CT

CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED

Dissolved

Company number 06517747

London, United Kingdom · Incorporated 28 February 2008

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

Last updated on 1 April 2026

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

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2021

Company history

Previous company names

MC 427 LIMITED · 28 February 2008 – 18 March 2008

MONTAL HOLDINGS LIMITED · 18 March 2008 – 19 February 2015

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.

Officers

No officers on record.

Persons with significant control

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

Funding

6 funding rounds
23 December 2021
Shares allotted · 0 shares allotted
—
20 July 2017
Shares allotted · 0 shares allotted
—
10 February 2017
Shares allotted · 0 shares allotted
—
18 July 2015
Shares allotted · 0 shares allotted
—
15 July 2015
Shares allotted · 0 shares allotted
—
20 June 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
29 March 2022 View
Gazette Notice Voluntary
Gazette
11 January 2022 View
Resolution
Resolution
8 January 2022 View
Resolution
Resolution
8 January 2022 View
Memorandum Articles
Incorporation
8 January 2022 View
Dissolution Application Strike Off Company
Dissolution
30 December 2021 View
Capital Allotment Shares
Capital
29 December 2021 View
Resolution
Resolution
24 December 2021 View
Legacy
Insolvency
24 December 2021 View
Legacy
Capital
24 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Full
Accounts
8 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2020 View
Change Account Reference Date Company Current Shortened
Accounts
17 September 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
Termination Secretary Company With Name Termination Date
Officers
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 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
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Full
Accounts
5 January 2020 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
Confirmation Statement With Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Full
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 Updates
Confirmation Statement
19 March 2018 View
Resolution
Resolution
26 February 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Capital Allotment Shares
Capital
7 August 2017 View
Resolution
Resolution
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Capital Allotment Shares
Capital
13 March 2017 View
Resolution
Resolution
8 March 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
30 March 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Capital Allotment Shares
Capital
28 August 2015 View
Resolution
Resolution
28 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2015 View
Capital Allotment Shares
Capital
31 July 2015 View
Resolution
Resolution
31 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
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Capital Allotment Shares
Capital
30 April 2015 View
Capital Name Of Class Of Shares
Capital
17 April 2015 View
Capital Variation Of Rights Attached To Shares
Capital
17 April 2015 View
Resolution
Resolution
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Certificate Change Of Name Company
Change Of Name
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Appoint Person Secretary Company With Name
Officers
23 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
23 June 2014 View
Termination Secretary Company With Name
Officers
23 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Memorandum Articles
Incorporation
13 August 2013 View
Resolution
Resolution
10 July 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2013 View
Resolution
Resolution
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2009 View
Legacy
Capital
4 May 2009 View
Memorandum Articles
Incorporation
4 May 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Capital
31 March 2009 View
Legacy
Address
31 March 2009 View
Legacy
Address
31 March 2009 View
Legacy
Address
31 March 2009 View
Memorandum Articles
Incorporation
10 July 2008 View
Legacy
Accounts
21 April 2008 View
Resolution
Resolution
9 April 2008 View
Legacy
Capital
9 April 2008 View
Legacy
Capital
9 April 2008 View
Legacy
Capital
9 April 2008 View
Legacy
Officers
9 April 2008 View
Resolution
Resolution
9 April 2008 View
Legacy
Mortgage
2 April 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Certificate Change Of Name Company
Change Of Name
18 March 2008 View
Legacy
Address
10 March 2008 View
Incorporation Company
Incorporation
28 February 2008 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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