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Castle Alarms Ltd, NG16 4BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CASTLE ALARMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castle Alarms Ltd. The company was founded 6 years ago and was given the registration number 11132698. The firm's registered office is in NOTTINGHAM. You can find them at Unit 1 Amber Drive, Langley Mill, Nottingham, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:CASTLE ALARMS LTD
Company Number:11132698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2018
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 1 Amber Drive, Langley Mill, Nottingham, England, NG16 4BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director04 January 2018Active

People with Significant Control

Portcullis Group Holdings Ltd.
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:Kestrel Keep, Dunston, Stafford, England, ST18 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Portcullis Group Holdings Ltd.
Notified on:28 February 2020
Status:Active
Country of residence:England
Address:Kestrel Keep, Dunston, Stafford, England, ST18 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kev Davison
Notified on:04 January 2018
Status:Active
Date of birth:December 1966
Nationality:British
Address:Opus Restructuring Llp, 1 Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-08Address

Change registered office address company with date old address new address.

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2022-05-18Address

Change registered office address company with date old address new address.

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2022-04-20Address

Change registered office address company with date old address new address.

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2022-04-12Address

Change registered office address company with date old address new address.

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2022-04-12Insolvency

Liquidation voluntary statement of affairs.

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2022-04-12Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-12Resolution

Resolution.

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2022-01-12Persons with significant control

Cessation of a person with significant control.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-07-13Address

Change registered office address company with date old address new address.

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2020-10-10Confirmation statement

Confirmation statement with updates.

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2020-09-07Accounts

Accounts with accounts type dormant.

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2020-03-26Address

Change registered office address company with date old address new address.

Download
2020-03-11Confirmation statement

Confirmation statement with updates.

Download
2020-03-11Persons with significant control

Notification of a person with significant control.

Download
2020-03-05Confirmation statement

Confirmation statement with updates.

Download
2020-03-05Persons with significant control

Cessation of a person with significant control.

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2020-02-28Persons with significant control

Notification of a person with significant control.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Change account reference date company previous extended.

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2019-07-18Accounts

Accounts with accounts type dormant.

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