Company NameCastle Avenue Consulting Ltd
DirectorHoward Melton Webb
Company StatusActive
Company Number09604494
CategoryPrivate Limited Company
Incorporation Date22 May 2015(8 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Howard Melton Webb
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3rd Floor, Colwyn Chambers 19 York Street
Manchester
M2 3BA
Director NameMrs Kay Webb
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2015(6 months, 2 weeks after company formation)
Appointment Duration4 years, 5 months (resigned 31 May 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor, Colwyn Chambers 19 York Street
Manchester
M2 3BA

Location

Registered Address3rd Floor, Colwyn Chambers
19 York Street
Manchester
M2 3BA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return22 May 2023 (11 months ago)
Next Return Due5 June 2024 (1 month, 2 weeks from now)

Filing History

3 June 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
21 June 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
20 June 2019Change of details for Mr Howard Melton Webb as a person with significant control on 20 June 2019 (2 pages)
19 June 2019Director's details changed for Mr Howard Melton Webb on 19 June 2019 (2 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
8 June 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
4 July 2017Confirmation statement made on 22 May 2017 with updates (4 pages)
4 July 2017Confirmation statement made on 22 May 2017 with updates (4 pages)
4 July 2017Notification of Howard Melton Webb as a person with significant control on 4 July 2017 (2 pages)
4 July 2017Notification of Howard Melton Webb as a person with significant control on 6 April 2016 (2 pages)
20 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
7 February 2017Director's details changed for Howard Melton Webb on 7 February 2017 (2 pages)
7 February 2017Director's details changed for Howard Melton Webb on 7 February 2017 (2 pages)
2 November 2016Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ United Kingdom to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 2 November 2016 (1 page)
2 November 2016Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ United Kingdom to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 2 November 2016 (1 page)
9 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
(4 pages)
9 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
(4 pages)
7 December 2015Appointment of Mrs Kay Webb as a director on 7 December 2015 (2 pages)
7 December 2015Appointment of Mrs Kay Webb as a director on 7 December 2015 (2 pages)
22 May 2015Incorporation
Statement of capital on 2015-05-22
  • GBP 1
(46 pages)
22 May 2015Incorporation
Statement of capital on 2015-05-22
  • GBP 1
(46 pages)