Introduction
Watch Company
C
CASTLE ESPIE CONSULTING LIMITED
CASTLE ESPIE CONSULTING LIMITED is an active company incorporated on 19 November 2018 with the registered office located in Bishop's Stortford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CASTLE ESPIE CONSULTING LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11685673
LTD Company
Age
7 Years
Incorporated 19 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
UNITING CLOUD LIMITED
From: 8 February 2019To: 16 March 2022
UNITING ENTERPRISE LIMITED
From: 19 November 2018To: 8 February 2019
Address
11 Ducketts Wharf Bishop's Stortford, CM23 3AR,
Previous Addresses
157-197 Buckingham Palace Road London SW1W 9SP England
From: 19 April 2023To: 25 July 2024
Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom
From: 19 November 2018To: 19 April 2023
2 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
New Owner
Jan 21
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CLELAND-BOGLE, Ryan Michael
ActiveDucketts Wharf, Bishop's StortfordCM23 3AR
Born June 1978
Director
Appointed 19 Nov 2018
CLELAND-BOGLE, Ryan Michael
Ducketts Wharf, Bishop's StortfordCM23 3AR
Born June 1978
Director
19 Nov 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ryan Michael Cleland-Bogle
ActiveDucketts Wharf, Bishop's StortfordCM23 3AR
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2020
Mr Ryan Michael Cleland-Bogle
Ducketts Wharf, Bishop's StortfordCM23 3AR
Born June 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2020
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2024
25 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2023
31 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 August 2023
19 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2021
20 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 January 2021