Eze Castle Integration - United Kingdom, Ltd.. Head office in London. Check Director.

Eze Castle Integration - United Kingdom, Ltd., London

Eze Castle Integration - United Kingdom, Ltd. is a private limited company. Previously, it was named Shelfco (No. 3391) Limited (changed on 2007-04-04). Located at Cannon Place, 78 Cannon Street, London EC4N 6AF, the above-mentioned 17 years old firm was incorporated on 2007-02-22 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in this firm: John C. (appointed on 05 April 2007).

About
Name: Eze Castle Integration - United Kingdom, Ltd.
Number: 06124566
Incorporation date: 2007-02-22
End of financial year: 31 December


Address:	Cannon Place 78 Cannon Street London EC4N 6AF
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

John C.

14 March 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The due date for Eze Castle Integration - United Kingdom, Ltd. confirmation statement filing is 2024-03-07. The previous confirmation statement was sent on 2023-02-22. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only person John C. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, June 2023 \| accounts	Free Download

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, June 2023 \| accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 19th, July 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, September 2021 \| accounts	Free Download (25 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Cms 1-3 Charter Square Sheffield S1 4HS. Previous address: Cms 1 South Quay Victoria Quays Sheffield S2 5SY England filed on: 11th, January 2021 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 9th, January 2021 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 29th, May 2019 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 25th, May 2018 \| accounts	Free Download (12 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Cms 1 South Quay Victoria Quays Sheffield S2 5SY. Previous address: C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom filed on: 25th, January 2018 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (13 pages)
AD01	Address change date: Fri, 28th Apr 2017. New Address: Cannon Place 78 Cannon Street London EC4N 6AF. Previous address: 125 London Wall London EC2Y 5AL filed on: 28th, April 2017 \| address	Free Download (1 page)
AD03	Registered inspection location new location: C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY. filed on: 24th, February 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016 \| accounts	Free Download (21 pages)
AUD	Resignation of an auditor filed on: 16th, August 2016 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to Mon, 22nd Feb 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 22nd Feb 2016: 1000.00 GBP capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 16th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 22nd Feb 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
AD01	Address change date: Tue, 30th Sep 2014. New Address: 125 London Wall London EC2Y 5AL. Previous address: Lacon House 84 Theobald's Road London WC1X 8RW filed on: 30th, September 2014 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 19th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 22nd Feb 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 10th Mar 2014: 1000.00 GBP capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 30th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 22nd Feb 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 17th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 22nd Feb 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 22nd Feb 2012. Old Address: Lacon House Theobalds Road London WC1X 8RW filed on: 22nd, February 2012 \| address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom filed on: 22nd, February 2012 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 22nd Feb 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 1st, October 2010 \| resolution	Free Download (28 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 25th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 22nd Feb 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 30th, October 2009 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, October 2009 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 10th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 27th Mar 2009 with shareholders record filed on: 27th, March 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 30th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 27th Feb 2008 with shareholders record filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of election filed on: 6th, September 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, September 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 6th, September 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 6th, September 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 6th, September 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, September 2007 \| resolution	Free Download (1 page)
353	Location of register of members filed on: 11th, June 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 11th, June 2007 \| address	Free Download (1 page)
88(2)R	Alloted 999 shares on Thu, 5th Apr 2007. Value of each share 1 £, total number of shares: 1000. filed on: 14th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Thu, 5th Apr 2007. Value of each share 1 £, total number of shares: 1000. filed on: 14th, April 2007 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, April 2007 \| incorporation	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, April 2007 \| incorporation	Free Download (18 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 14th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 14th, April 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, February 2007 \| incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2007 \| incorporation	Free Download (25 pages)

Companies nearby
Vuma Financial Limited (0.00 mile)
Mitsubishi Estate London Limited (0.00 mile)
Warner Chappell Limited (0.00 mile)
Ascherberg,hopwood & Crew Limited (0.00 mile)


Angela Hartnett (wilkes Street) Limited (0.00 mile)
Erato Record Classics Limited (0.00 mile)
Patricia Music Limited (0.00 mile)
Warner Chappell Uk Limited (0.00 mile)

Find other company