This company is commonly known as 1st Castle Ltd. The company was founded 18 years ago and was given the registration number 05523858. The firm's registered office is in PORTSMOUTH. You can find them at Unit 4 Challenge Enterprise Centre, Sharps Close, Portsmouth, . This company's SIC code is 85320 - Technical and vocational secondary education.
Name | : | 1ST CASTLE LTD |
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Company Number | : | 05523858 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 01 August 2005 |
End of financial year | : | 31 August 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 4 Challenge Enterprise Centre, Sharps Close, Portsmouth, England, PO3 5RJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13, Second Avenue, Cosham, Portsmouth, England, PO6 3JB | Director | 01 August 2005 | Active |
123 Haslemere Road, Southsea, PO4 9AN | Director | 01 August 2005 | Active |
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP | Secretary | 01 August 2005 | Active |
162, Chatsworth Avenue, Portsmouth, Hampshire, United Kingdom, PO6 2UJ | Corporate Secretary | 01 August 2005 | Active |
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP | Director | 01 August 2005 | Active |
162, Chatsworth Avenue, Portsmouth, Hampshire, United Kingdom, PO6 2UJ | Director | 01 April 2011 | Active |
Mrs Margaret Watkins | ||
Notified on | : | 06 August 2017 |
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Status | : | Active |
Date of birth | : | December 1980 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 162, Chatsworth Avenue, Hampshire, United Kingdom, PO6 2UJ |
Nature of control | : |
|
Jonathan Hawkes | ||
Notified on | : | 06 August 2017 |
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Status | : | Active |
Date of birth | : | May 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 162, Chatsworth Avenue, Hampshire, United Kingdom, PO6 2UJ |
Nature of control | : |
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Date | Category | Description | |
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2021-01-26 | Gazette | Gazette dissolved compulsory. | Download |
2020-11-10 | Gazette | Gazette notice compulsory. | Download |
2019-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-18 | Officers | Termination director company with name termination date. | Download |
2019-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-14 | Address | Change registered office address company with date old address new address. | Download |
2018-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-23 | Address | Move registers to sail company with new address. | Download |
2017-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-23 | Officers | Change person director company with change date. | Download |
2017-08-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-08-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2016-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-12 | Officers | Termination secretary company with name termination date. | Download |
2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-10 | Officers | Change corporate secretary company with change date. | Download |
2016-02-10 | Officers | Change person director company with change date. | Download |
2016-02-10 | Officers | Change person director company with change date. | Download |
2016-02-09 | Officers | Change person director company with change date. | Download |
2016-02-09 | Address | Move registers to sail company with new address. | Download |
2015-08-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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