CASTAWAY CONSULTANTS LTD

Profile CASTAWAY CONSULTANTS LTD

Actual on 01.08.2021
Company name
CASTAWAY CONSULTANTS LTD
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Company number
10178842
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 May 2016
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
THE A1 LIFESTYLE VILLAGE, GREAT NORTH ROAD, ENGLAND, LITTLE PAXTON ST NEOTS, PE19 6EN
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PSC and Officers CASTAWAY CONSULTANTS LTD

Officers

(as of 22.09.2020)

BROWN, David Wall
Status: Active
Appointed on: Saturday, 01 June 2019
Correspondence address: The A1 Lifestyle Village Great North Road, Little Paxton St Neots, England, PE19 6EN
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LUNDIE, Dorothy
Status: Not active
Appointed on: Friday, 13 May 2016
Resigned on: Friday, 31 May 2019
Correspondence address: The A1 Lifestyle Village Great North Road, Little Paxton St Neots, England, PE19 6EN
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Administrator
Country of residence: England
LUNDIE, Thomas James
Status: Not active
Appointed on: Friday, 13 May 2016
Resigned on: Friday, 31 May 2019
Correspondence address: The A1 Lifestyle Village Great North Road, Little Paxton St Neots, England, PE19 6EN
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.08.2021)

Mr David Wall Brown
Status: Active
Notified on: Saturday, 01 June 2019
Correspondence address: The A1 Lifestyle Village Little Paxton St Neots, England
Nationality: British
Date of birth: November 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Thomas James Lundie
Status: Active
Notified on: Wednesday, 10 May 2017
Correspondence address: The A1 Lifestyle Village Little Paxton St Neots, England
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Dorothy Lundie
Status: Active
Notified on: Wednesday, 10 May 2017
Correspondence address: The A1 Lifestyle Village Little Paxton St Neots, England
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Thomas James Lundie
Status: Not active
Notified on: Wednesday, 10 May 2017
Correspondence address: The A1 Lifestyle Village Little Paxton St Neots, England
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Dorothy Lundie
Status: Not active
Notified on: Wednesday, 10 May 2017
Correspondence address: The A1 Lifestyle Village Little Paxton St Neots, England
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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