CT

CASTLETON TECHNOLOGY HOLDINGS LIMITED

Dissolved

Company number 05043538

London, United Kingdom · Incorporated 13 February 2004

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

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 November 2012

Company history

Previous company names

ANGELPEARL PUBLIC LIMITED COMPANY · 13 February 2004 – 14 April 2004

VENTIVA PLC · 14 April 2004 – 18 October 2004

MAXIMA HOLDINGS PLC · 18 October 2004 – 27 February 2013

05043538 LIMITED · 17 February 2014 – 20 March 2014

Company overview

CASTLETON TECHNOLOGY HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 29 March 2022 having been incorporated on 13 February 2004. It has changed its name 4 times, most recently from 05043538 LIMITED on 17 February 2014. Its registered office is at 9 King Street, London, EC2V 8EA, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Castleton Technology Intermediate Holding Company Limited, which holds 75-100% of the shares and voting rights. The board consists of three American directors: ENSIGN, John Adler (appointed 4 June 2020), GHILANI, Patrick Joseph, Mr. (appointed 4 June 2020) and TELERMAN, Roman (appointed 4 June 2020). The company has been served by 31 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2020, on 29 September 2021. 221 filings are recorded against the company at Companies House, most recently a gazette filing on 29 March 2022.

Compliance

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

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

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

Officers

EJ
ENSIGN, John Adler
Director
4 June 2020
GP
GHILANI, Patrick Joseph, Mr.
Director
4 June 2020
TR
TELERMAN, Roman
Director
4 June 2020
SK
SHOWKER, Karenjeet Kaur
Secretary · Resigned
19 July 2019
GH
GRIFFITHS, Helen
Secretary · Resigned
19 April 2018
DD
DICKINSON, Dean Robert
Director · Resigned
31 October 2016
YJ
YOUNG, Jenny Louise
Secretary · Resigned
31 July 2015
CH
CHAPMAN, Haywood Trefor
Director · Resigned
1 December 2014
DS
DREDGE, Spencer Neal
Director · Resigned
31 January 2014
MP
MYHILL, Paul
Secretary · Resigned
1 February 2013
HP
HALLETT, Peter John
Director · Resigned
9 November 2012
WA
WEAVER, Anthony Charles
Director · Resigned
9 November 2012
SA
SMITH, Andrew Ian
Director · Resigned
19 September 2011
KG
KINGSMILL, Graham John
Director · Resigned
27 April 2009
MD
MEMORY, David William
Director · Resigned
27 April 2009
WR
WILLIAMS, Robin George Walton
Director · Resigned
23 March 2009
TJ
TAYLOR, John James
Director · Resigned
3 July 2008
HB
HUARD, Boris
Director · Resigned
29 October 2007
MM
MORRIS, Mark Christopher
Director · Resigned
2 July 2007
NK
NICHOLSON, Kim Annette
Director · Resigned
24 January 2007
AL
ANDREWS, Linda Margaret
Director · Resigned
20 October 2005
BS
BLACK, Samuel Colin
Director · Resigned
24 November 2004
HK
HARRISON, Kelvin Frank
Director · Resigned
24 November 2004
PJ
PRESCOTT, Jeremy Malcolm
Director · Resigned
15 April 2004
BM
BROOKE, Michael John
Director · Resigned
15 April 2004
PM
PEARMAN, Mark Chalice
Director · Resigned
18 March 2004
BG
BICKNELL, Geoffrey James
Director · Resigned
18 March 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
13 February 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
13 February 2004

Persons with significant control

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

Funding

2 funding rounds
12 November 2012
Shares allotted · 0 shares allotted
—
24 October 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

