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Summary

Affiliates

Contact details

Officers25

Finance2

Events1

Documents101

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

CASTELLAN SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Dec 1999 (24 years ago)

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Summary

NameCASTELLAN SOLUTIONS LIMITED
Historical names
  • BIS-WEB LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03892954
Incorporation Date13 Dec 1999 (24 years ago) / 381 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AVANT***************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 3RD FLOOR, 70 GRACECHURCH STREET, EC3V 0XL

Officers

individual

IndividualUnited Kingdom

Charles Peter Boffin

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2018

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

RISKONNECT, LTD.

Person with significant control


Appointed on03 Mar 2023

individual

IndividualUnited Kingdom

Boffin, Charles Peter

Director


Appointed on13 Dec 1999

Resigned on03 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wetekamp, James

Director


Appointed on07 Jul 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Jones, Michael

Secretary


Appointed on08 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on13 Dec 1999

Resigned on13 Dec 1999

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Financial reports

YearFixed assetsTotal equityOther
2021132,217 GBP
(~$181,835)
1,131,526 GBP
(~$1,556,162)
View full report
2020160,402 GBP
(~$205,688)
27,680 GBP
(~$35,495)
View full report

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Events

Old value

28 Oct 2020

Name changeBIS-WEB LIMITED

Documents

DateNameTypeDocument
13 Dec 2022Accounts with accounts type total exemption fullAAView
21 Nov 2022Appoint person director company with name dateAP01View
18 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 Dec 2024
    due by 27 Dec 2024
  • Last statement dated13 Dec 2023
Returns
  • Next returns datedue by 10 Jan 2017
  • Last returns dated13 Dec 2015
Mortgages
  • Charges8
  • Satisfied8

Related companies by address

Related companies by officers

Frequently asked questions

Where is CASTELLAN SOLUTIONS LIMITED's headquarters?

CASTELLAN SOLUTIONS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 3RD FLOOR, 70 GRACECHURCH STREET, EC3V 0XL

What is CASTELLAN SOLUTIONS LIMITED's industry?

CASTELLAN SOLUTIONS LIMITED is in the industry of Data processing, hosting and related activities

What year was CASTELLAN SOLUTIONS LIMITED started?

CASTELLAN SOLUTIONS LIMITED was started in 1999

Sources: Companies House