opendata.bot
Company number
08301855

CASTILLON WORLDWIDE LTD

Officer · PINNINGTON, Christopher John and 2 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
CASTILLON WORLDWIDE LTD
Company number
08301855
Registered office
The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT
Company type
Private limited company
Incorporated on
21 November 2012
Status
Active
Age
13 years
Previous names
REXCON SYSTEMS LIMITED (to 17 Jul 2013)
Nature of business (SIC)
78300 — Human resources provision and management of human resources functions
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
04 Dec 2026
Confirmation statement — last
20 Nov 2025

Officers

2 active · 1 resigned

director
Appointed 01/06/2014
Active
director
Appointed 21/11/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fiona Mary Pinnington
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/06/2014
director Appointed 21/11/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Fiona Mary Pinnington
01/06/2014 Director appointed PINNINGTON, Christopher John
17/07/2013 Registered name changed REXCON SYSTEMS LIMITED CASTILLON WORLDWIDE LTD
25/06/2013 Director resigned KAHAN, Barbara
21/11/2012 Director appointed KAHAN, Barbara
21/11/2012 Director appointed PINNINGTON, Fiona Mary

Financial highlights

No figures could be read from the accounts filed on 10 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CASTILLON WORLDWIDE LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
SH01 — capital-allotment-shares
capital

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CASTILLON WORLDWIDE LTD?
According to the official registry, the company number of CASTILLON WORLDWIDE LTD is 08301855.
Where is CASTILLON WORLDWIDE LTD registered?
The registered office is The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT.
Who runs CASTILLON WORLDWIDE LTD?
PINNINGTON, Christopher John is listed among the officers of CASTILLON WORLDWIDE LTD.
What is the SIC code of CASTILLON WORLDWIDE LTD?
The nature of business is recorded under SIC code 78300 — Human resources provision and management of human resources functions.
Who controls CASTILLON WORLDWIDE LTD?
Fiona Mary Pinnington is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of CASTILLON WORLDWIDE LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About CASTILLON WORLDWIDE LTD (08301855)

CASTILLON WORLDWIDE LTD is a private limited company incorporated on 21 November 2012 and registered in the United Kingdom under company number 08301855. Its registered office is at The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT. The recorded nature of business is human resources provision and management of human resources functions (SIC 78300). The company is currently active , with statutory accounts last made up to 30 November 2025. 3 active officers are on record , and the person with significant control is Fiona Mary Pinnington. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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