This company is commonly known as Castle 1 Limited. The company was founded 16 years ago and was given the registration number 06339103. The firm's registered office is in DONCASTER. You can find them at The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CASTLE 1 LIMITED |
|---|---|---|
| Company Number | : | 06339103 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2007 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL | Director | 19 March 2018 | Active |
| The Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL | Director | 19 March 2018 | Active |
| 3 Highfield Villas, Doncaster Road Costhorpe, Worksop, S81 9QX | Secretary | 09 August 2007 | Active |
| The Waterfront, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL | Director | 29 August 2012 | Active |
| Brook Cottage, Lea Brook, Wentworth, Rotherham, S62 7SH | Director | 09 August 2007 | Active |
| 50 Woodhall Way, Molescroft, Beverley, HU17 7BJ | Director | 16 August 2007 | Active |
| The Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL | Director | 30 April 2017 | Active |
| 14 St Wilfrids Road, Bessacarr, Doncaster, DN4 6AA | Director | 16 August 2007 | Active |
| The Waterfront, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL | Director | 18 October 2012 | Active |
| The Waterfront, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL | Director | 12 March 2012 | Active |
| 380 Herringthorpe Valley Road, Rotherham, S60 4LA | Director | 09 August 2007 | Active |
| The Waterfront, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL | Director | 03 September 2012 | Active |
| K&A Merger Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Waterfront, Lakeside Boulevard, Doncaster, England, DN4 5PL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-18 | Accounts | Legacy. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Other | Legacy. | Download |
| 2023-06-26 | Other | Legacy. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Capital | Capital allotment shares. | Download |
| 2020-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-28 | Capital | Capital allotment shares. | Download |
| 2018-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-24 | Accounts | Change account reference date company current shortened. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Officers | Appoint person director company with name date. | Download |
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