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
23 December 2021 View
Legacy
Capital
23 December 2021 View
Legacy
Insolvency
23 December 2021 View
Resolution
Resolution
23 December 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 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
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2020 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
26 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Small
Accounts
8 January 2019 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
22 February 2018 View
Accounts With Accounts Type Small
Accounts
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2015 View
Appoint Person Secretary Company With Name 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 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
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
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Certificate Change Of Name Company
Change Of Name
20 March 2014 View
Change Of Name Notice
Change Of Name
11 March 2014 View
Termination Director Company With Name
Officers
5 March 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Resolution
Resolution
3 March 2014 View
Accounts With Accounts Type Full
Accounts
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Administrative Restoration Company
Restoration
17 February 2014 View
Certificate Change Of Name Company
Change Of Name
17 February 2014 View
Gazette Dissolved Compulsary
Gazette
24 September 2013 View
Gazette Notice Compulsary
Gazette
11 June 2013 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 April 2013 View
Legacy
Capital
14 March 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 March 2013 View
Legacy
Insolvency
14 March 2013 View
Resolution
Resolution
14 March 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Appoint Person Secretary Company With Name
Officers
1 March 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Reregistration Public To Private Company
Change Of Name
27 February 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 February 2013 View
Re Registration Memorandum Articles
Incorporation
27 February 2013 View
Resolution
Resolution
27 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2012 View
Accounts With Accounts Type Group
Accounts
6 December 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Legacy
Mortgage
21 November 2012 View
Memorandum Articles
Incorporation
20 November 2012 View
Resolution
Resolution
20 November 2012 View
Capital Allotment Shares
Capital
19 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
Capital Statement Capital Company With Date Currency Figure
Capital
9 November 2012 View
Certificate Capital Reduction Issued Capital
Capital
9 November 2012 View
Legacy
Capital
9 November 2012 View
Resolution
Resolution
22 October 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
12 March 2012 View
Capital Allotment Shares
Capital
7 December 2011 View
Resolution
Resolution
7 December 2011 View
Accounts With Accounts Type Group
Accounts
28 November 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
15 March 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Accounts With Accounts Type Group
Accounts
2 November 2010 View
Resolution
Resolution
5 October 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
25 March 2010 View
Accounts With Accounts Type Group
Accounts
8 October 2009 View
Resolution
Resolution
7 October 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Accounts With Accounts Type Group
Accounts
25 November 2008 View
Resolution
Resolution
2 October 2008 View
Legacy
Mortgage
17 July 2008 View
Legacy
Mortgage
17 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Capital
10 April 2008 View
Legacy
Capital
28 March 2008 View
Legacy
Capital
10 December 2007 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Capital
25 October 2007 View
Legacy
Capital
19 October 2007 View
Accounts With Accounts Type Group
Accounts
8 October 2007 View
Statement Of Affairs
Miscellaneous
29 August 2007 View
Legacy
Capital
29 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Capital
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Legacy
Capital
8 June 2007 View
Legacy
Annual Return
29 March 2007 View
Statement Of Affairs
Miscellaneous
26 March 2007 View
Legacy
Capital
26 March 2007 View
Resolution
Resolution
16 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Capital
20 January 2007 View
Statement Of Affairs
Miscellaneous
12 December 2006 View
Legacy
Capital
12 December 2006 View
Legacy
Mortgage
17 November 2006 View
Statement Of Affairs
Miscellaneous
13 November 2006 View
Legacy
Capital
13 November 2006 View
Accounts With Accounts Type Group
Accounts
28 September 2006 View
Accounts With Accounts Type Interim
Accounts
3 August 2006 View
Legacy
Capital
6 June 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Statement Of Affairs
Miscellaneous
1 June 2006 View
Legacy
Capital
1 June 2006 View
Legacy
Capital
14 March 2006 View
Legacy
Annual Return
10 March 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Capital
11 October 2005 View
Legacy
Capital
11 October 2005 View
Accounts With Accounts Type Group
Accounts
6 October 2005 View
Legacy
Mortgage
30 September 2005 View
Legacy
Capital
30 August 2005 View
Legacy
Capital
30 August 2005 View
Legacy
Capital
18 August 2005 View
Legacy
Officers
26 April 2005 View
Statement Of Affairs
Miscellaneous
7 March 2005 View
Legacy
Capital
7 March 2005 View
Legacy
Annual Return
3 March 2005 View
Legacy
Capital
22 February 2005 View
Legacy
Capital
22 February 2005 View
Legacy
Capital
22 February 2005 View
Legacy
Capital
22 February 2005 View
Legacy
Capital
22 February 2005 View
Legacy
Capital
22 February 2005 View
Legacy
Capital
22 February 2005 View
Legacy
Capital
22 February 2005 View
Legacy
Capital
22 February 2005 View
Legacy
Capital
22 February 2005 View
Legacy
Capital
22 February 2005 View
Legacy
Capital
22 February 2005 View
Legacy
Capital
22 February 2005 View
Legacy
Capital
22 February 2005 View
Legacy
Capital
22 February 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Address
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Capital
30 November 2004 View
Legacy
Address
30 November 2004 View
Legacy
Accounts
30 November 2004 View
Legacy
Capital
26 November 2004 View
Legacy
Mortgage
25 November 2004 View
Resolution
Resolution
16 November 2004 View
Legacy
Officers
16 November 2004 View
Resolution
Resolution
16 November 2004 View
Resolution
Resolution
16 November 2004 View
Resolution
Resolution
16 November 2004 View
Certificate Change Of Name Company
Change Of Name
18 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Capital
28 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Accounts
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Legacy
Capital
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Certificate Change Of Name Company
Change Of Name
14 April 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
7 April 2004 View
Application To Commence Business
Incorporation
7 April 2004 View
Legacy
Capital
7 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Address
1 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
1 April 2004 View
Incorporation Company
Incorporation
13 February 2004 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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