CASTLETOWN CORPORATION LIMITED

Profile CASTLETOWN CORPORATION LIMITED

Actual on 01.07.2021
Company name
CASTLETOWN CORPORATION LIMITED
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Company number
04549003
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 September 2002
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
FARR FARRINGTON, LANGLEY ROAD, HERTFORDSHIRE, CHIPPERFIELD, WD4 9JP
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PSC and Officers CASTLETOWN CORPORATION LIMITED

Officers

(as of 19.09.2020)

O'FARRELL, Christopher Gerard
Status: Active
Appointed on: Monday, 30 September 2002
Correspondence address: Farr Farrington, Langley Road, Chipperfield, Hertfordshire, WD4 9JP
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
O'FARRELL, Declan Gerard
Status: Active
Appointed on: Monday, 30 September 2002
Correspondence address: Farr Farrington Langley Road, Chipperfield, Kings Langley, Hertfordshire, WD4 9JP
Nationality: British
Role: Secretary
Occupation: Director
O'FARRELL, Declan Gerard
Status: Active
Appointed on: Friday, 05 August 2005
Correspondence address: Farr Farrington Langley Road, Chipperfield, Kings Langley, Hertfordshire, WD4 9JP
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Director
Country of residence: England
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Monday, 30 September 2002
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Monday, 30 September 2002
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Christopher O'Farrell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chipperfield, Hertfordshire
Nationality: British
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Declan Gerard O'Farrell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chipperfield, Hertfordshire
Nationality: British
Date of birth: February 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent