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CASTLE ASSET HOLDINGS LIMITED

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

This company is commonly known as Castle Asset Holdings Limited. The company was founded 15 years ago and was given the registration number 06703524. The firm's registered office is in AMMANFORD. You can find them at Unit C6 Capel Hendre Industrial Estate, Capel Hendre, Ammanford, Carmarthenshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CASTLE ASSET HOLDINGS LIMITED
Company Number:06703524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit C6 Capel Hendre Industrial Estate, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom, SA18 3SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C6, Capel Hendre Industrial Estate, Capel Hendre, Ammanford, United Kingdom, SA18 3SJ

Director22 September 2008Active
Unit C6, Capel Hendre Industrial Estate, Capel Hendre, Ammanford, United Kingdom, SA18 3SJ

Director22 September 2008Active

People with Significant Control

Mr Haydn Wyn Thomas
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Cartref Cynnes, Cwm Parc, Carmarthen, United Kingdom, SA32 7HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jason Alan Thomas Evans
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:Wales
Address:Afallon Fach, Parc Thomas, Carmarthen, Wales, SA31 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-07-22Address

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

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2020-07-21Address

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

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-06-10Persons with significant control

Change to a person with significant control.

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2019-06-10Officers

Change person director company with change date.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-05-30Persons with significant control

Change to a person with significant control.

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2018-05-30Officers

Change person director company with change date.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-09-13Officers

Change person director company with change date.

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2017-09-13Officers

Change person director company with change date.

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2016-10-06Officers

Change person director company with change date.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-10-06Officers

Change person director company with change date.

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