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Castledon Ltd

03384711

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

AIRPORT BUSINESS PARK, ROCHFORD, SS4 1YH
Incorporated 11/06/1997

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Christopher Johnson Bsc

director · Since 03/07/1997

DIRECTOR

BRITISH · PORTUGAL · Age 78

Also on 2 other boards

Mr Steven John Johnson

director · Since 03/07/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mrs Elizabeth Johnson

director · Since 03/07/1997

DIRECTOR

BRITISH · PORTUGAL · Age 79

Also on 2 other boards

Mrs Sarah Jane Nash

director · Since 07/10/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Robert Myles Hamlin

director · Since 26/04/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Alexander James Johnson

director · Since 14/06/2019

DIRECTOR AND SPORTS COACH

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Sophie Jane Hair

director · Since 14/06/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Indigo Corporate Secretary Limited

secretary · Since 28/05/2021

Also on 186 other boards

Persons with Significant Control

Mr Steven John Johnson

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 56

Airport Business Park, Cherry Orchard Way, Rochford, SS4 1YH

Notified 06/04/2016

Ian Johnson

25–50% shares
25–50% votes

British · United Kingdom · Age 55

Airport Business Park, Cherry Orchard Way, Rochford, SS4 1YH

Notified 06/04/2016

Richard James Johnson

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 52

Airport Business Park, Cherry Orchard Way, Rochford, SS4 1YH

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/11/1997Registered 26/11/1997Satisfied 12/03/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/1997Registered 08/07/1997Satisfied 08/05/2024