Castellan Solutions Limited. Head office in Leeds. Check Director.

Castellan Solutions Limited, Leeds

Castellan Solutions Limited is a private limited company. Previously, it was called Bis-Web Limited (it was changed on 2020-10-28). Situated at 1 Park Row, Leeds LS1 5AB, the aforementioned 24 years old company was incorporated on 1999-12-13 and is classified as "data processing, hosting and related activities" (SIC: 63110).
2 directors can be found in this firm: David R. (appointed on 11 November 2022), James W. (appointed on 07 July 2022). Moving on to the secretaries (1 in total), we can name: Michael J. (appointed on 08 March 2023).

About
Name: Castellan Solutions Limited
Number: 03892954
Incorporation date: 1999-12-13
End of financial year: 31 December


Address:	1 Park Row Leeds LS1 5AB
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Riskonnect, Ltd

3 March 2023

Address	1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07878747
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Castellan Solutions Holdings Limited

31 December 2018 - 3 March 2023

Address	3rd Floor 70 Gracechurch Street, Covent Garden, London, England, EC3V 0HR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	11271916
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles B.

6 April 2016 - 31 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	658,637	372,582	323,417	632,472	842,585	1,413,410	1,931,256	2,670,430	2,778,009	4,900,348
Fixed Assets	55,474	676,615	677,283	-	8,931	22,259	204,127	183,947	160,402	132,217
Total Assets Less Current Liabilities	187,943	613,698	641,623	261,859	268,249	-30,680	-375,388	-166,465	32,814	1,134,653
Number Shares Allotted	-	90	90	90	-	-	-	-	-	-
Shareholder Funds	187,943	197,320	245,868	259,844	-	-	-	-	-	-
Tangible Fixed Assets	7,373	673,115	677,283	12,019	-	-	-	-	-	-

The due date for Castellan Solutions Limited confirmation statement filing is 2024-07-14. The most recent one was submitted on 2023-06-30. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Riskonnect, Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Park Row, LS1 5AB Leeds. Castellan Solutions Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 70 Gracechurch Street, Covent Garden, EC3V 0HR London, England. Charles B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023 \| accounts	Free Download (63 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 13th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 14th, October 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from Sunday 31st March 2019 to Monday 31st December 2018 filed on: 11th, February 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 24th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, September 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 18th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th December 2015 filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th December 2014 filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
SH01	90.00 GBP is the capital in company's statement on Friday 19th December 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 6th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th December 2013 filed on: 20th, December 2013 \| annual return	Free Download (4 pages)
SH01	90.00 GBP is the capital in company's statement on Friday 20th December 2013 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 16th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th December 2012 filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th December 2011 filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 17th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th December 2007 filed on: 25th, July 2011 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th December 2008 filed on: 25th, July 2011 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th December 2010 filed on: 7th, January 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 20th, August 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 28th, January 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th December 2009 filed on: 8th, January 2010 \| annual return	Free Download (6 pages)
363a	Period up to Monday 19th January 2009 - Annual return with full member list filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 9th, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 31st, August 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 31st, August 2007 \| accounts	Free Download (7 pages)
363s	Period up to Friday 19th January 2007 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 19th January 2007 (Director's particulars changed) annual return
363s	Period up to Friday 19th January 2007 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 19th January 2007 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 28th, June 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 28th, June 2006 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 12th January 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 22nd, July 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 22nd, July 2005 \| accounts	Free Download (7 pages)
363s	Period up to Monday 17th January 2005 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 17th January 2005 (Director's particulars changed) annual return
363s	Period up to Monday 17th January 2005 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 20th, July 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 20th, July 2004 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 15th January 2004 - Annual return with full member list filed on: 15th, January 2004 \| annual return	Free Download (9 pages)
363s	Period up to Thursday 15th January 2004 - Annual return with full member list filed on: 15th, January 2004 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 18th, July 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 18th, July 2003 \| accounts	Free Download (6 pages)
363s	Period up to Monday 6th January 2003 - Annual return with full member list filed on: 6th, January 2003 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 06/01/03 annual return
363s	Period up to Monday 6th January 2003 - Annual return with full member list filed on: 6th, January 2003 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 06/01/03 annual return
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 30th, July 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 30th, July 2002 \| accounts	Free Download (6 pages)
363s	Period up to Friday 21st December 2001 - Annual return with full member list filed on: 21st, December 2001 \| annual return	Free Download (7 pages)
363s	Period up to Friday 21st December 2001 - Annual return with full member list filed on: 21st, December 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 21st December 2001 (Registered office changed on 21/12/01) annual return
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 12th, October 2001 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 12th, October 2001 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 9th January 2001 - Annual return with full member list filed on: 9th, January 2001 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 9th January 2001 - Annual return with full member list filed on: 9th, January 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 10th, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 10th, October 2000 \| accounts	Free Download (1 page)

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