 GBP £1.000
Total 169,160,577

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED ORDINARY 169,160,577 100.00% 169,160,577 100.00%
Total 169,160,577 100% 169,160,577 100%

Officers

No officers on record.

Persons with significant control

PS
Castleton Technology Intermediate Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 March 2022 View
Gazette Notice Voluntary
Gazette
11 January 2022 View
Dissolution Application Strike Off Company
Dissolution
30 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2021 View
Legacy
Capital
21 December 2021 View
Legacy
Insolvency
21 December 2021 View
Resolution
Resolution
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Full
Accounts
8 February 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2020 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2020 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2020 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2020 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2020 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
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
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 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 Small
Accounts
5 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 July 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
27 July 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
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Resolution
Resolution
24 June 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 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
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
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Appoint Person Secretary Company With Name
Officers
25 January 2013 View
Termination Secretary Company With Name
Officers
25 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Resolution
Resolution
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Memorandum Articles
Incorporation
6 July 2012 View
Resolution
Resolution
6 July 2012 View
Legacy
Mortgage
29 June 2012 View
Accounts With Accounts Type Full
Accounts
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Appoint Person Secretary Company With Name
Officers
22 August 2011 View
Termination Secretary Company With Name
Officers
22 August 2011 View
Accounts With Accounts Type Dormant
Accounts
8 March 2011 View
Resolution
Resolution
25 September 2010 View
Termination Director Company With Name
Officers
15 September 2010 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Appoint Person Secretary Company With Name
Officers
4 March 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Annual Return
22 July 2009 View
Resolution
Resolution
6 March 2009 View
Legacy
Mortgage
27 February 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
1 August 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Mortgage
13 October 2006 View
Legacy
Annual Return
8 August 2006 View
Accounts With Accounts Type Full
Accounts
28 March 2006 View
Legacy
Mortgage
6 December 2005 View
Legacy
Address
3 November 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Officers
9 July 2005 View
Legacy
Officers
9 July 2005 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2004 View
Legacy
Officers
19 January 2004 View
Accounts With Accounts Type Full
Accounts
18 November 2003 View
Legacy
Annual Return
30 July 2003 View
Legacy
Capital
24 March 2003 View
Accounts With Accounts Type Full
Accounts
28 January 2003 View
Legacy
Annual Return
22 July 2002 View
Certificate Change Of Name Company
Change Of Name
6 February 2002 View
Certificate Change Of Name Company
Change Of Name
17 December 2001 View
Auditors Resignation Company
Auditors
7 November 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Mortgage
10 October 2001 View
Statement Of Affairs
Miscellaneous
21 August 2001 View
Legacy
Capital
21 August 2001 View
Legacy
Annual Return
7 August 2001 View
Miscellaneous
Miscellaneous
29 July 2001 View
Legacy
Officers
29 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Mortgage
7 July 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Resolution
Resolution
4 April 2001 View
Resolution
Resolution
4 April 2001 View
Resolution
Resolution
4 April 2001 View
Legacy
Accounts
4 April 2001 View
Legacy
Address
4 April 2001 View
Certificate Change Of Name Company
Change Of Name
30 March 2001 View
Resolution
Resolution
20 July 2000 View
Incorporation Company
Incorporation
13 July 2000 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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