| Company Name | Casteye Consulting Limited |
|---|---|
| Director | Karen Barbara Gateson |
| Company Status | Active |
| Company Number | 05008741 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2004(20 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Karen Barbara Gateson |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2004(1 day after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | HR Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Norwood Roadhead Hawick Roxburghshire TD9 7HR Scotland |
| Secretary Name | Mr Leonard Keith Gateson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2004(1 day after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Norwood Roadhead Hawick Roxburghshire TD9 7HR Scotland |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Denwick |
| Ward | Alnwick |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karen Barbara Gateson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £215 |
| Cash | £115 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months from now) |
Filing History
| 30 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
|---|---|
| 9 August 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
| 19 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 12 August 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 27 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 17 July 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 27 June 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 27 June 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 18 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 18 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 18 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 18 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 29 February 2016 | Director's details changed for Karen Barbara Gateson on 29 February 2016 (2 pages) |
| 29 February 2016 | Director's details changed for Karen Barbara Gateson on 29 February 2016 (2 pages) |
| 29 February 2016 | Secretary's details changed for Mr Leonard Keith Gateson on 29 February 2016 (1 page) |
| 29 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Secretary's details changed for Mr Leonard Keith Gateson on 29 February 2016 (1 page) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 9 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 22 November 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 22 November 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 14 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 15 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 15 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 31 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 28 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 20 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 20 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 26 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Karen Barbara Gateson on 7 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Karen Barbara Gateson on 7 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Karen Barbara Gateson on 7 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 20 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 20 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 9 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 14 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 14 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 20 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 January 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 20 January 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 March 2006 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 28 March 2006 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 12 January 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 12 January 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 18 October 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 18 October 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 24 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 24 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 27 January 2004 | New director appointed (2 pages) |
| 27 January 2004 | New director appointed (2 pages) |
| 27 January 2004 | New secretary appointed (2 pages) |
| 27 January 2004 | New secretary appointed (2 pages) |
| 16 January 2004 | Director resigned (1 page) |
| 16 January 2004 | Secretary resigned (1 page) |
| 16 January 2004 | Secretary resigned (1 page) |
| 16 January 2004 | Director resigned (1 page) |
| 7 January 2004 | Incorporation (12 pages) |
| 7 January 2004 | Incorporation (12 pages) |